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Scamer Try to return money after buying throu MM

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Dispute Type
Scam Accusation
Country
Ukraine
Multiple Accounts
0
Dispute Against
cker
Information
######################
Purchase Date:

Aug 28, 2022​

Date the problem began: september 11
Method of Contact Used (chat program): epicnpc MM
Instant Messenger username of the person you're accusing: cker
Your Instant Messenger ID:

ColdStones


Other information:
Buyer try to return money from PayPal after he buying item thorou MM

DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/chat/?type=tg&group=2583865
Approximate value of property: $100 USD
Was Trade Guardian used? ARMIK
If yes, what is the Trade Guardian ID? ARMIK

What is the dispute about?
Buyer try to return money from PayPal after he buying item thorou MM
Other details / notes:
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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:


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
 

Attachments

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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.
@cker notified in the chat

upon trying to recover the original email it shows that accused's email is still on it


Only staff can view this content.

The accused has been ignoring the seller in both discord and epicnpc PM chat, but actively changing the 'reason' of the chargeback on PayPal.

They also listed the account on sale here and deleted the thread shortly after. cker will have to explain all of this.
 
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