Scammed by SeeOdieWhy

Discussion in 'Report A Scammer Archive' started by whosit, Mar 21, 2020.

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Scammed by SeeOdieWhy
  1. Unread #1 - Mar 21, 2020 at 10:45 PM
  2. whosit
    Joined:
    Mar 21, 2020
    Posts:
    8
    Referrals:
    0
    Sythe Gold:
    7

    whosit Newcomer

    Scammed by SeeOdieWhy
    Scammer's profile link: SeeOdieWhy
    Explanation of the trade: 120M OSRS GP for account in the following url: Selling lvl 94 Zerk Pure/Hybrid for good price
    Amount scammed: 120M OSRS GP
    How they scammed: Took GP and send fake login info
    Proof that it's their Discord: Posted his discord in the thread then modified it, check his thread before it was edited.
    Discord ID + Unique Discord ID: SeeOdieWhy#2200
    Other relevant trade screenshots:
    Screenshot - e1d69ab170d5d5a53f957c938f8f133d - Gyazo
    Screenshot - f3ec663ebb4d0eb805045e5c709a29c7 - Gyazo
    Screenshot - b658865582cae840bf142855ca9abd32 - Gyazo
    Screenshot - dda65b094ba4214fe150a508992316b3 - Gyazo
    Screenshot - 714e153aee67ef141b70dd0e6e588154 - Gyazo
    Screenshot - 0058a22c915a6397c79fff1e2ea4c45e - Gyazo
    Screenshot - d9e9b68db42d7149ae4cae9bd0c2d99e - Gyazo
    Screenshot - 7e3fc3e3bec27402f949764615a12a25 - Gyazo
     
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  3. Unread #2 - Mar 21, 2020 at 11:34 PM
  4. King
    Joined:
    Apr 2, 2017
    Posts:
    13,656
    Referrals:
    121
    Sythe Gold:
    2,687
    Brawlhalla Champion Detective Member of the Month Winner

    King Runewager.com - Osrs Gambling
    Prince Yobabo Global Moderator $500 USD Donor Bond Holder

    Scammed by SeeOdieWhy
    He claimed it was sold (to you) on his sales thread as well: Selling lvl 94 Zerk Pure/Hybrid for good price (which you can't see now since I reverted it for future reference in-case he chooses to not make things right here). It's clear though that the details weren't given to you.

    I've issued a DNT onto him for now. @SeeOdieWhy Would you like to make things right?
     
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  5. Unread #3 - Mar 22, 2020 at 8:34 AM
  6. SeeOdieWhy
    Joined:
    Jun 14, 2014
    Posts:
    102
    Referrals:
    0
    Sythe Gold:
    33

    SeeOdieWhy Active Member
    Do Not Trade

    Scammed by SeeOdieWhy
    i didnt scam you i gave you the wrong email then my entire neighborhood lost internet access. Message me on discord and i will get it squared out i apologize.
     
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  7. Unread #4 - Mar 22, 2020 at 8:34 AM
  8. SeeOdieWhy
    Joined:
    Jun 14, 2014
    Posts:
    102
    Referrals:
    0
    Sythe Gold:
    33

    SeeOdieWhy Active Member
    Do Not Trade

    Scammed by SeeOdieWhy
    I attempted to reach out to the user but it will not let me message him.
     
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  9. Unread #5 - Mar 22, 2020 at 8:52 AM
  10. whosit
    Joined:
    Mar 21, 2020
    Posts:
    8
    Referrals:
    0
    Sythe Gold:
    7

    whosit Newcomer

    Scammed by SeeOdieWhy
    Total lie, I've also PM'd SeeOdieWhy on here and he has not responded. He's the one who's blocked me on discord.
     
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  11. Unread #6 - Mar 22, 2020 at 8:54 AM
  12. whosit
    Joined:
    Mar 21, 2020
    Posts:
    8
    Referrals:
    0
    Sythe Gold:
    7

    whosit Newcomer

    Scammed by SeeOdieWhy
    I have sent another friend request on discord.
     
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    ^ MAGZ likes this.
  13. Unread #7 - Mar 22, 2020 at 9:37 AM
  14. SeeOdieWhy
    Joined:
    Jun 14, 2014
    Posts:
    102
    Referrals:
    0
    Sythe Gold:
    33

    SeeOdieWhy Active Member
    Do Not Trade

    Scammed by SeeOdieWhy
    I am in the process of resolving this issue. This was not intentional and I do not want to lost this Sythe account due to how long I have had this account with no issues.
     
