Resolved

[DakotaBC]

Scammer's profile link:Injure | Sell & Trade Game Items | OSRS Gold | ELO (sythe.org)

Amount scammed: 4b

Discord ID + Unique Discord ID: Injure#1111 842121175412506635

Proof that it's their Discord: Proof: trust me bro

Explanation of the trade:


In the past I have done thousands of dollars of business with Injure & have not had any issues but

today was different. I put the 4b on my account after Injure said he was ready to take it & I went to

the grand exchange. He informed me that I would be trading "his supplier" & was going to be doing 3

different trades for the total amount of 4b, which is fine I don't mind multiple trades. So he tells me

initially to trade one account 200m, which he insists takes place in a non-member world (which is

thought to be less safe to do than members worlds) even though the account i was trading to was a

member account? Keep in mind this account had not been involved with any rwting prior to this, i

always use fresh accounts (impossible to prove). After the first trade went through, he said next

world is going to be 312 same place, he ends up taking 10 mins to actually come trade me which id

imagine is because the account I traded gold to went and sold it to a new person before coming back

for more. I go ahead and trade the same account once more in the new world & as i am clicking

accept i get instantly disconnected. immediately I knew what happened I was perm banned for all the

gold left on my account. To which Injure replied, "your account must have been flagged" "sorry bro

let me get your cash app tag for the 200m", and i was understandably frustrated at the beginning but

what am i going to do? so we chat a bit more as i want to know the username of the guy i traded.

Sure enough, Injure ends up admitting to me that he just got banned for 6.5b while trading the same

supplier in the last 2 days & that he's "done" dealing with him.



How they scammed:

Knowingly had me trade his flagged supplier that he just got banned 2 days ago for trading with,

instead of just taking my gold himself & dealing with his own supplier?

CASE & POINT: Why is Injure GP having me trade his supplier that got him banned for 6.5b instead of taking my gold from his own accounts? It's a clear disregard for his gold suppliers trading safety to be trading accounts that are KNOWN BY HIM to be flagged all while claiming to have safe trade practices. & to end it he pretty much tells me to get fucked and here's your $50 after he got me banned for $1,000 USD?


Other relevant trade screenshots:

Discord chat from first trade:

imgur.com

Discord chat from 2nd trade with same account when I get banned:

imgur.com

Injure GP admitting to the fact that he got banned for 6.5b trading with this supplier in the last 2 days

imgur.com

 

Buyer wanted 200m trade first, to trade 100m to his other account and then buy bonds for both accounts and then take 1.9b each on one account. Was very unlucky that dakota got hit in the few minutes where my buyer was opening his accounts and bonding them. However only dakota here got banned, the account of the buyer that took the 200m did not get banned, only dakotas account did. Lastly the 2.5b and 4b that i got banned with in the past 2-3 days had nothing to do with this supplier. You getting banned by jagex had nothing to do with me and is out of my control.

 

Screenshot

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[DakotaBC]

“mad at my supplier too

not doing business with him anymore

im down 6.5b too in 2 days”

As shown in the last screenshot attached.

Also after the ban occurred, Injure tried to have a “gotcha” moment by asking if my main was banned which it is in fact not. So the account that gave my banned account gold - not banned. But I was banned right after trading his supplier, which he is now claiming didn’t get him banned, but it is “done dealing with him” & “mad at” & “lost 6.5b in the last 2 days” (apparently unrelated, just included that in the conversation about his supplier? I guess?)

 

Mentioned the 6.5b loss to tell you that everyones getting hit by jagex nowadays as they have a new advanced system and everyone is losing $ to this. I can show screenshots of buying 2b+ and 4b+ gold from other suppliers and the accounts being banned that had nothing to do with this one buyer.

 

Will wait for mods to respond.

 

[DakotaBC]

I would like you to post the proof of getting banned for 6.5b in the last 2 days if it didn’t include this supplier in question. Also your a screenshot of your messages with the supplier today to reference. Sounds good

 

Why would i lie about being banned

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Screenshot

Everyone is losing money and getting hit by jagex, your account/gold was flagged and it was unlucky timing on your side. End of. Will not respond more unless mods request me to.

 

[DakotaBC]

It just doesn’t make sense that you’re claiming you’re mad at your buyer & that “done dealing with him” but it’s unrelated to the 6.5b you’re claim you got banned with right after. Also having your gold suppliers trade an account that goes away for 10 minutes to trade other accounts and then return for more gold is just unsafe & there is no one that would disagree with that.

 

It was 4 minutes. Not 10 minutes. I was annoyed at him for refusing to give me the RSN he traded you on to prove to you that the account wasnt banned and it was a problem on your end and not ours. He thought you was going to report the account to jagex because you were mad that you just got banned which is understandable. Me talking about the 6.5b was showing you that im also down bad and jagex is hitting everyone.

 

[DakotaBC]

At no point did I agree to trade an account (his supplier) & let his supplier go trade another account & then return for more gold. That wasn’t announced to me until after I was banned. I did not sign up for that

 

Screenshot

 

You got paid for the 200m you supplied to us.

 

[DakotaBC]

Nowhere in that picture you just posted shows me agreeing to trade 1 account, allow him to go trade a different account and then return to me to take more gold. you need to get your eyes checked

 

[DakotaBC]

There really isn't much more to it, I never agreed to trade your supplier, then let him go trade the gold off the account i traded & have him come back for more. The screenshot you just posted doesn't show what you're claiming or maybe you struggle with reading comprehension. Either way, it is not what i signed up for.

 

You agreed to trade my supplier and do 3 trades, 200m , 1900m and 1900m. You getting banned mid deal is not my fault or blame.

 

'Account has never traded'

I then ask you what the account was and you say zulrah bot lol. Yeah with 4b on it? you did zulrah for 4000 hours? Then you later say you traded your 'main'. Obviously you did more/alot of trades with that account resulting in it getting flagged and marked lol.

 

[DakotaBC]

Agreeing to multiple trades & allowing your supplier to go trade the gold off of the account only to return for more are 2 very different things. the point of multiple trades to different accounts is to avoid being flagged. Trading the same account that just dumped off gold to another account & returning to take more then "coincidentally" getting banned mid trade with the same account that just traded off gold puts me in the situation to be flagged.

 

I'm going to lock this thread for now as there is quite a bit of non relevant stuff, a staff member will be with you shortly.