gringotts#3202 - TheBanker#2561 - Rachid - France

[BERAccounts]

Accused Information

Dispute Date: 28.07.2019
Ownedcore Profile Link/User Name: TheGoblinBanker



Proof

I was purchased two character from this person. One of them was very very valuable character and account ended up getting banned. I didn't mind it but knowing the main account that characters comes from was not banned, made me highly suspicious. After some time passed, i wanted to give a shot and try to expose this person. What i did was, purchasing the main account that wasn't banned for some reason on the wave. I was knew the characters in the account.

There was total of 3 moveable characters but for some reason, i was seeing 5 character transfer in total. If i was bought the 2 of these 3 characters and if he moved only 1 character, that means there are 2 unexplainable and unknown transfer happened before i purchased the main account. My theory was, two character that i purchased turned back to main account for some reason (most likely a callback / characters moved back by the gm that inspected the case) and he sold them/moved them before i purchased the account.

Today i went to him and asked for a specific character. Magically, he offered me the second character that supposed to be banned and locked on the other account. Character was on a brand new account and was still playable. So this is the story of another scammer's fall.

For the records, this is one of the same characters that i paid for without any single doubt. I will load pictures that shows i had this dwarf which had classic pets in bags. The armory sent to me by this person also have these pet achievements. I have more clear proofs provided by blizzard's support but i can't share them for now due to security purposes. If any moderator requires them, i can share via private message.



Imgur: The magic of the Internet (Old Convo)
Imgur: The magic of the Internet (Old Convo)

Imgur: The magic of the Internet
Imgur: The magic of the Internet
Imgur: The magic of the Internet
https://imgur.com/nukirKl
https://imgur.com/B0Uvqd7


https://imgur.com/yMecZQT
https://imgur.com/BCunyIC

[BERAccounts]

He is banned on EpicNPC with additional details such as;

[email protected]
TheBanker#2561 - gringotts#3202
Discord ID 564231677937844225

[D3Boost]

TheGoblinBanker has been banned for scamming.

Scammer's details:

[email protected]