EpicNPC

Register a free account today to become a member!

"Zoneacc" Scammed Me and Took $100 and Chnaged Passwords after 24 hrs

Not Recently Bumped
Dispute Type
Scam Accusation
Country
United States
Multiple Accounts
0
"Zoneacc" Scammed Me and Took $100 and Chnaged Passwords after 24 hrs

Please Fill Out the Form
######################
Purchase Date: Aug 24th
Date the problem begain: Aug 25th
Method of Contact Used (chat progam): Email ID Displayed in the Post thread ( Screenshoted the Thread Beginniing for reference. -- Email ID : "[email protected]"
PAYPAL ID :
[email protected]

[email protected]
[email protected]"
Your Instant Messenger ID: epicnpc id : akshar11011

Instant Messenger username of the person you are accusing: [not the display name, must be real username]

Other information:

DISPUTE Information
######################
Link of transaction thread (URL, Epicnpc thread):
Approximate value of property: $100 USD
Was Trade Guardian used? If so, what is the TG ID#

What is the dispute about? I purchased 10 FB marketplace accounts for $100. He Agreed to provide 1 account for each 12 hrs. He gave 2 accounts So far and one account was given to me first was logged by others from different location after me from USA tampa and deleted my marketplace postings and subsequently changed passwords by new buyer.

2nd account given to me was changed password after 12 hrs and unable to login. its been 3 days i have not received any accounts after these two so far and no response at all.

Other details / notes: Communicated multiple time in the last 24hrs, no response at all.

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:

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 is 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)

- - - Updated - - -

mhagbmih14zdb7vzcbwi.jpg
 
to5fx2fqkmkjrabouayb.jpg
[/IMG]

this was my first account given to me on 24th after payment, and i am from california. it was logged in by others from tampa after me and deleted my marketplace listings and put thiers and changed password.
 
OK i am sending total of 5 pictures.... Email confirmations of what he agreed on the email which is similar to the email id he posted in the thread. His paypal ID's are different from the ID posted in thread. But he confirmed saying payment received from the EMAIL he provided in the Forum groups.

Also I payed him very first and he said PAYPAL holding money and not allowing him to transfer, so he refunded money to me from that id and requested from different id . SO i have given 2 pp screenshot payments each worth of $100 total of $200.

But he himself refunded $100 saying PP holding, so he will be requesting from different ID which is his business PP id. and payed and he confirmed he received.

Email Conversation on high level and the email received from which id also highlighted.. pls find the below screenshots.
 
gtqcywnfcqhznqdvvoka.jpg
[/IMG]

rorjg7wxppzqi8u21lmt.jpg
[/IMG]


Total 3 transactions : 1 i paid first, he refunded saying pp holding money so will refund and request from different ID-- check above emails for conversation

dseoaya2lxhwopd7bwvw.jpg
[/IMG]

First transaction I payed and He refunded. because PP holding so he refunded


id2it7j8v49ukn245ueh.jpg
[/IMG]

Second time i payed and not refunded saying this is his business id and payed $100 for 10 accounts agreed in email. after 24 hrs given 2 accounts changed passwords again. i contacted him and claimed this PP after 8 hrs later he changed the passwords for the given 2 accounts


mmqhedtp0gil4urwfe5n.jpg
[/IMG]
 
He cheated enough and i do see his last login is 2 days ago. So i am sure he might create new account with different IP address.. Please Create new thread with BANNED PP email ADDRESS which SCAMMED. so People Will Aware of that with the PP address.

Hope this Helps...
 
Back
Top