Beware when trading with BelTrans - Scammer Report.

[iKase]

Accused Information

Dispute Date: March 28 2020
Ownedcore Profile Link/User Name: BelTrans - mem...-beltrans.html
Instant Messenger username of Accused: beltransgold#1347
Payment Method Information: I sold him 2,000 Gold on WOW classic Incendius Horde - and he has yet to pay me. Has gone offline since then.


Dispute Information

What is the dispute about? WOW Gold
Dispute Thread Link: https://www.ownedcore.com/forums/mmo...-payments.html
Value of Trade Involved: 90$ USD or 2K Wow Classic Gold
Did you use a middleman?: No
Provide more information on what leads to the dispute: After delivering the gold to Beltrans he promised to make a payment. I have yet to receive the payment of 90$. See conversation details below.



DISCORD CONVERSATION.

beltransgoldLast Thursday at 3:35 AM
wait in org please

KaseLast Thursday at 3:35 AM
you are already trading me
do i accept trade??

beltransgoldLast Thursday at 3:35 AM
yes. accept, confirm

KaseLast Thursday at 3:36 AM
trade complete

beltransgoldLast Thursday at 3:36 AM
collegue is asking for rest
selll only this today right?

KaseLast Thursday at 3:37 AM
I will like to sell more :slight_smile:
Paypal: Kase******@gmail.com please send 90$ friends and family

beltransgoldLast Thursday at 3:37 AM
i will add your paypal in our list
you will get a mail when payments are done.

KaseLast Thursday at 3:38 AM
how long does payment usually take?

beltransgoldLast Thursday at 3:38 AM
my collegue make 2 times a day for paypal and 1 time a days rest of methods.

KaseLast Thursday at 3:39 AM
okay perfect. I'll vouch for your shop as soon as payment is sent :slight_smile:

beltransgoldLast Thursday at 3:39 AM
thank you!

KaseYesterday at 5:56 AM
Hi, you still have not sent me payment for the 2k gold i sold you..

KaseYesterday at 12:28 PM
Hello?

beltransgoldYesterday at 1:02 PM
hey
let met check please

KaseYesterday at 3:44 PM
any updates?
why is this taking so long lol.

[BelTrans]

contacting you

[iKase]

contacting you

I’ve been trying to contact you for the past 3 days.

[Nicolas NekoEyes Tan]

Confirmed. He's done the same to me (Post: BelTrans / BelTransgold is a scammer, beware. ) and seems to continue replying to other fresh discord accounts on enquires but will completely ghost the person who paid.

[D3Boost]

User has already been banned for scamming.