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Discussion in 'Report A Scammer Archive' started by jmez1337, Jul 13, 2024.

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  1. Unread #1 - Jul 13, 2024 at 7:29 AM
  2. jmez1337
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    jmez

    jmez1337 Forum Addict
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    Hi Team,

    I stumbled upon this thread in search of purchasing an account -

    https://www.sythe.org/threads/43201...rength-99-defence-99-range-80-prayer-99-magi/

    I added the person to discord as listed in the thread - "Discord:musica7" (UID- 318090738510594048)

    I have grabbed a screenshot of it just in case he decides to edit his thread -

    Proof of the post with his discord -
    imgur.com

    I had a conversation with him on discord to discuss purchasing the account, he insisted I purchase it from his eldorado listing -
    imgur.com

    Once I purchased the account from him on eldorado he posted fake credentials -

    imgur.com (chat on eldorado)

    He then proceeded to block me on discord -

    imgur.com

    He then unblocked me later once I left negative review on his eldorado calling him a scammer -

    imgur.com

    He has since posted shit posts on my GP thread and will not stop, please delete these.
    imgur.com

    Please ban this person so that other will not fall victim - to further solidify he is a scammer he also attempted to ask me to send money outside of eldorado -

    imgur.com

    Thanks team!
     
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    Last edited: Jul 13, 2024
  3. Unread #2 - Jul 13, 2024 at 7:31 AM
  4. xange1yl
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    xange1yl Member

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    Hello Sythe i did not scam him also i can show proof aswell i just cancelled the order on eldorado deciede to not sell him the account for 200$ thats it he just left me feedback scammer without scam
     
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  5. Unread #3 - Jul 13, 2024 at 7:36 AM
  6. xange1yl
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    xange1yl Member

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    sythe talk to me on discord thanks.
     
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  7. Unread #4 - Jul 13, 2024 at 7:55 AM
  8. Pikachu
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    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
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    Pikachu Runewager.com - RuneScape Gambling
    Global Moderator Bond Holder Cool Cat Steve

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    please show proof the order was cancelled and the buyer was refunded, if possible also provide the order id.
     
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  9. Unread #5 - Jul 13, 2024 at 8:06 AM
  10. jmez1337
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    jmez

    jmez1337 Forum Addict
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    The order was refunded, but it was not cancelled, I raised a dispute. Of course he agree'd with the dispute because he knew he couldn't win, this guy obviously attempted to try and scam and then realized he didn't get paid from eldorado because I wouldn't confirm the delivery and had no choice but to refund. I did get my refund but that doesn't discredit the fact that he tried to scam and will do so again. Seeing as he asked for the crypto payment and then provided fake login credentials plus blocking on discord only to unblock when he received negative feedback shows his intentions, at the very least he should get a TWC.
     
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  11. Unread #6 - Jul 13, 2024 at 8:21 AM
  12. jmez1337
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    jmez1337 Forum Addict
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    Evidence the order was not cancelled and was in fact dispute won in my favor -
    imgur.com

    Order ID - 6da17b64-3d04-4da7-84cd-fad1cf307fc0

    Dispute -
    imgur.com
     
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  13. Unread #7 - Jul 13, 2024 at 8:30 AM
  14. xange1yl
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    I canceled the ordered u can ask the site too
     
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  15. Unread #8 - Jul 13, 2024 at 8:32 AM
  16. Pikachu
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    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary March Madness May the 4th Be With You Nitro Booster (2) Two Factor Authentication User Staff of the Quarter Winner

    Pikachu Runewager.com - RuneScape Gambling
    Global Moderator Bond Holder Cool Cat Steve

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    were the details you provided on the site for a legacy or Jadgex account and were they real?
     
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    Last edited: Jul 13, 2024
  17. Unread #9 - Jul 13, 2024 at 8:36 AM
  18. jmez1337
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    jmez1337 Forum Addict
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    Ah this is the nail in the coffin actually - in the screenshot below you can see he claimed it was a jagex account.

    imgur.com

    However if you try the credentials that were provided, you can see it is not a jagex account as it goes to the legacy login page -

    imgur.com - Creds provided on Eldorado

    imgur.com - Legacy login page

    This is all you should need to know.
     
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  19. Unread #10 - Jul 13, 2024 at 8:55 AM
  20. xange1yl
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    i canceled the order on eldorado i can give screenshot
     
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  21. Unread #11 - Jul 13, 2024 at 8:59 AM
  22. xange1yl
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    xange1yl Member

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    [​IMG]


    i just canceled the order thats it

    imgur.com
     
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  23. Unread #12 - Jul 13, 2024 at 9:20 AM
  24. Pikachu
    Joined:
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    Discord Unique ID:
    1053278217252900944
    Discord Username:
    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary March Madness May the 4th Be With You Nitro Booster (2) Two Factor Authentication User Staff of the Quarter Winner

    Pikachu Runewager.com - RuneScape Gambling
    Global Moderator Bond Holder Cool Cat Steve

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    I'm going to give @xange1yl the benefit of the doubt as he has proven he owns the account. I will assume he decided to back out of the trade. Historically, we have not punished people for backing out of a trade, although I admit it is concerning that he provided the details for the account first. This dispute seems to be resolved on Eldorado regardless, and the buyer has been refunded.

    There deleted post with proof that @xange1yl does own the account.

    Final note, we don't get involved in report which have been disputed on other platforms (see here for an example), hence I am being very lenient here and not pushing over any bounties as this was handled via Eldordo dispute system (see here).

    Edit: I've also removed the negative feedback from this thread: https://www.sythe.org/threads/onlin...-cheap-free-50m-giveaway/page-8#post-81410809
     
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    Last edited: Jul 13, 2024
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