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Discussion in 'Report A Scammer Archive' started by o v o, Feb 4, 2024.

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  1. Unread #1 - Feb 4, 2024 at 9:06 PM
  2. o v o
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    o v o Newcomer

    Resolved

    Scammer's profile link: Ace Services
    Amount scammed: 0.01493000 btc for maxed account
    Discord ID + Unique Discord ID: .ace0001 + 962888974664351744

    Proof that it's their discord: imgur.com

    Explanation of trade: On January 23rd 2024 at 1.49pm AEDT I purchased an account from Ace and the transaction went smoothly. After some discussion we agreed to change the registered email to mine (I wanted him to keep his email attached in order to claim hijack incase the account was banned down the track). The registered email was changed to [Redacted] which I have possession of. After the sale I changed the password of the account and was able to log into osrs. On Sunday 4th Feb 2024 at 9.43pm AEDT the account was locked due to suspicious activity. I followed the 'recover account' prompts but was surprised to find that no email was sent to [Redacted] from jagex to reset my password. I immediately dm'd Ace to see if he could help out. Ace responded at 10.27pm saying that he would but since it was late for both of us he would look into it the following day. At approximately 11am on Monday 5th Feb I try to login to the purchased account using the same password and I can see that the account has been recovered by someone as I'm now seeing the 'incorrect username or password' error instead of the account still showing that it is locked. I have asked Ace if he knows what has happened and if he has access to the email account login username but he has not been helpful whatsoever and is insisting that it's my fault.

    *I have noted that on Sunday 4th Feb at 4.19am AEDT a password request change was sent to [Redacted] which I had not requested. I believe that whoever requested this has successfully recovered the account and is the reason why it was locked to begin with. I even gave Ace access to [Redacted] so that he could look around.

    *I will share the login email of the account when mods are ready

    Further evidence: [redacted2]
     
    ^ Skiller12345, xJumpman, Rustyy93 and 4 others like this.
    Last edited by a moderator: Feb 5, 2024
  3. Unread #2 - Feb 4, 2024 at 9:16 PM
  4. Ace Services
    Joined:
    Oct 27, 2022
    Posts:
    15,682
    Referrals:
    2
    Sythe Gold:
    16,834
    Discord Unique ID:
    962888974664351744
    Discord Username:
    .Ace#0001

    Ace Services Osrs Services Cheapest Price - Click Here To Join Discord

    Resolved

    hello thx for the report ill be with u after 3h from now when i back my home
     
    ^ OnlyPurples likes this.
  5. Unread #3 - Feb 5, 2024 at 12:32 AM
  6. Ace Services
    Joined:
    Oct 27, 2022
    Posts:
    15,682
    Referrals:
    2
    Sythe Gold:
    16,834
    Discord Unique ID:
    962888974664351744
    Discord Username:
    .Ace#0001

    Ace Services Osrs Services Cheapest Price - Click Here To Join Discord

    Resolved

    Hello Sythe Mods / Members

    Every Story Has 2 Sides... this client joined ace services 23/1/2024 opened ticket for accounts for max cape account this first what he said

    [​IMG]
    [​IMG]

    idk what he will use on the account to ask for this point ( hijack. )

    i told him change it for jagex acc to be in safe zone he didnt lisn . i know why he wont change it for jagex acc cuz he will use bot on the acc or will use 3rd party clients cuz if he used any bots on jagex acc he will got banned in same min thats why he asked for ( hijack )


    [​IMG]


    if u are client just joined any server for accounts first point u will do when u buy any acc u will ask for the registar right .!
    look what he said ...
    [​IMG]

    the dms after the sell done

    [​IMG]


    the next part of the story ...

    [​IMG]

    pmed me at 4/2/2024 at 12:43 pm to unlock the account

    if it locked by the original owner he will not recovery any messages account locked at 12:43 maybe before this time too .. he got message on the outlook email at 4:19 so its after the locked thats mean he still have this account also he deleted this message from the general emails to deleted items and didnt say anything about this message to me i got this pic when he give me the outlook email .. also he cant delete it cuz outlook system saying items in this folder will be deleted in 30 days


    [redacted 3]

    at end i didnt say ill not help him ill help him to get this account back but To some extent he was not honest with me waiting to sythe staff to check everything .

    Some Of My vouchs for accounts 0% recovery risks / reports :

    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]
     
    Last edited by a moderator: Feb 5, 2024
  7. Unread #4 - Feb 5, 2024 at 12:45 AM
  8. Ace Services
    Joined:
    Oct 27, 2022
    Posts:
    15,682
    Referrals:
    2
    Sythe Gold:
    16,834
    Discord Unique ID:
    962888974664351744
    Discord Username:
    .Ace#0001

    Ace Services Osrs Services Cheapest Price - Click Here To Join Discord

    Resolved

    also i want add something no one can know ur password thats why u typed it wrong cuz i told u 5 times i'll not responsibility if u got locked thats why u want change it from acc locked to scam report
     
  9. Unread #5 - Feb 5, 2024 at 1:57 AM
  10. o v o
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    o v o Newcomer

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    Honestly mods I'm not trying to be critical or dickish but I think there's a language barrier here and I suspect that Ace doesn't fully understand the situation.

