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Scammed by Sanaya28

Not Recently Bumped
Dispute Type
Scam Accusation

leroidecoeure

Trusted
Verified ID, 50+ feedback, member 1+ year.
Verified
Email: Verified
Phone: Verified
ID card: Verified
Country
Philippines
Multiple Accounts
1
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: August 31, 2021
Date the problem began: Jan 6, 2022
Method of Contact Used (chat program): Discord
Instant Messenger username of the person you're accusing: Big Daddy#7668
Your Instant Messenger ID: Syuveil#7720

Other information:


DISPUTE Information
######################
Link of transaction thread; https://www.epicnpc.com/threads/rank-117-ssbe-vegeta-ui-goku-8-lfs-w-31kcc.2036772/

Approximate value of property: $20.00 USD
Was Trade Guardian used? No
If yes, what is the Trade Guardian ID?

What is the dispute about?

The guy (Sanaya28) bought a DBL account to me last August. 31, 2021. Our conversation was in Discord and everything went smooth. As showed in the first attached picture. He paid me for the sum of 20$ through paypal, after that I transferred the account to him. The transaction ended nice and smooth.

Until 4 months later, this guy filed a dispute on paypal stating this was an unauthorized purchase despite the glaring evidence of our conversation at Discord that this was clearly an authorized purchase.

Paypal deducted 20$ + 8$ dispute fee on my balance. What's worse is he STILL has the account I sold to him.



Other details / notes:



Proof
The proofs were the images attached. These were the conversation we had when he bought the account. He even sent a screenshot of payment to me. Another proof shows he's playing with the account and even sent me a screenshot of it.
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

  • Screenshot_2022-01-06-02-59-16-428_com.discord.jpg
    Screenshot_2022-01-06-02-59-16-428_com.discord.jpg
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  • Screenshot_2022-01-06-02-59-22-955_com.discord.jpg
    Screenshot_2022-01-06-02-59-22-955_com.discord.jpg
    414.8 KB
  • Screenshot_2022-01-06-02-59-52-219_com.discord.jpg
    Screenshot_2022-01-06-02-59-52-219_com.discord.jpg
    426.5 KB
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.
*His discord with #.
 

Attachments

  • Screenshot_2022-01-06-10-42-17-379_com.discord.jpg
    Screenshot_2022-01-06-10-42-17-379_com.discord.jpg
    157.4 KB
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