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

Not Recently Bumped
Dispute Type
Scam Accusation

A.GG

Trusted
Verified ID, 50+ feedback, member 1+ year.
Verified
Email: Verified
Phone: Verified
ID card: Verified
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A member that has upgraded their account.
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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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:
Update: He opened new chargeback case right now.. our losing till now is +100$
A.GG STORE EPICNPC
 
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
 
Update: He opened 4 chargeback

A.GG STORE EPICNPC

To fix current "Mistake" as he said you should now go and closed the chargeback cases ( PP-D-143377939 + PP-D-143374271 + PP-D-143364118 + PP-D-143338060 ) and when close it you should say the truth that you received what you paid for fully and it was mistake when you made chargeback request.
 
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
 
Nothing deleted or closed. still 4 cases opened by you and the money on hold
 
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
1646149819676.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
1646149840087.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
1646149863560.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
from what i see in my email its out of my control as my bank has sto decide now
 
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
1646150831335.png
 
Still the cases opened in my side and the money on hold. Try to reach paypal support please
 
NO UPDATE SIR.. This is first time i heard that banks can made charge backs on PayPal not the account owner.. by the way i will respond with all data including this thread URL to PayPal support tomorrow, if there's no update today. i believe that if we put all data clearly to PayPal they will know which one the wrong here.

1646404003139.png
 
UPDATE: I have escalate the case to paypal team and provide the full details mentiond here with this thread url..

1646739891248.png
 
Update please
 
Sadly sir there's no Update till now, the Case still under review by PayPal. I've re submitted the proof to PayPal again as Additional details.

1647186963522.png
 
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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