    Yes, when I originally purchased the account the intent was to always bot. In my experience higher level accounts receive less reports, are less suspicious = last longer before ban = more gp, to which I made clear. The reason why I wanted him to keep his email registered to the account is the same reason why people pay insurance. When the ban inevitably hits, I have a get out of jail free card. Ace wasn't comfortable doing this so I had the email transferred.

    None of the above however has any impact on my current situation. Mentioned in my previous post the account I purchased from Ace was locked on Sunday the 4th of Feb at approximately 9.43pm AEDT. The following day (today) it was successfully recovered. I know this for a fact because the login details that I had been using were no longer working and instead of seeing the 'your account has been locked due to suspicious activity' error I instead saw the 'incorrect username or password' message. The account in question is still showing on the hiscores and I'm tracking the xp and KC.

    I have asked Ace to follow this up several times to which he mentioned that he would contact his IRL friend to get it sorted but to my knowledge he hasn't done anything or even attempted to recover the account on my behalf.
     
    ^ Wolf likes this.
    Last edited: Feb 5, 2024
  11. Unread #6 - Feb 5, 2024 at 2:03 AM
  12. Ace Services
    Joined:
    Oct 27, 2022
    Posts:
    15,682
    Referrals:
    2
    Sythe Gold:
    16,834
    Discord Unique ID:
    962888974664351744
    Discord Username:
    .Ace#0001

    Ace Services Osrs Services Cheapest Price - Click Here To Join Discord

    Resolved

    ill read again bro but we will do recover for this acc if we cant get it back ill pay u dw we are not scammers anyway
     
    ^ Mohamed wael likes this.
  13. Unread #7 - Feb 5, 2024 at 2:19 AM
  14. o v o
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    o v o Newcomer

    Resolved

    @Ace Services I'm sorry if I've jumped the gun here but earlier this morning our DMs were turning ugly and I didn't know how else to get this resolved. I still want to get a positive outcome after all of this.
     
    ^ Mohamed wael likes this.
  15. Unread #8 - Feb 5, 2024 at 2:23 AM
  16. Ace Services
    Joined:
    Oct 27, 2022
    Posts:
    15,682
    Referrals:
    2
    Sythe Gold:
    16,834
    Discord Unique ID:
    962888974664351744
    Discord Username:
    .Ace#0001

    Ace Services Osrs Services Cheapest Price - Click Here To Join Discord

    Resolved

    24h from now if u didnt get the acc back ill pay u ill cover this money better anyone saying we scammed anyone sorry about the discord chat too maybe i didnt undrstand 100%
     
  17. Unread #9 - Feb 5, 2024 at 2:28 AM
  18. President
    Joined:
    Jul 24, 2009
    Posts:
    7,359
    Referrals:
    22
    Sythe Gold:
    8,762
    Vouch Thread:
    Click Here
    Discord Unique ID:
    721431035023458465
    Discord Username:
    president0001
    Gohan has AIDS

    President Hero
    $200 USD Donor New Retired Sectional Moderator

    Resolved

    @o v o Did you bot the account? And if so, was it banned?
     
  19. Unread #10 - Feb 5, 2024 at 2:30 AM
  20. President
    Joined:
    Jul 24, 2009
    Posts:
    7,359
    Referrals:
    22
    Sythe Gold:
    8,762
    Vouch Thread:
    Click Here
    Discord Unique ID:
    721431035023458465
    Discord Username:
    president0001
    Gohan has AIDS

    President Hero
    $200 USD Donor New Retired Sectional Moderator

    Resolved

    @Ace Services Please show me your full chat logs. You can send me the ticket transcript on Discord
     
  21. Unread #11 - Feb 5, 2024 at 2:32 AM
  22. Ace Services
    Joined:
    Oct 27, 2022
    Posts:
    15,682
    Referrals:
    2
    Sythe Gold:
    16,834
    Discord Unique ID:
    962888974664351744
    Discord Username:
    .Ace#0001

    Ace Services Osrs Services Cheapest Price - Click Here To Join Discord

    Resolved

    ill add u in the ticket also still didnt talk with the oo yet cuz he offline but iam sure he didnt recover this acc
     
    ^ OnlyPurples likes this.
  23. Unread #12 - Feb 5, 2024 at 2:50 AM
  24. o v o
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    o v o Newcomer

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    @President I have used plugins on the account but no it hasn't been banned. It was locked however and then someone has successfully recovered it. I'm monitoring the account on temple osrs as it's still visible on the hiscores.

