Graff [LuckyCharm Accounts] is selling temp banned accounts to customers without notifying them

Discussion in 'Report A Scammer Archive' started by Scurvy Strobes, Apr 10, 2025.

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Graff [LuckyCharm Accounts] is selling temp banned accounts to customers without notifying them
  1. Unread #1 - Apr 10, 2025 at 4:05 PM
  2. Scurvy Strobes
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    Graff [LuckyCharm Accounts] is selling temp banned accounts to customers without notifying them

    Link the current Sythe account: Lucky Charm and/or Mr.Graff
    Which violation you are reporting the user for: [Section Rules] Old School RuneScape Accounts - If your account has any offence history you must notify your buyer before trading.
    Why you think they're violating Sythe rules: It may be a minor violation, or not worthy of one at all, but I figured it was worth reporting. I was sold an account only to find out after the trade that the account had a temporary ban for "Bot Busting Moderate" in early 2025.

    Fact:
    Minutes after purchasing the account and adding it to my JAG, I find that the account has a bot busting moderate. Graff, a head staff role at Lucky Charm's Accounts / Services discord, told me that this is a "false ban" and that if I ran into any issues, I could contact them for 'recovery details and everything' and that their workers 'make everything by hand'. I declined, and noted that we both know it's not cool to sell accounts with black marks without telling customers. They agreed to take control of my JAG account and refund me, which has gone through today I can see.

    I was going to leave it at that and move on, just about the only loss I incurred was a separate level 3 on that JAG with 1 month's membership. However, today I see that their discord is still advertising the HCIM for sale, almost 24 hours after the fact, without any notes about the black mark. Someone else is only going to run into this if they're not reprimanded / change their advertising. Plus, to be honest, it pissed me off wasting 2 hrs of my time on this, so it's not just me up on my high horse trying to save others from the hassle.

    Advertisement on their discord page & screenshots of our conversation: <removed due to email leak>
     
    Last edited by a moderator: Apr 14, 2025
  3. Unread #2 - Apr 12, 2025 at 9:41 PM
  4. Pikachu
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    Graff [LuckyCharm Accounts] is selling temp banned accounts to customers without notifying them

    ^ Rustyy93 likes this.
  5. Unread #3 - Apr 13, 2025 at 1:15 AM
  6. Lucky Charm
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    charmlucky
    Lawrence Heidy (3) Extreme Homosex (3) Gohan has AIDS (2)

    Lucky Charm luckycharmgold.com
    Lucky Charm Donor

    Graff [LuckyCharm Accounts] is selling temp banned accounts to customers without notifying them

    Hey there,

    Since we sell accounts unregistered (without an email set) we can't tell if an account is banned for macroing if our worker doesn't decide to tell us. Since we cannot access the ban history page at that point.

    We have an account working operation with around 100-200 account workers and there is the occasional false ban that can happen. Since macroing software nowadays is so advanced, Jagex is looking more at player behavior to determine if somebody is macroing. Our workers play many hours doing repetitive tasks training skills on a VPN, which is in line with behavior of somebody that is macroing (playing many hours, repetitive tasks, often proxy/VPN usage).

    We have apologized and have already refunded your payment, and have taken back the account.

    Kind regards,

    LuckyCharmGold
     
  7. Unread #4 - Apr 13, 2025 at 1:22 AM
  8. Lucky Charm
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    charmlucky
    Lawrence Heidy (3) Extreme Homosex (3) Gohan has AIDS (2)

    Lucky Charm luckycharmgold.com
    Lucky Charm Donor

    Graff [LuckyCharm Accounts] is selling temp banned accounts to customers without notifying them

    This was the conversation i had with my manager on whatsapp when we found out about this

    [​IMG]
     
    Last edited: Apr 13, 2025
  9. Unread #5 - Apr 13, 2025 at 1:29 AM
  10. Lucky Charm
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    charmlucky
    Lawrence Heidy (3) Extreme Homosex (3) Gohan has AIDS (2)

    Lucky Charm luckycharmgold.com
    Lucky Charm Donor

    Graff [LuckyCharm Accounts] is selling temp banned accounts to customers without notifying them

    To clarify: My manager didn't remove the picture from Discord after the sale. That was still the same picture as the original. So the Discord image was never reposted the same way.
     
  11. Unread #6 - Apr 13, 2025 at 4:36 AM
  12. Lucky Charm
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    charmlucky
    Lawrence Heidy (3) Extreme Homosex (3) Gohan has AIDS (2)

    Lucky Charm luckycharmgold.com
    Lucky Charm Donor

    Graff [LuckyCharm Accounts] is selling temp banned accounts to customers without notifying them

    In regards with the bond usage, let us know when you found another account. And please add me on Discord. We will give you a month membership for free for the hassle.

