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Scammer alert

Not Recently Bumped
Dispute Type
Scam Accusation

OG Cyer

Verified
Email: Verified
Phone: Verified
ID card: Verified
Country
United States
Multiple Accounts
0
Dispute Against
Kwaxisw
Information
######################
Purchase Date: 04/17/2023
Link to thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/wts-global-asima-2ld-c3-c1.2478015/
Approximate value of item/service: $90 USD
Date the problem began: 04/17/2023

Did the transaction occur on Epicnpc or off-site? Chat only, bought account from him just few days prior using MM
- If off-site, what website or chat?
--- What was your username? The one I'm posting with.
--- What was the username of the other person? Name from the thread posted above.




DISPUTE Information
Seller sold the account to 2 people
What is the dispute about?


Proof
Screenshots
Screenshot_20230418_163240_Chrome.jpg

Screenshot_20230417_195710_PayPal.jpg

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
 
Yes I know I should have used TG or MM, but we've done business just few days prior and meanwhile he's sold another few accounts also without issues, as soon as he got the payment last night he has requested his account to be terminated.

I'm in talks with paypal as we speak, just a warning to others if you run across that name or those paypal emails to stay clear of him.
 
Called PayPal, they've directed me to file a dispute with my bank, once done, the bank will file a dispute with PayPal, once doelne they will either subtract from his balance, or they will make his account negative.
 
He also made a new account it seems like earlier

https://www.epicnpc.com/members/prejasq.1675843/

Because he posted under his own post to deactivate his main account saying to close his account not thinking which account he logging in under.
This was someone else.

If he doesn't respond by the time i get to my PC in a few hours, we'll ban him. I did see he tried to close his account and was even looking at this thread.

I wonder if @Kwaxisw is going to be happy when his info is posted out as a confirmed scammer for everyone to search.. unless he corrects this possible mistake on his part? @Kwaxisw
 
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