Zezima6961 Recovers Account (300m 07 Scam)

Discussion in 'Report A Scammer Archive' started by Devil, Feb 27, 2019.

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Zezima6961 Recovers Account (300m 07 Scam)
  1. Unread #1 - Feb 27, 2019 at 12:21 PM
  2. Devil
    Joined:
    Nov 17, 2017
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    1,145
    Vouch Thread:
    Click Here
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    Devil Runestake.com - Social casino
    Angelic Retired Sectional Moderator

    Zezima6961 Recovers Account (300m 07 Scam)

    Scammers Profile:
    Zezima6961

    How They Scammed:
    I MM'd a 300m 07 <-> Account trade between @Highminded (Buyer) and @Zezima6961 (Seller)
    Selling maxed med with infernal cape! Great Price!

    @Zezima6961 recovered the account back.

    Their posts on my mm thread: ⚡⚡⚡⚡⚡[450+ Vouches]⚡⚡[$300+ Donor]⚡⚡Devil's FREE Middleman Service⚡⚡[190+ Trades MM'd ❗❗]⚡⚡⚡⚡⚡

    Sythe PM: https://i.imgur.com/D7NjL2n.png

    Other Relevant Screenshots:
    Proof of goods being given to the Middleman from Buyer:
    https://i.imgur.com/yPeCykg.png
    https://i.imgur.com/NqXUmeL.png
    Proof of the 'Seller' giving goods to the Buyer:
    https://i.imgur.com/yiMsCMm.png
    https://i.imgur.com/EhKuKOq.png
    Proof of the Middleman giving goods to the Seller:
    https://i.imgur.com/N4wxvwQ.png [Edited]

    Proof @Highminded can't login anymore:
    https://i.imgur.com/lAQ2Aby.png (Unedited version will be in a deleted post below)
    Imgur

    For the Record:
    Scammers Discord ID: zezima#4204
    Scammers UID: 493878062778155013
    Accounts E-mail: [email protected] & [email protected]
    Amount Scammed: 300m 07
     
    ^ racozy and Highminded like this.
    Last edited: Feb 28, 2019
  3. Unread #2 - Feb 27, 2019 at 12:35 PM
  4. Pirate
    Joined:
    Aug 14, 2016
    Posts:
    16,736
    Referrals:
    14
    Sythe Gold:
    990
    Vouch Thread:
    Click Here
    Discord Unique ID:
    219503210560225280
    Discord Username:
    Pirate#0069
    Detective Two Factor Authentication User Staff of the Quarter Winner St. Patrick's Day 2024 Hoover The Glizz Verified Ironman Dragon Claws Nitro Booster (3)
    WoW Classic

    Pirate

    Zezima6961 Recovers Account (300m 07 Scam)

  5. Unread #3 - Feb 28, 2019 at 1:49 AM
  6. Devil
    Joined:
    Nov 17, 2017
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    Sythe Gold:
    1,145
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    Click Here
    Pokémon Master STEVE Some like it hot The Glizz May the 4th Be With You CoolHam Pool Shark (4) March Madness Member of the Month Winner
    Halloween 2015 Halloween 2020 Halloween 2021 (2) Halloween 2022 Halloween 2023 Valentine's Day 2025 Valentine's Day 2021 Valentine's Day 2022 Easter 2021 Sythe's 15th Anniversary
    Christmas 2022 Easter 2022 (2) Summer 2021 St. Patrick's Day 2022 (2) Summer 2022 (2) Christmas 2021 (2) SytheSteamer Nitro Booster (2) Detective I saw Matthew

    Devil Runestake.com - Social casino
    Angelic Retired Sectional Moderator

    Zezima6961 Recovers Account (300m 07 Scam)

    Also for the record,

    Scammers RSN's:
    mapleTRees (Account that was recovered)
    togololo3213
     
    Last edited: Feb 28, 2019
  7. Unread #4 - Mar 2, 2019 at 3:44 AM
  8. Gladiator
    Joined:
    Sep 12, 2013
    Posts:
    103,483
    Referrals:
    809
    Sythe Gold:
    18,102
    Vouch Thread:
    Click Here
    Discord Unique ID:
    395798480158982145
    Discord Username:
    gladiator0003
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    Zezima6961 Recovers Account (300m 07 Scam)

    @Highminded
    Sorry for your loss. I'd highly recommend you read the following guides to stay safe while trading on sythe:

    1.) Accounts are ALWAYS recoverable, even with a Middleman/Recovery Test!
    2.) ALWAYS request a sythe PM, make sure the PM includes both your Discord Name and UIDs as shown here: Discord PM Template
    3.) Familiarise yourself with who you can trust: Trading 101 - Vouches, donor status and how you can stay safe!
    4.) Learn how to stay safe from Discord scams: How to Identify & Avoid Being Scammed on Discord [Guide]
    5.) If you're still unsure how trustworthy someone is, use a middleman from here:
    MiddleMan Forums - although an MM can't stop an account from being recovered as mentioned in 1.)

    @Zezima6961
    Banned. User can explain himself in a dispute.
     
    ^ Devil likes this.
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