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  1. #1
    Trakaaa's Avatar Member
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    Scammer - BFA/Bank4dh - $1346.04

    Accused Information

    Dispute Date: 12/17/2020
    Ownedcore Profile Link/User Name: mem...21145-bfa.html
    Instant Messenger username of Accused: Bank4dh#9350
    Payment Method Information: Bitcoin.


    Dispute Information

    What is the dispute about? Money/Service.
    Dispute Thread Link: https://www.ownedcore.com/forums/mmo...-discount.html
    Other Sites Scam Link:
    Value of Trade Involved: $1346.04
    Did you use a middleman?: no.
    Provide more information on what leads to the dispute: How does he keep getting unbanned? He has had so many scam reports against him????

    Proof
    https://i.imgur.com/FcJTdOU.png
    https://i.imgur.com/00r6mdT.png

    Additional Information related to the Trade Dispute
    I was asked to make a guild, I did 2 days after payment was made.
    Now he keeps pushing the date, he said they were going to add gold to the bank that was 3 weeks ago and theres still 0 gold in the bank.
    He said the whole process was going to take 14 days but literally 0 progress has been done.
    (I meant to buy Zulian Tiger but well, doesn't look like I'll be getting it).
    I sent him the money with BTC on 12/17/2020.
    Last edited by Trakaaa; 01-04-2021 at 07:18 PM.

    Scammer - BFA/Bank4dh -
  2. #2
    ev0's Avatar ★ Elder ★ murlocs.com

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    Could you please right click the user's name, and click "Copy ID" on discord? You might have to enable developer options before seeing this option.
    Need a guild in the US? Visit murlocs.com

  3. #3
    Trakaaa's Avatar Member
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    Originally Posted by ev0 View Post
    Could you please right click the user's name, and click "Copy ID" on discord? You might have to enable developer options before seeing this option.
    418320248249516042
    I copied it straight from his thread.

  4. #4
    ev0's Avatar ★ Elder ★ murlocs.com

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    Yup, this is their ID,- 418320248249516042 and I see they're viewing this thread.

    I'm going to notify them and give 24 hours and investigate why there unbanned....again.


    The reason I ask for ID is despite having the same discord handle, scammers often can mimic other sellers names in discord. That is not the case here.
    Need a guild in the US? Visit murlocs.com

  5. Thanks Trakaaa (1 members gave Thanks to ev0 for this useful post)
  6. #5
    Trakaaa's Avatar Member
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    Originally Posted by ev0 View Post
    Yup, this is their ID,- 418320248249516042 and I see they're viewing this thread.

    I'm going to notify them and give 24 hours and investigate why there unbanned....again.


    The reason I ask for ID is despite having the same discord handle, scammers often can mimic other sellers names in discord. That is not the case here.
    Yeah thats a big "again" what is going on with this guy? Ive seen him get banned 2 times without the buyers getting shit back lol

  7. #6
    ev0's Avatar ★ Elder ★ murlocs.com

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    Originally Posted by Trakaaa View Post
    Yeah thats a big "again" what is going on with this guy? Ive seen him get banned 2 times without the buyers getting shit back lol

    Looks like they have resolved previous disputes (refunds), which entitled them to another chance. But that's what I'm going to be investigating.
    Need a guild in the US? Visit murlocs.com

  8. #7
    Trakaaa's Avatar Member
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    Originally Posted by ev0 View Post
    Looks like they have resolved previous disputes (refunds), which entitled them to another chance. But that's what I'm going to be investigating.
    So what's going on with this?

  9. #8
    ev0's Avatar ★ Elder ★ murlocs.com

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    Originally Posted by Trakaaa View Post
    So what's going on with this?
    It hasn't been the full 24 hours. Please wait 30 minutes.
    Need a guild in the US? Visit murlocs.com

  10. #9
    ev0's Avatar ★ Elder ★ murlocs.com

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    User has been banned.

    I have notified other moderators and mentioned not to unban them without going through me first.
    Need a guild in the US? Visit murlocs.com

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