Precautionary Report

Discussion in 'Report A Scammer Archive' started by Andy, Sep 1, 2019.

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Precautionary Report
  1. Unread #1 - Sep 1, 2019 at 8:15 PM
  2. Andy
    Joined:
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    Discord Unique ID:
    322821243776663552
    Discord Username:
    andy7450
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    Precautionary Report

    * Reporting this on behalf of Kayjay667 *

    Scammer's profile link: Daarnell15

    Explanation of the trade:

    Kayjay and Daarnell15 both agreed on $350 BTC for the account linked here:
    (TRUSTED, CHECK VOUCHES) Selling RS3 Ex-Comp Account - 2.8B Exp (Multiple 200ms,120s)

    Kayjay had contacted me to ask about the account as I was the original seller and @Daarnell15 had no account info other than the attached email.

    Amount scammed: $350 BTC
    How they scammed: Unsure at present
    Proof that it's their Discord: Imgur

    Discord ID + Unique Discord ID: Teeeo#2603 | 515219687441825793

    Other relevant trade screenshots:

    Agreement on $350 BTC:
    https://media.discordapp.net/attach...2199590780950/image0.png?width=226&height=489

    Proof of @Daarnell15's BTC address: bc1qgjk7x0yy8q3dtpap7wr5r0n7024c4tgrcgx3n8lv0sdma2n52dyslrd2mk
    https://media.discordapp.net/attach...2315324342303/image0.png?width=226&height=489

    @Daarnell15 claiming the BTC never arrived:
    https://cdn.discordapp.com/attachments/617444014798536755/617862441312845844/image0.png

    Proof of BTC being sent:
    Bitcoin Transaction 1e3083e385291105081b1cd9837ca6aebdc63a1aa1b026bc371194f3b0a26b7a
    https://cdn.discordapp.com/attachments/617444014798536755/617872732217933834/image0.png
    https://cdn.discordapp.com/attachments/617444014798536755/617862900480213002/image0.png


    I'm not entirely sure what happened here so I'd like some insight.
    I am the only one with recovery details to the account in question so please do let me know what I'm meant to do with the account.
     
    ^ JerryCS and Assassin like this.
    Last edited: Sep 1, 2019
  3. Unread #2 - Sep 1, 2019 at 8:27 PM
  4. Andy
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    Discord Username:
    andy7450
    Verified Hardcore Hoover CoolHam Battleship Champion Team Fight Tactician Rupee Detective Member of the Month Winner Homosex Two Factor Authentication User
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    Andy Rainbet.com - Casino & Sportsbook

    Precautionary Report

    Added a link to the transaction to the body of the report.
     
  5. Unread #3 - Sep 2, 2019 at 12:48 PM
  6. BlackBlasses
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    blackblasses
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    Precautionary Report

    Hello,

    Proof that it's their Discord: https://imgur.com/k1yXsNT.png

    Do you happen to happen to have a higher quality screenshot of Daarnell15's BTC address?
    I would like to type it out myself, but the provided screenshot has a bad resolution.

    @Kayjay667 @Andy
     
  7. Unread #4 - Sep 2, 2019 at 12:54 PM
  8. Kayjay667
    Joined:
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    Discord Unique ID:
    641802641470390302
    Discord Username:
    intent#5495

    Kayjay667 Active Member

    Precautionary Report

    [​IMG] [​IMG]
     
  9. Unread #5 - Sep 2, 2019 at 12:56 PM
  10. Kayjay667
    Joined:
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    0
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    107
    Discord Unique ID:
    641802641470390302
    Discord Username:
    intent#5495

    Kayjay667 Active Member

  11. Unread #6 - Sep 2, 2019 at 1:03 PM
  12. Kayjay667
    Joined:
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    Discord Unique ID:
    641802641470390302
    Discord Username:
    intent#5495

    Kayjay667 Active Member

  13. Unread #7 - Sep 2, 2019 at 3:27 PM
  14. BlackBlasses
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    blackblasses
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    Precautionary Report

    @Daarnell15 what seems to be the problem?

