Beware Discord Name huma#6263

[oprahsthighs]

Accused Information

Dispute Date: Aug 15, 2018
Ownedcore Profile Link/User Name: N/A
Instant Messenger username of Accused: Discord name: huma#6263
Payment Method Information: Paypal


Dispute Information

What is the dispute about? Money

Dispute Thread Link: My selling advertisement post @ https://www.ownedcore.com/forums/mmo...l-2-1-mil.html (Siren - WTS up to 20 mil @ $2 / 1 mil)

Other Sites Scam Link: The following two links were provided at the beginning of discussion, but were deleted in Discord after the accused was notified that I would be reporting this incident. The accused was not able to prove that the aforementioned discord account (huma#6263) was linked to the two accounts due to "rules on those sites prohibiting linking social media accounts".
w00t's Feedback Profile | PlayerAuctions
zhaodeng's Profile - G2G Games Marketplace

Value of Trade Involved: $40.00 USD

Did you use a middleman?: No

Provide more information on what leads to the dispute: I had posted to sell FFXIV 100 million gold at a $2 for 1 million gold exchange rate; the accused offered to buy my gold. Because he was not able to provide his OwnedCore account and only provided other website's accounts on which his Discord account name never appeared, I was suspicious that this was a scam. I proposed selling 20 million gold first and confirming his payment on Paypal before selling the rest of the gold. He accepted. Upon transferring 20 million FFXIV gold, I never received the $40 gold on Paypal.

Proof
Entire Conversation Screenshots:

Imgur screenshots album at:
Imgur: The magic of the Internet


Paypal Detailed Payment Screenshot: Paypal account showing no payment Imgur screenshot at:
https://i.imgur.com/yKs2i9T.png

Additional Information related to the Trade Dispute: That is all. Just a general advisory to avoid this Discord user. I hope I helped someone.

[D3Boost]

This user was banned on our forums 2 days ago: new...lars-w00t.html

He is also banned on a different forum for scamming: View Profile: 1dollar1 - EpicNPC Marketplace

In future, please try to search the user's Discord / Skype or email on google.

Scammer's details:

OC Profile: https://www.ownedcore.com/forums/mem...nedollars.html
Skype: live:seeeo_2
Discord: huma#6263