Haha99Jimmi Account Scammer!!

Discussion in 'Report A Scammer Archive' started by qeen be, Feb 26, 2019.

Thread Status:
Not open for further replies.
Haha99Jimmi Account Scammer!!
  1. Unread #1 - Feb 26, 2019 at 4:43 PM
  2. qeen be
    Joined:
    Mar 28, 2011
    Posts:
    7
    Referrals:
    0
    Sythe Gold:
    6

    qeen be Newcomer

    Haha99Jimmi Account Scammer!!

    Scammer's profile link: Haha99Jimmi

    Explanation of the trade: I purchased acct SteveisWack for 150M. Traded 75M, user gave account details and changed email on account to my email, continued to give other half. User shown selling account matching stats to name here (MAX MAIN FOR SALE | 96 DEF | VOID | FCAPE | RIGOUR | BGLOVES) Day after purchase one recovery is attempted but I was able to keep access. Multiple days later the account is fully recovered with many of my items I was using for Godwars on it.

    I still have access to the Email the user gave me with the account: [email protected]
    Imgur

    Amount scammed: 150M osrs + 75M in bank

    How they scammed: Recovery (user admits to it and offers money in apology to lure the PIN, when not given he never payed me back)

    Proof that it's their Discord or Skype: Imgur

    Discord ID + Unique Discord ID or Skype profile ID & conversation pictures:
    Imgur.
    Imgur

    Other relevant trade screenshots:
     
  3. Unread #2 - Feb 26, 2019 at 6:01 PM
  4. Gladiator
    Joined:
    Sep 12, 2013
    Posts:
    103,484
    Referrals:
    809
    Sythe Gold:
    18,103
    Vouch Thread:
    Click Here
    Discord Unique ID:
    395798480158982145
    Discord Username:
    gladiator0003
    Gohan has AIDS (2) Snowflake (2) Verified Diamond Trole Two Factor Authentication User Voluntaryist Why can't I hold all of these feels? (2) Dunce (2) Lawrence Hey... this isnt a fun rank
    Carrot (2) Halloween 2013 Valentine's Singing Competition Winner Hoover Homosex Friendship is Magic Nitro Booster Potamus (3) Cook Village Drunk
    Gooby Gracious Cool Kid Pokémon Trainer STEVE Spyro Candy Man

    Gladiator Legend
    Gladiator Donor Cheetah

    Haha99Jimmi Account Scammer!!

    @Haha99Jimmi
    Mind helping us out here? There's also another accusation on your profile if you want to shed some light on that as well
     
  5. Unread #3 - Feb 27, 2019 at 2:00 AM
  6. Haha99Jimmi
    Joined:
    Feb 15, 2019
    Posts:
    34
    Referrals:
    0
    Sythe Gold:
    30

    Haha99Jimmi Member

    Haha99Jimmi Account Scammer!!

    I really can’t believe people actually will go this low. I gave him a full refund with 100m extra and he continues to make a report? You can’t be serious
     
  7. Unread #4 - Feb 27, 2019 at 3:07 AM
  8. qeen be
    Joined:
    Mar 28, 2011
    Posts:
    7
    Referrals:
    0
    Sythe Gold:
    6

    qeen be Newcomer

    Haha99Jimmi Account Scammer!!

    Imgur
     
  9. Unread #5 - Feb 27, 2019 at 5:38 AM
  10. Gladiator
    Joined:
    Sep 12, 2013
    Posts:
    103,484
    Referrals:
    809
    Sythe Gold:
    18,103
    Vouch Thread:
    Click Here
    Discord Unique ID:
    395798480158982145
    Discord Username:
    gladiator0003
    Gohan has AIDS (2) Snowflake (2) Verified Diamond Trole Two Factor Authentication User Voluntaryist Why can't I hold all of these feels? (2) Dunce (2) Lawrence Hey... this isnt a fun rank
    Carrot (2) Halloween 2013 Valentine's Singing Competition Winner Hoover Homosex Friendship is Magic Nitro Booster Potamus (3) Cook Village Drunk
    Gooby Gracious Cool Kid Pokémon Trainer STEVE Spyro Candy Man

    Gladiator Legend
    Gladiator Donor Cheetah

    Haha99Jimmi Account Scammer!!

    Show the proof where you refunded him
     
  11. Unread #6 - Feb 27, 2019 at 5:06 PM
  12. kaile
    Joined:
    Feb 10, 2019
    Posts:
    17
    Referrals:
    0
    Sythe Gold:
    17

    kaile Newcomer

    Haha99Jimmi Account Scammer!!

    Definitely didn't refund, he promised this, but never delivered. We can supply screenshots from discord that were taken at the time all of this occurred. I had faith in the seller to refund, but the deal was never completed even after his requirements were met. If any evidence is needed I can supply this with no problem.
     
  13. Unread #7 - Feb 28, 2019 at 5:26 PM
  14. Gladiator
    Joined:
    Sep 12, 2013
    Posts:
    103,484
    Referrals:
    809
    Sythe Gold:
    18,103
    Vouch Thread:
    Click Here
    Discord Unique ID:
    395798480158982145
    Discord Username:
    gladiator0003
    Gohan has AIDS (2) Snowflake (2) Verified Diamond Trole Two Factor Authentication User Voluntaryist Why can't I hold all of these feels? (2) Dunce (2) Lawrence Hey... this isnt a fun rank
    Carrot (2) Halloween 2013 Valentine's Singing Competition Winner Hoover Homosex Friendship is Magic Nitro Booster Potamus (3) Cook Village Drunk
    Gooby Gracious Cool Kid Pokémon Trainer STEVE Spyro Candy Man

    Gladiator Legend
    Gladiator Donor Cheetah

    Haha99Jimmi Account Scammer!!

    @Haha99Jimmi
    DNT + Banned for 3 months. Feel free to dispute this ban with evidence of the refund here: Dispute a Ban or TWC

    @qeen be
    Sorry for your loss. Accounts always have a risk attached to them as they can be recovered by original owners, even more so if the person you're trading has only been on sythe for 2 weeks. Please read through the following guides/stickies to better protect yourself in the future:

    1.) Accounts are ALWAYS recoverable, even with a Middleman/Recovery Test!
    2.) ALWAYS request a sythe PM, make sure the PM includes both your Discord Name and UIDs as shown here: Discord PM Template
    3.) Familiarise yourself with who you can trust: Trading 101 - Vouches, donor status and how you can stay safe!
    4.) Learn how to stay safe from Discord scams: How to Identify & Avoid Being Scammed on Discord [Guide]
    5.) If you're still unsure how trustworthy someone is, use a middleman from here:
    MiddleMan Forums
     
    Last edited: Feb 28, 2019
< babybearr | APK Slaying is Scammer >

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


 
 
Adblock breaks this site