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Discussion in 'Report A Scammer Archive' started by Abe, May 29, 2022.

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  1. Abe

    Abe Previously known as abeno1

    Joined:
    Aug 9, 2015
    Posts:
    607
    Referrals:
    0
    Sythe Gold:
    542
    Discord Unique ID:
    357575847642923008
    Discord Username:
    Abe#4515
    resolved

    Really pains me to have to post this as I know Spya is a good guy but I am forced to post this and request a refund after this bad experience, there was a total of 100m on the account as well.

    Also some side notes, this happened all of a sudden when a day before I asked him to buy gold from him and changed my mind if it does matter, Spya - Discord (gyazo.com)

    Scammer's profile link:Spya
    Vouches if they were exchanged:Abe's Vouches | Page 2 | Sell & Trade Game Items | OSRS Gold | ELO - Google Chrome (gyazo.com)
    Original selling thread: [600+ vouches][$300 Donor] BEST PRICE! 50/60/75 Attack Pures⭐️BRAND NEW⭐️NO EMAIL⭐️BEST PRICE
    Proof of payment:Spya - Discord (gyazo.com)
    Proof of contacting seller:
    Discord ID + Unique Discord ID:Spya - Discord (gyazo.com)
    Login username of the account:[email protected]
    Terms of Service that was agreed to:N/A
    Other relevant trade screenshots:N/A
     
  2. Abe

    Abe Previously known as abeno1

    Joined:
    Aug 9, 2015
    Posts:
    607
    Referrals:
    0
    Sythe Gold:
    542
    Discord Unique ID:
    357575847642923008
    Discord Username:
    Abe#4515
    resolved

    Also some notes here, spya always sells accounts as " unregistered" with 1 pass ever on it as that is his practice I have known him for years now, amazing guy to deal with so either he did this or this account was given to someone else in the past and that person recovered it because the account was banned and got the ban quashed and he re-sold it to me with a registered email on it just some theories to consider if staff can elaborate kindly, my venny worker was kicked out of the game with the account being locked and soon after there was a registered email, I gain nothing from this and I am losing the money I spent on the acc and the supplies and money I paid my worker to do his work.. I also have documentation of this if sta need it, thank you in advance to everyone and hopefully, we can resolve this, I have no doubt Spya is an amazing guy but what is happening is extremely unacceptable and needs to be rectified.
     
  3. Abe

    Abe Previously known as abeno1

    Joined:
    Aug 9, 2015
    Posts:
    607
    Referrals:
    0
    Sythe Gold:
    542
    Discord Unique ID:
    357575847642923008
    Discord Username:
    Abe#4515
    resolved

  4. Spya

    Spya SELLING BEST PURES & MAINS ON OSRS!
    Spya Donor

    Joined:
    Dec 3, 2015
    Posts:
    9,096
    Referrals:
    10
    Sythe Gold:
    8,129
    Discord Unique ID:
    383238672759390208
    Discord Username:
    Spya#3077
    Two Factor Authentication User
    resolved

    Hey, just been contacted by Abe, not sure why he decided to post thread before contacting me. But from first messages of his, it seems like account was locked due to sharing account with venezuelian worker.

    [​IMG]

    It also seems like account wasn't recovered (because when logging with current password shows message it was locked due to suspicious activity and not invalid password).
    [​IMG]


    We are on good terms with Abe and I believe we can solve this peacefully, so I ask mod to give us a day or two before proceeding with their measures.
     
  5. Abe

    Abe Previously known as abeno1

    Joined:
    Aug 9, 2015
    Posts:
    607
    Referrals:
    0
    Sythe Gold:
    542
    Discord Unique ID:
    357575847642923008
    Discord Username:
    Abe#4515
    resolved

    I agree with @Spya in terms of resolving this, I don't believe Spya has any malicious intent and would never do this, as a FYI my venny worker uses a proxy and everything is documented if Staff need that I can provide that as well for the record, my worker never logs on from his actual IP.

    Aside from Spy being a friend, on a professional and business level, he is always professional and helpful, I don't believe he would do this in 100 years.

    Clearly something is wrong, not sure where the issue is but never had a problem with the acc and I really don't feel safe with it, aside from the 100m in supplies and gear on the acc when I lost it, also the money given to my worker, all in all it is all a loss for me :(
     
  6. Abe

    Abe Previously known as abeno1

    Joined:
    Aug 9, 2015
    Posts:
    607
    Referrals:
    0
    Sythe Gold:
    542
    Discord Unique ID:
    357575847642923008
    Discord Username:
    Abe#4515
    resolved

    I also never logged into the account from the start, gave it straight to my Venezuelan worker to start training and he has a dedicated proxy that he uses and never uses his own IP as a side note!
     
  7. Spya

    Spya SELLING BEST PURES & MAINS ON OSRS!
    Spya Donor

    Joined:
    Dec 3, 2015
    Posts:
    9,096
    Referrals:
    10
    Sythe Gold:
    8,129
    Discord Unique ID:
    383238672759390208
    Discord Username:
    Spya#3077
    Two Factor Authentication User
    resolved

    Account was recovered, it seems Abe wasn't lying, account seems to be training at sand crabs, bank wealth of around 100m confirmed (took video of screen recording when logged in). Account details transferred to Abe
     
    Last edited: May 29, 2022
    Abe likes this.
  8. Yoshiki

    Yoshiki Runestake.com - Slots & Original Games

    Joined:
    Nov 12, 2016
    Posts:
    17,230
    Referrals:
    3
    Sythe Gold:
    30,139
    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
    resolved

    @Abe can you confirm you got the account back and everything is ok
     
  9. Abe

    Abe Previously known as abeno1

    Joined:
    Aug 9, 2015
    Posts:
    607
    Referrals:
    0
    Sythe Gold:
    542
    Discord Unique ID:
    357575847642923008
    Discord Username:
    Abe#4515
    resolved

    yes, everything has been resolved, apologies I could of handled this better, sorry Spya @Spya and thank you @Yoshiki and staff :)

    Lots of misunderstanding and the jagex system is really stupid sometimes, anyways thank you once again to everyone and this report can be closed.
     
  10. Abe

    Abe Previously known as abeno1

    Joined:
    Aug 9, 2015
    Posts:
    607
    Referrals:
    0
    Sythe Gold:
    542
    Discord Unique ID:
    357575847642923008
    Discord Username:
    Abe#4515
    resolved

    I never doubted Spya but I was under the assumption that this account was sold to someone else, in any case, I could have done a better job but nonetheless,@Spya would never do something like this, thanks once again everyone
     
  11. Abe

    Abe Previously known as abeno1

    Joined:
    Aug 9, 2015
    Posts:
    607
    Referrals:
    0
    Sythe Gold:
    542
    Discord Unique ID:
    357575847642923008
    Discord Username:
    Abe#4515
    resolved

    of course I wouldn't lie lol, I am almost 26 not 12 bro haha, I have kids myself but all good and I love you either way you fucker
     
  12. Yoshiki

    Yoshiki Runestake.com - Slots & Original Games

    Joined:
    Nov 12, 2016
    Posts:
    17,230
    Referrals:
    3
    Sythe Gold:
    30,139
    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
    resolved

    Glad to hear this has been sorted.
     
    steer2160 and Abe like this.
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