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Discussion in 'Report A Scammer Archive' started by Hippogavin95, Apr 9, 2026.

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  1. Unread #1 - Apr 9, 2026 at 9:37 AM
  2. Hippogavin95
    Joined:
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    Hippogavin95 Newcomer

    Resolved

    Scammer Report
    Scammer Username: @OsrsServices001
    Platform: Discord / OSRS services (Alora)
    Amount Scammed:
    $340 USD
    My game account
    Discord ID:
    Previously accessible via their server (now removed after being kicked)
    Proof of Identity:
    Screenshots show that the Discord linked on their page matches the person I was dealing with
    Their Discord was directly connected to the service profile
    Explanation of Trade:
    I had been speaking with the seller over multiple days regarding purchasing:
    20 billion (20b) Alora gold
    A game account
    We agreed on a total price of $340 USD.
    While I was at work, I trusted the seller and allowed them access to my account so they could transfer the gold. After payment was sent, I checked back later and noticed:
    The support ticket had been closed (he closed this)
    No gold was transferred
    My account access had been taken
    When I reopened a ticket and questioned this, the seller acted as if nothing had happened. After requesting a refund, I was removed from the server and lost all contact.
    How the Scam Occurred:
    Took payment of $340 USD
    Gained access to my account
    Did not deliver the gold or account as promised
    Kicked me from the Discord server to prevent further contact
    Additional Notes:
    I no longer have access to the Discord server, so I cannot retrieve their ID directly
    All available proof (screenshots) show the connection between the seller profile and Discord account.
    He did pm me off 5rtfetg834 to check ticket but now has also blocked.me

    Payment was through coinspot with ltc payment
    Screenshot - 0ce1e6191680a62a07b48d1de234b2b3 - Gyazo
    Screenshot - 45734128bfb4d72a8a658de599c9fc40 - Gyazo
    Screenshot - 88b1f05483ea9ba05acc50b598c2c2bf - Gyazo
    Screenshot - aa08b89bf0deb00a3be0763208ae894d - Gyazo
     
    ^ OnlyPurples likes this.
    Last edited: Apr 9, 2026
  3. Unread #2 - Apr 9, 2026 at 10:00 AM
  4. OsrsServices001
    Joined:
    Jan 1, 2024
    Posts:
    11,396
    Referrals:
    1
    Sythe Gold:
    11,971
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1127698578991747093
    Discord Username:
    professorsa
    Two Factor Authentication User Homosex Gohan has AIDS (2)

    OsrsServices001 CONQUER THE GAME WITH US KNOW AS DRAGON SERVICES
    $300 USD Donor New

    Resolved

    Hey sythe this man never send me the money or nor I make the trade with him.. it's all fake and he made the fake recipet for that. Also if he is saying that show me where he send me payment..
     
    Last edited: Apr 9, 2026
  5. Unread #3 - Apr 9, 2026 at 10:03 AM
  6. Hippogavin95
    Joined:
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    Of the ticket he closed cuae he said he ran out of time can you please ask him to add transcript of all of that as all of that will be very clear
     
  7. Unread #4 - Apr 9, 2026 at 10:04 AM
  8. Hippogavin95
    Joined:
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    Hippogavin95 Newcomer

    Resolved

    Send my closed ticket transcript please
     
  9. Unread #5 - Apr 9, 2026 at 10:06 AM
  10. OsrsServices001
    Joined:
    Jan 1, 2024
    Posts:
    11,396
    Referrals:
    1
    Sythe Gold:
    11,971
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1127698578991747093
    Discord Username:
    professorsa
    Two Factor Authentication User Homosex Gohan has AIDS (2)

    OsrsServices001 CONQUER THE GAME WITH US KNOW AS DRAGON SERVICES
    $300 USD Donor New

    Resolved

    Brother there was not transcript saved on the ticket I never take money from you you said me that you sent me sms when I sent you sms I'm completely new person..
     
  11. Unread #6 - Apr 9, 2026 at 10:07 AM
  12. Hippogavin95
    Joined:
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    Hippogavin95 Newcomer

    Resolved

    If u look.at the pictures i have just sent you admited to ticket closing... just send the transcript
     
  13. Unread #7 - Apr 9, 2026 at 10:09 AM
  14. OsrsServices001
    Joined:
    Jan 1, 2024
    Posts:
    11,396
    Referrals:
    1
    Sythe Gold:
    11,971
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1127698578991747093
    Discord Username:
    professorsa
    Two Factor Authentication User Homosex Gohan has AIDS (2)

    OsrsServices001 CONQUER THE GAME WITH US KNOW AS DRAGON SERVICES
    $300 USD Donor New

    Resolved

    I admit because there was no deal made and I close the tickets 2 days ago and you said you deal with me 45 minutes ago which not making any sense?
     
  15. Unread #8 - Apr 9, 2026 at 10:13 AM
  16. OsrsServices001
    Joined:
    Jan 1, 2024
    Posts:
    11,396
    Referrals:
    1
    Sythe Gold:
    11,971
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1127698578991747093
    Discord Username:
    professorsa
    Two Factor Authentication User Homosex Gohan has AIDS (2)

    OsrsServices001 CONQUER THE GAME WITH US KNOW AS DRAGON SERVICES
    $300 USD Donor New

    Resolved

    You made the deal with another person please check and ask from him it was not me..
     
