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Paid $1150 - Account not received M3HM37

Not Recently Bumped
Dispute Type
Scam Accusation
Country
Australia
Multiple Accounts
0
Dispute Against
M3HM37
WARNING! Off-site contact information posted. Most scams occur off-site. Please contact members directly via EpicNPC chat. We do not investigate disputes if you communicate off-site.
Information
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Purchase Date: 15/03/2020
Date the problem begain: 15/03/2020
Method of Contact Used (chat progam): Discord
Instant Messenger username of the person you're accusing: Paladin#8888
Your Instant Messenger ID: flashkick#4335

Other information:


DISPUTE Information
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Link of transaction thread https://www.epicnpc.com/threads/60-...g-brutality-blade-click-for-all-info.1577125/
Approximate value of property: $1150 AUD
Was Trade Guardian used? No
If yes, what is the Trade Guardian ID?

What is the dispute about?

Bank transferred (Australia) money to the user for the account. Said the money was never received.
Raised a request with my bank, they confirmed with user's bank money was received.

User keeps insisting money has not been received, i spoke with users's bank CBA and also confirmed recipient has received the funds.

I also sent $1 afterwards to test and THAT transfer worked.

I was also provided screenshots of the user's statements but they are heavily edited and can't confirm if valid.

In the end i tried to dispute the funds and got denied.

Proof
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1587956194401.png


Payment Proof

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1587955177208.png

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1587955258756.png


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Last edited:
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