SCAMMER’S Previous Discord ID (used to transact with me): Souless#3766 *changed to KaleidBlood#3766 and now current ID is Koujou#3766 Scammer bought 2 separate Epic7 accounts from me on 2 different days (15/6/2019) and (17/6/2019), then filed a PayPal chargeback for both cases on 18/6/2019, reason stated that he did not receive the accounts. I had screenshotted all Discord conversation with the buyer following his purchases, which shows evidence that he had confirmed to have received the accounts, was able to enter the account and everything was fine. View the complete transaction here and here. Timeline of events: 1. Scammer purchased an Epic7 account from me on 15/6. Sent an invoice for him to pay, stated his email as [email protected]. Even sent screenshots of his payment from his phone. 2. Mentioned that he has finished this first account purchased from me. Successfully completed a second transaction for another Epic7 account. 3. Filed chargeback on Paypal for both of the above transactions, stated that he did not receive the items. Told PayPal that I had blocked him on Discord. HE HAD SINCE CHANGED HIS DISCORD ID FROM SOULESS#3766 TO KALEIDBLOOD#3766 (*note the same unique ID and profile pic) 4. I replied PayPal on resolution center, provided all screenshots of my encounter with the scammer on Discord, as well as details of transaction 5. Scammer emailed me directly, accused me of photoshopping my images and got scared when I replied that I could provide PayPal with my Discord account for them to verify for themselves, as well as video recording. 6. Backed down and said it was a misunderstanding, someone had been piggy-backing him to pay for my item with his email (obviously false) FULL EMAIL WITH HIM CAN BE VIEWED HERE. *FYI: scammer tried to paint me as the person who had scammed his money (I.e Souless#3766)) 7. Scammer closed the first case, stated he could not find the option to close the 2nd. 8. I called in to PayPal and submitted ss evidence of the email in which he had stated he would like to close the 2nd case. PAYPAL DISMISSED ALL OF MY EVIDENCE AND I LOST THE CASE. 8. Scammer has taken the liberty to reopen the 1st case lmao well done PayPal. Lengthy post but please beware of this user (TAKE NOTE OF HIS DISCORD HASHTAG #3766 HE KEEPS CHANGING USERNAME BUT ITS THE SAME PERSON) Scammers PayPal email: [email protected] Name: Randy Coniff
[trigger]Guide - How To Report A Dispute Automated Response If someone you believe has scammed you, please open a Dispute Form Here. Filing a report takes 2 minutes and will then provide us the necessary information to take action against the individual and assist you at resolving the dispute. Thank you for your cooperation on this matter and sorry to hear about the problems you experienced. .[/trigger] [trigger]Guide - How To Report A Dispute Automated Response If someone you believe has scammed you, please open a Dispute Form Here. Filing a report takes 2 minutes and will then provide us the necessary information to take action against the individual and assist you at resolving the dispute. Thank you for your cooperation on this matter and sorry to hear about the problems you experienced. .[/trigger] [trigger=by]For: Epikspectra Re: #1[/trigger]
