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Maybe a scam

Discussion in 'Report A Scammer Archive' started by Link, Jun 14, 2019.

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  1. Link

    Link Join the Official Link Discord server!
    LCEsales Donor

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    Discord Unique ID:
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    Discord Username:
    lil_link.
    Two Factor Authentication User Christmas 2018 Gohan has AIDS
    Maybe a scam

    @Jiiieklo bought an account from me in increments for $350
    @Gladiator
    Amount scammed: $175.00
    Amount: $350.00
    Service: account sale

    Discords: its me orlandoborn407#9288 UID ; 361196855335583745
    you ; LCESales#3100 UID ; 585483221123334148
    CODE = 9987

    Please check our pms on sythe.

    Vouches left : LCESales Vouches
    Potential scam:

    Hey bought an account from me 2 days ago and yesterday told me it was locked "after he was messing around with recovery information"
    I told him I'll recover I did before bed last night woke up this morning and it was accepted, I emailed him the new password but he asked me to login and change the email so I did, and I realised it was perm banned for rwt (last night).
    My appeal was only accepted this morning at 9am I have many pictures.
    In the agreement I stated I will only be responsible for 50% of the cost if the account was banned for rwt(acc trading).
    He has only paid $50 leaving the rest unpaid. I can provide mods with pictures on discord I don't know how to post on here as I only have my tablet with me.
    Many thanks.
     
    Last edited: Jun 14, 2019
  2. Jiiieklo

    Jiiieklo Newcomer

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    Maybe a scam

    i was going thru the acount settings and checking out making sure i had the correct information he gave me i sent him 50$ for access and information next payment was 2 weeks...as i was checking the account information i bought membership for the summer special after that i went to log on and the account was locked so with the information he provided me ( creation date , creation password and much more ) i sent in the appeal....about 3 hours later i was denied for not having enough evidence to prove it was mine...later when he got online he states he did the appeal and would you look at that it went through so he left out a lot of information because i shouldve been able to recover it myself. So fast forward to now i looked at the ban and in the evidence it states, "
    Each account should only be used by one person. Players may not sell, share, transfer or lend their account to anyone else. Players should not accept an account that anybody else offers.nnWe have clear evidence that you have been selling and recovering your account and despite warnings have continued to do so. As a result this account has now been disabled permanently. You are welcome to use another account you own, or create a new one, to continue your RuneScape adventure but we recommend that you take some time to re-familiarise yourself with the Rules of RuneScape first." see where it says we have clear evidence that you have been selling and recovering your account and despite warning continued to do so...so that being said hes sold this account multiple times and recovered this is why he has no other posting on his sythe account? his account joined may 30th ? hmmm well i have pictures of this saying this about his ban and pictures of the recovers he gave me which is not organized at all and obviously not what he used to recover the account..
    if its possible can you see if any other accounts are linked to his ip address?
    also at which point he recovered the account from his location far away from my location of course they'll ban the account which notes its not my fault...you shouldve given the me correct recovery information and also not recovered the account multiple other times as jagex says in your ban

    obviously it got locked when i purchased membership ....you should have given me the correct recovery and we wouldnt be having this problem.. and you shouldve know that me being on the account now and then you appeal from there its obviously account trading which you have been warned by jagex multiple times because youve recovered the account many times..so therefore it was your fault the account got banned ...you should not have appealed from your ip . you should have given me the correct answers and then I couldve took care of it that day...thanks again for not trying to resolve the issue with me . if any screenshots are needed let me know ,

    the reason why the agreement on payments were made so that way the account wouldnt get recovered so really why would i pay for an account that you got banned...ive already lost out on 50$ USD which i am speaking to my bank about right now showing all evidence here i have
     
    Last edited by a moderator: Jun 15, 2019
    Fear and Phoen1x like this.
  3. Link

    Link Join the Official Link Discord server!
    LCEsales Donor

    Joined:
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    Discord Unique ID:
    585483221123334148
    Discord Username:
    lil_link.
    Two Factor Authentication User Christmas 2018 Gohan has AIDS
    Maybe a scam

    If any mods wish to know more please contact me I refuse to engage in conversation on here. If mods feel I did make mistake I will refund however I don't think I did and you admitted to messing around with stuff.

