Reporting MoniqueMadeira for scamming.

[Darkspearmage]

SCAMMER

Owned Core name, MoniqueMadeira
Skpye name, Viewsonic-56
Paypal name, Pedro Henrique Soalheiro e Romano
Other payment method, was paid by paypal, traded gold in game.
Owned Core scam link, http://www.ownedcore.com/forums/mmo-...-alliance.html <My post selling the gold.
Did you use a middle man, No.
Explain what happened,
I sold this guy 150k on Darkspear Alliance. He wanted to do two separate transactions as he said he'd feel "safer". I agreed, he paid and I traded the gold. He spent about an hour telling me about the "scumbags" on Ownedcore and to be careful as this was my first transaction. I got a phone call this morning from paypal that he charged me back one of the two transactions.

Here is my proof with screenshots on imgur.
#1, his info and starting the process. imgur: the simple image sharer
#2 Conversing how we conducted the transfer/payment. imgur: the simple image sharer
#3, Still conversing and first payment is made. imgur: the simple image sharer
#4, Second transaction is completed and general conversation. https://i.imgur.com/qRSUDrw.jpg
#5 Asking for him to leave me feedback, imgur: the simple image sharer
#6 My paypal showing both transactions and one reversed.(cropped as there is one other buyer for something un-related) imgur: the simple image sharer
#7, The actual paypal chargeback page. imgur: the simple image sharer

I have other screen shots as well where he was warning. If you would like, add me to skype darkspearmage1 and I will link you the entire comversation, or share screen it for factual proof.

Editing to add, the same skype name scammed this user as well.

http://www.ownedcore.com/forums/mmo-...med-zussy.html

I spoke with paypal and they can definately see this guy is a scammer and is linked to several accounts as the paypal agent confirmed. I got my money back and notes placed on my account.

BEWARE OF viewsonic-56 on skype.!

[Darkspearmage]

He does respond and still uses the provided skype name viewsonic-56.

He said "I got ****ed. That paypal and ownedcore have nothing on him blah blah blah.

[Watcher]

Thanx for reporting investigation on him is finished and he is banned.

[Darkspearmage]

imgur: the simple image sharer Second chargeback came in from this same person. Watcher I've seen you do cool things with people's info etc. Could you help a mom out?

[Darkspearmage]

Watcher, anyone.. please???

[Pr3cious]

Watcher, anyone.. please???

Be patient, perhaps Watcher is busy these days, he will take care of this for sure.

[Eryx]

The member in question has been banned, and there is really not much more we can do about this.

[Hellscreamer]

Please take a look at these threads and read them carefully to prevent getting scammed.

- http://www.ownedcore.com/forums/mmo-...t-scammed.html
- http://www.ownedcore.com/forums/worl...t-scammed.html

[Darkspearmage]

Be patient, perhaps Watcher is busy these days, he will take care of this for sure.

Thanks Precious. I sure hope so, my paypal is still - 80 usd and I can't Christmas shop for my daughters until I clear up that negative balance. Sucks big time, paypal wouldn't even credit me for the time being so I can use it.

[Hellscreamer]

The member in question has been banned, and there is really not much more we can do about this.

Darkspearmage here you have it, if you didn't notice it. MoniqueMadeira was banned a week ago.

[Darkspearmage]

Darkspearmage here you have it. MoniqueMadeira was banned a week ago.

Thanks hellscreamer, however I was asking for Watcher. The person was banned more than a week ago.

[Watcher]

@Darkspearmage tried reaching you on skype even sent you an invite. Sent you mail on ownedcore regarding this issue.

[Darkspearmage]

@Darkspearmage tried reaching you on skype even sent you an invite. Sent you mail on ownedcore regarding this issue.

I sent you a few messages today via skype