Reporting xxsupermikex for ATTEMPTED but NOT successful $6,000 scam

Scammer's profile link: https://www.sythe.org/members/tap.86527/ (Associated with xxsupermikex) according to this previous report: https://www.sythe.org/threads/tap-lied-about-the-owner-of-an-account/ - According to this Sythe report, they are family; and Tap took ownership of "Mikes Victim(s)".

Genuinely not sure if it's the same person, or if they're just brothers & both scam lol - so I'm reporting them both. - however, it could be possible that @Tap was not associated. I'm sure @Tap won't take responsibility, and I'm too old to go around doxing to try to figure it out or not.

Amount scammed: He attempted to scam $6,000+ worth of RS3 inventory from one of my stores, but was unsuccessful; and walked away with nothing (thankfully).

Discord ID + Unique Discord ID: xxsupermikex 1118860395826913421

Proof that it's their Discord: Screenshot

Explanation of the trade: I was selling a very high tier RS3 Account off Sythe (since I'm DNTd, I operate elsewhere.) The retail value of this account is around $6,000 [subjectively to the buyers own opinion of price I suppose, because beauty is in the eye of the beholder]. It held a very special rare username, 12B+ of RS3 wealth; and many exotic 120 capes. They messaged me asking me to stream the account via Discord to prove ownership - while on screenshare, he talked in VC and asked for the account to be transferred to a outlook email address; which in of itself is fine, once completed - my team screenshared the outlook with the Jagex Account emails in it - after the account was swapped to the outlook upon his request; he asked the recovery email to the outlook be screenshared to show ownership of that as-well (which is retarded in and of itself, because it couldn't have been created with a recovery email without verifying the recovery email via a code.) - anyways, when the recovery email to the outlook was open; he tried to send a single use login code for the outlook to it's recovery email, so that he could attempt to use the code; and gain access to the accounts registered email - and steal it. Screenshot Apologies that it's blurry, this is from a screen recording I took of the discord call.

(So in short, for simplicity: he was viewing the recovery email for the registered email of the RuneScape account over screenshare, and he sent a one time login code for the registered email; to the recovery email - hoping [and then verbally begging] my friend/team member to open the email, so he could see the one time login code; and use it to login to the registered email of the RS account - with the intent to steal.)

Luckily, he was not successful; since my friend did not open the email on screenshare.

I'm happy to upload the entire uncensored recording to YouTube unlisted if needed for evidence, so whatever mod can look at it if they need the full evidence; however, the link would have to be redacted from this report to the public; since it's contains sensitive details.

How they scammed: Attempted social engineering to gain access to the registered email address of an RS account holding extremely high amounts of in game wealth & monetary value with the intent to steal. (But was unsuccessful with their scam attempt.)

Other relevant trade screenshots: Screenshot Screenshot

[And to be clear, I know you can't report a user on multiple platforms; even though this started from PlayerAuctions - I'm choosing the Sythe lane by default, instead of a report to @PlayerAuctions because his PlayerAuctions account was automatically banned minutes after this happening for ban evasion.] On-top of this, I'm sure he does this on many platforms; according to his many Sythe accounts as seen below (added later in a second post) - it's definetly worth having on the record, even if it initiated on another platform - that this individual is most certainly of the scammer descent.

I usually wouldn't even report something silly like this, considering I used to be one of the biggest scammers on RS myself (Luring) - but I view attempting to scam real money (especially of such significant value [$6,000+]) much differently, compared to telling someone "Drop party in wild!" like I used to do xd

Thanks for taking the time to read my report. love you <3.
- oooo // will_irs

ʙ̷ᴜ̶ʀ̵ɴ̷ ᴛ̶ʜ̷ʀ̵ᴏ̶ᴜ̷ɢ̵ʜ̶ ᴛ̷ʜ̵ᴇ̶ ɴ̷ɪ̵ɢ̶ʜ̷ᴛ̵
ᴄ̷ʜ̶ʀ̵ᴏ̷ᴍ̶ᴇ̵ʜ̷ᴇ̶ᴀ̵ʀ̷ᴛ̶, ᴅ̷ᴏ̶ɴ̵'ᴛ̷ ʙ̶ʀ̵ᴇ̷ᴀ̶ᴋ̵ ᴛ̷ᴏ̶ɴ̵ɪ̷ɢ̶ʜ̵ᴛ̷
ネオンが滲む　交差点
君の残像　追いかけてる
繋がれたまま　ほどけない
この街に　置いてきた夢
静かな鼓動　鋼に響く

 

Update - Found more Sythe Accounts of him thanks to these reports:
https://www.sythe.org/threads/khad-jimmi026-scammer/#post-86813352
https://www.sythe.org/threads/tabona7/
I can see on these accounts, he was doing a similar scam to the one he attempted.
Screenshot

https://www.sythe.org/members/khad.1850373/
https://www.sythe.org/members/jimmi026.1584326/
https://www.sythe.org/members/tabona7.1930027/

Also worth noting since these are old accounts, and he's blatantly hopping accounts on many platforms - that I'm sure he has other accounts.

Also worth noting x2 - his PlayerAuctions username was "JustinMalmo"
I say *was* - because the account is now banned, so you can't view it anymore.
Screenshot

List of his Discord Profiles supplied by one of my 1337 friends (how accurate these are though, I cannot say; but they're worth adding to the report just incase. - but innocent until proven guilty.):

• xxsupermikex, 1118860395826913421
• Jimmi026, 314819544365400064
• tremadactyl, 1260267161163792415
• appelmint_, 463895587897737217
• driver765, 1250898618903433217
• champs7112, 1060367045973254185
• Hansje070

Thanks for taking the time to read my update to this report. love you <3.
- oooo // will_irs

ʙ̷ᴜ̶ʀ̵ɴ̷ ᴛ̶ʜ̷ʀ̵ᴏ̶ᴜ̷ɢ̵ʜ̶ ᴛ̷ʜ̵ᴇ̶ ɴ̷ɪ̵ɢ̶ʜ̷ᴛ̵
ᴄ̷ʜ̶ʀ̵ᴏ̷ᴍ̶ᴇ̵ʜ̷ᴇ̶ᴀ̵ʀ̷ᴛ̶, ᴅ̷ᴏ̶ɴ̵'ᴛ̷ ʙ̶ʀ̵ᴇ̷ᴀ̶ᴋ̵ ᴛ̷ᴏ̶ɴ̵ɪ̷ɢ̶ʜ̵ᴛ̷
ネオンが滲む　交差点
君の残像　追いかけてる
繋がれたまま　ほどけない
この街に　置いてきた夢
静かな鼓動　鋼に響く