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Top-up items were charged back by previous account owner

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Dispute Type
Country
Saudi Arabia
Multiple Accounts
1
Trade Guardian ID #
66523
Dispute Against
Octaneees
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: 22/10/2022
Date the problem began: Since ****ing forever, but this one would be 05/01/2023
Method of Contact Used (chat program): Discord
Instant Messenger username of the person you're accusing: IghtBuilder#9682
Your Instant Messenger ID: Yu41#2368

Other information:

Dispute against: https://www.epicnpc.com/members/octaneees.1584407/


DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/selling-honkai-impact-ultra-whale-eu.2345926/
Approximate value of property: $1200 USD
Was Trade Guardian used? Yes
If yes, what is the Trade Guardian ID? 66523

What is the dispute about?

It has been absolutely nothing but problems ever since I bought this account. If you look at the thread you will see that someone claims they got scammed. I talked to them on discord and we came out to the conclusion that there is something totally off here. We coordinated for that guy to talk to the seller, and the seller acted as if he still owns the account (claimed that I requested a refund) and is willing to sell it to him again. In the end when we confronted him about it, he claimed that it was all lies so that he can figure out whether that guy was trying to scam him or not. He said he would've brought me in at the last moment when a TG is happening. Despite the account being already sold to me, it is listed on multiple other marketplaces such as PlayerAuctions under different discord names but with the exact same post. Massive problems happened between me and this guy, I accused him of a lot of stuff, he said he talked to EpicNPC Staff which was a total lie. He made an account recall once and gave the account back to me which was his bullshitty move to "prove he is not a scammer", claiming that "he has contacts in the company and they are willing to do anything for him".
I suspected he just wanted me to spend on the account so he can recall it whenever he wants and re-sell it somewhere.
There are WAY too many issues with this, and an absolutely absurd amount of chat logs, suspicions, evidence, so much that I don't even know where to start. But this is all just annoying. He will just claim this is all lies and misunderstandings, and that totally nothing is up. Okay. I'm so tired and I'm not willing to deal with any more arguments.
Yesterday, I received an in-game mail from the devs;

5207911-2f7afe595007d736312500700724c1d8.png



The moment I received this, I understood everything that happened and just went on a rampage in DMs on discord, after which he funnily sent me this claiming that he "Hasn't done anything" and "Haven't received anything".

1672959224482.png


Why is this funny? Well, look at what the devs sent in the details of the refunds.

U1232ntitled.png


Wow! Orders matching the date, amount and currency. And of course, he made them.
Yeah no. I am so ****ing sick of living in fear of when will I lose the account or all my money or both.
Even this thread, probably won't get anywhere. ***** will keep denying everything, or just ignore. He's not going to give back any money, and best case scenario here is him getting banned. But that is enough for me. I'm deleting the game account, and waving this whole ordeal goodbye.

Other details / notes:


Proof
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You MUST provide proof or your claim will not be valid!

Chat Log Screenshots (make sure username is visible, not display username):
1672960437365.png


I have the full chat log, and again I can't be bothered to post all of it. This is the relevant part. Feel free to ask for screenshots of any other parts I mentioned IF NECCESSARY.

Payment Screenshots (make sure the accused email is visible):
Other proof:
 

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