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Received money but did not delievered the account

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Dispute Type
Scam Accusation

Kourosh1

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Verified ID, 50+ feedback, member 1+ year.
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Email: Verified
Phone: Verified
ID card: Verified
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Country
France
Multiple Accounts
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WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
Information
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Purchase Date: February 6, 2021
Date the problem begain: February 6, 2021
Method of Contact Used (chat progam): Discord
Instant Messenger username of the person you're accusing: cibshop#2383
Your Instant Messenger ID: Kourosh#5597

Other information:


DISPUTE Information
######################
Link of transaction thread (URL, Epicnpc thread):
Approximate value of property: 75 euro
Was Trade Guardian used? no
If yes, what is the Trade Guardian ID?

What is the dispute about?
i tried to by this account from @Cibarbia
https://www.epicnpc.com/threads/bes...ll-meta-players-and-2157-dream-balls.1858919/

I sent the money for the account
the seller claim he didn't received the money
although it was friend and family and status is complete on my side and some hours also passed
he also doesn't answering me anymore while active on epicnpc
i added the transaction details also in proof
Other details / notes:


Proof
######################
You MUST provide proof or your claim will not be valid!
chat screenshots:
Only staff can view this content.

Payment:
Only staff can view this content.

Chat Log Screenshots (make sure username is visible, not display username):
Payment Screenshots (make sure the accused email is visible):
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'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
 
Online and failed to respond

Ban in 24 hrs
 
Banned - Scammer - https://www.epicnpc.com/threads/received-money-but-did-not-delievered-the-account.1860405/
hi i dont know how to this works, first time that i have this problem, the client said to me that he sent the money, but i didnt receive it so because of that i didnt link the accounts, its easy, i have all deald done and never had a problem like this, so i dont know what supuso that i have to do
 
Please post an image of your Paypal transaction history. You can use "staff only" option so only mods/admins can see it
 
You can both. @Kourosh1 you can post an transaction image to be sure that you sent on the correct email
 
name and email is right
but i post it again
Only staff can view this content.

i need post as stuff only as it got her and mine data
 
Banned - Scammer - https://www.epicnpc.com/threads/received-money-but-did-not-delievered-the-account.1860405/
i am going to put the full image
 
Banned - Scammer - https://www.epicnpc.com/threads/received-money-but-did-not-delievered-the-account.1860405/
that its my balance
sry but i was censoring the names
 
Banned - Scammer - https://www.epicnpc.com/threads/received-money-but-did-not-delievered-the-account.1860405/
thats it, sry for late respond, and thats are the pictures of my account and balance
 
@Cibarbia have you confirmed your email address? If not please do so payment should appear instantly
 
Banned - Scammer - https://www.epicnpc.com/threads/received-money-but-did-not-delievered-the-account.1860405/
yeah i think that i confirmed the email
 
Banned - Scammer - https://www.epicnpc.com/threads/received-money-but-did-not-delievered-the-account.1860405/
and he wrote correctly
 
There must be some issue with your Paypal account. There is another your customer who is complain on the same
 
Banned - Scammer - https://www.epicnpc.com/threads/received-money-but-did-not-delievered-the-account.1860405/
**** maybe could be that paypal have when your not verified with dni or something, have a limit to get
 
Banned - Scammer - https://www.epicnpc.com/threads/received-money-but-did-not-delievered-the-account.1860405/
maybe its that, so should i change the paypal account?
 
Banned - Scammer - https://www.epicnpc.com/threads/received-money-but-did-not-delievered-the-account.1860405/
i am try to text paypal or calling then tomorrow (because its sunday) and i will explain this issues and maybe they have us a solution
 
Banned - Scammer - https://www.epicnpc.com/threads/received-money-but-did-not-delievered-the-account.1860405/
but as u saw in the pictures, i never receive it and obviously and i am trying to scam
 
Banned - Scammer - https://www.epicnpc.com/threads/received-money-but-did-not-delievered-the-account.1860405/
i have a lot of deals and never want this situations, i prefer all smooth and fast, its better for our comunity and speceally for me
 
Banned - Scammer - https://www.epicnpc.com/threads/received-money-but-did-not-delievered-the-account.1860405/
and u could take off this warning in my profile?? that its so bad for me
 
@Cibarbia can you take a video of your Paypal email including a login screen to be sure that is the same Paypal and transactions list. Upload a video on Youtube and post an URL here or send me on private
 
Banned - Scammer - https://www.epicnpc.com/threads/received-money-but-did-not-delievered-the-account.1860405/
When I finish my food I am going to do
 
3 more members reported the same issue. One of them provided a transaction image where is visible @Kourosh1 payment so it seems that Cibarbia using more Paypal accounts. Ban in 24 hrs if the video is not provided
 
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