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Paypal Proof

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Status
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Dispute Type
Scam Accusation

TwistedF4te

Verified
Email: Verified
Phone: Verified
ID card: Verified
Country
Indonesia
Multiple Accounts
0
Dispute Against
mamamisaki
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
######################
Purchase Date: 23th of May
Date the problem began: 3th of June
Method of Contact Used (chat program): Discord
Instant Messenger username of the person you're accusing: [not the display name, must be real username]
Your Instant Messenger ID:

Other information:
I am the original owner of the account, I have never hacked an account that has been sold. Why does this guy want his money back!

DISPUTE Information
######################
Link of transaction thread (URL, Epicnpc thread):https://www.epicnpc.com/threads/asia-lvl-73-all-limited-summer-bunny-karin-all-meta-💎59k-pyros-200.2207637/post-8365837
Approximate value of property: $200.00 USD
Was Trade Guardian used?No
If yes, what is the Trade Guardian ID?

What is the dispute about?
Buyer reported that someone made this transaction without their permission
Other details / notes:
Screenshot_20220610-132427_Gmail.png


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

Chat Log Screenshots (make sure username is visible, not display username):
Payment Screenshots (make sure the accused email is visible):
Other proof:
Screen recording log out account & He has changed the account email
https://drive.google.com/file/d/1XILB0YJIzpa1QEMLg8SUHZt7nZ6cOAMY/view?usp=drivesdk


Screen recording discord chat
https://drive.google.com/file/d/1p1S8KYp1fafHvSZsFmH9y-6x2OaTorvt/view?usp=drivesdk

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
 

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Same dispute with that guy. Reported the purchase as unauthorized transaction when clearly it's not. He did it twice or maybe more already. This is a fraud to take advantage of people. Should I post a separate dispute against this guy?
 


Same dispute with that guy. Reported the purchase as unauthorized transaction when clearly it's not. He did it twice or maybe more already. This is a fraud to take advantage of people. Should I post a separate dispute against this guy?
Yes, it is more recommended, because he uses a different account when making transactions on PayPal
 


Same dispute with that guy. Reported the purchase as unauthorized transaction when clearly it's not. He did it twice or maybe more already. This is a fraud to take advantage of people. Should I post a separate dispute against this guy?
Thank you for reporting a case involving the same person, maybe this will be strong evidence that this person is indeed guilty of the fraud that we experienced
 
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