Resolved

[Purgizee]

Scammer's profile link: Commando
Amount scammed:275$ +
Discord ID + Unique Discord ID: commandagp 1179485702879203488
Proof that it's their Discord: Animated GIF
Explanation of the trade: I purchased 550b Impact Rsps gold acc for 275$, we agreed to do account trade as its the safest option, i told him i wouldnt be able to login until a bit and asked him to secure the account by changing password and email (which he should of already done before paying the seller) , he told me to sent him the money and he would secure everything, the following morning he finally sends me the login info and the account password has been changed, he paid the seller and didnt bother to secure the acccount which was never even delivered
How they scammed: he delivered nothing after taking my money, he also tried to extort another 300$ out of me after he literally just scammed me and then deleted the discord messages
Other relevant trade screenshots: imgur.com , imgur.com
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[Commando]

I did change the password for him. He told me he'd pay me to save the account. I said okay, I'd change it. Then, after 12 hours, he came and I sent him the account with the password. He took it and waited for me for about 30 minutes. After 30 minutes, he came to me and said there was a mistake in the password. So, you don't know who made the mistake here—whether it was this person who took the account or the seller. But I know that if the seller had recovered the account, I think the recovery process would take 24 hours, and the account would be unlocked 12 hours later. So, I don't think he recovered it. It's a misunderstanding.

 

[Purgizee]

I did change the password for him. He told me he'd pay me to save the account. I said okay, I'd change it. Then, after 12 hours, he came and I sent him the account with the password. He took it and waited for me for about 30 minutes. After 30 minutes, he came to me and said there was a mistake in the password. So, you don't know who made the mistake here—whether it was this person who took the account or the seller. But I know that if the seller had recovered the account, I think the recovery process would take 24 hours, and the account would be unlocked 12 hours later. So, I don't think he recovered it. It's a misunderstanding.

it doesnt take 24 hours to recover? all the seller had to do was change the password through his email, as the middleman you should of had him change the email over before sending him the money… and the fact you tried to take another 300$ from me then deleted messages proves your guilt

 

[Commando]

What do you mean by this? I don't know why. Why didn't you do all this, change your password, lose it, and then come to me saying you didn't get anything? I didn't try to take anything from you.

 

[Purgizee]

What do you mean by this? I don't know why. Why didn't you do all this, change your password, lose it, and then come to me saying you didn't get anything? I didn't try to take anything from you.

me changing the password changes absolutely nothing if the email isnt secured by you before paying the seller, same goes for an OSRS account, i have proof of you agreeing to securing email before sale which you did not.

 

[Commando]

When you asked me to change my password, I told you I knew everything, man, because everyone changes their password when they create an account. If you ask me to change my email, then do it, my friend.
I believe you have a hand in this matter. Because then, after 30 minutes, you tell me you can play. Why didn't you tell me this from the beginning and take the account? Save it for yourself.

 

@Commando, I see that you agreed to secure the account with a new registered email, password and pin before delivering it to your customer.

You should have received a confirmation email when you changed the account's email - please provide that here.

If this evidence contains sensitive information you can utilize the report button at the top right of my post and provide it there.

 

[Commando]

Zulu, I searched for this guide but couldn't find it because many messages in Gmail are being deleted.
I did everything he asked for, man, and I save him the full account with 550b cash. I have a screenshot of this.

 

@Commando, if you’re unable to provide proof of the confirmation email, this suggests that the email was either manually deleted or the account’s email was never actually changed, despite you informing @Purgizee that it was.

This creates a potential ~12-hour window in which the person that sold you the account could have had the ability to change it's credentials before they were given to @Purgizee.


With that being said, since you are not able to provide proof of following through with your promise of securing the account, you will need to refund @Purgizee his $275.41 BTC payment. I have issued you a precautionary DNT pending the refund. Please update me here when the refund has been sent.

 

@Commando was able to find the confirmation email and has provided it in a post report. As it contains sensitive information, I have left the screenshots in a deleted post above for staff.

Since @Commando has shown proof of securing the account as promised, this will now be reviewed as a normal rsps trade utilizing an account transfer method. These types of trades are considered in the same category as drop trading. Since there are no other extenuating circumstances the following will apply here:


[Section Rules] Private Server Marketplace

Drop Trading: Staff will not get involved in any dispute that involves drop trading. There are multiple ways where it could go wrong and there's 0 reason to be drop trading to begin with. If users want to engage in riskier trades, they are free to do so since Sythe is a free market. However, Sythe Staff members will not see this as a valid report if something were to go wrong.