Resolved

Discord Proof:

1. Screenshot of Profile: Screenshot - 97ef1bd908e231d5217ee8847f09eb86 - Gyazo

2. GIF/Recording of collecting Discord Unique ID: Screen capture - 584620586ad365b6199e3c8b90ec4237 - Gyazo

3. Recording me clicking their Sythe Signature Discord link and showing it's the exact person:
Screen capture - c709ef5be2bb7160ab37c81935da0be7 - Gyazo




Scammer's profile link: https://www.sythe.org/members/2fa.1564034/

Amount scammed: 150m OSRS

Discord ID + Unique Discord ID: 1066860609049743462 / 2fa#7101

Proof that it's their Discord: Screen capture - c709ef5be2bb7160ab37c81935da0be7 - Gyazo

Explanation of the trade: He sold me 150 Legacy Tutorial Island Accounts for 150m OSRS GP

How they scammed: Almost every account is not on Tutorial Island and is already played on. The very few that were tutorial accounts were recovered within 24 hour playtime, one of them being a 100 quest point account that was recovered.
Other relevant trade screenshots:10:14 AM 7/7/20240m

Proof the Seller Stated that these accounts were Unregistered Email and on Tutorial Island:
Screenshot - 0ab32853c572e1a4aab625b91f121281 - Gyazo

Sensitive Info will be included via Instructions.​

 

@ReaperServices Was there any response beyond you advising of the concerns on the accounts? Please post the full chatlog after you alerted @2FA of the concerns

@2FA Your response is needed here.

 

@ReaperServices Was there any response beyond you advising of the concerns on the accounts? Please post the full chatlog after you alerted @2FA of the concerns

@2FA Your response is needed here.

Screen capture - 7c11aa829569e53251c1f2fe9af8dfb5 - Gyazo

Screen capture - e5e78d82a4a68af93f1b164f564c6ad2 - Gyazo

there is the entire chat log from start to finish from the minute I first added him until now.

 

Also I suspect he has made a bot to recover/register emails on these accounts that get membership on them because he mentioned advanced bots he offered to me. I don't suspect it's a coincidence that the ONLY TWO accounts I bonded (one of the very few that were actually tutorial accounts) I was kicked off within 24 hours and showed "invalid details". I have to keep these accounts unregistered emails so I can provide services on them to sell.

 

[2FA]

I do not have intentions on recovering the accounts that were sold to you. They were unregistered logins that I was selling. You can easily register an email address and change password. Which anybody buying accounts would do.

If you reached back out to me I could of replaced instead of you making a report. But whichever suites best.

Other tools hes talking about are a "Jagex Account Gen" And a "Ban appealer"

Why would I waste my time recovering accounts I sell that are simply a username/password nothing else. You think I need to scam a bond and some gp?

 

[2FA]

The only logical explanation to this is either I sent him the same list of logins I sold somebody else or somehow those logins were breached.. I honestly have no idea.

Is there anyway to show proof of this? I don't mind giving a refund but I run everything through a doc file and mark down everything I sell. It is possibly but highly unlikely.

 

Your intentions don't solve the issue at hand.


Additionally, I have put trust in you a seller to provide me a good product due to me needing these accounts to provide my services on to sell unverified email accounts, in which you pushed off as just wanting to instantly give a refund to try to get rid of the issue and brush it off.


You admitted to promising me a product that wasn't as advertised.


Two notable accounts, one being 100+qp, were also recovered/changed email by you or whoever else has access to these accounts you sold me as well.

 

[2FA]

Well first you accuse me of checking/stealing the accounts. I have no intentions on that. I don't have the time to do this either. I said I can refund if you can provide proof of them getting hacked.

 

Well first you accuse me of checking/stealing the accounts. I have no intentions on that. I don't have the time to do this either. I said I can refund if you can provide proof of them getting hacked.

I don't need to provide anything to you. Staff has all this proof and sensitive information. If needed I can provide them nearly unlimited amounts of proof as 95% of these 150 accounts are not on tutorial island. Staff has all this sensitive information to check for themselves. Some of the accounts I noticed are even still logged in LOL. What a joke. Absolute waste of time and money from the services you provided me. Quite frankly I am done speaking as this isn't solving anything. Staff can handle the rest of this issue.

 

[2FA]

Okay then don't? I'm trying to help you the best I can. The accounts were given to you 3-4 days ago how come you are now making a report?

 

@2FA He's provided proof of logging in & an account not on tutorial island with basically base 30 melees.

I've also randomly tried 5/150 from the list & 4/5 that I tried the details did not work. The one that did work was like 20+ Mage.

I'd first recommend that you two try to resolve this amongst yourselves - if you cannot do Sythe Staff can certainly step in and advise on the final decision.

 

@2FA He's provided proof of logging in & an account not on tutorial island with basically base 30 melees.

I've also randomly tried 5/150 from the list & 4/5 that I tried the details did not work. The one that did work was like 20+ Mage.

I'd first recommend that you two try to resolve this amongst yourselves - if you cannot do Sythe Staff can certainly step in and advise on the final decision.

We have mutually agreed to let the final decision be determined through Staff.
Screenshot - ab4b3c2a827fcc5c8d4d30dbc0c4ac86 - Gyazo

 

@2FA How were these accounts created or did you purchase/resell these?

 

[2FA]

I will refund and discontinue sales. I believe i mixed up two different listings and i have no idea how im going to sort them out

 

@2FA Ultimately the Staff team would advise on a refund as well for what is paid & it sounds like this is in progress. Please work with @ReaperServices on a refund. Please advise once this is complete.

@2FA Please still advise on the following question

@2FA How were these accounts created or did you purchase/resell these?

 

I would also like access back to one of the notable accounts that got recovered if possible since it had 100qp+. If this is not possible let me know. I can provide the sensitive information of the account if so.

 

[2FA]

@2FA Ultimately the Staff team would advise on a refund as well for what is paid & it sounds like this is in progress. Please work with @ReaperServices on a refund. Please advise once this is complete.

@2FA Please still advise on the following question

Will be home shortly to issue a refund. They are resold

 

Will be home shortly to issue a refund. They are resold

Who did you purchase these from initially? Did you alert @ReaperServices anywhere that you are not the OO/these are purchased for resale?

 

[2FA]

Fully refunded