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Discussion in 'Report A Scammer Archive' started by Excelior, Jul 12, 2020.

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  1. Excelior

    Excelior Member

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    Scammed me for osrs account
     
    Excelior, Jul 12, 2020
    #1
  2. Techie

    Techie
    Administrator Techie Donor Cool Cat

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    Summer 2019 St. Patrick's Day 2017 Easter 2020 (2) Summer 2021 (2) Two Factor Authentication User I saw Matthew Hoover Rakashrug CoolHam Nitro Booster (4)
    Sythe's 15th Anniversary Member of the Month Winner The Glizz March Madness Battleship Champion
    Easter 2023
    [email protected]
    Techie, Jul 12, 2020
    #2
    Kissable likes this.
  3. Excelior

    Excelior Member

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    SALMAN6312 IS HIS FORUM NAME, CAN YOU ADD SPAXYJ ([email protected]) TO OSRS RECOVERED ACCOUNT LIST?
     
    Excelior, Jul 12, 2020
    #3
    Wortel likes this.
  4. Excelior

    Excelior Member

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    Scammer's profile link: Salman6312
    Explanation of the trade: traded his osrs account for paypal $125 USD, took back July 12th 2020
    Amount scammed: $125 USD plus boughten osrs gold about 300m
    How they scammed: took back account using recovery email ([email protected])
    Proof that it's their Discord: Screenshot
    Screenshot
    Discord ID + Unique Discord ID: SB#0863
    Other relevant trade screenshots: (through snapchat mostly)
    redacted - sensitive info
    Screenshot
    Screenshot
    Screenshot

    paypal screenshot:
    Screenshot
    Screenshot

    account forum runescape screenshot:
    Screenshot

    proof email was under mine:
    Screenshot
    redacted - sensitive info

    proof of email changed to his:
    Screenshot

    more discord convo screenshots:
    Screenshot
    Screenshot
     
    Last edited by a moderator: Jul 12, 2020
    Excelior, Jul 12, 2020
    #4
  5. Excelior

    Excelior Member

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    where salman messaged me from on sythe:
    Screenshot
     
    Excelior, Jul 12, 2020
    #5
  6. Excelior

    Excelior Member

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    salman trying to delete his account:
    Screenshot
     
    Last edited: Jul 12, 2020
    Excelior, Jul 12, 2020
    #6
    Cpt.Roger likes this.
  7. Techie

    Techie
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    Summer 2019 St. Patrick's Day 2017 Easter 2020 (2) Summer 2021 (2) Two Factor Authentication User I saw Matthew Hoover Rakashrug CoolHam Nitro Booster (4)
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    Easter 2023
    [email protected]
    @Salman6312 can you help out here? Precautionary DNT for now.
     
    Techie, Jul 12, 2020
    #7
  8. Salman6312

    Salman6312 Member
    Do Not Trade

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    Money was refunded, he chatged back so theres no issues lol i got charged back £150 when it was £92?
     
    Salman6312, Jul 12, 2020
    #8
  9. Excelior

    Excelior Member

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    There is an issue he stole 300m off the account. Changed account information etc after a few days
     
    Excelior, Jul 12, 2020
    #9
  10. Excelior

    Excelior Member

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    You deserve to be charged more honestly
     
    Excelior, Jul 12, 2020
    #10
  11. Excelior

    Excelior Member

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    He also blocked me on both platforms after changing information
     
    Excelior, Jul 12, 2020
    #11
  12. Excelior

    Excelior Member

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    Proof of Blocked Via Snapchat after asking why recovered
    Screenshot

    [​IMG]

    Proof of Blocked on Discord
    Screenshot
     
    Last edited: Jul 12, 2020
    Excelior, Jul 12, 2020
    #12
  13. Excelior

    Excelior Member

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    He did not get charged back $150. He got charged back $125 USD aka 96.32£ GPB

    I have proof of that. But that's not the point the point being he scammed for all items on account etc
     
    Excelior, Jul 12, 2020
    #13
    Kissable likes this.
  14. Techie

    Techie
    Administrator Techie Donor Cool Cat

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    Summer 2019 St. Patrick's Day 2017 Easter 2020 (2) Summer 2021 (2) Two Factor Authentication User I saw Matthew Hoover Rakashrug CoolHam Nitro Booster (4)
    Sythe's 15th Anniversary Member of the Month Winner The Glizz March Madness Battleship Champion
    Easter 2023
    [email protected]
    Unfortunately, there's not much we can do since it's nearly impossible to prove the amount of wealth on the account when it was recovered.

    @Salman6312 will be keeping the DNT and will need to request a pardon.
     
    Techie, Jul 13, 2020
    #14
< KeepItClassy - discord with open trading channels | [Resolved] >
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