TBH recovered my account and stole everything

Scammer's profile link: tbh
Vouches if they were exchanged: tbh’s Vouches
Original selling thread: [$500 Donor] Amazing 1500+ TTL GIM Account | B Gloves | Full Void | Torso | Slayer Helm (i) | & More
Proof of payment: https://i.imgur.com/97lA7NJ.png
Proof of contacting seller: https://i.imgur.com/SGa3R6d.png
Discord ID + Unique Discord ID: https://i.imgur.com/sXGW3OF.png
Login username of the account: [email protected]
Terms of Service that was agreed to:
Other relevant trade screenshots:
1) Payment must be received prior to releasing any relevant account information. (Such as the login email and password) 2) We will maintain account responsibility for one month. (Unless otherwise discussed) 3) We will not be held liable for any bans, mutes, or other infractions post purchase. (Once the account is verified and secured by the customer) 4) You are required to change all relevant account information immediately after purchasing an account from us. This is for your own safety! We will not be held responsible for any losses after the account information has been given to you. 5) We will not be held responsible for any future sales of an account purchased from us. (Warranty is void upon reselling) 6) Your warranty will be voided if you are in bad standing on Sythe. (ie. DNT’d / Banned for scamming)


All relative screenshots assisting with the matter. He scammed his own gim team aswell
https://i.imgur.com/5s6c9rg.png
Screenshot - 6dd643d04dc3a69189fa8c898025c014 - Gyazo
Screenshot - 5a939c7e42c17861df6495d0ecb56037 - Gyazo
Screenshot - 4dc8260c8919a8a91d71563d92448293 - Gyazo
Screenshot - c82c44dffe17a2d804208560894ac948 - Gyazo
Screen capture - 1e7211cce58302c69e7c3b1f27a39833 - Gyazo

the gyazo links are from his ugim team mate who dmed today on discord confirming tbh took the account.

I can Vouch, he took Items; and kicked me from the group ironman; deleted and blocked me without any warning/say.

The user who purchased my account in question is: @THICCNerd
Gyazo of the Terms of Service agreed to prior to the purchase: Screen capture - ca94b3aafa5aca24dd72a3e94e9f4659 - Gyazo
In regards to the account in question here, I'm more than happy to submit a recovery or have a staff member submit a recovery on my behalf.

The conversation / screenshots provided (between kanadiencheese and THICCNerd) are from a disgruntled group ironman teammate. (kanadiencheese; who was recently kicked as of last night) The items in question regarding kanadiencheese were items that I had generously lent him to use while he was within my group. Kanadiencheese has been involved with drama with numerous members of the group, one of which was @Bordercollie127 who can attest to these claims. I previously had to reobtain @Bordercollie127's items from kanadiencheese (and I even paid @Bordercollie127 additionally to cover for any losses that @Bordercollie127 may have suffered)

To address the screenshots:

In the screenshot where I said it got accepted, I wasn't referring to the account in question above. This was an account that was given to me by an old group member and I couldn't remember the password at the time and so I submitted a recovery request. (which somehow got accepted) I'm more than happy to prove this should this interest a staff member.

The screenshot where I said, "it got accepted, let's see what we get" is referring to the account that was given to me. (as explained above)

Additional proof regarding kanadiencheese:



Kanadiencheese has reached out to me via Sythe PM and via PayPal (Sent one penny twice in an attempt to get under my skin) The PayPal messages will be in a redacted post below to conceal sensitive information.

I have evidence of his collection log and that the fang is intact his item and will be posting this after I finish work.

Also have messaged containing my accounts location and the amount of gp that was logged out with in inventory, will post that aswell. This is not regarding and old account, it is my account.

https://i.gyazo.com/thumb/1200/937d811e9e7957c153a52b710c87eb72-png.jpg
My account is now in his group, screenshot provided via his team mate.

https://i.imgur.com/FdkDcJH.gif
posting some of the chat log to avoid the risk of him deleting more messages. He deleted his recovery pictures I asked him to provide in which he made a mistake when editing them with the "," as stated in a image above with his chat log between himself and group mate who provided me the evidence.

