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Scammed by buyer with paypal dispute even if he already obtained the account

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leroidecoeure

Trusted
Verified ID, 50+ feedback, member 1+ year.
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Email: Verified
Phone: Verified
ID card: Verified
Country
Philippines
Multiple Accounts
1
WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
Information
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Purchase Date: April 3, 2023
Link to thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/zlv...ahit-22-lf-6ultra-15kcc.2461450/#post-8926847
Approximate value of item/service: $160.0 USD
Date the problem began: April 27,2023

Did the transaction occur on Epicnpc or off-site? OFF SITE
- If off-site, what website or chat? DISCORD
--- What was your username? Syuveil#7720
--- What was the username of the other person? Jerryula_15#1915

EpicNPC does NOT investigate disputes unless Trade Guardian was used. Instead we will conduct a review the accused member's account. Please give the user a negative feedback instead. If Trade Guardian was used, we will fully investigate.
(You can remove these 2 lines before submitting your post)


DISPUTE Information
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What is the dispute about?

The buyer @Formula_15 bought the account listed on my thread on April 3, 2023 for 160$. Our conversation went nice and smoothly even if no middleman was used. The buyer
even managed to put a 5* feedback on my epicnpc profile due to legit and fast transaction deal. Now, on April 25, 2023 10:06PM (PHILIPPINE TIME), I received an email that the buyer
is disputing his payment via paypal stating that his payment is unauthorized wants the money in return even if we already had transaction, which I sent him the account and its unique login details.


.
violet dispute jpg.png

PROOF I SENT HIM THE ACCOUNT.jpg

14.jpg

CONFIRMATION THAT THE BUYER OBTAINED THE DIGITAL GOOD-1.jpg

CONFIRMATION THAT THE BUYER OBTAINED THE DIGITAL GOOD-2.jpg

Violet Levoit.jpg



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):
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
 
Last edited:
Dispute and Feedback Dispute Changes
Epicnpc will no longer review disputes if one of these three Trade Guardian options is not used. There will be 2 types of disputes that can be opened.

1. Trade Guardian dispute - If TG was used, we will fully investigate as normal.
2. Scam Review - If TG was not used, only an account review will be conducted on the accused's account. We will check if they're a known scammer, previously banned member or have been accused of scams on other sites. They will then either be banned or not. An investigation into the dispute will not be conducted.
 
Dispute and Feedback Dispute Changes
Epicnpc will no longer review disputes if one of these three Trade Guardian options is not used. There will be 2 types of disputes that can be opened.

1. Trade Guardian dispute - If TG was used, we will fully investigate as normal.
2. Scam Review - If TG was not used, only an account review will be conducted on the accused's account. We will check if they're a known scammer, previously banned member or have been accused of scams on other sites. They will then either be banned or not. An investigation into the dispute will not be conducted.
 
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