  17. Unread #9 - Apr 9, 2026 at 10:13 AM
  18. Hippogavin95
    Joined:
    Mar 24, 2026
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    Hippogavin95 Newcomer

    Resolved

    U closed the ticket 5 minutes prior u can get tramscript and put it here please
     
  19. Unread #10 - Apr 9, 2026 at 10:14 AM
  20. OsrsServices001
    Joined:
    Jan 1, 2024
    Posts:
    11,396
    Referrals:
    1
    Sythe Gold:
    11,971
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1127698578991747093
    Discord Username:
    professorsa
    Two Factor Authentication User Homosex Gohan has AIDS (2)

    OsrsServices001 CONQUER THE GAME WITH US KNOW AS DRAGON SERVICES
    $300 USD Donor New

    Resolved

    The ticket is close and deleted no transcript is saved brother. The payment you sent please check with other guy it was not me I haven't deal anything with you!
     
  21. Unread #11 - Apr 9, 2026 at 10:52 AM
  22. Hippogavin95
    Joined:
    Mar 24, 2026
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    Referrals:
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    Sythe Gold:
    9

    Hippogavin95 Newcomer

    Resolved

    We will wait for sythe mods to get here u can upload the transcripts then. It is quite dissapointing how there are people y
    Like you in this world we all work hard for our money and you just prey on people quite sickening.
     
  23. Unread #12 - Apr 9, 2026 at 10:54 AM
  24. OsrsServices001
    Joined:
    Jan 1, 2024
    Posts:
    11,396
    Referrals:
    1
    Sythe Gold:
    11,971
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1127698578991747093
    Discord Username:
    professorsa
    Two Factor Authentication User Homosex Gohan has AIDS (2)

    OsrsServices001 CONQUER THE GAME WITH US KNOW AS DRAGON SERVICES
    $300 USD Donor New

    Resolved

    Brother we never made a deal I don't know why you are not listing to this and you said that I blocked you from dm but when I sent you sms you see I was completely new person don't know why you are doing that..
     
  25. Unread #13 - Apr 10, 2026 at 12:08 PM
  26. Zulu
    Joined:
    Dec 28, 2008
    Posts:
    7,106
    Referrals:
    3
    Sythe Gold:
    3,189
    Vouch Thread:
    Click Here
    Discord Unique ID:
    432730441435447309
    Discord Username:
    its_zulu
    Cubone Marowak Kangaskhan Pikachu Charmander Charmeleon Charizard Bulbasaur Ivysaur Venusaur
    Pokémon Trainer Poké Prizebox Pokémon Master Tier 1 Prizebox Tier 2 Prizebox (2) Tier 3 Prizebox Tier 4 Prizebox Tier 5 Prizebox Tier 6 Prizebox Tier 7 Prizebox
    Member of the Quarter Winner Staff of the Quarter Winner Sythe's 20th Anniversary The Glizz Baby Yoda May the 4th Be With You (2) The Dark Side

    Zulu
    Market Moderators Our Community Moderators Off Topic Moderators CDT Member

    Resolved

    I’ll be handling this report. I have reached out to @OsrsServices001 to review additional evidence of their servers audit log and I will post here when I have an update.
     
  27. Unread #14 - Apr 10, 2026 at 3:00 PM
  28. Hippogavin95
    Joined:
    Mar 24, 2026
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    0
    Sythe Gold:
    9

    Hippogavin95 Newcomer

    Resolved

    Awsome mate appreciate it.
     
  29. Unread #15 - Apr 10, 2026 at 8:21 PM
  30. Zulu
    Joined:
    Dec 28, 2008
    Posts:
    7,106
    Referrals:
    3
    Sythe Gold:
    3,189
    Vouch Thread:
    Click Here
    Discord Unique ID:
    432730441435447309
    Discord Username:
    its_zulu
    Cubone Marowak Kangaskhan Pikachu Charmander Charmeleon Charizard Bulbasaur Ivysaur Venusaur
    Pokémon Trainer Poké Prizebox Pokémon Master Tier 1 Prizebox Tier 2 Prizebox (2) Tier 3 Prizebox Tier 4 Prizebox Tier 5 Prizebox Tier 6 Prizebox Tier 7 Prizebox
    Member of the Quarter Winner Staff of the Quarter Winner Sythe's 20th Anniversary The Glizz Baby Yoda May the 4th Be With You (2) The Dark Side

    Zulu
    Market Moderators Our Community Moderators Off Topic Moderators CDT Member

    Resolved

    After reviewing the discord server's audit log and tickets, the only thing out of place appears to be a private thread named "ticket-buy alora" that was created on 4/8/26. The private thread was closed on 4/9/26.

    This thread was created by the following discord:
    Username: 5rtfetg834
    UID: 1176632725118124045

    [​IMG]

    [​IMG]


    The only ticket that was opened or closed the day the scam occurred (4/9/26) was the ticket that you opened after you were scammed and then removed from the server.

    [​IMG]

    [​IMG]

    [​IMG]


    @Hippogavin95, unfortunately this timeline suggests that you very likely scammed by an imposter that was able to create a private thread that appeared to be a ticket within the server. I was not able to link the discord to any account here on Sythe.


    I have verified that this user is no longer in the server and I have also verified that @OsrsServices001 has disabled any options for regular members to create private threads to hopefully prevent this from happening in the future.

    It is highly recommended to check the discord unique ID of anyone you are speaking with on discord regarding trades at every step of the trade to help avoid imposter scams.


    With the above in mind I am going to close this report, as I was not able to find any indications that @OsrsServices001 was involved. I am sorry for your loss.
     
< conor90 - ban evasion | resolved >

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