- Dispute Against
- Riduan1305
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: Saturday at 1:21 AM
Date the problem began: Same date and time
Method of Contact Used (chat program): Discord for communication
Instant Messenger username of the person you're accusing: [not the display name, must be real username] Riduan#4911
Your Instant Messenger ID: karooooooooo#8506
Other information:
Transaction #59373
DISPUTE Information
######################
Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/chat/?type=tg&group=2461165 and https://www.epicnpc.com/threads/7k2-asia-endgame-account-207k-cp.2243471/
Approximate value of property: $200 USD
Was Trade Guardian used? Yes, but don't seem to be activated
If yes, what is the Trade Guardian ID? Unsure.
What is the dispute about? Want to raise a potential scammer.
Other details / notes:
- Initiated communication from listing to Discord
- Sell made contact, and agreed price, and going to use Trade Guardian services
- I have paid for the Trade Guardian fee, however a day later still not yet activate.
- He asked if should do the deal directly with Paypal, which I agreed and paid him, as I though that's slow process to have the MM assign, but later in fact I found out he has to provide login details to MM before activating the process. He said he is waiting for MM to get in touch or onboard.
- Regardless, I have made the Paypal payment to him, however he claim he has issue with he's Paypal account can't verify
- And later he said he got Paypal blocked, but he already had my money at this point.
- So I requested the refund and will try another form of payment, seller agreed, and said refund but which never come back, and at the same time he ask me to make another payment via Crypto, though I am not stupid I requested to refund need to be giving back to me before I try another form of payment.
- I requested the screenshot of refund, which is not actually the screen shot he giving me, is the resolution report I filed to Paypal to go against him for refund.
- I found he could be playing the system, not giving account details to MM so can't initiate the process, then taking forever and request payment direct, and also lying about refund, then trying to get me to pay the second time, alot of question marks here so I predict he's the scammer, feel free to investigate.
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:
Screenshot and payment screens attached.
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
######################
Purchase Date: Saturday at 1:21 AM
Date the problem began: Same date and time
Method of Contact Used (chat program): Discord for communication
Instant Messenger username of the person you're accusing: [not the display name, must be real username] Riduan#4911
Your Instant Messenger ID: karooooooooo#8506
Other information:
Transaction #59373
DISPUTE Information
######################
Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/chat/?type=tg&group=2461165 and https://www.epicnpc.com/threads/7k2-asia-endgame-account-207k-cp.2243471/
Approximate value of property: $200 USD
Was Trade Guardian used? Yes, but don't seem to be activated
If yes, what is the Trade Guardian ID? Unsure.
What is the dispute about? Want to raise a potential scammer.
Other details / notes:
- Initiated communication from listing to Discord
- Sell made contact, and agreed price, and going to use Trade Guardian services
- I have paid for the Trade Guardian fee, however a day later still not yet activate.
- He asked if should do the deal directly with Paypal, which I agreed and paid him, as I though that's slow process to have the MM assign, but later in fact I found out he has to provide login details to MM before activating the process. He said he is waiting for MM to get in touch or onboard.
- Regardless, I have made the Paypal payment to him, however he claim he has issue with he's Paypal account can't verify
- And later he said he got Paypal blocked, but he already had my money at this point.
- So I requested the refund and will try another form of payment, seller agreed, and said refund but which never come back, and at the same time he ask me to make another payment via Crypto, though I am not stupid I requested to refund need to be giving back to me before I try another form of payment.
- I requested the screenshot of refund, which is not actually the screen shot he giving me, is the resolution report I filed to Paypal to go against him for refund.
- I found he could be playing the system, not giving account details to MM so can't initiate the process, then taking forever and request payment direct, and also lying about refund, then trying to get me to pay the second time, alot of question marks here so I predict he's the scammer, feel free to investigate.
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:
Screenshot and payment screens attached.
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