    My Discord: charmlucky
    My Unique Discord ID:1300466528785006635
     
  13. Unread #7 - Apr 13, 2025 at 11:00 AM
  14. Pikachu
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    Graff [LuckyCharm Accounts] is selling temp banned accounts to customers without notifying them

    @Lucky Charm why did you relist this account without adding warning to it or when did you intend to inform the customer (to clarify a new customer whom may buy the account) of the black mark?
     
    Last edited: Apr 13, 2025
  15. Unread #8 - Apr 13, 2025 at 12:20 PM
  16. Lucky Charm
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    charmlucky
    Lawrence Heidy (3) Extreme Homosex (3) Gohan has AIDS (2)

    Lucky Charm luckycharmgold.com
    Lucky Charm Donor

    Graff [LuckyCharm Accounts] is selling temp banned accounts to customers without notifying them

    We never relisted the account without mentioning it. The picture was still on our Discord server after the sale (the original one posted when we didn’t knew about the past ban).
     
  17. Unread #9 - Apr 13, 2025 at 12:43 PM
  18. Pikachu
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    Graff [LuckyCharm Accounts] is selling temp banned accounts to customers without notifying them

    What date and time was the livechat conversations? (in BST)
     
    Last edited: Apr 13, 2025
  19. Unread #10 - Apr 14, 2025 at 10:24 AM
  20. Scurvy Strobes
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    Graff [LuckyCharm Accounts] is selling temp banned accounts to customers without notifying them

    The livechat took place on Wednesday 9th November at 11:40pm or so. My screenshots were shortly after this, and I'm using the account confirmation auto-email from their website as a reference point of the beginning of the conversation.
     
  21. Unread #11 - Apr 14, 2025 at 10:44 AM
  22. Scurvy Strobes
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    Graff [LuckyCharm Accounts] is selling temp banned accounts to customers without notifying them

    The discord photo and post about the original account has now been removed from their accounts discord, however, it was still up for a few days after I posted this report. There was no effort made in the aftermath to edit to add the black mark information until their attention was brought to this report.

    For reference, here's a discord image screenshot of me seeking advice from Zora on how to structure the report a day after they refunded me. See below for Discord timestamp, image file with properties.

    imgur.com
     
  23. Unread #12 - Apr 14, 2025 at 11:27 AM
  24. Lucky Charm
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    Lawrence Heidy (3) Extreme Homosex (3) Gohan has AIDS (2)

    Lucky Charm luckycharmgold.com
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    Graff [LuckyCharm Accounts] is selling temp banned accounts to customers without notifying them

    When we sell an account we usually update it the day itself but my manager didn’t remove the picture immediately. It was not for sale again in any way on our website and never the intention to resell it without mentioning the ban as you can clearly see from our whatsapp history?

    You act like it’s a crime and we are advertising an account if we dont immediately change a picture on our Discord. That account was however not listed on our website anymore because you bought it. So there is no way somebody could have been misleaded by buying it
     
  25. Unread #13 - Apr 14, 2025 at 1:59 PM
  26. Scurvy Strobes
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    Graff [LuckyCharm Accounts] is selling temp banned accounts to customers without notifying them

    I'm not sure why you feel attacked? You violated a rule, inadvertently or not, and I reported you for it. You didn't update the photo or the text caption on discord for the account for days after finding out. That was my complaint, to both Zora and now this report. You act as though you took necessary steps to avoid misleading customers, but the only action you took is inaction. The website automatically delisted the account as it'd been purchased. Any action on your part should* have been in updating the details on Discord, which you failed to do.

    There's no point arguing. I've stated the facts on this report, and haven't mislead in any way. Let the moderators decide.
     
  27. Unread #14 - Apr 14, 2025 at 2:02 PM
  28. Pikachu
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    Graff [LuckyCharm Accounts] is selling temp banned accounts to customers without notifying them

    Locked to prevent spam.
     
  29. Unread #15 - Apr 14, 2025 at 2:16 PM
  30. Pikachu
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    Global Moderator Bond Holder Cool Cat Steve

    Graff [LuckyCharm Accounts] is selling temp banned accounts to customers without notifying them

    The advertisement appears to have been removed, from what I can see.

    The method for checking unregistered accounts isn't widely known, but it is possible. I advise @Lucky Charm to learn this method, as this could have easily led to a bigger issue. Given the context mentioned earlier, I will be lenient with @Lucky Charm. However, consider this a very firm warning, @Lucky Charm do not let this or any similar issues happen again, especially given your previous problems with accounts.

    As for any talk about bonds reimbursements, I will let you guys handle that privately.
     
    ^ Dbuffed, Scurvy Strobes and Lucky Charm like this.
    Last edited: Apr 14, 2025
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