Scammer charging back paypal email [email protected]

Not Recently Bumped

ComicArtBay

Level 100

Trade Guardian Orders: 203

(98.7%) (185 reviews)
Country
North Macedonia
Member Since
Apr 26, 2014
Last seen
Country
North Macedonia
Multiple Accounts
1
Scammer Name: <removed>
Scammer Last Name: <removed>
ip and location:<removed>
Paypal email: [email protected] (he is so awesome, managed to get free runs) :D
Reason: he is charging back order which was already completed without notifying us on chat or opening dispute here. responded only after i emailed him saying he will contact cops or w/e...


Proofs:

Woocommerce logs with completion date stamps:
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Only staff can view this content.


Paypal chargeback proof:
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Ip gelocation report:
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Last edited by a moderator:
This is all lies they were selling a NiobeLabs completions and paid for it but what they did not do was NiobeLabs completions they did a bergusia Forge instead so I messaged them to see what happened first and they basically told me that I was wrong and that a NiobeLabs completions was the same thing as a bergusia Forge so of course I asked for refund because the website said NiobeLabs completion not bergusia Forge completion so it was a just false advertisement and they even changed it on the website so they know they were wrong and now there mad because PayPal agreed with me
 
no no no, dont change it up now, u were complaining coz we didnt do torment 1-7 completion. that order is 175 usd, you can clearly see on the price tag and on the order description that you did not ordered torment 1-7 completion. people like u try this once every month or two, they order the dropdown itself without selecting anything in hopes that we will finish the entire order at much lower cost. none of those orders gets completed by mistake i assure you. you all end up in scam sections or getting chat banned for trying to abuse the system. you are not the first to try this.

https://www.destiny2raiding.com/niobe-labs-carry-recov/

he used this page and ordered this:
http://prntscr.com/mauxnc

instead of this:
http://prntscr.com/mauxqv

and hoped we will do torment 1-7 run by mistake :D
 
no no no, dont change it up now, u were complaining coz we didnt do torment 1-7 completion. that order is 175 usd, you can clearly see on the price tag and on the order description that you did not ordered torment 1-7 completion. people like u try this once every month or two, they order the dropdown itself without selecting anything in hopes that we will finish the entire order at much lower cost. none of those orders gets completed by mistake i assure you. you all end up in scam sections or getting chat banned for trying to abuse the system. you are not the first to try this.

https://www.destiny2raiding.com/niobe-labs-carry-recov/

he used this page and ordered this:
http://prntscr.com/mauxnc

instead of this:
http://prntscr.com/mauxqv

and hoped we will do torment 1-7 run by mistake :D
I’m done fighting with you your sick man you have issues I just now that all this information you have here is a clear invasion of privacy and you post it is illegal so you better take it down before I take legal action I have already got PayPal saying I’m justified so I didn’t scame you don’t let this ruin your real life because if I don’t report you to law enforcement you could be looking at jail time do the right thing for your future
 
I’m done fighting with you your sick man you have issues I just now that all this information you have here is a clear invasion of privacy and you post it is illegal so you better take it down before I take legal action I have already got PayPal saying I’m justified so I didn’t scame you don’t let this ruin your real life because if I don’t report you to law enforcement you could be looking at jail time do the right thing for your future
* if I do report you to law enforcement you could be looking at jail time
 
^ there we go, busted :D
also, none of those images have any sesnitive info, we covered your login credentials, which is more than you deserve. the first last name and email need to stay so other sellers can identify you, and is per epicnpc scam section rules.

there is a pattern with people like you man, you are always rude on live chat, you never ordered from us before, and you end up charging back. i dont know what were u expecting...
 
^ there we go, busted :D
also, none of those images have any sesnitive info, we covered your login credentials, which is more than you deserve. the first last name and email need to stay so other sellers can identify you, and is per epicnpc scam section rules.
Whatever scumbag I see you have also done this to others probably also unjustified because you little man you can’t believe he was proven wrong and i want all the information about taken down because if you haven’t learned yet you are not right in this
 
Whatever scumbag I see you have also done this to others probably also unjustified because you little man you can’t believe he was proven wrong and i want all the information about taken down because if you haven’t learned yet you are not right in this
And don’t you dare sit here after all the abusive words I have taken from you and your boosters in those emails when I was very civilized when speaking to you your just a bad person
 
^ there we go, busted :D
also, none of those images have any sesnitive info, we covered your login credentials, which is more than you deserve. the first last name and email need to stay so other sellers can identify you, and is per epicnpc scam section rules.

there is a pattern with people like you man, you are always rude on live chat, you never ordered from us before, and you end up charging back. i dont know what were u expecting...
And don’t you dare sit here after all the abusive words I have taken from you and your boosters in those emails when I was very civilized when speaking to you your just a bad person
 
yah, mom says am a bad boy :D
any way, i stop replying now for sake of staff, all those other posts are of scammers and got emails of the threads, they are welcome to present their cases and prove us wrong.
 
You’re putting my children at risk here buddy you don’t want to mess around with this kind of stuff you know want I’m just going to law enforcement now I really hope they lock you up scumbag
 
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