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Transaction with banned scammer

Not Recently Bumped
Dispute Type
Country
United States
Multiple Accounts
0
Trade Guardian ID #
77428, 77425
Dispute Against
sembdentcripivin
Information
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Purchase Date: 4/9/23
Link to thread (URL, Epicnpc thread): https://www.epicnpc.com/chat/?type=tg&group=2884367
Approximate value of item/service: $520.00 USD
Date the problem began: 4/8/23

Did the transaction occur on Epicnpc or off-site? On Epicnpc
- If off-site, what website or chat?
--- What was your username? Birchwood
--- What was the username of the other person? Sembdentcripivin


DISPUTE Information
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What is the dispute about? Attempted to trade for account with Sembdentcripivin and sent payment and now said person is banned for being a scammer.
Sent money through paypal and Zelle twice as both were messing up for me.

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):
1681133421502.png

Paypal sent this to the account.
1681133545564.png

Zelle held payment on hold.
1681134529615.png

Tried to play off not receiving payment by saying it was on hold when it wasn't.
1681134646296.png

Canceled originally because of a difference in emails and contact info. However, made another trade because of the protection from scams with trade guardian. That's why there's two transaction numbers.
1681134761967.png

Didn't want to use an MM.
Payment Screenshots (make sure the accused email is visible):
Paypal sent:
1681133290582.png

Zelle Sent:
1681133977812.png

Other proof:


Account Recalls
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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)


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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
 
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