    I've DNT'd you for now.
     
  15. Unread #8 - Sep 2, 2019 at 8:26 PM
  16. Kayjay667
    Joined:
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    intent#5495

    Kayjay667 Active Member

    Precautionary Report

    Still no response?
     
  17. Unread #9 - Sep 2, 2019 at 8:27 PM
  18. Kayjay667
    Joined:
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    intent#5495

    Kayjay667 Active Member

    Precautionary Report

    And he signed in a couple of hrs ago
     
  19. Unread #10 - Sep 2, 2019 at 10:20 PM
  20. Daarnell15
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    Daarnell15 Newcomer

    Precautionary Report

    Greetings! I apologize for this rather late reply! I've been caught up in some professional engagements today, but I can address the issue now.

    As you might have seen upon inspecting my profile, I posted a thread on the Sythe forums where I expressed my interest of selling a very high tier, pristine Runescape 3 account that I bought from Andy several months ago.

    As I have never personally sold a Runescape account before, I stated that I would be taking any offers (so as to get an idea of what I would be able to make back profit-wise).

    This past Saturday (31st of August), I received a direct message from "Kayjay667" on the discord that I gave out on my WTS thread. He was interested in the account. He first offered to pay $200 for the account, and I declined as that was a very low offer. He further went on to offer me $500 for the account, and he later changed his mind - telling me that he wants to pay me in RS3 bonds, & afterwards telling me that he can only pay me $400.

    As you can imagine, I quickly jumped to the conclusion that he was not a serious buyer - due to the fact that he kept changing his offer sporadically. My thought was: "If he's actually serious about buying this very nice account, he should have no problems in sending me those funds."

    I made an effort to log into the game and meet him on a P2P world, so he could verify that I am in fact in full ownership of the account, and I sent him my BTC address.

    After several minutes, he told me that he sent over a smaller amount because he received a fee, and that he would pay the rest of what we agreed upon at a later date. I told him that nothing popped up in my wallet: no funds added, no notifications, nothing. He started to get a bit uneasy, and I asked him if he was sure to paste the EXACT code that I sent him, informing him that if he were to make the smallest of mistakes- those funds would not be received by me. I proceeded to refresh my wallet over & over again - but to no avail. I later received a direct message from Andy, who told me that this issue should be investigated and resolved. After realizing that something truly went wrong, I replied to "Kayjay667", informed him of the situation, and told him that I have complete confidence in the Sythe Moderators - who have surely dealt with such issues before, and who can make the right decision.

    This is as detailed as I can get on this issue that truly saddens me as well, as I am looking to build a reputation on this great E-Market like site.

    If there is any more information you need, I will do my best in explicitly describing everything to you.
     
  21. Unread #11 - Sep 2, 2019 at 10:50 PM
  22. Kayjay667
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    intent#5495

    Kayjay667 Active Member

    Precautionary Report

    Sir you scammed me just to make quick money for ur self and then act like I’ve sent to the wrong address am not that stupid

    Screenshot - 34a01dd66a6d577e7746d82a1fb48b71 - Gyazo

    You was last online couple of hrs ago today and just watching the thread so please stop acting like a professional liar to keep the account you either give me the account or refund it’s that simple I’ve clearly sent to the right btc address as stated.

    There is no mistakes I have made from my side you are one very suspicious person who knows how to lie.

    And total paid was $340 But in the future he said I could wait a week to pay $110 which was fine so total was $450 not 500 which we agreed so make more sense and stop lying to the mods but once I sent him he said “nothin has come in my wallet let me fkin restart” he disappears abt for an hr until Andy Msgs him and tells him there’s a scam report made against you until then he got frightened because he knew andy can recover the account but yet then i asked numerous times to let me screenshare on discord to see if he’s telling the truth to see if btc has come into ur wallet but he signed off ik how btc works and it comes in instantly so please don’t fall for this persons lies over and over as I’ve sent Andy numerous screenshots and proofs & Andy can agree with me to identify he actually is a scammer he has no evidence no proof links that no btc came into his account so it does not make sense because I’m tired of this liar and I think next action should be taken place right away.
     
