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Discussion in 'Report A Scammer Archive' started by baaron145, Mar 14, 2022.

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  1. Unread #1 - Mar 14, 2022 at 5:30 PM
  2. baaron145
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    Sythe Gold:
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    baaron145 Newcomer

    invalid

    Scammer's profile link: NecroGold
    Amount scammed: 40B RuneWild
    Discord ID + Unique Discord ID: Agent Discord, WaysX#9913 - ID - 727659115706318920
    Proof that it's their Discord: WaysX Scam , Top 2 images.
    Explanation of the trade: Sent btc for Runewild GP. Gave me an account with a pin and would not tell me the pin.
    How they scammed: Gave me an account without notice that he said had the money. I logged in a bit later and there was a pin. He would not give me the cash nor the pin. Took my money.
    Other relevant trade screenshots: Screenshots are also in same link. WaysX Scam
     
  3. Unread #2 - Mar 14, 2022 at 5:31 PM
  4. baaron145
    Joined:
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    Sythe Gold:
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    baaron145 Newcomer

    invalid

    Note, he said he logged in for only 10 minutes. the btc took over 30 minutes to send. There was a period the money was unaccounted for.
     
  5. Unread #3 - Mar 14, 2022 at 8:16 PM
  6. NecroGold
    Joined:
    Dec 14, 2019
    Posts:
    118
    Referrals:
    2
    Sythe Gold:
    2,461
    Vouch Thread:
    Click Here
    Discord Unique ID:
    274068086381084672
    Discord Username:
    AlwaysMe#3840
    Tier 1 Prizebox Le Nitro Booster Hoover Two Factor Authentication User Lawrence (2) Gohan has AIDS (3) Homosex (2) <3 n4n0 (2)
    Extreme Homosex Potamus (2)

    NecroGold Selling OSRS Gold | Prices that will make you die
    NecroGold Donor

    invalid

    Baaron just joined the server today and made a ticket and this hapenned.
    Dealing like this is the only way to do business on runewild.
    We sent the acc details and the client confirmed right away that he would check, he took 20 minutes where my manager needed to write him 2 timesto confirm.
    When Baaron entered he says that the account has a pin and he has not been able to obtain the gold, when my manager logs in it's clearly how the account was used for gamble.

    Screenshot
    Screenshot

    We never had an issue like this in many trades, and seems like baaron made all brand new only to make this report.
    On the start of the conversation he asked for sythe account for verification seems incredible that he didnt have an account before to vouch and he needed to join today anyway this are just my thoughts
    This is what happened. I'll wait for a moderator's decision on this.
     
  7. Unread #4 - Mar 14, 2022 at 8:26 PM
  8. NecroGold
    Joined:
    Dec 14, 2019
    Posts:
    118
    Referrals:
    2
    Sythe Gold:
    2,461
    Vouch Thread:
    Click Here
    Discord Unique ID:
    274068086381084672
    Discord Username:
    AlwaysMe#3840
    Tier 1 Prizebox Le Nitro Booster Hoover Two Factor Authentication User Lawrence (2) Gohan has AIDS (3) Homosex (2) <3 n4n0 (2)
    Extreme Homosex Potamus (2)

    NecroGold Selling OSRS Gold | Prices that will make you die
    NecroGold Donor

    invalid

    I want to add external to this report that another person entered my server with the same modus operandi and saying exactly the same as baaron that the account has a pin after it was delivered to him with 1 minute of difference where my manager disconnected and immediately the client entered.
    They both paid in bitcoin and entered the server and immediately made a ticket.
    I would also like an indication of what to do in this case.
     
  9. Unread #5 - Mar 14, 2022 at 9:08 PM
  10. Yoshiki
    Joined:
    Nov 12, 2016
    Posts:
    17,470
    Referrals:
    3
    Sythe Gold:
    30,390
    Vouch Thread:
    Click Here
    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

    Yoshiki Runestake.com - Slots & Original Games

    invalid

    With reports like this, it is near impossible to tell who took the gold off of the account. Going to close this.
     
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