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PP Chargeback / Refund Scam by blacklotus91

Not Recently Bumped
Dispute Type
Scam Accusation
(1,058 reviews)

XtremeGacha

Level 100

Trade Guardian Orders: 919

(99.9%) (1,058 reviews)
Country
Philippines
Member Since
Aug 27, 2017
Country
Philippines
Multiple Accounts
1
Please Fill Out the Form
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Purchase Date: May 16, 2019
Date the problem began: June 7, 2019
Method of Contact Used (chat progam): EpicNpc PM
Your Instant Messenger ID: N/A
Instant Messenger username of the person you are accusing: [not the display name, must be real username] N/A

Other information:
DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/glo...ounts-cfyow-round-2-xtreme-gacha-com.1350194/
Approximate value of property: $160
Was Trade Guardian used? If so, what is the TG ID# N/A

What is the dispute about?
  1. Buyer bought a Bleach Brave Souls account from me on May 16, 2019
  2. After I received the payment, I linked the Bleach Brave Souls account to his desired KLab account.
  3. I informed the buyer that it is now linked and he may log in.
  4. The buyer thanked me for the account and didn't inform me of any problems.
  5. I checked my PayPal today on June 7, 2019 and saw that there is an open dispute on the transaction (Item not received - claim). It was initially just a paypal message then it was escalated to a dispute in less than 30 minutes.
    1. What the buyer said in PayPal: "Ordered a Bleach figure with tracking, should have arrived weeks ago. Tried to contact seller and ask for tracking but he dosen´t answer. Ordered from https://pt.aliexpress.com/"
  6. I messaged the buyer just now here in EpicNPC asking why he opened a paypal dispute - no reply yet.
  7. I haven't responded yet to PayPal hoping the resolution here in EpicNPC will help my PayPal case.
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):

Epic 1.png


Epic 3.png


Epic 4.png


Epic 5.png


Epic 7.png


Epic 8.png


Payment Screenshots (make sure the accused email is visible):

PP 1.png


PP 2.png


PP 3.png


PP 4.png


Proof that I delivered the account:


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 is 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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