Genesisx scammer - chargedback ~$550 on PayPal

Link to his profile: http://www.sythe.org/members/385095-genesisx.html
Got him banned on EpicNPC already. I hope this works as a proof:
http://www.epicnpc.com/threads/674448-Genesisx-scammer-chargedback-550-on-PayPal

 

[ZippyGFX]

I do not have an EpicNPC account, please provide screenshots of the ban reason and proof of the report and also how both accounts are linked.

 

[Dave]

I've also tried looking for a google cache version but can't find it. Messaged you on skype

 

[Dave]

Nvm, it was your worker, PM'd

 

[Dave]

http://www.sythe.org/report-scammer/1760582-genesisx-scammer-chargedback-550-paypal.html

Can you please take pictures of the epicNPC report and send them to me?

Yes, of course. This is a copy from my thread there:



Information
######################
Dispute Date: 23 Sep, 2014
Method of Contact Used: My website Live Chat (www.food4rs.com)
Instant Messenger username of the person you're accusing: found out from this forum that his skype is: "genesis.ares"
EpicNPC username of the person you're accusing: genesisx
Your Instant Messenger ID: Vl4d4s (me, website owner) and Natalie (my employee)

Other information:

DISPUTE Information
######################
What is the dispute about? account, money, service? She bought gold on my website twice. $478.50 USD and $76.56 USD. Opened a dispute for unauthorized access on her PayPal account. Dispute is still pending.
Link of transaction thread:www.food4rs.com
Approximate value of property: $555.06 USD

Was a middleman used?
If yes, who?
Provide information about the dispute and what lead to it:
Other details / notes:

Proof
######################
You MUST provide proof or your claim will not be valid!
Chat Logs: Zopim chat logs:
$478.5USD (150m OSRS gold):
http://gyazo.com/d0dbe9785eddf4ed5960caa9a7074977
http://gyazo.com/53d885d9a1ea6b50ad58b563ecf4c5cb
$76.56USD (24m OSRS gold):
http://gyazo.com/7fd39be1481f996286a5398d57189dde

Pictures/Screenshots:
Website orders: http://gyazo.com/2aa4b0fa1e0994e19206366492a6e101
If needed I can submit screenshots from trade as well, but she confirmed on Live Chat that she has received gold.
Other proof:
Proofs that it was an authorized access:
1) She has submitted a picture of her ID
2) Verified email address
3) This is her IP address on our website on both orders:
http://gyazo.com/edcaa0a8b309f3c996de31d008d1eace
Her IP address on public skype with a proof that she is actually using that skype on EpicNPC:
http://gyazo.com/c4b3ee95399a3aee150606edf3ac179c
A picture of this skype account IP address (matches with the IP address on our website):
http://gyazo.com/1325aa59a6b428c86ad237022b60f561
4) Proofs of disputes on PayPal:
http://gyazo.com/1b044796e2f2f821637d21fe1947a622
http://gyazo.com/ff5c8ce254f818fa58029113d5681459

Additional Information
######################
Did you do any background searching before the transaction? Yes,I have checked her epicNPC feedbacks.
Have you traded with this person before? No.
Approximately how many transactions have you done on EpicNPC? None.




If you wanted pictures, not a copy, then it's here:
http://gyazo.com/f80851b811060702308fedd9b108ac01
http://gyazo.com/9e877e013351400b7dc8cb34ce435dc0

I have won the dispute though. But she didn't cancel it. Also, she has scammed one more person on epicNPC for 400eur

If no one gets to me beforehand, I'll take care of this in a little

 

[Dave]

http://puu.sh/bPLIU/5362b8560b.png

skype match

 

[Dave]

Banned