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Reporting scammer Mike595678

Discussion in 'Report A Scammer Archive' started by bloody fear, Feb 4, 2017.

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  1. bloody fear

    bloody fear Forum Addict
    $100 USD Donor New

    Joined:
    Jan 1, 2017
    Posts:
    436
    Referrals:
    0
    Sythe Gold:
    668
    Two Factor Authentication User MushyMuncher Potamus
    Reporting scammer Mike595678

    Seller's Sythe profile link: mike595678
    His vouch thread, I'm 2nd down:
    Mike595678 Vouches

    My vouch thread, he's 4th down.
    Bloody Fear's Vouch Thread

    Original selling thread: Throwaway main [97cb]

    His Sythe account recovery post: Mike595678 Recovery

    Note: I do have a long recording of the whole transaction if more proof is required. I can provide more skype conversation pics if needed.

    Proof of payment: [​IMG]
    Proof of contacting seller: Skype profile ID & conversation pictures: [​IMG]

    Any other relevant trade screenshots:[​IMG]
    [​IMG]
    This was the IP listed in the OSRS welcome screen. It was the last person to log into that account.
    [​IMG]

    I purchased the Runescape account [email protected] for $50BTC on 31 Jan 2017. The trade went well (I went first). Morning of 04 Feb 2017 the account was recovered and Mike595678 messaged me saying someone hacked all of his accounts (sythe, skype, and OSRS usernames/passwords) and was selling them. He also mentons (as depicted in the screenshots below) that all these accounts were hacked when his Microsoft Live was hacked. SO essentially, he claims his Live was hacked on Jan 31 and someone started selling accounts on it.

    Then, RIGHT as my purchased account wasn't able to log in (I know exactly when this is as I bot on them and I get a text every time a bot can't log in) I get a skype message from Mike595678 telling me that the imposter has hacked him and is recovering accounts. It seems a bit suspicious that RIGHT as my account is recovered, he tells me that the guy who has been on his Skype and Sythe for the past 5 days has recovered it.

    When I accuse him of lying about the scam, his only good proof is that he types differently than the other guy (who seemed *blatantly* British, like it was intentional. That proof holds less credence since he pointed it out himself, which makes it more likely that it was intentional.
     
    Last edited: Feb 4, 2017
  2. bloody fear

    bloody fear Forum Addict
    $100 USD Donor New

    Joined:
    Jan 1, 2017
    Posts:
    436
    Referrals:
    0
    Sythe Gold:
    668
    Two Factor Authentication User MushyMuncher Potamus
    Reporting scammer Mike595678

    More developments:
    Supposedly the Sythe account is hacked and he's hustling people.

    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]
     
  3. mike595678

    mike595678 Member
    Banned

    Joined:
    Feb 20, 2015
    Posts:
    64
    Referrals:
    0
    Sythe Gold:
    52
    Reporting scammer Mike595678

    Hahahahaaa
     
  4. Killswitch

    Killswitch We will fall to rise again
    Monster Retired Global Moderator

    Joined:
    Jul 10, 2011
    Posts:
    6,570
    Referrals:
    5
    Sythe Gold:
    364
    Vouch Thread:
    Click Here
    Discord Unique ID:
    186263190147956736
    Discord Username:
    kseng
    Twitter Community Participant League of Legends Tournament Winner Hoover Nitro Booster Two Factor Authentication User
    Reporting scammer Mike595678

    Banned
     
< Scammed by NeoAdvanced | Reporting Awarded >
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