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Seller Reclaims $700 USD account, leaving with me nothing.

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Dispute Type
Scam Accusation

Blue85

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Email: Verified
Phone: Verified
ID card: Verified
Country
Canada
Multiple Accounts
0
WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
Information
######################
Purchase Date: April 6th
Date the problem began: April 7th
Method of Contact Used (chat program): EPICNPC messaging
Instant Messenger username of the person you're accusing: [not the display name, must be real username]
Your Instant Messenger ID: N/A

Other information:


DISPUTE Information
######################
Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/10-6m-siphi-warlord-cardiel-kymar-hege-krisk.2200917/#post-8276054
Approximate value of property: $700.00 USD
Was Trade Guardian used?
If yes, what is the Trade Guardian ID?
no
What is the dispute about?
Sellers account got banned due to investigation, after 5 hours of being banned, my email attached to account was removed and I realize the account got reclaimed by the seller. However the seller is claiming he bought it from someone on discord, that might have been the scammer.
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:

Timeline and very odd occurrences.

Mar 29th
Original owner posts thread to sell for $1500
https://www.epicnpc.com/threads/end-game-whale-account-4sale.2196124/#post-8278616

- Thread not closed, no sale updated or removal of post if account got "stolen"

April 5th 3:38pm
New owner (accused scammer) lists account to sell, I asked reason for selling he claims he is inactive on the account and later i found out he bought the account 2-3 days before to flip.
https://www.epicnpc.com/threads/10-6m-siphi-warlord-cardiel-kymar-hege-krisk.2200917/#post-8276054

April 6th 2:48am
I pay $700 usd via paypal friends and family at owner request

April 7th 2:14am
I receive ingame message of I am Banned : reason: investigation

April 7th 5am
I lose access completely, my email unlinked to the account
ban.jpg


as you can see the account ID is actually in this banned screen. UM7841859 | 0

April 7th 7:50am
Original owner posts pictures of the account

April 8th
I get a random guy who is now banned messaging me about the account, maybe he is linked to the scam??? his old username is RSLDeal

Homer6668 Yesterday at 3:04 AM
What u got that acc banned for?
Blue85 Yesterday at 4:37 AM
Previous owner reclaim account.
Homer6668 Yesterday at 7:15 AM
How do you know that? Do you know owner?
Blue85 Yesterday at 7:56 AM
My email got removed from the game account. And I joined a guild which left and joined a new guild. So yes someone took account back.
Homer6668 Yesterday at 7:58 AM
But you tols the account was banned, what was it then lol
Blue85 Yesterday at 8:29 AM
Yes banned for investigation then they removed my email from account.
Who are u? Are u the scammer? Why u messaging me
Homer6668 Yesterday at 8:56 AM
Wtf ur rlly calling me a scammer, im just someone curious how system works and seems like u lie
Blue85 Yesterday at 9:25 AM
why would i lie, i lost $700 usd

Report
Homer6668 Not phone verified
Banned - Banned - RSLDeal

April 9th
I found original owners thread, and beg for him to give the account he reclaimed back to me.
He states:
"Turbomouse Today at 6:56 AM
Well.. the guy u bought it from stole it from me. So technically it’s rightfully mine."

I message seller about this claim and seller responds:
KyouDude Today at 8:26 AM
cause i did not stole it simple ahaha, maybe the guy on discord stole him the account

Seller was going to offer me an account he wasnt really playing 13m player power, but after plarium emailed me back saying they will lock the account I am trying to retrieve, I never heard back from Seller. It seems maybe he is not happy about his account getting locked now so he ended the acting and fake "Mr Nice guy" act. It all doesnt add up, he rush sell an amazing account for $700 when the original post had user selling it for $1500. So either he scammed the account or he owns the account and was trying to pull the account retrieval scam.

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) - I asked reason for selling his account, his reason was "because being inactive" when in truth he bought the account 2-3 days before to FLIP. If i knew this I would know it is very risky and would not have bought.

What account information did the seller provide you at the time of sale? (ID, SQA, etc) Screenshots

How long did you have the account before it was recalled? Less than 10 hours

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
 
this is the convo with the supposedly original account owner saying this account i bought was stolen from him,

4164358-0bfb4a15f00052eba48a93747a62516e.jpg
 

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convo5.jpg


this is the random guy that message me. i think he wants to find out more about what i did with account and with plarium. He was worry maybe i get the account banned for reporting it.
 
To summarize my point of view:

@KyouDude bought from a scammer, flipped it immediately to me which in turn hurt me because I paid him the $700. The account got reclaimed by the original owner, and @KyouDude got out of the bag with no negatives.
I lose $700 USD, and account. @KyouDude gains $700. Original account got account back and the money supposedly kyoudude bought it for, which he wont give me any details about that transaction.

My suspicious is when the original owner opened a thread to sell the account in question for $1500. and somehow kyoudude got the account and resell for $700. So if Kyoudude bought it for $1500 why is he taking an immediate $800 loss.

Also the fact the original owner didnt give negative feedback or anything and claim his account got stolen is very suspicious to me. I dont want to accuse but i feel there is a team work going on here. One with positive feedback will never be at fault, but claim they sold account fast enough to not get scammed. But it seems to perfect timing I lose account less than one day after it is bought by me.

@KyouDude wanted to compromise and potentially offer me an account back, but it seems he is now igoring all my messages after Plarium locked the original account i bought for $700. So my guess is @KyouDude is unhappy about this, because he controls this account still. That is my guess to reason why he is now ignoring me.
 
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