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Scammer - Monkuki

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Status
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Dispute Type
Scam Accusation

Descream4

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Global Moderator
Country
Netherlands
Dispute Against
MonKuki
Information
######################
Purchase Date: 18-06-2022
Date the problem began: 28-06-2022
Method of Contact Used (chat program): EpicNPC chat
Instant Messenger username of the person you're accusing: [not the display name, must be real username]
Your Instant Messenger ID:

Other information:


DISPUTE Information
######################
Link of transaction thread (URL, Epicnpc thread):
Approximate value of property: $USD
Was Trade Guardian used?
If yes, what is the Trade Guardian ID?

What is the dispute about?

Buyer filed chargeback with their financial institution after receiving the accou

Other details / notes:


Proof
######################
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
######################
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)


-------------------------------------------------------------------------------------------------------
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
 
Banned - Scammer - https://www.epicnpc.com/threads/scammer-monkuki.2262010/#post-8443298
I linked the wrong transaction to paypal for a dispute the transaction I was trying to chargeback was this one linked below
scam1.PNG
 
Banned - Scammer - https://www.epicnpc.com/threads/scammer-monkuki.2262010/#post-8443298
I was trying to chargeback this transaction after I just got scammed by someone
scam2.PNG
 
I linked the wrong transaction to paypal for a dispute the transaction I was trying to chargeback was this one linked below

If you’ve made a mistake then I request that you close the dispute that you’ve opened against me. As of now, it is still opened.
 
Banned - Scammer - https://www.epicnpc.com/threads/scammer-monkuki.2262010/#post-8443298
OK great ive removed the dispute in paypal and contact my bank in the afternoon my time about this dispute sorry for the hassle, not really sure why they thought this purchase was the one I was talking about.
sacm4.PNG
 
Any update?
 
Dispute still hasn’t been closed. @MonKuki did you also notify your financial institution about your mistake?
 
Banned - Scammer - https://www.epicnpc.com/threads/scammer-monkuki.2262010/#post-8443298
I have all they said is that they were going to look into it.
 
Banned - Scammer - https://www.epicnpc.com/threads/scammer-monkuki.2262010/#post-8443298
Im not so sure i submitted a ticket to them explaining the situation
 
Keep us posted then
 
Still hasn’t been closed. Feels like it shouldn’t take this long. @MonKuki do you have an update?
 
No response from @MonKuki. I’ll be appealing the dispute then in that case.
 
Failed to respond again. Clearly not going to respond anymore.
 
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