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Scammed on account sale

Discussion in 'Report A Scammer Archive' started by Spanishguy, Jun 13, 2014.

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  1. Spanishguy

    Spanishguy Member
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    Scammed on account sale

    Hello, I got scammed by 2 people. Pics incoming

    Info:
    Account Sale, I was the buyer.
    Sellers: Tsx Originally, h4x_ was the one that sold the account with verification from Tsx.

    http://www.sythe.org/runescape-2007-pures-skillers/1721638-wtb-staker-1-pray-60att-80-str.html
    Short Story: Tsx posts on the above thread, claiming to have a 91 str and 60 att. Says to contact him through PM.
    Follow up: I contact him through PM, he ads me.


    SKYPE WITH TSX STORY: He basically got on, he told me he received my PM ( which i made public on my buying thread. Anyhow, we talked, i asked him to verify account on sythe, he said he couldn`t because he could not get onto sythe from his brothers IP (he was not at his house). I ended the conversation there. When I woke up he messaged me and he said that he had a good friend (h4x_) who he trusts and is willing to do the trade for him. So i looked up all the vouches h4x_ had, and i asked h4x_ to pm me, which he did (picture below). After verifying that it was h4x_, i went ahead to complete the order.

    PM to TSX: http://i57.tinypic.com/fm5d7l.png
    Beginning chat with TSX on skype:
    http://i58.tinypic.com/vp7nl4.png
    http://i58.tinypic.com/5khzt0.png
    http://i59.tinypic.com/2uiytkj.png
    http://i62.tinypic.com/15gp3l0.png
    http://i62.tinypic.com/wtx7bs.png
    http://i57.tinypic.com/34he8md.png
    http://i57.tinypic.com/21ls8di.png
    http://i57.tinypic.com/2usvdbd.png
    http://i60.tinypic.com/308e0ev.png

    Trade Pics: http://i57.tinypic.com/5lbbbo.png
    After Trade: http://i59.tinypic.com/fyztyg.png

    Conversation with hx4_ (PM VERIFICATION THAT IT WAS HIM ON SKYPE): http://i62.tinypic.com/23ldq1d.png
    Skype with hx4_:
    http://i58.tinypic.com/2igp0l4.png
    http://i57.tinypic.com/qps4yf.png
    http://i61.tinypic.com/2db5h0g.png
    http://i61.tinypic.com/4rb1mu.png --------------------------- does not want to involve MM
    http://i62.tinypic.com/35hr5fn.png
    http://i58.tinypic.com/29f6smt.png
    http://i60.tinypic.com/2jeokd1.png
    http://i61.tinypic.com/687olx.png
     
  2. Josh0is0here

    Josh0is0here Grand Master
    $25 USD Donor Retired Sectional Moderator

    Joined:
    Feb 28, 2007
    Posts:
    2,996
    Referrals:
    0
    Sythe Gold:
    41
    Discord Unique ID:
    465712343276453888
    Discord Username:
    Cooper
    Two Factor Authentication User Tier 1 Prizebox
    Scammed on account sale

    Thanks for the solid report, I'm am sorry for your lost. User h4x_ isn't a scammer it was an imposter.
     
  3. Spanishguy

    Spanishguy Member
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    Scammed on account sale

    Be careful with tsx. I will link to his profile, but sec

    Profile: http://www.sythe.org/members/372839-tsx.html

    The reason that I say be careful is because anyone that read my wtb pure acc post will know that I pmed TSX. When the supposed TSX came to skype, he mentioned he got my PM (info that can be gathered from my thread, its public). When i asked him to verify his sythe username, he said he was not able to because he was at his brothers house. We would need to check if that was in fact TSX or an impostor. I know hx4_ is for a fact, part of a scam, but I dont know if that was actually TSX. Since he did not want to pm me on sythe and never did.

    Edit: The reason I went for the trade was because `tsx`mentioned his friend, who i saw his vouch thrread and had alot of rep, was willing to do the trade. So i kinda of fell for the vouches. But tsx never confirmed it was him through PM.

    The supposed tsx addeed me by the skype name gauthand.anand5. He has a vouch thread as well, with alot of trade experience including otehr accounts. would ahve to ask those members what his actual skype is to verify if it was him or not.
     
  4. Josh0is0here

    Josh0is0here Grand Master
    $25 USD Donor Retired Sectional Moderator

    Joined:
    Feb 28, 2007
    Posts:
    2,996
    Referrals:
    0
    Sythe Gold:
    41
    Discord Unique ID:
    465712343276453888
    Discord Username:
    Cooper
    Two Factor Authentication User Tier 1 Prizebox
    Scammed on account sale

    What do you mean be careful?
     
  5. Spanishguy

    Spanishguy Member
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    Scammed on account sale

    I basically mean, don't do anything to him yet, until I can verify if that was the real tfx or not. trying to confirm if the skype is same
     
  6. Spanishguy

    Spanishguy Member
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    Scammed on account sale

    Ok i just spoke with arcus, a major gold seller who bought 66m from tsx. I asked arcus if he could verify if gauthand.anand5 was on his list (since he had traded with tsx before). that skype did not pop on his list, therefore i think tsx is legit, and the tsx i talked to was the false
     
  7. Spanishguy

    Spanishguy Member
    Banned

    Joined:
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    Referrals:
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    Scammed on account sale

  8. Josh0is0here

    Josh0is0here Grand Master
    $25 USD Donor Retired Sectional Moderator

    Joined:
    Feb 28, 2007
    Posts:
    2,996
    Referrals:
    0
    Sythe Gold:
    41
    Discord Unique ID:
    465712343276453888
    Discord Username:
    Cooper
    Two Factor Authentication User Tier 1 Prizebox
    Scammed on account sale

    Thanks for the update! H4x__ has gone out of his way to compensate the user what was scammer by an imposter. The imposter tricked H4x into pming him exactly what SpanishGuy asked to receive. This scam is known as a triangle scam. Where H4x thought he was doing legit business and it fell through, while the other user took that sythe pm and ran to scam with it. I'm sorry to all parties involved and I'm glad we were able to reach a solution. If any future questions come up please feel free to shoot me a PM :)

    TLDR: H4x__ didn't scam, an imposter did but H4x__ went out of his way to make it up to that guy. Classy act in my opinion :)
     
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