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Paypal Chargeback

Not Recently Bumped
Status
Not open for further replies.
Dispute Type
Scam Accusation
Country
United States
Multiple Accounts
0
Information
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Purchase Date: November 10th
Date the problem began: December 16th
Method of Contact Used (chat program): epicnpc messaging
Instant Messenger username of the person you're accusing: [not the display name, must be real username]
Your Instant Messenger ID: N/A

Other information: Buyer: https://www.epicnpc.com/members/danielposventa.1320402/



DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/na-...sss-characters-500-days-monthly-card.2086270/
Approximate value of property: $133.10 USD
Was Trade Guardian used? No
If yes, what is the Trade Guardian ID? N/A

What is the dispute about? Filed a chargeback a bit over a month after buying an account from me. I then lost the chargeback dispute case with paypal, and was charged an additional $15 fee.


Other details / notes: I believe they then sold the account here, but not sure: https://www.epicnpc.com/threads/buying-account-100-300.2099725/
They said that their email and paypal were hacked 6 days after buying the account from me and "dont worry about me because i blocked all my credit cards, but if you get an money request or something its not me". I don't know if their intent was to scam me or if they legitimately were hacked, but the end result is I'm out $133 dollars and thought it'd be best to make this thread regardless.


Proof
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You MUST provide proof or your claim will not be valid!

Chat Log Screenshots (make sure username is visible, not display username):
1640712723872.png

1640712755456.png

Payment Screenshots (make sure the accused email is visible):
You need to reply to this in order to see this content.

Other proof:


Account Recalls
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Most account recalls have little proof. To get more evidence, please open a support ticket to attempt to recover the account BEFORE opening a dispute thread.

Did the seller say he's the original owner? (provide proof)
What account information did the seller provide you at the time of sale? (ID, SQA, etc)
How long did you have the account before it was recalled?
If you have a support ticket about this recall, please post screenshots of it.
(you can use the HIDE tag so the images are not publicly available to everyone)


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If you are not involved, please do not post in the thread.

Here you can find information about our Dispute rules and how we investigate disputes.
https://www.epicnpc.com/threads/90442-Dispute-FORUM-RULES
 
Banned - Failed to resolve - https://www.epicnpc.com/threads/paypal-chargeback.2133529/#post-8168857
As i said paypal dont get me the money yet... the dispute are in "waiting" when they get my money i will return it... so close this dispute
 
As i said paypal dont get me the money yet... the dispute are in "waiting" when they get my money i will return it... so close this dispute
We are going to keep the dispute open until you refund the payment. Please keep us updated
 
Oh I thought you just wanted an update from him. There's been nothing new on my end & I messaged him asking him to reply to this thread with no response too
 
Banned - Failed to resolve - https://www.epicnpc.com/threads/paypal-chargeback.2133529/#post-8168857
I talk with paypal, thwy said that is bank report, so i talked with my bank and said that tell me any when they know it
 
Banned - Failed to resolve - https://www.epicnpc.com/threads/paypal-chargeback.2133529/#post-8168857
I know i talked with the bank but they didnt said me nothing yet
 
Banned - Failed to resolve - https://www.epicnpc.com/threads/paypal-chargeback.2133529/#post-8168857
The directors bank tell me that on 1feb i get the money
 
Banned - Failed to resolve - https://www.epicnpc.com/threads/paypal-chargeback.2133529/#post-8168857
I threatened my bank saying that if they didn't unblock my money on day 1 I would file a claim with the "consumer" department, I can't do anything else
 
Banned - Failed to resolve - https://www.epicnpc.com/threads/paypal-chargeback.2133529/#post-8168857
Sooner or later they will return the money, because now neither I nor the person who reported it has it... the bank has it withheld.
 
Banned - Failed to resolve - https://www.epicnpc.com/threads/paypal-chargeback.2133529/#post-8168857
I have tried to make the refund from paypal and it won't let me, I wrote to them and they told me that money is in the hands of the bank, if I sell one of my accounts and get money I will give it to you, but right now I have no money
 
Banned - Failed to resolve - https://www.epicnpc.com/threads/paypal-chargeback.2133529/#post-8168857
I reported my bank i cant do nothing... if you want bann me i cant do any about it
 
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