Reporting Cassie321 recovering sold account.

Discussion in 'Report A Scammer Archive' started by M3rchin, Jan 24, 2019.

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Reporting Cassie321 recovering sold account.
  1. Unread #1 - Jan 24, 2019 at 10:12 PM
  2. M3rchin
    Joined:
    Apr 7, 2013
    Posts:
    259
    Referrals:
    0
    Sythe Gold:
    274

    M3rchin Forum Addict

    Reporting Cassie321 recovering sold account.

    Scammer's profile link: cassie321
    Explanation of the trade: Wanted to make a quick deal on a lvl 3 skiller we both agreed on a mm (Weekday) deal went smooth. I played on the account for not even a month before he recovered it back and stole everything. I can't even get the account back with the recovery info he provided.
    Amount scammed: 120m+ Account was purchased for 15m and I then transfered some money on the acc.
    How they scammed: He recovered the account not even a month of selling it to me. Blocked and won't respond to me on Sythe or discord.
    Proof that it's their Discord or Skype: Imgur
    Discord ID + Unique Discord ID or Skype profile ID & conversation pictures: Imgur
    Other relevant trade screenshots: I have pics from runelite showing me skilling on the account. Will provide if needed.

    Selling 120M 07GP Via BTC Him selling my gold from the account. On the 25th. Days after it was hijacked.

    Seller's Sythe profile link: cassie321
    Vouches if they were exchanged:
    Original selling thread: Level 3 Skiller, 77 Crafting, 70 Herblore, 70 Cooking, 76 Fletch
    Proof of payment: Imgur
    Proof of contacting seller: Above ^^^^
    Discord ID + Unique Discord ID or Skype profile ID & conversation pictures: Above ^^^^
    Any other relevant trade screenshots: Above ^^^^

    Really didn't want to make this it's a waste of my time because I'm not getting my money back, but oh well. Hope this punk is banned.
     
  3. Unread #2 - Jan 24, 2019 at 10:23 PM
  4. Pirate
    Joined:
    Aug 14, 2016
    Posts:
    16,748
    Referrals:
    14
    Sythe Gold:
    1,006
    Vouch Thread:
    Click Here
    Discord Unique ID:
    219503210560225280
    Discord Username:
    Pirate#0069
    Detective Two Factor Authentication User Staff of the Quarter Winner St. Patrick's Day 2024 Hoover The Glizz Verified Ironman Dragon Claws Nitro Booster (3)
    WoW Classic

    Pirate

    Reporting Cassie321 recovering sold account.

    He's already DNT'd due to the result of this: Cassie321 & ehstro
    Do you happen to have a bank picture so that I may add up the value in the case he does attempt to pardon?
    Any reason why you waited so long to make a report after the account was hijacked?
     
  5. Unread #3 - Jan 24, 2019 at 10:28 PM
  6. M3rchin
    Joined:
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    M3rchin Forum Addict

    Reporting Cassie321 recovering sold account.

    Em I can look for a bank screen shot. and like I stated. If I reported him the day after or now either way I'm not getting my money back so yeah. I've been scammed many times over recovered accounts, I just accept the loss and move on no one is going to give it back to me lol.
     
  7. Unread #4 - Jan 24, 2019 at 11:30 PM
  8. Pirate
    Joined:
    Aug 14, 2016
    Posts:
    16,748
    Referrals:
    14
    Sythe Gold:
    1,006
    Vouch Thread:
    Click Here
    Discord Unique ID:
    219503210560225280
    Discord Username:
    Pirate#0069
    Detective Two Factor Authentication User Staff of the Quarter Winner St. Patrick's Day 2024 Hoover The Glizz Verified Ironman Dragon Claws Nitro Booster (3)
    WoW Classic

    Pirate

    Reporting Cassie321 recovering sold account.

    Yeah but he is able to scam more innocent people if you don't report him. If you do find anything let me know, and i'll add it into the thread. Sorry for your loss.
     
< GetCurried | arianit - 07 gold scammer >

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