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Discussion in 'Report A Scammer Archive' started by Guest colonel, Jan 13, 2022.

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  1. Guest colonel

    Guest colonel Guest

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    SCA

    Scammer's profile link: hAppy new
    Amount scammed: $50/$150
    Discord ID + Unique Discord ID: 694921094599278625. Sca#8107
    Proof that it's their Discord: can pm screenshots
    Explanation of the trade: sold him a max account with end game armour and abilities
    How they scammed: I sold the account and we agreed I would receive $75 every 7 days for 4 weeks totalling $300. During this time I had recovered my 07 account (at least I thought it was) but it has same info and similar login to the rs3 account I sold, so I didn’t realise I had recovered the rs3 account. When I realised I showed proof that I had recovered my 07 one right after and I returned the rs3 account to SCA, everything was fine until a couple days later when Sca says the account got locked, so I recovered it for him again (he claims it had 2b wealth on) so everything is going fine again and then a day later he says it’s locked again, so again I recover for him and everything is fine, at this point he has paid half of the total amount, couple days goes by and he says it’s locked again, I recover it for him but this time it has a manual JMOD ban applied for account selling, I inform him and give him login info to check and we discussed the outstanding amount, we agreed $50 would be paid 7 days after the ban was applied, it’s now been 10, he ghosted me while actively browsing scythe, then today when I threaten to report he basically tells me he doesn’t have to pay even though we had an agreement since it’s the risk the buyer takes.
    Other relevant trade screenshots: I can pm to staff on discord or something since I’m on mobile
     
  2. Io

    Io Previously known as hAppy new

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    SCA

    guys a ban evaider his prevs accs are dnt`d
    his sythe: Colonel 100

    He apparently "accidentally" recovered the account he sold to me which i dont know how thats possible since u have to write in the exact user login, account was completely fine until he recovered it and afterwards it got locked 4-5 times until it got manual banned by a jmod.
    50% of the cost has already been paid and note that he refused to make any written ToS
     
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  3. Io

    Io Previously known as hAppy new

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  4. Io

    Io Previously known as hAppy new

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    owed him 225$ for the account 150$ has already been paid btw.
     
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  5. Guest colonel

    Guest colonel Guest

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    Never once refused to make any TOS you’re full of shit lmao, no my account isn’t DNT it’s TWC I just forgot my login info, secondly, no one knows if the recovery affected it getting locked, you took a risk as a buyer by buying an account, thirdly the price was $300 at 75 per week, we then agreed a final payment of $50 after the ban was applied. Which you agreed to, then decided to ghost me and only refuse to pay after it had been 3 days past the agreed date, so stop talking utter bullshit.
     
  6. Yoshiki

    Yoshiki Runestake.com - Slots & Original Games

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    Discord Unique ID:
    730466048574357565
    Discord Username:
    yoloshiki
    Typhlosion Umbreon Milotic Lairon Politoed Chansey Le Wubba Lubba Dub Dub Why is there BACON in the SOAP!? Detective
    The Mortyest Morty Wait, do you not have an Archer rank? Not sure if srs or just newfag... TOKI! AM'S YOU WEARINGS MY PANTS? Christmas 2024 Two Factor Authentication User Staff of the Quarter Winner
    SCA

    Was there a TOS agreed to? and does @hAppy new currently have access to the account?
     
  7. Io

    Io Previously known as hAppy new

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    no TOS
    300$ cost 75$ every 7 days - account got banned 14 days in after it got locked 5 times repeatedly after owner had recovered it supposedly by accident - 150$ has been paid.
     
