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He looks for targets at this site and ownedcore at least that I know of. I already posted this to ownedcore but I figure I should put it here too in order to save someone from being scammed!
Accused Information
Dispute Date: Nov 18, 2019
Ownedcore/EpicNPC Profile Link/User Name: None
Instant Messenger username of Accused: Discord: Di.Lesnar#1222
Payment Method Information: [email protected] paypal
Proof
As I haven't seen much of this method used before I will describe the scam first: The scammer will say he wants to buy gold, he will then agree to paypal transfer with friends and family since he doesn't have an account or anything. He will say he sent a payment. As it doesn't show up for you, you wonder what is going on and he asks you if you are new or similar (to get you flustered), he links the paypal page Log in to your PayPal account which shows invoices, since you are stressed (he's trying to make you go quick which is part of his plan to get you to miss details). It says there is a invoice that is paid, in reality (from what I understood) he created a invoice that you are supposed to pay but marked it paid (I assume).
It looks like this: I started asking other traders and told him to wait a second, he got angry and started saying I scammed him and that he was going to contact blizzard and paypal and such and he wouldn't deal with a forum like some 15 year old (I suggested he made a post on epicnpc where he said he found me).
The whole conversation is pretty long so I will post relevant parts of it here (can supply all of it in pm or something on mod request):
Imgur: The magic of the Internet
Another user posted about this same guy recently on ownedcore, info in this thread: https://www.ownedcore.com/forums/mm...stock-accepting-crypto-wmz-pp-cards-bank.html
If he contacts you do not talk to him in any way, he seems really unstable and will try to mess with you, threaten you and act like an *******.
Accused Information
Dispute Date: Nov 18, 2019
Ownedcore/EpicNPC Profile Link/User Name: None
Instant Messenger username of Accused: Discord: Di.Lesnar#1222
Payment Method Information: [email protected] paypal
Proof
As I haven't seen much of this method used before I will describe the scam first: The scammer will say he wants to buy gold, he will then agree to paypal transfer with friends and family since he doesn't have an account or anything. He will say he sent a payment. As it doesn't show up for you, you wonder what is going on and he asks you if you are new or similar (to get you flustered), he links the paypal page Log in to your PayPal account which shows invoices, since you are stressed (he's trying to make you go quick which is part of his plan to get you to miss details). It says there is a invoice that is paid, in reality (from what I understood) he created a invoice that you are supposed to pay but marked it paid (I assume).
It looks like this: I started asking other traders and told him to wait a second, he got angry and started saying I scammed him and that he was going to contact blizzard and paypal and such and he wouldn't deal with a forum like some 15 year old (I suggested he made a post on epicnpc where he said he found me).
The whole conversation is pretty long so I will post relevant parts of it here (can supply all of it in pm or something on mod request):
Imgur: The magic of the Internet
Another user posted about this same guy recently on ownedcore, info in this thread: https://www.ownedcore.com/forums/mm...stock-accepting-crypto-wmz-pp-cards-bank.html
If he contacts you do not talk to him in any way, he seems really unstable and will try to mess with you, threaten you and act like an *******.
