Saleemmm - Scammed & Blocked After Max Account Purchase

Discussion in 'Report A Scammer Archive' started by ST8Farm, Aug 12, 2023.

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Saleemmm - Scammed & Blocked After Max Account Purchase
  1. Unread #1 - Aug 12, 2023 at 1:53 AM
  2. ST8Farm
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    ST8Farm Newcomer

    Saleemmm - Scammed & Blocked After Max Account Purchase

    Scammer's profile link: Saleemmm
    OG Post: imgur.com
    Amount scammed: $1100 USD

    Discord ID + Unique Discord ID: tropoje + 902793375231664169

    Proof that it's their Discord: I assume moderators can view threads before they were edited, but this was linked here: sold and here is a screenshot of him viewing my profile right after the timestamp provided in screenshot provided towards bottom of post imgur.com

    Explanation of the trade: reached out to the discord that was listed in his post and confirmed the UID matched before continuing. Asked a few clarifying questions before going back and forth on pricing, etc. He admitted he had lied about the $850 best offer, when I then said I appreciated the honesty. We discussed payment method, he sent his BTC address, which I then confirmed, then I sent off the payment. Once I was sure it was confirmed, I reached out again. This is when he asked for my Sythe profile and promptly blocked me.

    How they scammed: cleared his post, blocked me (clearing our chat history), and obviously never provided the account

    Other relevant trade screenshots:
    https://i.imgur.com/i7oCres.png
    The Mempool Open Source Project®
    Blocked
    https://i.imgur.com/fliGWFA.png
     
    ^ MG Alex and Livelio like this.
    Last edited: Aug 12, 2023
  3. Unread #2 - Aug 12, 2023 at 10:13 AM
  4. Amei
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    born 2late 2 explore the earth b0rn 2soon 2 explore the galaxy born just in time 2 browse sith d0t org Two Factor Authentication User

    Amei Let me kill Nex for you
    Amei Donor

    Saleemmm - Scammed & Blocked After Max Account Purchase

    I previously sold an account to @Saleemmm (not the one in this report) and have had him added on Discord ever since. Just checked and it seems like he's deleted me. Not looking good. :/

    Can staff advise on the security of an account that was sold while linked to a Jagex account? I know that I can recover it as the OO, but given that Saleemmm was the creator of the Jagex account it is linked to, is it also recoverable by him for as long as its linked? The current owner has reached out to me about it and I'm honestly not sure. Would like to reduce the risk of another person losing things here.

    @Staff Please reach out to me, need assistance with providing info that would be directly useful to this report/ban reason. Disc: amei 160190742353018880
     
    ^ Rustyy93, owned, ST8Farm and 2 others like this.
    Last edited: Aug 12, 2023
  5. Unread #3 - Aug 12, 2023 at 5:30 PM
  6. King
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    Prince Yobabo Retired Global Moderator Bond Holder

    Saleemmm - Scammed & Blocked After Max Account Purchase

    DNT'd for now. @Saleemmm Care to elaborate here?

    I've reverted his threads in the meantime as a precaution in-case he tries to relist them in the future since he edited them right after the scam took place.
     
    ^ owned likes this.
  7. Unread #4 - Aug 13, 2023 at 5:36 PM
  8. Amei
    Joined:
    Jul 4, 2013
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    Sythe Gold:
    2,919
    Vouch Thread:
    Click Here
    Discord Unique ID:
    PM me on Sythe
    Discord Username:
    PM me on Sythe
    born 2late 2 explore the earth b0rn 2soon 2 explore the galaxy born just in time 2 browse sith d0t org Two Factor Authentication User

    Amei Let me kill Nex for you
    Amei Donor

    Saleemmm - Scammed & Blocked After Max Account Purchase

    Deleted post above, sensitive info. Hope it helps.
     
    ^ Rustyy93, ST8Farm, King and 1 other person like this.
  9. Unread #5 - Aug 13, 2023 at 6:20 PM
  10. King
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    King Discord.gg/KingMMO | Click To Join
    Prince Yobabo Retired Global Moderator Bond Holder

    Saleemmm - Scammed & Blocked After Max Account Purchase

    Going to close this report since he's been on and ignored this report, I'm sorry for your loss @ST8Farm. He'll have to pay you back and pardon if he wishes to return to the market.

    Refer to this link prior to trading again in the future - Useful guides [2FA - Scams - Referrals - Pictures - Titles]. If you have any questions in the future feel free to ask as well, again sorry about this.

    Noted the UID - 1058881136601862315 since that's his as well

    Zora edit: $1084 has been anti-scammed and returned to @ST8Farm
    Staff see: this
     
    ^ owned, ST8Farm and Rustyy93 like this.
    Last edited by a moderator: Nov 20, 2024
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