-
Member
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.
-
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.
-
Member
Originally Posted by
ev0
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.
-
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.
-
Post Thanks / Like - 1 Thanks
Trakaaa (1 members gave Thanks to ev0 for this useful post)
-
Member
Originally Posted by
ev0
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
-
Originally Posted by
Trakaaa
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.
-
Member
Originally Posted by
ev0
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?
-
Originally Posted by
Trakaaa
So what's going on with this?
It hasn't been the full 24 hours. Please wait 30 minutes.
-
User has been banned.
I have notified other moderators and mentioned not to unban them without going through me first.