    Many thanks

    Sensitive info in deleted post above



    (any mod may contact me directly for the notepad for recovery information i provided)

    i provided address/ISP
    Passwords
    Transaction ID
    Bank card ending (****)
    And what bank it was with
    My ISP provider,

    if i had provided false recovery questions it would of been instantly denied. not "3 hours" & it was mostly denied due to the fact he was trying to recover from USA when i reside in UK(Which i explained to him but he dismissed this).
     
    Last edited: Jun 17, 2019
  4. Gladiator

    Gladiator Legend
    Gladiator Donor Cheetah

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    Discord Username:
    gladiator0003
    Gohan has AIDS (2) Tom Black Le Monkey Snowflake (2) Verified Diamond Trole Two Factor Authentication User Voluntaryist Lion King Why can't I hold all of these feels? (2)
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    Potamus (3) Cook Village Drunk Gooby Gracious Cool Kid (2) Pokémon Trainer STEVE Spyro Candy Man
    Maybe a scam

    @Jiiieklo
    Unfortunately you can't walk free from an account purchase which later resulted in a ban. This is the agreement/contract you signed yourself before purchasing the account: https://i.imgur.com/ssAUOEE.png

    "LCESales can only take a 50% fee payment if the account is banned for RWT as result of the sale." This is the relevant line here, as such you're required to pay for half of the account's price.

    A $50 deposit was already paid which leaves $125 owed to @LCEsales. Kindly pay this amount to him
     
  5. Jiiieklo

    Jiiieklo Newcomer

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    Maybe a scam

    even tho it was his fault for the ban?

    http://prnt.sc/o3f54s

    as i didnt even get to play the account i was checking the information making sure everything was good the information he provided .. i purchased membership and then they locked the account ...he proceeded to unlock it and it not my fault it was banned he had been warned before

    the account was banned right away as soon as i put membership on it, not long after i got access to the account details , this was not my fault that he was being heavily watched from the past for recovering the accoutn multiple times.please understand from my side very nervous about this whole , i change password, add authenticator
    and then buy members and it gets locked? also i bought 3 months membership. which was lost due to account being locked. i never got to play on the account or nothing..

    not fair
     
    Last edited by a moderator: Jun 18, 2019
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  6. Link

    Link Join the Official Link Discord server!
    LCEsales Donor

    Joined:
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    Sythe Gold:
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    Click Here
    Discord Unique ID:
    585483221123334148
    Discord Username:
    lil_link.
    Two Factor Authentication User Christmas 2018 Gohan has AIDS
    Maybe a scam

    1) I gave you the account at 12 June 2019 21:31 BST
    You emailed me requesting help on:
    13th June 24 hours later you state "I was trying to do somethings on the account I bought from you and ended up getting it locked"
    I send in a recovery appeal that evening the appeal came back the following morning as accepted
    The ban was applied the night you emailed me not the following day when my appeal was accepted.

    Buying and selling accounts is a risk and against the tos of jagex which is why I state in my contract about bans you signed and agreed to the contact therefore you still owe payment on the account.

    Your story doesn't even add up it took you 24 hours to login and add membership?


    I'm done posting I don't expect I'll get the money but I did everything in my power to help you and if the notepad documents where not to your standard you could of (should of) told me so when I I gave it too you I could of then sorted it for you.
     
  7. Jiiieklo

    Jiiieklo Newcomer

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    Maybe a scam

    enough said please pm me your paypal you wish the money to be sent.
     
  8. Jiiieklo

    Jiiieklo Newcomer

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    Maybe a scam

    i wont be able to pay , if its kindly we can continue the way the payment method was agreed on..
     
  9. Link

    Link Join the Official Link Discord server!
    LCEsales Donor

    Joined:
    May 30, 2019
    Posts:
    3,729
    Referrals:
    1
    Sythe Gold:
    4,409
    Vouch Thread:
    Click Here
    Discord Unique ID:
    585483221123334148
    Discord Username:
    lil_link.
    Two Factor Authentication User Christmas 2018 Gohan has AIDS
    Maybe a scam

    Please check your discord I have forwarded you a deal so you are not completely loosing out.
     