@tbh if you're claiming you didn't recover this account why is it now in your GIM group?

You've been given a DNT for the time being.

there is so much evidence to show he has taken the account and items, I have screenshots of the accounts stats and levels gained since he hacked it which will match the account of pksillz04

Andy said:

@tbh if you're claiming you didn't recover this account why is it now in your GIM group?

You've been given a DNT for the time being.

Click to expand...

Just to clarify, I wasn't claiming to have not recovered the account. It is also correct that it is currently in my GIM group. What I was claiming was that his screenshots were misinformation because when I sent that message (in the picture THICCNerd provided above) I wasn't referring to the account in question.

I am undeniably at fault for the account. I happened to notice that THICCNerd was banned on Sythe and I saw that he had recovered an account from someone previously and so I figured I'd take my account back before he potentially uses it to scam someone else. The reason I suspected that was because prior to this incident he asked me for the recovery details and claimed that there's no worries with providing that information because "it's safe." (Attached below) In that same picture he also states that he doesn't sell accounts yet his ban reason shows that he traded an account and recovered that same account later on. Regardless to that, what I should have done prior to taking actions was reach out to one of you staff members for permission / guidance. I acknowledge my mistake and regret my whole thought process. I'm willing to provide the $300 to a staff member for community repayment (if there's any victims of his) or I can alternatively refund the $300 or account (whichever is preferred) to THICCNerd (If you deem that providing the money for community repayment isn't necessary)

for while that all may sound well and good and your really pushing to be the "good guy" you've done wrong, you took the account from me and you have taken all of my items. You've openly admitted that you should be the only one able to recover the account so therefore you were the only one who has recovered it. If I am to receive the account back will it have all it's items or have you already moved them off to yourself? And that is not at all true, everything regarding the account I have bought from you is all that we have discussed in our discord dms so I'm not to sure what your referring too? That also is not what happened, you infact are the one who reported me to sythe. It is not of news to you, you knew this as you made the report not long after the account was sold to me. My statements are true, I don't sell accounts for money, I swapped it, there is a big difference in my scenario vs this one. The guy I had dealt with was never left a dollar down, it was just a waste of both our time. You on the other hand have robber me for over $400+ usd and 1b ugim bank. I also asked for recovery info because as we can see here, you can't trust people on the internet and had explained to you how I had recently lost an account I paid 1.4k for, I wanted to recovery info for the exact reason of this post. Is that wrong of me to want full ownership of what I have paid money for? I am in debt to no one and $300 doesn't justify my time spent, money spent as it was more then $300 and certainly doesn't replace the bank value of the account. I am seeking for more then that.

https://i.imgur.com/gFDRLRS.png
also, why is a recovery needed if you have already recovered the account. To start, you've said your happy to do a recovery or provide the info to do so but now you've said you claim to have already recovered it?

@Gimmerino73 could you contact me on Discord please? You can find it in the top right of this post.

Reminder that Discord is case sensitive.

After examining screenshots of the items on the account prior to the recovery there seems to have been a bank value of around 900m. I then had @tbh screenshare the account that was recovered from @Gimmerino73, on which there appeared to be a bank value that did not exceed 30m.

However, I also had @tbh screenshare their own group iron account, which is in possession of nearly all the items that were on @Gimmerino73's account before it was recovered, including many consumables and resources in the exact quantity that were in the screenshots provided by @Gimmerino73.

After discussing this with other staff @tbh must refund the purchase price of the account ($300) to @Gimmerino73, with an additional compensation of 2.25b for the items that were removed from the account when it was recovered.

hey Andy tbhs debt is cleared, he has paid me in btc to the value of the acc and gp. Thankyou so much for chasing all this up and sorry for the community disruption and headache.

I'm glad this was resolved but there are numerous instances of severe wrongdoing here, meaning @tbh will keep their DNT and need to request a pardon should they wish to return to good standing.

I have also stripped them of their position as a CDT member/leader.