OneTimeSeller456
| Verified Email: Verified Phone: Verified ID card: Verified |
- Country
- Philippines
- Multiple Accounts
- 1
- Dispute Against
- kjis0
WARNING! Off-site contact information posted. Most scams occur off-site. Please contact members directly via EpicNPC chat. We do not investigate disputes if you communicate off-site.
Information
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Purchase Date: September 12, 2019, 8 PM SGT
Date the problem begain: September 12, 2019, 9:06 PM SGT
Method of Contact Used (chat progam): Discord
Instant Messenger username of the person you're accusing: zBlink#4006
Your Instant Messenger ID: excess and death#1242
Other information: This guy has been very reputable for a while, so I trusted him, and always went first without a middle man, I've had about three transactions with this guy already, and the rest have gone smoothly.
So I'm only opening this scam dispute in case he actually scammed me this time. I don't believe he scammed me as we have a good relationship, but he hasn't been replying.
DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/7100-core-support-previous-solo-pt-7100-6400-320.1504366/
This guy has been very reputable for a while, so I trusted him, and always went first without a middle man, and it went well for the first couple of times
Approximate value of property: $350 USD
Was Trade Guardian used? NO
If yes, what is the Trade Guardian ID?
What is the dispute about?
This guy has been very reputable for a while, so I trusted him, and always went first without a middle man, and it went well for the first couple of times, but this time he has not been replying to any of my messages whatsoever since yesterady, and the last time he was online on EPICNPC was 11:35 PM yesterday SGT, which means, he SAW my messages, which were way back, I sent in the money at 8 PM SGT.
Other details / notes:
Last online on EPICNPC was 11:35 PM SGT, which means, he should have seen my discord messages and have been able to send me the account details via discord or EPICNPC, either way would have been fine. HIs last message was that he'd send me the details, since he already readied the account.
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):
zBlink (First message): Got the money bro, don't worry, the account won't get recalled, I assure you, just wait a bit, I'll fix the account details so I can send it to you.
zBlink: What if I just make the account recovery email your email? Then you can remove the phone number from the account.
This is just proof that it was sent to the right paypal account, and this is the same PayPal account I believe I sent money to on the other 2 transactions with him.
Payment Screenshots (make sure the accused email is visible):
This is proof of money sent.
This is proof of transaction details via PayPal. Note [email protected]
Other proof:
This guy has been very reputable for a while, so I trusted him, and always went first without a middle man, and it went well for the first couple of times, but this time he has not been replying to any of my messages whatsoever since yesterady, and the last time he was online on EPICNPC was 11:35 PM yesterday SGT, which means, he SAW my messages, which were way back, I sent in the money at 8 PM SGT.
The times on discord are on SGT, and the last time he replied to me on discord was 9:06 PM SGT saying he'd send me details, and I wake up and until now there is no information at all.
Currently trying to chargeback the money on paypal, but I can email paypal to cancel it if seller finally replies.
######################
Purchase Date: September 12, 2019, 8 PM SGT
Date the problem begain: September 12, 2019, 9:06 PM SGT
Method of Contact Used (chat progam): Discord
Instant Messenger username of the person you're accusing: zBlink#4006
Your Instant Messenger ID: excess and death#1242
Other information: This guy has been very reputable for a while, so I trusted him, and always went first without a middle man, I've had about three transactions with this guy already, and the rest have gone smoothly.
So I'm only opening this scam dispute in case he actually scammed me this time. I don't believe he scammed me as we have a good relationship, but he hasn't been replying.
DISPUTE Information
######################
Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/7100-core-support-previous-solo-pt-7100-6400-320.1504366/
This guy has been very reputable for a while, so I trusted him, and always went first without a middle man, and it went well for the first couple of times
Approximate value of property: $350 USD
Was Trade Guardian used? NO
If yes, what is the Trade Guardian ID?
What is the dispute about?
This guy has been very reputable for a while, so I trusted him, and always went first without a middle man, and it went well for the first couple of times, but this time he has not been replying to any of my messages whatsoever since yesterady, and the last time he was online on EPICNPC was 11:35 PM yesterday SGT, which means, he SAW my messages, which were way back, I sent in the money at 8 PM SGT.
Other details / notes:
Last online on EPICNPC was 11:35 PM SGT, which means, he should have seen my discord messages and have been able to send me the account details via discord or EPICNPC, either way would have been fine. HIs last message was that he'd send me the details, since he already readied the account.
Proof
######################
You MUST provide proof or your claim will not be valid!
Chat Log Screenshots (make sure username is visible, not display username):
Payment Screenshots (make sure the accused email is visible):
Other proof:
This guy has been very reputable for a while, so I trusted him, and always went first without a middle man, and it went well for the first couple of times, but this time he has not been replying to any of my messages whatsoever since yesterady, and the last time he was online on EPICNPC was 11:35 PM yesterday SGT, which means, he SAW my messages, which were way back, I sent in the money at 8 PM SGT.
The times on discord are on SGT, and the last time he replied to me on discord was 9:06 PM SGT saying he'd send me details, and I wake up and until now there is no information at all.
Currently trying to chargeback the money on paypal, but I can email paypal to cancel it if seller finally replies.
Attachments
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