  10. Jiiieklo

    Jiiieklo Newcomer

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    Maybe a scam

    im just sayin this ,i just bought the account and less than 24 hours it was perm banned the reason perm banned because he had been warned many times but contined to do so, which resultes in buying his account paying the first payment of 50$ and less than 24 hours of not even playing any gameplay, just exploring the contents of settings and setting up account security, upon changing passwords and setting up authenticator it got the account locked which was then appealed by the information he gave me to recovery the account , i put all in the appeal it didnt work they declined my appeal.after speaking to him he got the account back very soon, he sent me the new password and i logged into oldschool runescape again under settings to add authenticator and change the password , finding out the account is banned perm for multiple account sales previously , im losing out big time on something i just purchased which was bound to be banned for him selling his account again
     
  11. Jiiieklo

    Jiiieklo Newcomer

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    Maybe a scam

    i will be home soon to loook at the discord pm
     
  12. Link

    Link Join the Official Link Discord server!
    LCEsales Donor

    Joined:
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    Vouch Thread:
    Click Here
    Discord Unique ID:
    585483221123334148
    Discord Username:
    lil_link.
    Two Factor Authentication User Christmas 2018 Gohan has AIDS
    Maybe a scam

    I've tried to be reasonable and offered you a nearly maxed ags zerker (for free basically) when I've already lost out on currently $300 and you continue to argue.

    My appeal took 11 hours to be processed it wasn't "very" soon.
    Yes I have had warnings from jagex on many other accounts for account selling I sell accounts on mmogah and ebay.
    I have not sold that particular account before as it was my personal main I have since stopped playing osrs due to irl commitments I shouldn't have to explain it anyway you signed an agreement and I think I've been very reasonable with my offer.
     
  13. Jiiieklo

    Jiiieklo Newcomer

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    Maybe a scam

    please understand my frustrations .... please check your discord
     
  14. Jiiieklo

    Jiiieklo Newcomer

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    Maybe a scam

    as soon as i get paid friday? is that ok with you ? and @Gladiator will i be able to get my do not trade removed because this is all an accident you kno
     
  15. Jiiieklo

    Jiiieklo Newcomer

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    Maybe a scam

    @Gladiator i will pay will be able to pay him on friday he agreed it was fine.. once this is done and proven can i please get my do not trade thingy off because i didnt mean for anything like this to happen to him nor me. thank you for your time. LCE i apologize for not looking at it from your point of view, forgive my ignorant selfishness ....
     
    Link likes this.
  16. Gladiator

    Gladiator Legend
    Gladiator Donor Cheetah

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    Discord Unique ID:
    395798480158982145
    Discord Username:
    gladiator0003
    Gohan has AIDS (2) Tom Black Le Monkey Snowflake (2) Verified Diamond Trole Two Factor Authentication User Voluntaryist Lion King 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 (2) Pokémon Trainer STEVE Spyro Candy Man
    Maybe a scam

    @Jiiieklo
    That's great, this report will remain open until then and we'll go from there, thank you
     
    Link likes this.
  17. Jiiieklo

    Jiiieklo Newcomer

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    Maybe a scam

    ok thank you sir
     
  18. Jiiieklo

    Jiiieklo Newcomer

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    Maybe a scam

    friday
     
  19. Gladiator

    Gladiator Legend
    Gladiator Donor Cheetah

    Joined:
    Sep 12, 2013
    Posts:
    103,483
    Referrals:
    809
    Sythe Gold:
    18,102
    Vouch Thread:
    Click Here
    Discord Unique ID:
    395798480158982145
    Discord Username:
    gladiator0003
    Gohan has AIDS (2) Tom Black Le Monkey Snowflake (2) Verified Diamond Trole Two Factor Authentication User Voluntaryist Lion King 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 (2) Pokémon Trainer STEVE Spyro Candy Man
    Maybe a scam

    Hello @Jiiieklo please issue the remaining payment as it's Friday today. I've sent you a message on Discord too
     
  20. Link

    Link Join the Official Link Discord server!
    LCEsales Donor

    Joined:
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    Vouch Thread:
    Click Here
    Discord Unique ID:
    585483221123334148
    Discord Username:
    lil_link.
    Two Factor Authentication User Christmas 2018 Gohan has AIDS
    Maybe a scam

    Hello I am currently away with work today a long hearing and I doubt I'll be free until tomorrow however I will be available via email / discord, jiieklo please issue payment I'll give you details to change the notepad with all information is at my laptop at home though. Thanks in advance
     
< Gold4Gold group of scammers | Bwukaen (aka Kess) scammed me >
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