07Services07

Discussion in 'Report A Scammer Archive' started by BAPhill, Mar 7, 2018.

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07Services07
  1. Unread #1 - Mar 7, 2018 at 5:02 AM
  2. BAPhill
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    07Services07

    Scammer's profile link: 07services07
    Explanation of the trade: 200M O7 GP in exchange for his account
    How they scammed: Recovered the account after I smited dclaws on it and transferred over my bank from main.
    Proof that it's their Skype: It's discord, and look at the username.
    Skype profile ID & conversation pictures:
    Other relevant trade screenshots:

    Here's a gallery of the screenshots of our discussions and everything that shows his bullsh*t.


    scammer
     
  3. Unread #2 - Mar 7, 2018 at 6:07 AM
  4. Wortel
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    07Services07

    Do you have any proof of:
    - You being able to login to the account before. (any level-up pics?)
    - You no longer being able to login.
    - Proof of transferring the bank from your main to his account?
     
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  5. Unread #3 - Mar 9, 2018 at 10:58 AM
  6. Wortel
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    Wortel Donor Ghost Face Retired Global Moderator

    07Services07

  7. Unread #4 - Mar 9, 2018 at 1:23 PM
  8. BAPhill
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    07Services07

    Hi, yes luckily I did take a screenshot when I transferred the items and was pking on it. Here's the picture:
    Imgur
     
  9. Unread #5 - Mar 10, 2018 at 3:14 PM
  10. Pendulum
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    07Services07

    @BAPhill - Edit: I checked the vouches and found your vouch for the account CLOSE !!. As for the GP lost on the account, we do not have sufficient evidence to verify that claim.

    I've gone ahead and updated @07services07's ban reason to include this.
     
    Last edited: Mar 10, 2018
  11. Unread #6 - Mar 10, 2018 at 6:41 PM
  12. BAPhill
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    07Services07

    I appreciate the ban reason update, as for the evidence for the GP lost it's not as if I can go back onto the account and show you he still has my items, but I can show you the conversation between two users of me proclaiming my excitement and maybe giving him a reason to then recover the account? Here's two pictures from me telling a buddy about it, then also telling 07services07 about it.

    imgur link: https://imgur.com/gallery/iXTJp
     
  13. Unread #7 - Mar 10, 2018 at 6:51 PM
  14. Pendulum
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    Discord Unique ID:
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    Discord Username:
    Blue#8012
    Detective Member of the Month Winner Two Factor Authentication User Writing Competition Winner Air Fryer Sythe's 15th Anniversary Verified Ironman

    Pendulum Catch me at Midwest Furfest!
    Retired Administrator Knight

    07Services07

    @BAPhill - Unfortunately, when it comes to evidence regarding GP, its almost impossible to prove you actually had it on the account at the time. You could have easily transferred it off the account before it was recovered and we have no way to verify that. With that being said, only the account recovery will be added to his ban reason.

    With the way account sales are, they can ALWAYS be recovered. You need to make sure you completely trust the user selling the account before purchasing it. Look at the person you bought it from, joined a couple of months ago, no donation status, small amount of vouches. You should give this thread a read so that hopefully nothing like this ever happens again.

    I'm sorry for your loss.
     
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