TwiinkleyWisy is a scammer

Discussion in 'Report A Scammer Archive' started by Shanouro, May 19, 2018.

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TwiinkleyWisy is a scammer
  1. Unread #1 - May 19, 2018 at 7:21 AM
  2. Shanouro
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    Shanouro Member

    TwiinkleyWisy is a scammer

    He was selling his account. and them scammed me the 450M OSRS

    He uses a website for vouches and after he scams, he changes the website's name.

    [​IMG] [​IMG] [​IMG] [​IMG] [​IMG] [​IMG] [​IMG] [​IMG] [​IMG] [​IMG] [​IMG] [​IMG]
     
  3. Unread #2 - May 19, 2018 at 8:07 AM
  4. Shanouro
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    TwiinkleyWisy is a scammer

    [​IMG]
     
  5. Unread #3 - May 19, 2018 at 9:49 PM
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    TwiinkleyWisy is a scammer

  7. Unread #4 - May 20, 2018 at 3:09 AM
  8. Shanouro
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    TwiinkleyWisy is a scammer

    as you can see on the first picture. I logged in and an account traded me.

    On this picture here you can see that I asked "how did you know it was me" and he replied same account, meaning that he traded me and he is the owner of the account that traded me

    [​IMG]
     
    ^ Shin likes this.
  9. Unread #5 - May 22, 2018 at 7:34 PM
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    TwiinkleyWisy is a scammer

    Thank you for including the additional information @Shanouro. The user you reported (@twinklewisy) is a serial ban evader / scammer. I created several reports on him recently (Ex- polirobot + poopisgood), and those accounts are his as he's trying to sell off the same one (which he probably doesn't even own), plus he shares a Geo-location / ISP match with those as well. He normally attempts to deceive users with non-existant off-site feedback as you mentioned, and unfortunately it worked in this scenario. I've banned him permanently as he's been given numerous chances of pardoning / refunding his debts, which is probably not going to happen in the near future.

    Here's some threads I recommend you to read thoroughly prior to trading again:
    1) Trading 101 - Vouches, donor status and how you can stay safe!
    2) Some useful information for staying safe on Discord!
    3) Accounts are ALWAYS recoverable, even with a Middleman/Recovery Test!

    Sorry for your loss nonetheless @Shanouro, and I hope this negative experience here doesn't affect your future business inquiries here. If you read those threads I mentioned above you'll most likely never be scammed again. Feel free to PM me if you need help with anything else.
     
    ^ Devil likes this.
    Last edited: May 22, 2018
< [Resolved] | scammed >

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