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Discussion in 'Report A Scammer Archive' started by BonzaPlays, May 16, 2022.

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resolved
  1. Unread #1 - May 16, 2022 at 9:54 PM
  2. BonzaPlays
    Joined:
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    BonzaPlays#6969
    Potamus Extreme Homosex Two Factor Authentication User

    BonzaPlays Formerly known as Fandehgo521
    $200 USD Donor New

    resolved

    Long story short -
    I bought an account from ICC back in the middle of last year (End of June 2021)
    He said he was the OO of the account and kept the account in his email for about 6 months - I had zero issues with the account up until today - 5/16/2022
    He changed the email to mine in December after telling me he couldn't purchase the account back for about 3 months (Kept telling me he was working on getting money etc)
    I resold the account to @vypurr back in April (April 9th, 2022) on a payment plan. (I was aware Vypurr was DNT at the time of the trade, he explained the situation and I was willing to give him a chance)
    He has paid about ~$900 out of the $1500 he was purchasing it for - $738 down payment, 2x $125-ish payments, all done via Bitcoin
    He messaged me earlier mentioning he lost access to the account.
    I tried to reset the password but it looks like the email has changed.
    Recovery failed as I was never given info on the account by ICC.

    Looking for advice etc on what to do here - but for now here's the report I have for ICC -

    Scammer's profile link: Icc
    Vouches if they were exchanged: None were exchanged
    Original selling thread: closed
    Proof of payment: imgur.com
    Proof of contacting seller: imgur.com (I realize this was recent, but wanted to get the thread made before I left work and was gone for ~ 12 hours)
    Discord ID + Unique Discord ID: imgur.com - ICC#1908
    Login username of the account: redacted for now (see deleted)
    Terms of Service that was agreed to: imgur.com
    Other relevant trade screenshots:
    Him confirming he was OO - imgur.com
    Him changing the email to my account back in December: Imgur: The magic of the Internet
    Random comment of him saying I'll never have an issue with the account (The sale happened before he was DNT'd) - imgur.com
    Email I saw earlier from a password attempt - [redacted]
    Thank you for the assistance.
     
    ^ AchillesOSRS likes this.
    Last edited by a moderator: May 22, 2022
  3. Unread #2 - May 17, 2022 at 2:39 AM
  4. BonzaPlays
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    BonzaPlays#6969
    Potamus Extreme Homosex Two Factor Authentication User

    BonzaPlays Formerly known as Fandehgo521
    $200 USD Donor New

    resolved

    I was able to get a hold of ICC.
    He's still sticking to his guns that he's the OO and only owner before me.
    The email on the account was mine until today (only changed by recovering the account)
    [​IMG]
    [​IMG]
    [redacted]
    [​IMG]
     
    ^ AchillesOSRS likes this.
    Last edited by a moderator: May 22, 2022
  5. Unread #3 - May 17, 2022 at 3:41 PM
  6. BonzaPlays
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    BonzaPlays#6969
    Potamus Extreme Homosex Two Factor Authentication User

    BonzaPlays Formerly known as Fandehgo521
    $200 USD Donor New

    resolved

    Update as of today - Blacked out personal info
    [​IMG]
    [redacted]
     
    Last edited by a moderator: May 22, 2022
  7. Unread #4 - May 25, 2022 at 6:37 PM
  8. Yoshiki
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    yoloshiki
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    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

    resolved

    Was there a TOS agreed to?
     
  9. Unread #5 - May 26, 2022 at 12:18 PM
  10. BonzaPlays
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    BonzaPlays#6969
    Potamus Extreme Homosex Two Factor Authentication User

    BonzaPlays Formerly known as Fandehgo521
    $200 USD Donor New

    resolved

  11. Unread #6 - May 26, 2022 at 12:47 PM
  12. Yoshiki
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    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

    resolved

    The TOS of @Icc has him covered as it has been over 6 months, he is no longer responsible for account recovery. Since there was not TOS agreed to between you and @vypurr the recovery responsibility is two years and you will need to refund him the amount he has already put towards the account.
     
< [Resolved] | Account recovery scam Matt_OG off-site (via Eldorado.gg) >

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