    Last edited by a moderator: Sep 3, 2019
  23. Unread #13 - Sep 2, 2019 at 11:31 PM
  24. Daarnell15
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    Daarnell15 Newcomer

    Precautionary Report

    I understand you are distraught, @Kayjay667 . This, however, is NOT the way to properly go about things.
     
  25. Unread #13 - Sep 2, 2019 at 11:40 PM
  26. Kayjay667
    Joined:
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    intent#5495

    Kayjay667 Active Member

    Precautionary Report

    No you’re just trying to outsmart people I know if a person hasn’t received his btc but you just moving suspicious longer 9-10hrs msg the only reason why you’re replying is because andy can easily recover the account thank god for that I suggest you just give up lying to much you ain’t got no proof or evidence and the reason why I am angry is because I lost money to you so I have the right to be mad I really trusted you from the beginning

    I suggest if you want to resolve this solution quick you either give me the account now and I can pay $110 to you by this week or just refund my btc it’s that simple since I know you’re still currently playing on that account
     
    Last edited by a moderator: Sep 3, 2019
  27. Unread #14 - Sep 3, 2019 at 3:15 AM
  28. BlackBlasses
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    Precautionary Report

    Guys, I understand that this is an emotional situation, but arguing in the thread won't help.

    @Daarnell15 Please check your wallet again and reply as soon, as possible.
     
    ^ Daarnell15 likes this.
  29. Unread #15 - Sep 3, 2019 at 8:27 AM
  30. Daarnell15
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    Daarnell15 Newcomer

    Precautionary Report

    Ok. This is what it looks like as of right now: Past transactions can be seen below.

    Imgur
     
  31. Unread #16 - Sep 3, 2019 at 9:46 AM
  32. Kayjay667
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    intent#5495

    Kayjay667 Active Member

    Precautionary Report

    Can someone screenshare on discord with him? The btc address you provided I’ve sent to that address
     
  33. Unread #17 - Sep 3, 2019 at 9:54 AM
  34. Kayjay667
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    intent#5495

    Kayjay667 Active Member

    Precautionary Report

    Can you screenshot the btc address you’ve mentioned only way to resolve this if someone can screenshare with you and confirming the btc wallet and exodus match and confirming if btc has never arrived into ur wallet
     
  35. Unread #18 - Sep 3, 2019 at 12:25 PM
  36. Kayjay667
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    intent#5495

    Kayjay667 Active Member

    Precautionary Report

    I’m going to let the mods decide since I can’t deal with this anymore
     
    ^ BlackBlasses likes this.
  37. Unread #19 - Sep 4, 2019 at 1:57 PM
  38. BlackBlasses
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    blackblasses
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    Precautionary Report

    @Daarnell15 has been banned for 3 months, as a punishment for attempting to scam @Kayjay667.

    OO has successfully recovered the account and @Andy will help @Kayjay667 gain access.

    @Kayjay667 will post in this thread once the account is in his possession.
     
    ^ John Devola, WideoOSRS and Andy like this.
  39. Unread #20 - Sep 4, 2019 at 5:04 PM
  40. BlackBlasses
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    Precautionary Report

    @Daarnell15 There's around 100m on the account. We will know the full bank value in 3 days, once the bank pin is disabled.

    @Daarnell15 Please contact me on Discord in 3 days to collect your bank. If you fail to contact me, I will contact you. EDIT: BlackBlasses#6894 UID: 218653335471915008

    @Kayjay667 thank you for your patience so far, but you will have to remain patient for the next 3 days.

    Also, the remaining payment will need to be sent as agreed, even though the user is banned!
     
    Last edited: Sep 4, 2019
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