Finocide scamming multiple users

Scammer's profile link: finocide

Explanation of the situation: This user reported a scam accusation he claimed was "someone trying to sabotage him" on his vouch thread to be removed here (staff-only view). Here is the vouch he reported. I PM'd the accuser to make a report, however after that I realized he hasn't been on since that scam accusation (2-3 months ago), so I figured I'd look into it a bit myself to see if any of his claims line up (as he had the discord conversation posted there).

Amount scammed: Potentially $100 BTC from @Baby D and possibly more as the 2nd account sales thread he claimed was sold (staff check the revert to see that he claimed it as sold), although unsure to who.

How they scammed: Relisted an account he sold before and stole $100 BTC from Baby D (everything mentioned above/below).

1st listing - [93CB - 1412 Total Level] Selling Starter Main/Dher[Bgloves][DDefender][Fcape][MM2][Zulrah Ready]

2nd listing - [103.975 CB - 1598 Total Level]Selling Starter Main[BGloves][DDefender][FCape][MM2][Zulrah Ready] (claimed SOLD - check edit)

3rd listing - 108 CB Main 1710 Total (MissingNewFremmyQuest)(VoidNoMelee)(85Slayer)(85Melee/Magic)(96Ranged)(93HP)

4th listing - 108CB Main 1739 Total(Pool/JewelBox/FairyRing)(QCape)(PVM READY)(Vorkath/Zulrah Ready) (he lowers the price after the scam accusation, then ghosts/starts bumping thread and requests the scam accusation to be removed a week ago)

Proof that it's their Discord:
Screen capture - 8801b39c3e9363e6a4e1bac842e14b73 - Gyazo
Screenshot - 2b3e2f7c8706ac21773fff2184370526 - Gyazo

His Discord ID: Finocide#5138
His Unique Discord ID: 273616121205096449

Other relevant trade screenshots:

I contacted him privately about this when he reported the post seeing as the user accusing him was inactive for quite some time, and he ended up blocking me.

Screenshot - 3ca5e240d764b9654d14c18689924e66 - Gyazo
Screenshot - b4a8bbc69c8278182a39bea069776282 - Gyazo

He also started editing his threads as I was typing up this report - Screenshot - 86eb45f50b3b5dc321cc19febae247ba - Gyazo

I've issued a DNT (market-ban) onto him for now so he can't do that and also as a precaution until another staff member reviews/handles this.

 

User can explain in a dispute should they wish to do so.