OSRS Pure Account Scammer

Discussion in 'Report A Scammer Archive' started by Xplode, Apr 10, 2019.

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OSRS Pure Account Scammer
  1. Unread #1 - Apr 10, 2019 at 4:59 PM
  2. Xplode
    Joined:
    Mar 3, 2019
    Posts:
    126
    Referrals:
    0
    Sythe Gold:
    123
    Two Factor Authentication User

    Xplode Active Member

    OSRS Pure Account Scammer

    Scammers profile link: Reas
    Explanation of trade: Trade was for a maxed 75 attack pure for the original agreed upon price of $40 BTC. We were going to get a MM as he claim he was legit and had done $1000’s of dollars worth of trades and wouldn’t scam over such a small amount. We opted for PayPal without MM because he said I could charge back if he scammed. We agreed that I’d pay $20 first then he would give me all the account details so that I could change them to mine followed by another $20.
    Discord: Triumphz#9724
    Total Amount Scammed: $85 USD
    After realizing the sythe member was also in the same clan discord as me (IR) I assumed I should go along with him and that he could be trusted . I sent the original $20 on paypal and received no information due to the fact that he claims the arrival of the money never happened although I was able to confirm. I even called PayPal and they said it had been delivered. I then paid another $20 via BTC and I double check even with him before sending it to the provided address. After I sent the money he claimed that it was the wrong address. Then I sent $45 PayPal some hours later as a gift (believed it would work faster) and he claimed that he never got the money and that I should just refund the PayPal o cancel my credit card and pay him only in BTC. I have screenshots of every confirmation plus proof that it was sent to the correct addresses and arrived although claimed otherwise. This user also claims to be friends with a mod on sythe and says he will receive no punishment at all for what he has done.
     
    ^ MrPickel and scoery like this.
  3. Unread #2 - Apr 10, 2019 at 5:08 PM
  4. Xplode
    Joined:
    Mar 3, 2019
    Posts:
    126
    Referrals:
    0
    Sythe Gold:
    123
    Two Factor Authentication User

    Xplode Active Member

    OSRS Pure Account Scammer

  5. Unread #3 - Apr 10, 2019 at 6:58 PM
  6. Program
    Joined:
    Sep 17, 2015
    Posts:
    5,003
    Referrals:
    0
    Sythe Gold:
    902
    Discord Unique ID:
    171517906276843520
    Discord Username:
    FuukinAndy #6867

    Program Formerly known as Andy Samberg
    Retired Sectional Moderator

    OSRS Pure Account Scammer

    @Reas I see you online, what have you to say about this?
     
    ^ Xplode likes this.
  7. Unread #4 - Apr 10, 2019 at 7:58 PM
  8. Program
    Joined:
    Sep 17, 2015
    Posts:
    5,003
    Referrals:
    0
    Sythe Gold:
    902
    Discord Unique ID:
    171517906276843520
    Discord Username:
    FuukinAndy #6867

    Program Formerly known as Andy Samberg
    Retired Sectional Moderator

    OSRS Pure Account Scammer

    He saw me ask him to respond, since he's refused he can explain it in a dispute. Banned for 3 months + DNT.
     
    ^ Xplode likes this.
< Kashkool | darni/jakes___ >

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