$35 in the bin

Scammer's profile link: @Johnapplecorn1
Amount scammed: $35
Discord ID + Unique Discord ID: YomfBoiTimmy (UID: 949897534451638302)
Proof that it's their Discord: Screen capture - dd1d9ce7c1c6668ec69f62606ebcf880 - Gyazo
Explanation of the trade: Purchased a zulrah account for $35. Got both OSRS + registration mail from me. 8 days later, the customer figured out there was a recovery mail from my worker on the registered e-mail address attached. I asked my worker to help out/remove it, but didn't respond yet. (I have not been able to figure out whether this was true or not. Customer changed both OSRS pass and E-mail password). In consultation with Zora I decided to refund the $35 and move on, under the condition JohnAppleCorn1 wouldnt be using the account any longer. He agreed and handed over both e-mail and pass of both mail and OSRS account. I tried logging in today, and the 2FA was still on the account. Also the password of the e-mail does not work. The recovery e-mail has also been changed. Funny enough it starts with ''Ti.....''. Wait, didn't I do business with Ti...mmy?

At this point I feel like this story was made up by himself. Since his tonation and accusations kept coming my way, I was happy enough to split apart from this guy since it was just for $35. I however do not appreciate the fact that he yoinked the account, lied about the account details and then banned me on discord.

How they scammed: Got a refund of $35 from me, then yoinked the zulrah account along
Other relevant trade screenshots: Proof the ''backup/recovery mail'' was different than the ''backup/recovery mail'' the e-mail account currently has =>
Click here from what Timmy showed me
Click here from what the current recovery e-mail is
Him agree-ing of not to use the account any longer after the refund has been issued

TX of the refund: LTC Transaction 6d260568246e3f9aff593c45362c960686700af09cbfc1815fca8079d51f3478 | BlockCypher

[Check deleted]

 

@PENG the user seems to not have their discord unique ID posted on Sythe. Do you mind showing his discord profile, so we can see his global discord name? example: https://i.imgur.com/O7uriAv.png , also can show more information about original trade? and is the email connected to the account the same login as the email account and finally was there a TOS agree beyond the refund agreed?

 

Discord profile: click here
Note: he is obvious interesed in accounts without jagex launcher, which you can find back on his sythe threads.. It was the first thing he mentioned to me, after I handed over the account details.. Click here -- an even easier way to tell it's him, is that he joined the sythe observation discord on the discord account i'm talking about. You can't join the sythe discord without having your sythe linked correctly.
Original trade: Ticket transcript
Me pming the details

The OSRS inlog is 1:1 with the e-mail, where the account was registered on upon delivery.

TOS agreed if it comes to the refund: yes we did. I told him very clear that he wasn't allowed to use the account anymore after the refund was issued. He agreed with that which you can see here.

He practically hijacked the account that doesn't belong to him, hence this sythe report.

 

@Johnapplecorn1 please return the money to @PENG

 

DNT & banned for 3 months, sorry for your loss @PENG .