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I am middle-manning an account trade - One Party want's to back out.

Discussion in 'Report A Scammer Archive' started by Bert, May 20, 2023.

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  1. Bert

    Bert Shock.com - Slots & Live Games

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    Discord Unique ID:
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    Discord Username:
    bertgold
    I am middle-manning an account trade - One Party want's to back out.

    Scammer's profile link: Positive301

    Amount scammed: 0

    Discord ID + Unique Discord ID: Positive3#6090 + 1108444438855962696

    Proof that it's their Discord: Screen capture - ca4f573e24ff58fdd9bb2e56df99066e - Gyazo + Sythe DM

    Explanation of the trade: I am middle manning an account trade, it was in the final stages where @drummerkid was waiting to get the email through jagex to move it to his email and I would pay out 850m 07 to @Positive301 , I asked Drummerkid in private dm's for the username login to do a sythe search on it, and the search linked to this user: fishbowlhead00 and when looking further he was selling an account that I beleive to be the same as the account he is currently selling now.
    Current link to the account that @Positive301 is selling: 100cmb 1900total quest cape 99magic 92farm two pets.
    Account that @fishbowlhead00 was selling: 93 CMB QUEST CAPE ACCOUNT. Assembler Firecape Torso Ddef. 1800 Total Level base 70s
    And when doing a further search on an ip audit they are a match aswell: Screenshot - 646761a556f59ae667273ecc3dc9d1df - Gyazo
    @Positive301 also gave his irl info to @drummerkid and his first name matches his old discord on @fishbowlhead00 's account: Deanim#0411

    I am posting this report as @drummerkid does not want to move forward with this trade knowing @Positive301 previous account is @fishbowlhead00 and is DNT, and we want to see what mods have to say to move forward with this situation as I am holding the gold. I would also like to add the @Positive301 was looking to sell me the gold via Paypal/UKBT after this trade was complete.

    How they scammed: N/A

    Other relevant trade screenshots:
    Screen capture - 6ce501623ad0df084fe0ab4cbb26185c - Gyazo
    Screen capture - f0774ee4090463811a1361b2fde3cefb - Gyazo
    Screen capture - 0313b6cbb010a1eeeb67954f7631c064 - Gyazo
     
    Last edited: May 20, 2023
    CheapGP, owned, Ahmadht1122 and 4 others like this.
  2. drummerkid

    drummerkid Active Member

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    Discord Username:
    Mcneill#0714
    I am middle-manning an account trade - One Party want's to back out.

    This information is all accurate. I was happy to go ahead with the trade even though seller was unable to provide me with original email which was promised. Once the cross referencing was done and the old thread was found, based on information I received when conversing with the seller it became very obvious to me this is the same person and I no longer wish to proceed with the transaction.

    The registered email for the account in question is still registered to the original owner. The password has been changed. I can send a password change request which the seller will receive in his email, he can change the password and recover full access to his account leaving me able to be refunded.

    Big thanks to Bert and his very diligent middle-manning saving me from a potential loss.
     
    heavybuzz and Bert like this.
  3. Positive301

    Positive301 Newcomer

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    I am middle-manning an account trade - One Party want's to back out.

    I dont have a perspective. i was happy to trade. The trade didnt happen due to a past dnt on an account i had which i received for not being able to prove i was the owner of my first account on sythe
     
    drummerkid and Bert like this.
  4. Yoshiki

    Yoshiki Runestake.com - Slots & Original Games

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    yoloshiki
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    I am middle-manning an account trade - One Party want's to back out.

    You were given a DNT for evading a ban and scamming.
    Bluegeeni stole osrs gp and didnt pay fifa coins

    @Bert you can refund the money to the buyer if you have not done so already and the seller can take back the account.

    @Positive301 request a pardon and stop evading your ban.
    Request a Pardon
     
    Brosef, Devil, owned and 5 others like this.
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