The Dwarf - Account Purchase Scam

Discussion in 'Report A Scammer Archive' started by iZalux, Oct 30, 2019.

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The Dwarf - Account Purchase Scam
  1. Unread #1 - Oct 30, 2019 at 9:14 PM
  2. iZalux
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    iZalux Member

    The Dwarf - Account Purchase Scam

    I saw The Dwarf's original post advertising his main account for sale (as seen below)
    Imgur

    After this, because he had some vouches for doing services and wasn't brand new to sythe, I decided to add him on discord and, long story short, purchased the account.
    Here's the conversation of the purchase for agreed price of 150m - http://prntscr.com/pqejac
    alongside evidence of the email I changed it to for the account.

    Finalising the trade and further evidence of email change - http://prntscr.com/pqejne

    The account name (Molly Girl) was reset on the same day, showing the emails here, then a sudden password reset yesterday - http://prntscr.com/pqekfq
    also just proof that the account he sold me matches the RSN - http://prntscr.com/pqemxg

    Then i went to check if it was something to worry about or just a scrape from a website list somewhere, so i went to login and the password was changed - then I went to check the email attached and surprise surprise, it was reverted back to the original one the account came with from The Dwarf - http://prntscr.com/pqekqk
    - http://prntscr.com/pqel4j

    This was his response when he finally replied to my original discord message to see if it was him (despite him saying it was HIS account when he sold it to me, he claimed to not have recovered it, which means either he is lying or he lied on the original thread) - http://prntscr.com/pqelbo

    Not sure what to think, either way the account was recovered after I purchased it 2 (ish) weeks prior and he failed to provide any evidence that it wasn't him.

    P.S. As i was typing this out, he provided me with information saying it was his account and nobody else's, which leads me to believe that it was him who recovered it - http://prntscr.com/pqen6b
     
    ^ Rune_Dragon likes this.
  3. Unread #2 - Oct 30, 2019 at 9:16 PM
  4. iZalux
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    iZalux Member

    The Dwarf - Account Purchase Scam

    Also proof it was his actual discord handle I had agreed it with (for reference with the first picture showing original thread) - http://prntscr.com/pqep9e
     
  5. Unread #3 - Oct 30, 2019 at 9:24 PM
  6. The Dwarf
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    The Dwarf Selling/Buying Bulk 07 // Main Rentals 24/7
    Banned

    The Dwarf - Account Purchase Scam

    *Moderators, please remove all sensitive information - screenshots that lead to email leakage and so on*.

    The user 'believed' the account was banned:
    [​IMG]

    I requested him to give me the latest RSN since he's had it for quite a bit of time:
    [​IMG]

    Upon further research, the account is NOT on the hi scores anymore:
    [​IMG]

    I proceeded to go to the Runescape recovery page - which any moderator can do right now (I can provide email or you can see it in OP).
    [​IMG]

    Which matches email provided at purchase:
    [​IMG]
     
  7. Unread #4 - Oct 30, 2019 at 9:24 PM
  8. The Dwarf
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    The Dwarf Selling/Buying Bulk 07 // Main Rentals 24/7
    Banned

    The Dwarf - Account Purchase Scam

    @Tyler
    Please when you have a moment remove sensitive information, thank you very much.
     
  9. Unread #5 - Oct 30, 2019 at 9:31 PM
  10. iZalux
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    iZalux Member

    The Dwarf - Account Purchase Scam

    http://prntscr.com/pqers6 - proof alongside a sythe PM as i've just seen the layout for a scam report.

    Also i'd like to add, the account's ban status is not what's being refuted here - it's that a password reset request and subsequent recovery of the account was performed by OP (The Dwarf) who has kindly provided proof that it was him that recovered it, as he has now (in the screenshot he provided) returned it to my email as this was posted.

    I had confronted him about this at 12:37am, roughly an hour ago , before posting this thread, on discord providing real time screenshots as he said he didn't recover it. Conveniently an hour later as this is posted, he changes it back - http://prntscr.com/pqet4d
    http://prntscr.com/pqeter
     
    ^ HNCdice likes this.
  11. Unread #6 - Oct 30, 2019 at 9:34 PM
  12. The Dwarf
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    The Dwarf Selling/Buying Bulk 07 // Main Rentals 24/7
    Banned

    The Dwarf - Account Purchase Scam

    Any resolution a moderator presents i'll gladly go along with.
     
  13. Unread #7 - Oct 31, 2019 at 7:41 AM
  14. iZalux
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    iZalux Member

    The Dwarf - Account Purchase Scam

    Can't help but think a 10b scam of someone else could've been prevented if action was taken on this sooner.. which it still hasn't been replied to.
    At least he's banned I suppose, but could've been with 150m lost instead of $5000
     
  15. Unread #8 - Oct 31, 2019 at 1:15 PM
  16. ProtonJonSA
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    ProtonJonSA Newcomer
    $5 USD Donor New

    The Dwarf - Account Purchase Scam

    He recovered an account? Damn.. I was just about to buy one too and paid 1/3rd..
     
  17. Unread #9 - Oct 31, 2019 at 1:31 PM
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    The Dwarf - Account Purchase Scam

    Valid report, also in our defense your report had only been up for 6 hours before he scammed. Reports especially ones involving accounts are not always quick and easy to deal with
     
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