ACEOP Recovery scamming.

Discussion in 'Report A Scammer Archive' started by mckmc, Oct 1, 2018.

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ACEOP Recovery scamming.
  1. Unread #1 - Oct 1, 2018 at 7:18 PM
  2. mckmc
    Joined:
    Sep 22, 2018
    Posts:
    10
    Referrals:
    0
    Sythe Gold:
    12

    mckmc Newcomer

    ACEOP Recovery scamming.

    Seller's Sythe profile link: ACEOP
    Vouches if they were exchanged: Ace's Vouches
    Original selling thread: Perfect OSRS Starter Mains / 104 CB 99 str 99 fish / 96 Cb 99 mage perfect for zulrah botting


    ALL IMAGES INCLUDED HERE: Imgur


    Proof of payment: Screenshot # 3, ACE confirms receipt of payment.

    Proof of contacting seller: Entire unclipped unedited conversation included

    Discord ID + Unique Discord ID or Skype profile ID & conversation pictures:

    His name and ID at the time of contact was ACEOP, and ACEOP#1366

    After recovery he has changed the display name to Mak and the UID to Mak#7394

    Any other relevant trade screenshots:[​IMG]

    All info is saved and available for any clarification, let me know if you would like any other info or SS.
     
    Last edited: Oct 1, 2018
  3. Unread #2 - Oct 1, 2018 at 8:47 PM
  4. Pendulum
    Joined:
    Jul 13, 2012
    Posts:
    10,137
    Referrals:
    17
    Sythe Gold:
    340
    Vouch Thread:
    Click Here
    Discord Unique ID:
    126124901537939456
    Discord Username:
    Blue#8012
    Detective Member of the Month Winner Two Factor Authentication User Writing Competition Winner Sythe's 20th Anniversary Air Fryer Verified Ironman Sythe's 15th Anniversary

    Pendulum Catch me at Midwest Furfest!
    Retired Administrator Knight

    ACEOP Recovery scamming.

  5. Unread #3 - Oct 2, 2018 at 12:40 AM
  6. mckmc
    Joined:
    Sep 22, 2018
    Posts:
    10
    Referrals:
    0
    Sythe Gold:
    12

    mckmc Newcomer

    ACEOP Recovery scamming.


    I had some issues with the pictures and put them into an imgur album, if needed I can actually get them onto the thread itself just didn't have the time atm.

    But let me know if there is any other info you need
     
  7. Unread #4 - Oct 2, 2018 at 12:50 AM
  8. Pendulum
    Joined:
    Jul 13, 2012
    Posts:
    10,137
    Referrals:
    17
    Sythe Gold:
    340
    Vouch Thread:
    Click Here
    Discord Unique ID:
    126124901537939456
    Discord Username:
    Blue#8012
    Detective Member of the Month Winner Two Factor Authentication User Writing Competition Winner Sythe's 20th Anniversary Air Fryer Verified Ironman Sythe's 15th Anniversary

    Pendulum Catch me at Midwest Furfest!
    Retired Administrator Knight

    ACEOP Recovery scamming.

    The login ID: Slackoff123 is on the do not buy list: List of Accounts NOT to purchase; click to report recovered accounts!

    I've gone ahead and banned this user, as hes been doing this for a while now and I don't think he will change his ways. I'm very sorry for your loss @mckmc - Please use the tools we have on this site to thoroughly investigate someone. Search up any unique ID's you come by and it could prevent this from happening again.

    Total amount scammed: 55M 07
     
    ^ mckmc likes this.
    Last edited: Oct 2, 2018
< ACEOP Recovery scamming | Bragadum or [impostor] scammed >

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