[SCAM] Mass Chargebacks by@YusukeSSS aka optou me ─ [email protected]

Not Recently Bumped
Dispute Type
Scam Accusation
(106 reviews)

A.GG

Level 78

Trade Guardian Orders: 80

(100%) (106 reviews)
Country
United Kingdom
Member Since
Sep 28, 2021
Country
United Kingdom
Multiple Accounts
1
Information
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Purchase Date: 10 December 2021 at 4:53:24 PM PST & 4 December 2021 at 11:50:41 AM PST
Date the problem began: 3/1/2022 1:17:49 AM
Method of Contact Used (chat program): (EpicNPC DM)
Instant Messenger username of the person you're accusing: N/A We deal on EpicNPC DM only. [not the display name, must be real username]
Your Instant Messenger ID: https://bio.je/agg

Other information:


DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/🔥black-friday-discounts-dbl-farmed-accounts-global-eu-region-warranted🔥.2108430/
Approximate value of property: $36.23 & $36.18

What is the dispute about? the buyer made mass chargeback for all accounts that he purchased after 2-3 months of payment.

Other details / notes: i think he think that he spent a lot money on buying accounts after losing his gems in game he plan to made mass chargeback to re scam another person.

A.GG STORE EPICNPC

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):
Payment Screenshots (make sure the accused email is visible):
Payment 1: https://share.bio.je/X9zpLetAYM76iEHZQnNDRbx5hslj2oBu.png
Charge-back case 1: https://share.bio.je/AaMBHiWk2x7wqQnc1evVZdbty8ugr6lF.png
Payment 2: https://share.bio.je/CHSJ5i9xcbsBM8wPNgphYXQULRTdFaWe.png
Charge-back Case 2: https://share.bio.je/ChnfDHZvR90B1EpTqkzKrt3gmMIWUGYO.png
Other proof:


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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

If you are not involved, please do not post in the thread.
UPDATE i LOST ALL CASES HE GOT THE REFUND AND I BELIEVE HE WAS RESELLER HERE HAVE MANY ACCOUNTS. TO ALL OUR CLIENTS, WE WILL NEVER USE PAYPAL ANY MORE.

A.GG STORE EPICNPC
 
Last edited:
Banned - failed to resolve https://www.epicnpc.com/threads/scam-mass-chargebacks-by-yusukesss-aka-optou-me-%E2%94%80-mccormickdj11-gmail-com.2177143/page-2
1646149289958.png

i had got all the msgs on the same day i wasnt even on the paypal app
 
Banned - failed to resolve https://www.epicnpc.com/threads/scam-mass-chargebacks-by-yusukesss-aka-optou-me-%E2%94%80-mccormickdj11-gmail-com.2177143/page-2
it was most likely my card provider
 
Banned - failed to resolve https://www.epicnpc.com/threads/scam-mass-chargebacks-by-yusukesss-aka-optou-me-%E2%94%80-mccormickdj11-gmail-com.2177143/page-2
even tho it was me who made the payments it did it on its own though my bank
 
Banned - failed to resolve https://www.epicnpc.com/threads/scam-mass-chargebacks-by-yusukesss-aka-optou-me-%E2%94%80-mccormickdj11-gmail-com.2177143/page-2
1646149422567.png
 
Banned - failed to resolve https://www.epicnpc.com/threads/scam-mass-chargebacks-by-yusukesss-aka-optou-me-%E2%94%80-mccormickdj11-gmail-com.2177143/page-2
ive deleted the chargebacks right now so go and check it
 
Banned - failed to resolve https://www.epicnpc.com/threads/scam-mass-chargebacks-by-yusukesss-aka-optou-me-%E2%94%80-mccormickdj11-gmail-com.2177143/page-2
from what i see in my email its out of my control as my bank has sto decide now
 
Update:

New chargeback case created by same user:


1648616730543.png


And the four cases still under review by PayPal.


I asked friends about what the hell is happening, and they told me it's one of two things (The user used a stolen account to purchased Or the user asked the bank to make this chargebacks).
 
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