resolved

Scammer's profile link: https//www.sythe.org/members/monstergp.1348770/


Amount scammed: 1 account 99 cook 93 mining (94 mining currently)

Discord ID + Unique Discord ID: Ghoully#0001 - Unique ID : 639639782758023179

Proof its their discord : Screen capture - bc6fba1e4557f5c764296841bc68ed06 - Gyazo

Explanation of the trade : So basically the account got locked and asked him if he logged into the account and he said no, he showed me a video of Crumb how people getting targeted to getting their account locked but i said i have 6-7 other accounts why it never happend to me and he said i dont know then he later said could be from runebet etc. that they know my email... i received an email to change my password while i didn't click on anything, he said that he doesnt know who it is etc, later today i couldn't login on the account and told him i can't login he said i can recover it back for you which shouldn't be so after a conversation he had the account back in literally 3 minutes and said i got the account back for you gave me details and as soon as i logged in it said logged in 1 day 9 hours ago while i didnt logg for 2 days on the account and the bankpin was also pending being deleted while i have access to the pin i never deleted any PIN from the account why would i?! so after that he tried to make some other excuses i tried to get the account backmyself and i got denied with the information he gave me due trade and he deleted the information later to recover the account back... here are some proof of the conversation and trade with MM, he gave me access to the account later and i took my items off etc he blocked me also (BANKPIN was pending to being removed) never deleted my bank pin this is just absolute bullshit , RGV was our MiddleMan if you have any questions you can basically ask RGV thanks.

How they scammed:
Screenshot - a5908b5578e2ec07e976943173665a7e - Gyazo

Screenshot - 88576ef1bdedf33970baa41efb627089 - Gyazo

Screenshot - 8381186e9c8f81345974bd13caf95319 - Gyazo

Screenshot - 563d82e56b139712401fec99341734de - Gyazo

Screenshot - 2a8e9e82697ff558935f57bf7e563bf9 - Gyazo

Screenshot - cbcbfd3662f4a6550443131a71c181f1 - Gyazo

Screenshot - 3fbd881b382dfec04ddb191de6ea028a - Gyazo

Screenshot - 37971c492da4d9a06b25d1bd2d25fc98 - Gyazo

Screenshot - 1aae0bcac8f3435057c83a2a90df2093 - Gyazo

Screenshot - 0fafb6b28c0e9cfcaece440c46236d4d - Gyazo

Screenshot - 1151a4160343fae0fbeb711a338a296b - Gyazo

Screenshot - 8435d68c66c66106499fd4a5aab389f6 - Gyazo

Screenshot - 7da4b2d7fc3c1b2caa914399059b741a - Gyazo

Screenshot - c6572ef3021df70d8fa5fbcd2ed1a0ed - Gyazo



Other relevant trade screenshots :
Screenshot - d1cfc81da06357a8319f819e89a24532 - Gyazo
Screenshot - 29e9499bd04195c8fe8452b36ba68785 - Gyazo
Screenshot - d1cfc81da06357a8319f819e89a24532 - Gyazo

Here proof he went to view report a scammer page 30 mins ago while i didn't post it yet probably is afraid to get banned
Screenshot - 96626686d04519430a6f2c838c2feeb3 - Gyazo

 

I paid RGV aKa Italiano the middleman 105m! 100M FoR the account and 5m to RGV himself!

 

Sorry for any inconvenience that happened but I have not touched the account since the sale date. However, in your statement you claim a false statement that I said. I have never mentioned the said 'Runebet' as a cause of problem. I have no ties with them at all. I did mention Rune-Server and Blackhat as other sites I had the account listed on but nothing major.

I gave all my knowledge about the scenario that was going on and what I had previously experienced and posted my proof to you that I had went through the same scenario before. You can find the proof of that here: https://i.imgur.com/ELgzkB2.png https://i.imgur.com/Jl4fm1L.png

I gave you all information regarding the account including my location and zip code afterwards. I further deleted that from being leaked elsewhere. You now have access to the account after I completed a recovery process this morning. Upon getting messaged that the account had been in a complication I offered continuous support towards helping you. Only getting flamed and being shot with toxic messages as I tried assisting him.

