johnysmile scam 129$ canadian.

[dsteved]

Accused Information

Dispute Date: Jan 26th 2019
Ownedcore Profile Link/User Name: Johnysmile
Instant Messenger username of Accused: Discord: Mcancy#9455 Twitch: Twitch
Payment Method Information: Paypal, Discord conversation


Dispute Information

What is the dispute about? WoW GOLD
Dispute Thread Link: X
Other Sites Scam Link: X
Value of Trade Involved: $90USD
Did you use a middleman?: If yes, who? NO
Provide more information on what leads to the dispute: He used a stolen paypal account. Got the goods, and since its a digital good paypal forced me to refund the lady that got scammed.

Proof

All Required Proof stated must be provided or your claim would be deemed as invalid.
Instant Messenger Profile Screenshot: How to Determine the Real Skype Name : Screenshot - a798c7b5178bc818ca4b97b870bbe377 - Gyazo
Entire Conversation Screenshots: Please use Imgur: The most awesome images on the Internet or any other hosting website to upload and post the images : Screenshot - 88f433eee7b73eaf697138d597af0d11 - Gyazo
Screenshot - 9d8f9144b1892e3c3e4ed3a86153831d - Gyazo
Screenshot - 404daba324b54cf3fa7a1bd9c6ec0df0 - Gyazo
https://gyazo.com/ae938a14c24809518539607cb137f7d1

Paypal Detailed Payment Screenshot:
https://gyazo.com/2307ce9afb5e76e22b69d2b4656348f1
https://gyazo.com/48ac30ae278205c6fc7a05f91e33056b


Additional Information related to the Trade Dispute

Include any other information that may be helpful to the Trade Dispute.


So here is the full story!
Hi all, first time selling gold on here. sold 1 million gold for 90usd or (129) cad to johny smile. He paid me with paypal upfront friends and family as i asked him to and we talked for at least 1 hour before he decided to buy. Next morning i get an e-mail from a lady named Denise H****** asking me what did she buy and that someone stole her paypal account and made multiple trades... So paypal verifies it and claims that she actually got the paypal account scammed. So, because its a digital good, i had to fully refund the lady. Which pissed me off big time. i have a LOT of discord screenshots that i can share with an admin if needed. Thanks in advance for banning people like that.

dsteved, have a great day all!

[D3Boost]

Johnysmile has been banned. It looks like many people have lost their money due to this user filing chargebacks through PayPal.

Scammer's details:

[email protected]