Sand Flea Scammer

Discussion in 'Report A Scammer Archive' started by JamieSchneid, Nov 5, 2024.

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Sand Flea Scammer
  1. Unread #1 - Nov 5, 2024 at 7:30 PM
  2. JamieSchneid
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    JamieSchneid Active Member

    Sand Flea Scammer

    Hi, I am reluctant to call out Sand Flea for scamming me as they have a seemingly clean reputation and have made an offer to re-pay me. Since discussing repayment I have not seen any actual repayment in a few days since it was mentioned and their communication with me is becoming more and more sparse. At this point it seems like an empty promise and I am hopeful this can be the motivation they need to complete repayment so we can both move on.

    Scammer's profile link: Sand Flea
    Amount scammed: 2.25b + locking of my Jagex account (multiple other accounts locked in this process)
    Discord ID + Unique Discord ID: straptup + 1065359331576516740
    Proof that it's their Discord: imgur.com
    Explanation of the trade: Purchased a defence pure from Sand Flea for 1.25b OSRS through a middleman. The account was a legacy account upon purchase, I soon after added it to a Jagex account.
    How they scammed: After a few months of owning the account, I got an email saying that a character on my Jagex account had been transferred off. Subsequently, my Jagex account was locked. I noticed the only account that was on that Jagex account that had continued to be played after the lock, was the account I had purchased off Sand Flea. I also noticed when I tried PMing him on Discord, he had blocked me. Without much to go on for proof with this, I chalked it up to a crushing loss and distanced myself from the account buying/selling community for quiet a while. After about a year, I started getting back into the game and commented on Sand Flea's post when I noticed he was trying to re-sell the account he had scammed back from me, calling him a scammer. He eventually reached out to me, seemingly apologetic, offering to pay back the initial sale price of 1.25b plus the 1b of in-game wealth I had on the account at the time of him scamming me. This does not come close to the value I had lost with the accounts that were tied to the Jagex account, but that is partially my fault and I don't expect repayment of that value. Since offering to pay me back, he has become distant and hard to reach. I am sincerely hoping we can come to a conclusion on this and I can get my 2.25b back. He is currently selling 7b OSRS on Sythe (Selling 7b 07 - Crypto) so this repayment shouldn't be an issue.
    Other relevant trade screenshots: imgur.com
     
    ^ jackthehackm8, owned, Dbuffed and 4 others like this.
  3. Unread #2 - Nov 5, 2024 at 8:13 PM
  4. Zulu
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    Discord Unique ID:
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    its_zulu
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    Sand Flea Scammer

    @Sand Flea

    10/13/2023
    -You sold the acount to @JamieSchneid: Selling DFS Pure (80 def) 1600 plus total, many untradeables, 8x99s

    9/23/2024
    -It appears you re-listed the account for sale here: Selling 60atk 20 Def Build
    -@JamieSchneid calls you out for re-listing the account here: Selling 60atk 20 Def Build

    You then edit the account out of the thread (which I have reverted back) and reach out to him on discord and admit to doing him wrong and agreeing to refund the original payment for the account in the amount of 1.25b + an additional 1b 07.

    I think you've seen enough reports to know what's next.

    I have issued you a DNT until this can be resolved. Can you provide some insight on the status of the refund?
     
  5. Unread #3 - Nov 5, 2024 at 8:26 PM
  6. Sand Flea
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    straptup

    Sand Flea Grand Master

    Sand Flea Scammer

    Ye i scammed him, he will get paid back just busy asf rn
     
    ^ jackthehackm8 likes this.
  7. Unread #4 - Nov 5, 2024 at 8:29 PM
  8. Sand Flea
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    straptup

    Sand Flea Grand Master

    Sand Flea Scammer

    Ill be back in tmw to pay him back, sorrry for the delay fellow white brother
     
    ^ jackthehackm8 likes this.
  9. Unread #5 - Nov 5, 2024 at 8:34 PM
  10. Zulu
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    its_zulu
    Pikachu Charmander Charmeleon Charizard Bulbasaur Ivysaur Venusaur Cubone Marowak Kangaskhan
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    Staff of the Quarter Winner Member of the Quarter Winner Sythe's 20th Anniversary The Glizz Green eggs and spam The Dark Side May the 4th Be With You (2) Baby Yoda

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    Sand Flea Scammer

  11. Unread #6 - Nov 5, 2024 at 8:35 PM
  12. JamieSchneid
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    JamieSchneid Active Member

    Sand Flea Scammer

    @Sand Flea PM me any time tomorrow, I'll make myself available for the trade. Thanks
     
    ^ jackthehackm8 and Sand Flea like this.
  13. Unread #7 - Nov 6, 2024 at 8:54 PM
  14. Zulu
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    Discord Username:
    its_zulu
    Pikachu Charmander Charmeleon Charizard Bulbasaur Ivysaur Venusaur Cubone Marowak Kangaskhan
    Community Development Team Member Pokémon Trainer Poké Prizebox Pokémon Master Tier 1 Prizebox Tier 2 Prizebox Tier 3 Prizebox Tier 4 Prizebox Tier 5 Prizebox Tier 6 Prizebox
    Staff of the Quarter Winner Member of the Quarter Winner Sythe's 20th Anniversary The Glizz Green eggs and spam The Dark Side May the 4th Be With You (2) Baby Yoda

    Zulu Runestake.com - Social Casino
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    Sand Flea Scammer

    ^ jackthehackm8 likes this.
  15. Unread #8 - Nov 6, 2024 at 9:03 PM
  16. JamieSchneid
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    JamieSchneid Active Member

    Sand Flea Scammer

    @Zulu Still no contact from @Sand Flea since his response to this post yesterday. Thanks for checking up though, I reached out to him on Discord a few hours ago.
     
    ^ jackthehackm8 and Rustyy93 like this.
  17. Unread #9 - Nov 7, 2024 at 5:50 PM
  18. Zulu
    Joined:
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    Sythe Gold:
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    Discord Unique ID:
    432730441435447309
    Discord Username:
    its_zulu
    Pikachu Charmander Charmeleon Charizard Bulbasaur Ivysaur Venusaur Cubone Marowak Kangaskhan
    Community Development Team Member Pokémon Trainer Poké Prizebox Pokémon Master Tier 1 Prizebox Tier 2 Prizebox Tier 3 Prizebox Tier 4 Prizebox Tier 5 Prizebox Tier 6 Prizebox
    Staff of the Quarter Winner Member of the Quarter Winner Sythe's 20th Anniversary The Glizz Green eggs and spam The Dark Side May the 4th Be With You (2) Baby Yoda

    Zulu Runestake.com - Social Casino
    Market Moderators Our Community Moderators Knight CDT Member

    Sand Flea Scammer

    I have issued @Sand Flea a 3 month ban for scamming and they will remain with a DNT.

    @JamieSchneid I am sorry for your loss here.
     
    ^ Dbuffed, jackthehackm8 and JamieSchneid like this.
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