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Paypal Recall by SkaiserZ

Not Recently Bumped
Dispute Type
Scam Accusation

Jahuty

Verified
Email: Verified
Phone: Verified
ID card: Verified
EpicMember Upgrade
A member that has upgraded their account.
Country
Belgium
Multiple Accounts
0
WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
Purchase Date: 26th September
Date the problem begain: 26th November
Method of Contact Used (chat progam): Discord
Instant Messenger username of the person you're accusing: SkaiserZ#7148

Your Instant Messenger ID: Jahuty#3438

Other information: Sale of the Last Cloudia account itself went fine but one month later the user files paypal chargeback claiming it wasn't him who purchased it (lies).


DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/overpowered-endgame-top-whale-global-account.1704702/
Approximate value of property: $310 USD
Was Trade Guardian used? No
If yes, what is the Trade Guardian ID?

What is the dispute about? Paypal Chargeback

Other details / notes:

Imgur with all information including his discord ID:


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):
Payment Screenshots (make sure the accused email is visible):
Other proof:
 
WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
User is showing suspicious behaviour since his sales posts show him using two different discord ID's.
The one I posted in the scam report and one of his other threads has SkaiserZ#1481 as his ID.
 
Case was determined in my favor.
Would still like this user to be punished for the actions.
 

Attachments

  • CaseConclusion.jpg
    CaseConclusion.jpg
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@SkaiserZ can you try to explain this please?
 
User saw the claim was lost and tried to ask me if I changed the account details, which I obviously didn't. When confronted he decided to block me.
Clear evidence of guilt.
 

Attachments

  • Suspicious behaviour 2.jpg
    Suspicious behaviour 2.jpg
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Last edited:
@SkaiserZ Was online and failed to reply. Ban in 24 hours.
 
WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
User changed his Discord name.

DiscordNameChange.jpg
 
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