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Information
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Purchase Date: 17 August 2021
Date the problem begin: 16 August 2021
Method of Contact Used (chat progam): Discord
Instant Messenger username of the person you're accusing: MythTheLegend#0866
Your Instant Messenger ID: joel.peh#2736
Other information:
DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread):https://www.epicnpc.com/threads/asia-whale-account-3x-c6-all-characters-except-kazuha.2021220/
Approximate value of property: $1000.00 USD
Was Trade Guardian used? No
If yes, what is the Trade Guardian ID? Not applicable.
What is the dispute about?
Payment of USD $1000 (953.288494 USDT) was made to the seller via Binance on 17 August 2021. He advised me to use Binance on 16 August 2021 because his Wise account was deactivated due to @Archetypal07 refunded a payment of $3000 via Wise.
After following the seller's instruction to open an account on Binance and paying him on 17 August 2021, he told me that he needed to contact the account owner in order to get the account details. After waiting for nearly two days, he told me on 18 August 2021 that the account owner couldn't be contacted, and he offered me to upgrade to another account at $1600 instead. This time, I told him that since I have $1000 deposit with him, I'd like to be able to login to the account for 30mins and check everything first before paying the balance and requesting for the account to be unlinked. he agreed to the request but kept giving all kinds of excuses in the end.
When I saw that his name appears on the dispute thread, I immediately contacted @Archetypal07 to verify his claim on the dispute thread. Once I hear @Archetypal07's side of the story, I've confronted @TeAroha and requested for a refund. He has initially agreed to refund me but has now gone MIA without refunding / replying me until now.
Proof
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Here's the transaction record. Complete chat history can be provided (if required) but it's very lengthy (over 4 days of chat).
######################
Purchase Date: 17 August 2021
Date the problem begin: 16 August 2021
Method of Contact Used (chat progam): Discord
Instant Messenger username of the person you're accusing: MythTheLegend#0866
Your Instant Messenger ID: joel.peh#2736
Other information:
DISPUTE Information
######################
Link of transaction thread (URL, Epicnpc thread):https://www.epicnpc.com/threads/asia-whale-account-3x-c6-all-characters-except-kazuha.2021220/
Approximate value of property: $1000.00 USD
Was Trade Guardian used? No
If yes, what is the Trade Guardian ID? Not applicable.
What is the dispute about?
Payment of USD $1000 (953.288494 USDT) was made to the seller via Binance on 17 August 2021. He advised me to use Binance on 16 August 2021 because his Wise account was deactivated due to @Archetypal07 refunded a payment of $3000 via Wise.
After following the seller's instruction to open an account on Binance and paying him on 17 August 2021, he told me that he needed to contact the account owner in order to get the account details. After waiting for nearly two days, he told me on 18 August 2021 that the account owner couldn't be contacted, and he offered me to upgrade to another account at $1600 instead. This time, I told him that since I have $1000 deposit with him, I'd like to be able to login to the account for 30mins and check everything first before paying the balance and requesting for the account to be unlinked. he agreed to the request but kept giving all kinds of excuses in the end.
When I saw that his name appears on the dispute thread, I immediately contacted @Archetypal07 to verify his claim on the dispute thread. Once I hear @Archetypal07's side of the story, I've confronted @TeAroha and requested for a refund. He has initially agreed to refund me but has now gone MIA without refunding / replying me until now.
Proof
######################
Here's the transaction record. Complete chat history can be provided (if required) but it's very lengthy (over 4 days of chat).