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  15. Unread #8 - Mar 22, 2020 at 12:31 PM
  16. whosit
    Joined:
    Mar 21, 2020
    Posts:
    8
    Referrals:
    0
    Sythe Gold:
    7

    whosit Newcomer

    Scammed by SeeOdieWhy
    @King
    I'd also like you to impose a do not trade on his second sythe account @Rawss
    The user has been in communication with me all day. He's claiming the original owner wants 100M to release the email account, which is a total lie. He then said he's got another user on here buying it for 250M. Trying to scam me for another 100M and said I will not be getting my original 120M back from him. He's clearly trying to scam and take more from me.

    I signed up to sythe because I thought it was trustworthy site to buy/sell accounts and gold from but this is clearly not the case. He is also being very awkward when I was asking him to recover the account for him.

    Also said his mute that look the payment is banned and the proof he sent was a ban from 20-feb-2019. Lying out of his teeth. Please remove this user and I will have to buy my accounts from other sites as this hasn't been a pleasant experience.
     
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    ^ Rune_Dragon likes this.
  17. Unread #9 - Mar 22, 2020 at 1:24 PM
  18. King
    Joined:
    Apr 2, 2017
    Posts:
    13,656
    Referrals:
    121
    Sythe Gold:
    2,687
    Brawlhalla Champion Detective Member of the Month Winner

    King Runewager.com - Osrs Gambling
    Prince Yobabo Global Moderator $500 USD Donor Bond Holder

    Scammed by SeeOdieWhy
    I see @Rawss has had the same account for sale in the past:
    [Trusted] [Donator] Selling LvL 89 Ags Zerker [Trusted] [Donator]

    Matches the one Odie has for sale now: Selling lvl 94 Zerk Pure/Hybrid for good price

    By the looks of it, it doesn't seem sold in the past, but this on top of the other similarities is enough proof that they're correlated, therefore I've issued a DNT onto that account as well.

    @whosit If you have any other claims please provide proof with screenshots/video (with proof it's him).

    @SeeOdieWhy At this point it's just best that you refund the payment to the user. Please let me know when you've done so.
     
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    Last edited: Mar 22, 2020
  19. Unread #10 - Mar 22, 2020 at 2:27 PM
  20. whosit
    Joined:
    Mar 21, 2020
    Posts:
    8
    Referrals:
    0
    Sythe Gold:
    7

    whosit Newcomer

    Scammed by SeeOdieWhy
    @King

    Screenshot - 882fffa9512572045add173641df414d - Gyazo
    Screenshot - d827d857b07bb0775db29fce1354523a - Gyazo
    Screenshot - 1c03d060bb95f9fcfdad3d1e6b8a20e1 - Gyazo
    Screenshot - 392069054df958cc8d5c2d1ecb548a43 - Gyazo
    Screenshot - 8c288340cb719d7c014403d4f6978fc9 - Gyazo
    Screenshot - f5f0eda7f0b03dd1329de27c51d7f0b1 - Gyazo
    Screenshot - 654fe16c92789181ecf293e806682715 - Gyazo
    Screenshot - 98f5d47143b5f6a1b785276ccf48bd93 - Gyazo
    Screenshot - 2995db7c549977bd59727871d38c8a11 - Gyazo
    Screenshot - 56cbb2bd1d30b8d92a3f920b31ff6f87 - Gyazo
    Screenshot - cd7ffe5c406336a2c38ddde2bcae5f3c - Gyazo
    Screenshot - e9b379099ab13b7c32e5f118d27fc279 - Gyazo
    Screenshot - 920be23326fcac525d17f7d4ca2e5685 - Gyazo
     
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  21. Unread #11 - Mar 24, 2020 at 12:36 PM
  22. whosit
    Joined:
    Mar 21, 2020
    Posts:
    8
    Referrals:
    0
    Sythe Gold:
    7

    whosit Newcomer

    Scammed by SeeOdieWhy
    @King
    What's happening with this?
     
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  23. Unread #12 - Mar 24, 2020 at 12:46 PM
  24. King
    Joined:
    Apr 2, 2017
    Posts:
    13,656
    Referrals:
    121
    Sythe Gold:
    2,687
    Brawlhalla Champion Detective Member of the Month Winner

    King Runewager.com - Osrs Gambling
    Prince Yobabo Global Moderator $500 USD Donor Bond Holder

    Scammed by SeeOdieWhy
    Share
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