Hotline / 07 Account Market - attempted to scam

Discussion in 'Report A Scammer Archive' started by Ahmadht1122, Sep 25, 2021.

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Hotline / 07 Account Market - attempted to scam
  1. Unread #1 - Sep 25, 2021 at 4:47 PM
  2. Ahmadht1122
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    Hotline / 07 Account Market - attempted to scam

    Scammer's profile link: @Hotline @
    Amount scammed: 0
    Discord ID + Unique Discord ID: @Hotline Xenon#3856 822466548555579433 , 07 market cant tag him Most Wanted#8263 786432929265483777
    Proof that it's their Discord: [​IMG]
    [​IMG]
    Explanation of the trade: Was selling my 2 letter rsn when hotline pmed me and we started talking about the price and finally agreed on a price , he told me he wanted a proof that the name is mine so i sent him proof but he said he got scammed and he wanted to make sure that the name is mine an wanted more proof so we opened discord screen sharing and showed him then he started telling me to click on the email change request to see if the email is regisreted and i have email access to the email , i forgot to hide my log in info for the account and my irl name from the hotmail at this point he saw my name and username log in info and also he got more information im not sure how till now about my binance account transactions , for 07 account market he pmed me regarding my auto auth topic we started talking about for me a script then he slowly ended up talking about my 2 letter rsn and that kept trying to tell me to change my email or get a password change request and then finally he said my irl info and username my binance account which the only way he would of gotten is from HOTLINE while share screening my desktop , and his still trying to get me change my email and pass im not sure what his doing
    How they scammed:
    Other relevant trade screenshots: please any mods/admins can reply with their discord so i can send video of the pms of both guys
     
    ^ Assassin likes this.
    Last edited: Sep 25, 2021
  3. Unread #2 - Sep 25, 2021 at 5:41 PM
  4. Superfluous
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    Hotline / 07 Account Market - attempted to scam

    @Ahmadht1122
    I see no evidence of doxing here. Please clearly explain how you've been doxed, and use punctuation this time.
     
  5. Unread #3 - Sep 25, 2021 at 5:50 PM
  6. Ahmadht1122
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    Hotline / 07 Account Market - attempted to scam

    He used my full name and other information to let me think that i got doxxed so he can try to take my the links on my email change and pass links ( he first tried on Xenon discord account then on Most wanted)
    also i pmed you waiting for reply on discord so i can send you proof
    @Superfluous i pmed you all videos on discord pm
     
    Last edited: Sep 25, 2021
  7. Unread #4 - Sep 25, 2021 at 6:42 PM
  8. Superfluous
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    Hotline / 07 Account Market - attempted to scam

    (@BlackBlasses has reviewed the evidence already so is taking it from here)
     
  9. Unread #5 - Sep 25, 2021 at 8:31 PM
  10. BlackBlasses
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    Hotline / 07 Account Market - attempted to scam

    Hello,

    User @Hotline (Xenon#3856 822466548555579433) is @07 Account Market, therefore there isn't enough evidence to suggest that he doxed you.
    However, he attempted to scam you by trying to get you to display an email / password change URL on screen share and later directly asked for a clear and readable screen shot.
    He's also ban evading from @RsRspsGoldMarketSellBuy, @AmadensoGold, @Minerminions and possibly other accounts.
    Proof (chat logs regarding this report + proof of evasion) is in a deleted post bellow due to sensitive information (just so you get an idea https://i.imgur.com/ITeLh1I.png)
    Please feel free to contact me either on sythe, or on Discord, if there's something unclear.

    @Hotline, should you ever decide to request a pardon, you can do so here: Request a Pardon

    @Ahmadht1122 thank you for your report.

    Best regards,
    BlackBlasses
     
    ^ Link, Zora, Yoshiki and 2 others like this.
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