[Resolved]

[BackToRS07]

DaBeaner (https://www.sythe.org/members/782133/) (Discord ID 297910841595133952) kept messaging me about possible accounts I had for sale. We had talked a few times about one but on 2/19/25 he was adamant about one I had for sale and even more pressing that I put 1b GP on it. I thought nothing of it as he said he would cover the cost. He continued to message me over and over non stop while I was working to get the trade done. He asked for many different screenshots and claimed they were for a customer. The last screenshot he asked for was to verify the acc email could be changed. I sent him that screenshot not realizing there was a URL link to change that email directly below. He then immediately stopped messaging me. I went back to the account and it had been force logged out. The password was changed and the account I no longer had access to the account. When questioned, the first thing he asked was if the account had been recovered? I am the original owner of the account, username being [redacted] and registered email as my personal email. (verified in the screenshots) and the account has never been in anyone else's possession.

After continuing to talk, he told me that by the end of February he could reimburse me 50% of the gold lost. Knowing this is the best outcome I had, I waited and waited and was continuously answered with "waiting on transactions to go through". I even gave him a few extra days in hopes of recouping some of my GP and zero response.

I apologize for the links, I'm 31 years old and still have no clue how to set this up properly but tried my best. Please let me know if there's anything else I need to post.


EDIT:

Here's what it's been like trying to get the money he promised me. There was obviously no intention of trading it.
https://www.imghippo.com/i/Hipa6114Mxw.png




GIF Of showing Discord ID: DaBeaner Scam.gif

Link to complete convo with his username and ID:imgur.com

 

@DaBeaner you have been issued a DNT while this report is reviewed.


I have a few things you will need to address to start.

1. Please provide any communication between you and the alleged third party regarding the account.
2. How did you know the account was 'recovered'?
3. You stated that you could prove that you were not "in on it". Please elaborate on this as it does not appear that @BackToRS07 ever specifically stated what the issue was in your discord chat.

 

[DaBeaner]

Hello, first of all I want to state this from the beginning: I’m not in the scam at all, and the person who planned and executed all this is not me. im down to share all the related information to sythe mods, there are even pms between the actual scammer and me inside sythe, and I have all the discord logs between the actual scammer and me. I tried to solve this with the person that is reporting me out of compassion since I understand how this looks and I felt bad for him, but I see he didn’t wanted to take that route. It was on my part that I requested to the client the following screenshots, but it was him who sent them, I can’t access those screenshots from my own ability. I knew there was a scam going on since I was talking with the scammer on discord whenever this went down under the assumption he was my client and I was talking with a client, but I realized what was happening whenever he started insulting me and calling me slurs. That’s why I immediately messaged @BackToRS07 aaking if he account was hijacked.

 

[DaBeaner]

Contact me if you need anything @mods

 

@DaBeaner you will need to provide the chatlogs with the third party.

 

[DaBeaner]

@Zulu sure, can do through discord ?

 

@DaBeaner please upload the screenshots to an image hosting site such as gifyu.com or postimages.org and provide them here.

 

[DaBeaner]

imgur.com

 

It does appear that @DaBeaner was in communication with a known scammer/serial ban evader @grumpy013.

@DaBeaner and @BackToRS07 have reached out and stated that they have made an agreement in which @DaBeaner will reimburse @BackToRS07 500m 07 to cover half of the amount that was on the account. Please let me know when this has been completed.

 

[DaBeaner]

Refunded

 

[BackToRS07]

500m has been received.

 

Thank you both for confirming the 500m 07 has been received.

@DaBeaner I have removed your DNT, but you will be issued a TWC for poor trading practices.

Although there was an agreement made between @DaBeaner and @BackToRS07 to reimburse half of the amount that was scammed by grumpy013, this situation could have been prevented if @DaBeaner exercised more caution as the acting 'middleman' of this trade and not forwarded the screenshot which led to the account being hijacked.

@DaBeaner was not held liable for the full 1b 07 due to the agreement he made with @BackToRS07, and the fact that the only person who can confirm the exact amount of wealth that was on the account is unfortunately @BackToRS07. The screenshot of the wealth was taken approximately 20 minutes before the screenshot of the email change was sent and although it is not likely that the amount of wealth changed, it is possible.


@DaBeaner you can request a removal of the TWC after 30 days.


____

Side note: It appears that grumpy013 is already evading his ban on a new account, chrisje07.
I have issued them a 3 month ban as punishment for scamming/ban evasion. Staff can see deleted for more information on this.