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Discussion in 'Report A Scammer Archive' started by celiotte, Nov 8, 2022.

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  1. Unread #1 - Nov 8, 2022 at 7:10 PM
  2. celiotte
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    celiotte Active Member

    [Resolved]

    Hi,

    Looking to report a scammer.

    Discord ID: 104742543677239296
    zachhavik

    [​IMG]

    [​IMG]

    Situation

    Sold a runecrafting account to Havik for an agreed 170m, 15m of which was to be paid 1-2 days later.

    Sold on 3rd November, agreed 15m additional payment 4/5th November depending on timezone.

    I waited patiently giving him the benefit of the doubt, messaged multiple times and tagging him with no response.

    This drags on to the 8th November, upon which I actually sent an additional message which didn't go through because he had blocked me. (This is not pictured in the screenshot because by the time I got the screenshot he had unblocked me because I had recovered the account, the message disappears).

    When I saw that he had blocked me (received discord message that I cannot send a message to said user), I knew he never intended to pay the additional sum and went on to recover the account. I have now also blocked him on discord so as not to receive any accusations.



    Solution

    Happy to resolve this in any way the moderators see fit, I have access to the account now as I recovered it after he blocked me. But I still think he is a scammer and should be dealt with.

    Note: In his spam on my threads and profile, he has claimed he mass reported the account and whatever else, so in the case of a ban on the account - it is clear as to why.

    Update: he is also now trying to recover the account as I have received an email requesting a password reset.
     
    Last edited: Nov 8, 2022
  3. Unread #2 - Nov 8, 2022 at 7:26 PM
  4. zachhavik
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    zachhavik Newcomer

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    Lol my guy you literally took $60 ima make a post here soon, I’ll upload proof of you taking the gold
     
  5. Unread #3 - Nov 8, 2022 at 7:26 PM
  6. zachhavik
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    zachhavik Newcomer

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    And I am blocked on discord like what I can’t add you bahahah this is funny
     
  7. Unread #4 - Nov 8, 2022 at 7:27 PM
  8. celiotte
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    celiotte Active Member

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    If you actually read the post, I'm not denying having accepted the gold? Its the additional payment that is in question and your behaviour of blocking me after refusing to respond
     
    Last edited: Nov 8, 2022
  9. Unread #5 - Nov 8, 2022 at 7:28 PM
  10. zachhavik
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    zachhavik Newcomer

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    Just add me on discord bro we will resolve this.
     
  11. Unread #6 - Nov 8, 2022 at 7:28 PM
  12. zachhavik
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    zachhavik Newcomer

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    But yeah you accepted the gold of damn near all of the payment and just take the account back? Idk man whatever
     
  13. Unread #7 - Nov 8, 2022 at 7:30 PM
  14. celiotte
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    celiotte Active Member

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    Yes sure but maybe you should have thought of that before you tried to scam 15m worth, I'm not sure what the point of that was. Either way as I mentioned, happy to let the Sythe moderators agree on what action is required. Either way I think you deserve a ban for your actions even if the amount is small, who knows what you might decide to do in the future
     
  15. Unread #8 - Nov 8, 2022 at 7:32 PM
  16. zachhavik
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    zachhavik Newcomer

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    I didn’t scam you lol?! What I gave you 155m lmfaoo wtf I’ve been busy and I go to message you and I’m blocked like I said I’ll make a post. Pathetic of you tbh one buyer btw who was me it insane. Oh well told you to unblock and add and you just scam lmfao
     
  17. Unread #9 - Nov 8, 2022 at 7:32 PM
  18. zachhavik
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    zachhavik Newcomer

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    Get me banned idc I know who scammed and who didn’t
     
  19. Unread #10 - Nov 9, 2022 at 2:13 AM
  20. Zora
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    Zora
    Global Moderator Nick Legendary CDT Leader

    [Resolved]

    @celiotte you should've made a report sooner and recover the account after giving @zachhavik a chance to reply here.

    @zachhavik please pay him the 15m and @celiotte return the account to him. If neither of you wanna go first I can middleman the 'trade'.
     
    ^ Dbuffed and Link like this.
  21. Unread #11 - Nov 9, 2022 at 2:20 AM
  22. celiotte
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    celiotte Active Member

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    Yup fair, but when he blocked me on discord I thought the intention was pretty clear so the account recovery was the reaction to that.

    But happy to resolve the issue as suggested, would be good if you can middleman the trade - thank you.
     
    ^ Zora likes this.
  23. Unread #12 - Nov 9, 2022 at 2:04 PM
  24. zachhavik
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    zachhavik Newcomer

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    Or you give me back the 155m and you keep the account, because I don’t want it to be taking back again. Because at this point you have the account and the 155m so idk how you’re calling me a scammer when you have both the money and the account?
     
  25. Unread #13 - Nov 9, 2022 at 3:03 PM
  26. Zora
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    Zora
    Global Moderator Nick Legendary CDT Leader

    [Resolved]

    I won't be forcing a refund from the seller here but they are free to do so if they prefer.
    Otherwise we can complete the trade by you paying the remaining 15m. I can hold the 15m first so you'll receive the account back before celiotte getting paid.
     
  27. Unread #14 - Nov 9, 2022 at 4:44 PM
  28. zachhavik
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    zachhavik Newcomer

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    Ahh so holding the 155m of my money and the account isn’t scamming got it.
     
  29. Unread #15 - Nov 9, 2022 at 4:48 PM
  30. Zora
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    Zora
    Global Moderator Nick Legendary CDT Leader

    [Resolved]

    You agreed to pay the remainder last Friday and were given multiple opportunities to pay after this deadline. I can see why celiotte took the account back, although as I mentioned they should've made a report instead. Do you want to pay the remainder so you can get the account back in your possession?
     
    ^ Devil likes this.
  31. Unread #16 - Nov 9, 2022 at 4:49 PM
  32. zachhavik
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    zachhavik Newcomer

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    this dude basically scammed me out of $60 worth of gold at this point when all that was owed was $5 hmmm and he recovered the account and still has me blocked on discord crazy
     
  33. Unread #17 - Nov 9, 2022 at 4:49 PM
  34. zachhavik
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    zachhavik Newcomer

    [Resolved]

    I rather get my money back
     
  35. Unread #18 - Nov 9, 2022 at 4:50 PM
  36. zachhavik
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    zachhavik Newcomer

    [Resolved]

    Why would I want the account if he can recover it whenever he wants
     
  37. Unread #19 - Nov 9, 2022 at 5:11 PM
  38. Zora
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    Zora
    Global Moderator Nick Legendary CDT Leader

    [Resolved]

    That's the risk with buying accounts in general. The original owner can always recover.
    If the account gets recovered after you've paid, celiotte would be at fault and receive a ban/dnt.
     
  39. Unread #20 - Nov 9, 2022 at 5:13 PM
  40. zachhavik
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    zachhavik Newcomer

    [Resolved]

    Honestly bro I appreciate you trying to help ima just move on from it. He obviously needs the 155m more than I do. it’s all good at the end of the day I know I didn’t scam this idiot and he blocked me on discord. I could honestly make a post with my own screenshots but I ain’t gonna stress it. Thanks again for trying to help lol
     
< ClicksGP is a ban evader | @handcuff is snipe stealing my & other sellers/buyers names >

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