  8. Yoshiki

    Yoshiki Runestake.com - Slots & Original Games

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    Discord Unique ID:
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    Discord Username:
    yoloshiki
    Typhlosion Umbreon Milotic Lairon Politoed Chansey Le Wubba Lubba Dub Dub Why is there BACON in the SOAP!? Detective
    The Mortyest Morty Wait, do you not have an Archer rank? Not sure if srs or just newfag... TOKI! AM'S YOU WEARINGS MY PANTS? Christmas 2024 Two Factor Authentication User Staff of the Quarter Winner
    SCA

    Do you have proof that the account is banned.
     
    owned likes this.
  9. Io

    Io Previously known as hAppy new

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  10. Io

    Io Previously known as hAppy new

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    i got informed by him when it first got banned as account had gotten locked once again (4th or 5th time after he recovered it) and he needed to unlock it
     
  11. Guest general

    Guest general Guest

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    I recovered it around 4-5 times for him as it kept getting locked, there’s not one bit of evidence that the original recovery is the cause to the locks, maybe if you used a vpn like I said you wouldn’t of kept getting locked out, I helped you every time to unlock it, and the wealth was always in tact, you agreed to pay an amount after it was banned and then decided to ghost me until I threatened to report to which you replied you don’t have to pay it, even though we had an agreement in writing.
     
  12. Yoshiki

    Yoshiki Runestake.com - Slots & Original Games

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    Discord Username:
    yoloshiki
    Typhlosion Umbreon Milotic Lairon Politoed Chansey Le Wubba Lubba Dub Dub Why is there BACON in the SOAP!? Detective
    The Mortyest Morty Wait, do you not have an Archer rank? Not sure if srs or just newfag... TOKI! AM'S YOU WEARINGS MY PANTS? Christmas 2024 Two Factor Authentication User Staff of the Quarter Winner
    SCA

    @Colonel 100 you need to refund the $150 for the account. It is your fault that it was locked and then banned.
     
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  13. General colonel

    General colonel Guest

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    And how exactly is it my fault it was banned? I’m happy to pay him back the money but I think it’s bullshit that we can say for 100% that the original recovery resulted in 5 further locks then a permanent ban?…
     
  14. Yoshiki

    Yoshiki Runestake.com - Slots & Original Games

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    730466048574357565
    Discord Username:
    yoloshiki
    Typhlosion Umbreon Milotic Lairon Politoed Chansey Le Wubba Lubba Dub Dub Why is there BACON in the SOAP!? Detective
    The Mortyest Morty Wait, do you not have an Archer rank? Not sure if srs or just newfag... TOKI! AM'S YOU WEARINGS MY PANTS? Christmas 2024 Two Factor Authentication User Staff of the Quarter Winner
    SCA

    It is a common occurance and this same thing has happened to another staff member.
     
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  15. Yoshiki

    Yoshiki Runestake.com - Slots & Original Games

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    Discord Unique ID:
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    Discord Username:
    yoloshiki
    Typhlosion Umbreon Milotic Lairon Politoed Chansey Le Wubba Lubba Dub Dub Why is there BACON in the SOAP!? Detective
    The Mortyest Morty Wait, do you not have an Archer rank? Not sure if srs or just newfag... TOKI! AM'S YOU WEARINGS MY PANTS? Christmas 2024 Two Factor Authentication User Staff of the Quarter Winner
    SCA

    Any update?
     
  16. Io

    Io Previously known as hAppy new

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    just saw the responses ill msg him bout the refund but doubt he would actually do it
     
  17. Io

    Io Previously known as hAppy new

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  18. Io

    Io Previously known as hAppy new

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    Alibabas Gold, Zora and Rustyy93 like this.
  19. Yoshiki

    Yoshiki Runestake.com - Slots & Original Games

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    Discord Unique ID:
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    Discord Username:
    yoloshiki
    Typhlosion Umbreon Milotic Lairon Politoed Chansey Le Wubba Lubba Dub Dub Why is there BACON in the SOAP!? Detective
    The Mortyest Morty Wait, do you not have an Archer rank? Not sure if srs or just newfag... TOKI! AM'S YOU WEARINGS MY PANTS? Christmas 2024 Two Factor Authentication User Staff of the Quarter Winner
    SCA

    @Colonel 100 has been banned for 3 months for scamming and ban evading. He will need to pardon the DNT.
     
    Rustyy93 and Zora like this.
< Anarchise isn't providing a refund for stolen plugins | [Resolved] >
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