Sophia 1804 , account locked.

Discussion in 'Report A Scammer Archive' started by Theboatyfozi, Feb 3, 2020.

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Sophia 1804 , account locked.
  1. Unread #1 - Feb 3, 2020 at 4:50 PM
  2. Theboatyfozi
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    Theboatyfozi Grand Master

    Sophia 1804 , account locked.

    Scammer's profile link: @Sophia 1804
    Explanation of the trade: we made a deal , the deal was thats i will be selling her an maxed 60 pure acc for 650m cash + she give me with it a zerker maxed account.
    everything went good we dealed and she gave me 650m and the zerker account.
    after 1 day she talked to me asking if it possible that i give her back the zerker for an maul account.
    i refuse and i told her there some one gonna buy it . then she asked again i told her i dont want to swap it. thats all i want to train it getting him barrow gloves then i can sell it for minimum 600m.
    so yesterday the account got LOCKED , i told her thats the account got locked and i sent her a video and screenshot , she said oh i l try to P.M the original owner which she bought it of him on player auction.
    so i l be writing the important things only , she talked to me today asked if we can make a group with a mod and i agree and we did made a group with @Andy and we talked and explaining the situation , at the end ANDY said the acc value will be 250m thats mean sophia will need to refund me 250m if she coudnt unlock the acc for me.
    then sophia agree and disagree with that in the same time , she said i will be selling ur pure account first i dont have money , (btw she got money i know for sure but its not my buisness) and i need time to collect money bla bla bla bla..... then @Andy said : will give u a week to sell the pure acc and give fozi 250m back for the locked account or u unlock the account for him , she said no 1 week isnt enougth and she didnt agreement for that.
    and even though when the acc got locked i didnt asked for money , i went to discord i asked sophia "please unlock it for me" i didnt even asked for money at all , and she said can we add a mod to conversation to see what he saying ? i told of course and she added @Andy .

    Amount scammed: 250m (for me much more , but 250m the value for the acc)

    How they scammed: account she gave me got locked

    Proof that it's their Discord: https://i.ibb.co/2KXKDFp/soph1.png

    Other relevant trade screenshots: @Andy had been looked for everything and every such a details on discord , i have a video i uploaded it show everything (i can send it in private for MODS AND STAFFS)

    i l be posting some pictures , anything more i l be ready to post i have everything.

    [​IMG]
     
  3. Unread #2 - Feb 3, 2020 at 4:52 PM
  4. Andy
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    Andy

    Sophia 1804 , account locked.

    I have gone over the evidence here quite extensively in private.

    @Sophia 1804 has been given a DNT until this is resolved.
     
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  5. Unread #3 - Feb 3, 2020 at 5:27 PM
  6. Sophia 1804
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    Sophia 1804 Active Member
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    Sophia 1804 , account locked.

    I hardly scammed you, not sure why you’ve gone and posted here after we discussed this all on discord. Scammed implies this was intentional. IP address of that account was in UK, someone from USA was doing pest control services and then the IP changes to you in ISRAEL. It’s not rocket science. I told you when you took the account I’m not OO, offered you my account of which I am OO. You then lied to me about selling the account so couldn’t swap, you risked that yourself when I gave you the safer option. But no, you’ve been trying to sell the pure account for months with zero success, so when I came along you milked me for whatever you could. That’s the truth about this whole situation. You’ve acted like a big baby about all of this and tried to belittle me constantly, demanding this and demanding that. I’m not here to try and air any dirty laundry between us but you know what really happened between us Fozi. Just because you’ve built a vouch thread selling mini ranks and buying them and most of them from newcomers doesn’t make you exceptionally trusted either, maybe I should have thought of that to become “trusted” . So you never had a right to demand anything. I asked for a mod to have a chat to resolve this and you turned it into something it wasn’t with your arrogance and short fuse. I’ve tried to contact OO to no avail. Also my funds in real life are none of your concern, I helped you by teaching you about BTC and you’ve used that against me, unbelievable. If I was a scammer I wouldn’t even respond or get an admin to assist in the issues. You didn’t want to hear any alternatives. Because you are the master right? Lol
     
    ^ Theboatyfozi likes this.
    Last edited: Feb 3, 2020
  7. Unread #4 - Feb 3, 2020 at 5:32 PM
  8. Theboatyfozi
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    Theboatyfozi Grand Master

    Sophia 1804 , account locked.


    i dont need to read all of that , we talked enough of the enough on discord , GOOD LUCK . and yeah of course its scam report when you refuse to agree for a 1 week infront of a MODERATOR discord chat group , remember your the one who wanted a mod chat group not me , and i even didnt asked u for 250m i asked u to unlock the account , u tried to unlock it and its was denide , and i tried to unlock it 4 with the details u gave me for the account and all of them denided
     
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    Last edited: Feb 3, 2020
  9. Unread #5 - Feb 3, 2020 at 5:40 PM
  10. Andy
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    Andy

    Sophia 1804 , account locked.

    After some more questions and discussions here is a basic explanation of everything:

    - Sophia traded an account + 650m for fozi's account.
    - The account Sophia sold fozi got locked and since she is not the OO and has no contact with the user she is unable to retrieve the account.
    - There was an agreed repayment for 250m (200m from original sale + 50m for the progression on the account by fozi)
    - Sophia wanted time to sell the account to acquire funds to complete this repayment as fozi does not want the account he sold her back, due to him providing her with recovery info
    - the users could not agree on a timeframe and there is other evidence that fozi and I believe warranted a report

    @Sophia 1804 will be liable for 250m here, which she is currently unable to pay.
    I'm going to ban her for one month and she will keep a DNT until this is refunded.
    Please request a pardon if you wish to return.

    @Theboatyfozi I am sorry for your loss.
     
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< resolved | Thirstee >

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