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PP Chargeback / Refund Scam by Moni47

Not Recently Bumped
Dispute Type
Scam Accusation

Nxp

(218 reviews)

Nxp

Level 94

Trade Guardian Orders: 221

(100%) (218 reviews)
Country
Australia
Member Since
Mar 24, 2019

Nxp

Country
Australia
Multiple Accounts
0
WARNING: DO NOT TRADE
Banned - banned https://www.sythe.org/threads/nxp-someguy69/
Information
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Purchase Date: 17th July 2020
Date the problem begain: 7th August 2020
Method of Contact Used (chat progam): EpicNPC PM's - https://www.epicnpc.com/chat/?type=inbox&group=1454471


DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/🔥-beast-late-game-account-5-5-ichibe-9-golds-4-5k-avg-attack-pvp-🔥.1654707/
Approximate value of property: $350.00 USD
Was Trade Guardian used? No
If yes, what is the Trade Guardian ID? N/A

What is the dispute about?
@Moni47 has placed a PayPal dispute against myself stating he did not make that payment. This user has bought multiple accounts from me prior to this and had no problem with it under the same PayPal email address and also by the same user @Moni47
You can find all of our chat logs via EpicNPC here - https://www.epicnpc.com/chat/?type=inbox&group=1454471


I have not yet responded to the dispute. I will await either the user's response on here or wait for a verdict to help my case on PayPal. Moni47 is yet to respond to me.
Thank you


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


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