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Refund Scammer Beware! --- Paypal F&F Scammer Beware!

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Country
United States
Multiple Accounts
1
EpicNPC does NOT investigate disputes unless Trade Guardian was used. Instead, we will conduct a review of the accused member's account. Please give the user negative feedback instead.

If Trade Guardian was used, please go to the Trade Guardian > History or Active Transaction page and click the "Report" button. Someone will then join the chat and investigate your claim.


DISPUTE Information
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Link to a thread (URL, Epicnpc thread): https://www.epicnpc.com/chat/?type=inbox&group=2936895
Approximate value of item/service: $500.00USD
Date the problem began: MAY 14, 2023
Show proof of payment (screenshot):
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EpicNPC 1.jpeg


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Describe the problem:

Hello,

This is the second attempt at reporting an incident that involved a Paypal return scam. this individual continues to write and complain to an admin about the review that left him and that i have every right in doing so given the way this transaction played out. He insisted from the start that he wanted to use cryptocurrency probably assuming my lack of knowledge about it. That was not going to be the method of any payment I insisted as we know once transactions are sent on Blockchain they're nearly impossible to retrieve he then went on about how he can walk me through the whole process of setting up a crypto wallet and that it's that easy. pretty obvious something is up at this point but still giving people the benefit of the doubt we decided to go through PayPal. he insisted through Friends and Family obviously to make sure that i wasn't able to be covered under PayPal seller protection terms. I was hesitant but we decided to do half up front for access into the account and then the remaining half and additional account to total up the sum. after i sent the payment to him. he stopped messaging me back quickly and elongated the time between messages. 20-something min went by and I asked what was going on. He then wrote me saying that he has to wait to verify that the funds were sent through Friends and Family on his "Friends" account. Given i was under the impression the account was going to be under his name? at this point i knew i had been scammed and that he would try and do something to get the rest of the ramming funds from me. So he acted like he didn't know what we agreed on right before the payment was sent saying he needs the total amount first then hell give me access to the account. When moments right before the funds were sent i clarified and made sure that we were both on the same page about half up front for access into the account so i can verify its legitimacy then i would send the remaining payment and then he would give me ym full account access at that point. Now going over almost an hour after sending him confirmation of the funds being sent he never once sent anything about the account. Matter of fact having investigated this much further on his posts. he claims he sold an almost 1:1 identical account that gave me evidence of him editing and manipulating pictures of a specific account portraying the grandeur of the account that was supposed to be sold. After having reported him once he complains to admins saying that im some child using a stolen credit card and Paypal and regurgitating truth in matters of the widespread use of credit cards and user fraud. I am more than capable of providing the necessary documentation to validate my Credit card and Paypal account. The seller claimed he sent the refund right back which was a lie I had to reach out to Paypal member services and contact their fraud department where they said that they couldn't guarantee me that my funds would be returned. However with all the evidence that i provided PayPal showed proof that he had every intention to keep my money and had no account, to begin with, they authorized a one-time courtesy in allowing my funds to be returned almost 1 or so later. The user has been reporting my rating and reviews to admins to paint a picture that he is in at no fault and that i left 'malicious intent" How is that any way factual? it is my crappy experience that i had to endure and fight by the hairs of my teeth to get my money back. with little to no help from anyone and then admins remove my review and feed into the same redirect that is plagued in the community instead of providing a safer user experience that is fair and holds those with the REAL malicious intent accountable. Thank you I do hope this gives much further insight into what occurred please do not hesitate to reach out I will make sure to promptly check for a reply.

Best



P.S. The seller also after having my review removed from his profile proceeded to mine with the exact means of defamatory and fallacious to try and paint me as the decidetfull or impatient one that lietrally is so cringe making up factuless statments

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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
 
provide proof of your correspondence with the "fraud department".

you have been refunded right after you sent the cash to prevent an eventual suspension of the paypal for receiving payment from stolen card

I just can't comprehend how can you be so dedicate to worsen my reputation, you must have a lot of time on your hands, probably because summer break started lol.
 
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@Supernova91 You said here: https://www.epicnpc.com/threads/refund-scammer-via-f-f-paypal.2512469/ that the refund was issued successfully, why didn't you mention anything about having to reach out to paypal? Do you have any proof of those conversations with paypal?


The original feedback on Phroggeys account shouldn't have been removed, but changed to neutral as a refund was issued. As of now it's been changed to neutral, if further evidence is provided we can change it back or take any necessary further action.

Phroggey's feedback on Supernova has been removed as we don't allow revenge feedback.
 
I apologize for the late reply. this user is a scammer. i would be happy to upload the accounts he claims he owns and that were being posted to lure players in.
To follow up with your question on May 15 an admin asked if i had received a refund, as i stated once i figured out what was going on i immediately tried to cancel the payment which was not possible as Phroggey already withdrew the charge. Since it was a friends and Family transaction Paypal doesn't have a designated dispute resolution system as a normal transaction that would be covered by their purchase protection program would. I followed up with PayPal by phone contacting their enterprise fraud specialist who opened up a case, requested evidence of the scam/fraud, and informed me that once the back office reviews the information I provided that they may allow a one-time courtesy refund or may deny my claim. I did not go into full elaboration about whom i spoke with or talked to as it didn't seem of that much importance until i did receive the credit back into my account. I want to make it clear that this credit/refund was not processed or provided willingly by Phroggey. On May 20th i received the credit and messaged the admin back confirming so. At which point I noticed all the messages that Phroggey wrote arguably claiming that I am purposely ruining his reputation of a single sale on this platform that if you happen to look into a user was banned? Seems all too familiar in this case, Phroggery continues to regurgitate that Im using a stolen credit card and that im some "man-child" and trying to have me banned for only stating the experience that i had with this seller. So yes now i am taking all the necessary time and pleasure to bring this irrefutable scammer to a cease. As I mentioned earlier as well that other members of Epicnpc to whom i have no connection or with messaged me concerned about this "legit account" that was sold once previously and then being listed again with nearly 98% of the same content, champions, game data, and specifications as the one that was already sold? This user is being given a neutral rating when he didn't do anything but try and scam me and got caught thinking im some immature thieving child retribute. Thank god i have good relations with PayPal and that i use them as a merchant for my business income, which is why PayPal "provided" me with the credit on my account. I mean "Phroggey" as his SN like come on.. "secretly living in someone's home with them unaware and then off to the next one" is the tale of this all. Has he even provided the basic ID verification that Epic NPC offers? yeah..... can this be reevaluated again im happy to provide the documents i mentioned above, thank you for your time in handling this matter.
 
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