Yeti cleared all valuables out of my OSRS Acc

Scammer's profile link: Yeti
Explanation of the trade: Hired Yeti to complete several quests on my account, he was to receive 9.5m for the original deal + an additional 2m for extras.
How they scammed: He removed 42m worth of valuables from my bank.
Proof that it's their Skype: Proof is in the imgur album posted.
Skype profile ID & conversation pictures: Proof is in the imgur album posted.
Imgur gallery of proof: Yeti Scamming

 

Mod, please reach out to me to discuss this. Discord is Yeti#1781.

 

Please keep all conversation here, or have me be part of the conversation so I can provide all relevant proof. Do not let this scammer get away with it again.

 

Scam again? I've been in this community off and on for 4 years. I've never even had a report until now. I've found multiple discrepancies in your story and I want to shed light/discuss these with mods. They can present it to you/community after. I'm not worried about this because it didn't happen.

 

Feel free to "shed light/discuss" all these discrepancies right here, I have nothing to be afraid of.

 

@Mr Sun Tzu - We highly recommend removing all excess items off any account before it is serviced, as reports like this come down to word versus word and we have no way to verify either side.

@Yeti & @Mr Sun Tzu - Which quests were completed and what was the price for each of them?

 

MM, Priest in Peril, and Animal Mag. Also, 26-35 WC. Entire order was completed. Have screenshots of it all on Runelite.

 

@Yeti has shown me enough evidence that the quests were complete as well as proof that there was a mutual agreement to remove excess wealth off the account before starting. He claimed he only took 9.5M out of the 11.5M for the service payment.

So he would still be owed the remaining 2M 07, which you will need to pay @Mr Sun Tzu.

 

There waa no mutual agreement to remove excess wealth.

 

Please post here all of the “proof”.

 

The key word is he “claimed” I would be happy to share the entire skype chat with you, he went from claiming I scammed him out of 2m to saying no one would ever believe me because he has been around too long.

 

Please show in the logs were I ever state that. I said that I would be able to fully clear my name and that I wouldn't deal with you in anymore. This is when you took on the role of nightcrawler and started trying to find personel information, even to the point where you stated you would be messaging my family with other threats.

 

You Facebook account is linked to your skype, There was no digging. The only threat I made was to message your Mom and tell her about your scamming. There were no other threats made.

 

@Pendulum I am not asking for any restitution from Yeti. I understand the money is lost, all I am trying to do is help other people not be scammed by Yeti anymore.

 

Threatened to post on my facebook, message my mom, let me know I was committing a federal crime, etc. Also, the most ironic part is that I spent 4-5 hours telling you to post a scam report, and instead you seemed to really drag it out, all this can be seen in logs. I'll leave it up to the mods to decide.

 

If you don’t want people on your facebook knowing you are a thief, then you shouldn’t steal while using a Skype account linked to your facebook.

 

I can only go off what is showed to me here, as with any service we suggest removing all excess wealth off the account before it is started, unless you don't feel the need to.

Below is a screenshot from Skype where this was discussed

Spoiler

I have added a DNT until the remaining 2M 07 has been paid.

 

Go ahead and place a ban. I will not pay Yeti another penny, he already ran off with my 42m. That skype quote was not an agreement to remove anything.

It is sad that you let scammers abuse your system like this and then attempt to ban the person that was scammed unless they pay the scammer additional gold. He did receive the entire sum of 11.5m + 42m that he stole. He is lying.

You are forcing me to pay an additional 2m when there is no proof, yet you say you can’t do anything against Yeti because there is no proof. How does this work?

Please add me on skype Pendulum. I will be happy to share our entire conversation on there with you.

 

I am requesting you pay the remaining amount of the service. Since there is no possible way for us to verify either of your claims, I can only look at the service cost as a point of restitution.

He is saying he wasn't paid the 2M 07, you have no proof he was paid, I can see the service was complete, therefore he is still owed the remainder.

 

How can you expect me to have proof he was paid when the gold was left on my account for HIM to trade over. I don’t see you questioning whether or not when he took the 9.5m he took all of it?

His whole charade was obviously planned out from the beginning.

This seems like you are taking his word as gospel and not listening to anything else?