Ban evader and someone that is scamming me right now...

Discussion in 'Report A Scammer Archive' started by Im Taco brah, Jul 20, 2017.

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Ban evader and someone that is scamming me right now...
  1. Unread #1 - Jul 20, 2017 at 5:27 AM
  2. Im Taco brah
    Joined:
    Jul 16, 2017
    Posts:
    5
    Referrals:
    0
    Sythe Gold:
    6

    Im Taco brah Newcomer
    Banned

    Ban evader and someone that is scamming me right now...

    So as you can see by the pictures this dude was banned on an old account.

    You can see the IP's match, and ironically look his old account says Lithuania like his current Skype...

    He is also currently trying to avoid refunding me for an account that was botted by him in the past and was just banned today.

    He claims he has never botted yet it was a NMZ pure with every other stat 1, with 83M Magic experience, yeah OK.... so I bought it for 120M and it gets banned and now he is trying to avoid refunding me completely... well I did some digging and looks like he was banned in the past...

    If more info is needed I am fine with posting anything needed....

    Ban this dude and get my 120M back please....

    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]
     
  3. Unread #2 - Jul 20, 2017 at 5:43 AM
  4. Spya
    Joined:
    Dec 3, 2015
    Posts:
    9,096
    Referrals:
    10
    Sythe Gold:
    8,129
    Discord Unique ID:
    383238672759390208
    Discord Username:
    Spya#3077
    Two Factor Authentication User

    Spya SELLING BEST PURES & MAINS ON OSRS!
    Spya Donor

    Ban evader and someone that is scamming me right now...

    Picture sent to me:

    [​IMG]

    Assumed the 2 days ban to be related to the account being sold, but if it says that offence date was when I was still holding the account, I was ready to refund. I logged in and checked the date:

    [​IMG] [​IMG]

    The date somehow has changed. Even before that, the buyer asked for refund:

    [​IMG]

    Person allegedly did not know how to edit pictures, so I needed to make sure that this isn't my fault somehow, he then sent me this:

    [​IMG]

    Seemed like a reputable person, if he confirmed, maybe the guy wasn't lying I thought,
    [​IMG]

    But,

    [​IMG]

    If confirmation is needed, please PM me, I'm more than happy to elaborate and confirm the images :) If the person wasn't lying I will refund him :)
     
    Last edited: Jul 20, 2017
  5. Unread #3 - Jul 20, 2017 at 10:27 PM
  6. Meteor
    Joined:
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    born 2late 2 explore the earth b0rn 2soon 2 explore the galaxy born just in time 2 browse sith d0t org Toast Wallet User Lanturn

    Meteor Grand Master
    Retired Global Moderator

    Ban evader and someone that is scamming me right now...

    The IP match is from a mobile IP and the two Sythe accounts don't appear to be linked otherwise. Additionally, once an account has been sold, the buyer assumes any ban risks, so we can't hold spya responsible for the macroing ban (which appears to only be a 2-day ban, the offence date of which you also tried faking?). Locking this
     
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