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Possible active scammer - Twelord Pokemon GO account

Not Recently Bumped
Dispute Type
Scam Accusation

The Shima

Level 94

Trade Guardian Orders: 133

(100%) (131 reviews)
Country
Canada
Member Since
May 14, 2017
Country
Canada
Multiple Accounts
0
WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
Please Fill Out the Form
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Purchase Date: July 30th, 2018. Approximately 1:00AM EST
Date the problem begain: July 31st, 2018 Approximately 1:00AM EST
Method of Contact Used (chat progam): Discord
Your Instant Messenger ID: shima#8383
Instant Messenger username of the person you are accusing: [not the display name, must be real username]

DavidThompson#0555
Other information: according to his post..
[email protected]
Discord : DavidThompson#0555
[email protected]


DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/134...egendary-and-44-shiny-pokem?highlight=pokemon
Approximate value of property: $65 USD
Was Trade Guardian used? If so, what is the TG ID# No

What is the dispute about?

I purchased a Pokemon Go account from the seller for the amount of 65$ USD. Paypal was used to send the payment. Once the payment was sent, seller was refusing to provide me with the account information, claiming that the money is being held by the paypal for 24 hours due to a security

reason. He provided me with a screenshot of money being held 24 hours, therefore I believed him at that time. At the same time, the seller gave me an an option to cancel the deal and receive a refund, or wait 24 hours to resolve the issue. I agreed to wait 24 hours to resolve the issue. It has been almost 48 hours since my purchase. I've tried to contact the seller numerous times, but the seller is nowhere to be found and does not respond to my messages at all.

In fact, I know the seller is simply ignoring me, because he just posted another thread on Pokemon go Account forum for another sale.

I've opened up a dispute against this seller and will try to get my money back as soon as possible.


Other details / notes:


He was kind of fishy to begin with. His ID lists that he is from Venezuela, yet his paypal states that he lives in USA. His thread indicates that the account has 1500 Item space and 1100 pokemon space, which turned out to be false. Please AVOID any transaction with this person if possible!

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):
k3REMbp
k3REMbp
Im not sure how to post a image here, so i've uploaded them on imgur.com

https://imgur.com/a/FivsJ5k


Payment Screenshots (make sure the accused email is visible): Paypal shows the transaction to be July 29th, 2018 but it actually happened on July 30th AT 1:19 AM. I have a proof if its necessary (time-stamp on my "payment sent" paypal email)

https://imgur.com/a/DSwSaiX

Other proof:
 
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