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Scammer buyer chloe!#5056

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Dispute Type
Scam Accusation
Country
United States
Multiple Accounts
1
Dispute Against
chIoes
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: June 18, 2022
Date the problem began: July 23, 2022
Method of Contact Used (chat program): Discord
Instant Messenger username of the person you're accusing: chloe!#5056
Your Instant Messenger ID: raylirts#6860

Other information: they go by Chioes or ChIoes on here https://www.epicnpc.com/members/chioes.1191401/


DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/50-...used-lots-of-rare-skins.2241609/#post-8412063
Approximate value of property: $50.00 USD
Was Trade Guardian used? No
If yes, what is the Trade Guardian ID?

What is the dispute about? $50.00 USD

Other details / notes: I sent them the account, they paid me and about a month later they filed a chargeback with paypal or bank.


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):

evidence1.png


evidence2.png


evidence3.png


evidence4.png

evidence5.png

evidence6.png

evidence8.png


Payment Screenshots (make sure the accused email is visible):
paymentsenttome.jpg


dispute.png



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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

  • evidence6.png
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Banned - https://www.epicnpc.com/threads/scammer-buyer-chloe-5056.2280332/
hello! this is me. i did NOT file a chargeback with my bank, im currently trying to resolve this with paypal.
 
Any update?
 
Please keep us posted when something change
 
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