Entrance is a scammer!

Discussion in 'Report A Scammer Archive' started by nicknack98, Dec 27, 2017.

Thread Status:
Not open for further replies.
Entrance is a scammer!
  1. Unread #1 - Dec 27, 2017 at 6:32 PM
  2. nicknack98
    Joined:
    Jan 21, 2015
    Posts:
    36
    Referrals:
    0
    Sythe Gold:
    19

    nicknack98 Member

    Entrance is a scammer!

    Seller's Sythe profile link:
    Entrance

    Account transaction all happened on the 12th December, account was recovered when I checked today (27th December- quite possibly earlier but only checked today after a few days of not logging in over Christmas)

    Vouches if they were exchanged:

    I had not vouched for him yet

    Original selling thread:
    124 main/ AUGURY/RIGOUR ELITE VOID/CRYSTAL HALLY

    Proof of payment:
    Paid with 07gp, usually insist on PayPal so I have some sort of insurance and can chargeback should they recover, but thought this user was trustworthy, due to his vouches and generally reputable profile. 240m 07gp in 5 instalments was agreed.

    https://gyazo.com/7e437ed1dd37b185dfae24d45e262f78

    https://gyazo.com/9593b06daa21cea4db99f56993072d23

    https://gyazo.com/39523568b2c959c21689e3d79d404580

    Proof of contacting seller:

    Initially contacted him via sythe PMs, following this I was directed to speak to him via discord.

    https://gyazo.com/f4f4448306a1ef4732f9a8e26242f4c9


    Discord profile ID & conversation pictures:


    Proof this conversation was made with the discord profile he referred in the Sythe PMs.

    https://gyazo.com/21149250c179d6f7384e44fd726ed8b9

    Any other relevant trade screenshots:

    Proof he changed the account recovery email upon purchase to an email I give him as mine:

    https://gyazo.com/522f174604e4692b920f1ababce62ad5

    Proof of the email being changed to the one I had given him:

    Gyazo - 170c724f31e089e43dbc01aa94a631f9.png

    Proof of the Recovery email that was previously changed to mine (see above) to a new one that I do not recognise and cannot access, hence I realise he's recovered the account:

    https://gyazo.com/20c4d86a3ee789eeb0d3cf6908860c6f

    Recovery info was provided, 3 passwords, creation place, an ISP, however upon attempting to recover the account myself today they were unsurprisingly false.

    Any further info from the discord chat we had can be provided.
    Thanks hopefully this can be sorted quickly and the guy, Entrance, will be banned.
    Please remind me if I forgot anything and I'll try to amend it ASAP, thanks!
     
  3. Unread #2 - Dec 27, 2017 at 6:45 PM
  4. King
    Joined:
    Apr 2, 2017
    Posts:
    39,314
    Referrals:
    124
    Sythe Gold:
    28,371
    Brawlhalla Champion Detective

    King Discord.gg/KingMMO | Click To Join
    Retired Global Moderator Prince Yobabo Bond Holder $500 USD Donor

    Entrance is a scammer!

    Everything appears to line up, therefore I've placed a DNT on him.

    @Entrance Can you elaborate on the situation at hand?
     
  5. Unread #3 - Dec 28, 2017 at 3:19 PM
  6. King
    Joined:
    Apr 2, 2017
    Posts:
    39,314
    Referrals:
    124
    Sythe Gold:
    28,371
    Brawlhalla Champion Detective

    King Discord.gg/KingMMO | Click To Join
    Retired Global Moderator Prince Yobabo Bond Holder $500 USD Donor

    Entrance is a scammer!

    @Entrance was online earlier today, and ignored this report, therefore I've banned him. I'm extremely sorry for your loss @nicknack98. :(
     
< Jim Smith | Anyone linked to this email? >

Users viewing this thread
1 guest
Thread Status:
Not open for further replies.


 
 
Adblock breaks this site