Urboimonke are paypal chargeback scammers

[noftr]

WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.

Information
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Purchase Date: 25 December 2022 5:15 AM (GMT+7)
Date the problem began: 9 January 2023
Method of Contact Used (chat program): EpicNPC chat and Discord
Instant Messenger username of the person you're accusing: urboimonke (https://www.epicnpc.com/members/urboimonke.1615244/)
Your Instant Messenger ID: nltrmtr

Other information:


DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread): https://www.epicnpc.com/threads/asia-premium-lv-79-all-10-limited-and-meta-83-2-students.2396266/
Approximate value of property: $275.00 USD
Was Trade Guardian used? No
If yes, what is the Trade Guardian ID?

What is the dispute about? Paypal chargeback even though they already have full access of the account and made my Paypal balance negative

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):

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Payment Screenshots (make sure the accused email is visible): They sent and chargeback the money on Paypal from [email protected]
Other proof:

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Here is the chronology: I asked few victims of urboimonke aka mamamisaki (https://www.epicnpc.com/members/mamamisaki.1534404/) aka Faith Enright aka Roger Enright aka Misaki Vung. Here is their victims' previous thread (https://www.epicnpc.com/threads/paypal-proof.2248739/). More than a week after the transaction they will tell the victims that their paypal account is being limited and investigated by paypal because "someone chargeback on them" and will ask the victims to withdraw the money from their balances just in case the victims' balance would be affected because they were involved in transactions with the scammers. So after few days after they told the victims, they would filed chargeback on paypal to take their money back from the victims' balances.

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. I'll provide more details if needed. Thank you very much

 

[urboimonke]

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.

I want to start off by sharing my sincere apology for the trouble with PayPal. To inform you of situation:
• @nltrmtr has received the full payment on December 24, 2022 of $275 USD (i paid about $288 due to PayPal friends and family fee). Please see picture attached (the discord screenshot, I am hakase#9100 and nltrmtr is noftr#4887)
• On January 2, 2023, I warned nltrmtr that my PayPal was limited due to my credit card company listing my PayPal charge as suspicious (due to the amount and it being sent to an overseas account). I got in trouble with PayPal, since they were contacted and about the transaction being fraudulent. I have already spoken with my credit card company over the phone, and confirmed it was not a fraudulent.
• On January 2, 2023, nltrmtr confirmed that he withdrew the full $275 out of his PayPal account and into his bank (see picture attached).
• On January 10, 2023, nltrmtr informed me that his PayPal was charged $275 by PayPal and informed that his transaction was fraudulent. To confirm: nltrmtr has not lost any money, it is only his PayPal has a negative balance (i.e. he is unable to use PayPal until dispute is resolved).
• I am still working with PayPal to resolve this case. They requested that I provide documentation verifying my identity before they can continue. I have already shared my identification and credit card information on their website. I am waiting for them to approve and remove this dispute, as my credit card company should have already informed them this transaction was not fraudulent.
• On January 12, 2023 (today), I have contacted nltrmtr informing him that I will work with him to pay him for any charges to his account. If he is unable to wait for PayPal, I can also pay using an alternative method (i.e. Wise). I was unable to answer him sooner, as I was locked out of my EpicNPC account.
I’m sorry for the trouble I caused. I want to make things right and ensure ntrmtr has the negative PayPal balance removed and/or compensation is provided.
Thank you,
Faith

 

[EpicNPC CM]

Dispute and Feedback Dispute Changes
Epicnpc will no longer review disputes if one of these three Trade Guardian options is not used. There will be 2 types of disputes that can be opened.

1. Trade Guardian dispute - If TG was used, we will fully investigate as normal.
2. Scam Review - If TG was not used, only an account review will be conducted on the accused's account. We will check if they're a known scammer, previously banned member or have been accused of scams on other sites. They will then either be banned or not. An investigation into the dispute will not be conducted.