Also you posted a photo that I was inside of the 'Report A Scammer' page and it's because you mentioned reporting me for scamming previously in the discord private messages so I was waiting for the post so I could clear up any confusion with the staff of Sythe.

 

Yeah or whatever site you used with your email, but you blocked me you logged into to the account and deleted the pin of the account literally just lied to me, u also blocked me from discord and i told you (yesterday) i dont want you to recover it and you still did recover cuz i tried to login and i couldn't at the end u recovered the account back with 2 screenshots one from password request and one from appeal i asked how does it come pin wad deleted out of nowhere it was pending to be deleted and i never fucking requested to delete the pin and the account wasnt bankstanding it was just at the mine mining the amethyst ores stop making excuses you just recovered the account back and after u did that u deleted information on discord but i had everything saved on my phone and tried to recover it back myself and i got denied trying doing that so u basically gave me wrong information about recoveries well done

 

Again, no intention of wanting the account back. I didn't have access to the account until I submitted a recovery appeal this morning. I didn't attempt a recovery until you gave me permission to do so.



I then found out in filling the form I missed bits of information I didn't send to you in which I did send to you including, Membership details, payment method, and email used to purchase.
As of blocking you on Discord was because of the consistent amount of toxic and outrageous messages you were sending me.

 

Screenshot - 26d26edca9c63baa936d3d3b300143b2 - Gyazo

Here another proof he didnt recover it back he just sent a normal password request (email doesn't show appeal mail) since he logged on the account 1 day 9 hours ago i asked him to recover cuz i couldnt recover it myself back with the information he gave me (false information) also he told me " i can show you how to delete bank pin (while he already set the pin on delete) at first i said dont recover it back after he recovered i showed last login time and i havent logged for 2 days so how tf can i be on the account and why would i fkn delete my pin gladly i knew the pin i didnt ask to delete the fkn pin here is the proof i never did delete the pin myself proof here!!! : Screenshot - ab52f55d67e6f2497b8a033cf5bab80b - Gyazo

 

And now he is trying to tell a story he just editted the comment also haha Screenshot - 3bd0873808e74e96d3b85a42f2e31d32 - Gyazo

Screenshot - dd7d150af5584a76d5b2a6111f2f369b - Gyazo

How hillarious can someone be

 

@Superfluous, he has control of the account already.

 

@Superfluous , i just took my items off the account, he tried to delete the pin before giving me the account and luckily i took all my stuff away and i am never gonna play on that account again all these screenshots for nothing? cmon in my opinion this doesn't make any sense for real ​

 

@Superfluous I just want my GP's back that i paid 100m for cause he has recovered it before i asked him to give me permission back to the account literally...........................

 

Unfortunately, this is false information as I stated I wouldn't recover the account until I had permission to do so by him.
https://i.imgur.com/k11g01n.png

Here's the full conversation of account recovery along with the dates:
https://i.imgur.com/QftnftI.png

 

Don't try to run away first of all i could login that day without asking you for recovering the account back i was loggin in already and said don't recover it back as i was logged into the account cuz there was someone that locked the account by attempting to login on the account and u told me do you need assistance and i didn't need i had 2FA on , after the day u just basically recovered the account here proof that i said dont recover it back first : https://i.gyazo.com/thumb/1200/4708779d17339070ad9dcb9ed03d0251-png.jpg

 

In this image I didn't recover the account back I was assisting in helping you answer the questionnaire on the RuneScape account settings to help you recover the account. Afterwards, (when the account got locked), you messaged me accusing me of stealing the account back and I genuinely didn't have any clue what was going on besides that I was getting flamed and shot with threats.

I took a screenshot of the message about having my IP below.
https://i.imgur.com/6CXio96.png

He deleted this message before the Sythe post.
https://i.imgur.com/g1VA8iZ.png

EDIT: I don't know if this is of any relevance to this post or what may have caused this user to lose access to the account. But there's a new bug abuse going around that is stealing accounts.