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Paypal Chargeback Scam: [email protected]

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Dispute Type
Scam Accusation

SetsunaEpic

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Local Moderator
Country
Vietnam
Multiple Accounts
1
Dispute Against
grinkel
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Information
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Purchase Date: Feb 6th & March 2nd
Date the problem begain: March 14th
Method of Contact Used (chat progam): Discord
Instant Messenger username of the person you're accusing: seanh17#5184
Your Instant Messenger ID: SetsunaEpic#6279

Other information:


DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread):
Approximate value of property: $90 Total
Was Trade Guardian used? No
If yes, what is the Trade Guardian ID?

What is the dispute about?
grinkel files a chargeback on 14th March 2020 for the first transaction on February 6th and second transaction on March 2nd. Both were unauthorized transactions. He silently disputes on March 14th and after I won the dispute on the same day. He claimed that someone hacked his Discord and uses his EpicNPC account to reply to my thread a month ago. Access his Paypal to pay the invoice, access the Gmail for EpicNPC account registration that coincidentally has the same location on his Paypal.

Other details / notes:


Proof
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@grinkel Your location has not changed since the day you created your account here. I know you seen this thread, but can you respond here and try explaining again why you made these charge-backs?

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