    I've seen that you've redacted a lot of the above. PM if you need anything from me.
     
    ^ Rustyy93, Wolf and Dbuffed like this.
  25. Unread #13 - Feb 5, 2024 at 7:20 AM
  26. President
    Joined:
    Jul 24, 2009
    Posts:
    7,359
    Referrals:
    22
    Sythe Gold:
    8,762
    Vouch Thread:
    Click Here
    Discord Unique ID:
    721431035023458465
    Discord Username:
    president0001
    Gohan has AIDS

    President Hero
    $200 USD Donor New Retired Sectional Moderator

    Resolved

    The sale was less than a month ago. In principle we have the mandatory one-month warranty rule that overrides ToS on Sythe (barring situations where an account has been banned). You (@Ace Services ) mentioned being unable to assist the customer for an extended period because of your friend being in the military. Not being able to assist during the warranty period, where the client is entitled to help - regardless of the reason - is an erosion of such the warranty.

    Given that @o v o admitted to using plugins, I won't insist on a refund. However, if you cannot assist in recovering the account promptly, a refund will be necessary. Please work towards a solution with @o v o, considering these factors.
     
    Last edited: Feb 5, 2024
  27. Unread #14 - Feb 5, 2024 at 7:39 AM
  28. Ace Services
    Joined:
    Oct 27, 2022
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    15,682
    Referrals:
    2
    Sythe Gold:
    16,834
    Discord Unique ID:
    962888974664351744
    Discord Username:
    .Ace#0001

    Ace Services Osrs Services Cheapest Price - Click Here To Join Discord

    Resolved

    Since I cannot reach the original owner currently because he is not available, I am offering you a 70% ( 780$ ) as refund of the amount, as I will not be able to access the account until after 9 days. And you also used bot / plugins on the acc so its will be risk for ban too when we can recover it
     
    ^ OnlyPurples likes this.
  29. Unread #15 - Feb 5, 2024 at 8:17 AM
  30. President
    Joined:
    Jul 24, 2009
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    Sythe Gold:
    8,762
    Vouch Thread:
    Click Here
    Discord Unique ID:
    721431035023458465
    Discord Username:
    president0001
    Gohan has AIDS

    President Hero
    $200 USD Donor New Retired Sectional Moderator

    Resolved

    According to precedent, a reasonable period to unlock an account is 7 days @Ace Services

    If you are unable to recover the account in that time period @o v o will be owed a refund
     
    ^ xJumpman and OnlyPurples like this.
  31. Unread #16 - Feb 5, 2024 at 8:49 AM
  32. Ace Services
    Joined:
    Oct 27, 2022
    Posts:
    15,682
    Referrals:
    2
    Sythe Gold:
    16,834
    Discord Unique ID:
    962888974664351744
    Discord Username:
    .Ace#0001

    Ace Services Osrs Services Cheapest Price - Click Here To Join Discord

    Resolved

    tyvm for help brother.

    @o v o dm me on discord when u can to resolve this problem i’ll be online again in 10h or something like that
     
    ^ OnlyPurples, Rustyy93 and Dbuffed like this.
    Last edited: Feb 5, 2024
  33. Unread #17 - Feb 6, 2024 at 2:17 AM
  34. Ace Services
    Joined:
    Oct 27, 2022
    Posts:
    15,682
    Referrals:
    2
    Sythe Gold:
    16,834
    Discord Unique ID:
    962888974664351744
    Discord Username:
    .Ace#0001

    Ace Services Osrs Services Cheapest Price - Click Here To Join Discord

    Resolved

    @President Hello

    ill refund him 100% better than we wait 7 days we done the deal but we still need to find payment method to transfer the moeny he accept btc only i dont have btc wallet active now cuz my wallet got a limit for next month i can pay him in usdt trc20 so we need meddlman to earn this money if u can help us for that

    @o v o confirm plz
     
  35. Unread #18 - Feb 6, 2024 at 2:18 AM
  36. o v o
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    o v o Newcomer

    Resolved

    @President hello sir.

    @Ace Services and I have come to an agreement but we need some direction as to how to send USDT token.
     
  37. Unread #19 - Feb 6, 2024 at 2:37 AM
  38. Ace Services
    Joined:
    Oct 27, 2022
    Posts:
    15,682
    Referrals:
    2
    Sythe Gold:
    16,834
    Discord Unique ID:
    962888974664351744
    Discord Username:
    .Ace#0001

    Ace Services Osrs Services Cheapest Price - Click Here To Join Discord

    Resolved

    the deal we done 500m osrs gp with 1000$ in usdt first trade for the 500m done we waiting for meddlman for the $ amount [​IMG]

    @o v o confirm plz
     
  39. Unread #20 - Feb 6, 2024 at 2:38 AM
  40. o v o
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    o v o Newcomer

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    ^ Ace Services likes this.
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