Scammer alert and buyer got the account but has raised a dispute to PayPal

[immabankai]

Banned - scammer - https://www.epicnpc.com/threads/839569-Scammer-alert-and-buyer-got-the-account-but-has-raised-a-dispute-to-PayPal

Information
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Dispute Date: Sep 4, 2015
Method of Contact Used: MSN, AIM, ICQ, etc. - EpicNPC Chat system
Instant Messenger username of the person you're accusing: Only used EpicNPC Chat system
EpicNPC username of the person you're accusing: Phj1030
Your Instant Messenger ID: Only used EpicNPC Chat system

Other information:

DISPUTE Information
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What is the dispute about? account & money
Link of transaction thread: link the thread of what you or they were trading, if any
Approximate value of property: $3150 USD

Was a middleman used? No
If yes, who?
Provide information about the dispute and what lead to it:
Hey EpicNPC,
I sold 1 account to 1 of the buyers name phj1030. So he contacted me here and he offered me a price which I thought is a fair price for my account. So he asked for all the details of the account, I gave him all the details. He asked for my paypal to proceed with the payment, I did. I delivered the account to him via the messaging system with screenshots proving he has already received the account. Then he disputed on paypal after 24-36hours claiming he has not received the account.


I am attaching links to the proof for the same, I think he wants the account + the money thats why he is doing this, But thought will give you heads up on this so you can take appropriate actions accordingly.


Other details / notes:

Proof
######################
You MUST provide proof or your claim will not be valid!
Pictures/Screenshots: Link to pictures or use code.
Other proof:
[B][SIZE=4][COLOR=#000000][FONT=-apple-system-font][COLOR=#00ffff]
[IMG]http://i.imgur.com/XkaFGnb.png
[/COLOR]

[/FONT][/COLOR][/SIZE][/B]

Additional Information
######################
Did you do any background searching before the transaction? No
Have you traded with this person before? No
Approximately how many transactions have you done on EpicNPC? 1



How to attach screen-captures to your post:

Directions:
1 - Find an image hosting website, such as Imgur.com
2 - Upload your image.
3 - Get the image link, or use the BB code URL they give you.
4 - Copy / paste that code into your post to display the image.

- - - Updated - - -

He is now threatening to raise more disputes... He has the email registered under the game account as per screenshot attached but keeps on spamming on messages and email. I was extremely lucky as I took screenshots as I was at work when I delivered the account.

 

[phj1030]

I request.

I told the truth. Seller talk username & password not log-in. And, I have not received an e-mail message that Riot has change. So many times I have been talk different imformation to seller, the seller did not respond to my message. I will want to disclose all the things related to this transaction. I am sure that operator have the be a mediator of the deal. And, I asked to speak with Let skype. But he's still a seller does not contact me.

 

[EpicNPC]

https://www.epicnpc.com/threads/535279-League-of-Legends-Dispute-Rules

1) If a recall claim is made by the buyer and no proof is provided by either party (as nearly all LoL recalls are), the seller will have to either provide a refund or 2nd account.
-- Once this happens, regardless of what happens after, the dispute is resolved and no bans will be issued.

It's your word against his. We will follow the LoL Dispute rules.

immabankai you have to either recover the account or refund phj1030. In the future I suggest using a middleman.

 

[EpicNPC]

Any update?

This seem unreal to me. No one sends $3150 to a new member with 0 feedback and 10 posts.

I added a warning to phj1030's account because I don't believe anyone would be that careless with that much money. Somethings else is also going on.

immabankai will be banned in 24 hrs if he does not reply.

 

[phj1030]

I have not yet contacted immabankai. I only had a trading account from eBay so far, the deal is the first time in EPICNPC. I did not know the Middleman Service. If I had known it would be sure to use the Middleman Service. The reason is because I paid a lot of money the seller had told me all limited skins on his account. What should I do now?

 

[EpicNPC]

phj1030, would you send $3150 to a brand new member on Ebay with 0 feedback? How old are you? Are you a millionaire?

I've never seen anyone in 10 years send that much money to someone brand new with 0 feedback, no upgrades and only a few posts.

You need to file a dispute with Paypal.

 

[phj1030]

My age is 38 years old. And I'm not a millionaire. But I have the ability to pay is $ 3,000. I like it I lavish investment. And my eBay feedback Positive 100%.

[/IMG]

 

[EpicNPC]

immabankai was online today, didn't reply and instead tried to register a new account. He's been banned. Gl with your Paypal dispute.

New sale thread:
https://www.epicnpc.com/threads/840...e-S1-S4-Victorious-owned-Will-get-S5-vict-too


scammers info:
[email protected]
Skare
[email protected]
immabankai

 

[EpicNPC]

I can't find that account on ebay. phj1030 if you PM me and confirm your ebay account with me, I'll remove the warning from your account, otherwise it will remain.

 

[doomedtofail]

He edited out half the name. make him link it to his epicnpc feedback