KPR
Newcomer
Scammer's profile link:
denisike
Amount scammed:
$1300 BTC (Total was $1500 but we agreed on a split payment of 1300 - 200)
Discord ID + Unique Discord ID:
denj#0001 + 398486921799794689
Proof that it's their Discord:
imgur.com
Explanation of the trade:
I just want to start off by clarifying I do not have any hatred / anger towards this gentleman, I’ve dealt with him twice in the past and both have been successful and very pleasant with no problems apart from this trade, regardless here's the explanation:
I bought a "maxed 2277 osrs account" for $1500 and we agreed we would split the payment as $1300 base then the rest of which was $200 at a later date, I had very briefly logged into the account to confirm the general confirmations (due to seeing all the items like capes / untradeable items etc. were in the inventory it was a very brief login) that the account was what it was etc. and all was fine. We normally go through a deal where I just get recoveries / email change whatnot but with this account it did not have any recoveries and was told the account “is also safe” and “everything I sell is safe” obviously I do not doubt this gentlemen purely on the basis that I’ve dealt with him before and have had no problems at all. I own a few retail shops so I’ve been very busy recently and once I confirmed everything was secure I logged off for the night as well as the next day because you know how retail shops are when it’s busy (an absolute nightmare) so I didn’t have anytime (a very fun 15 hour shift).
On the 10th I logged into the account as now that it was my day off and wanted to start gauntlet and earn some money on the account, as soon as I logged onto the account I was disconnected around 5-10 seconds and was confused so I just presumed it was my internet. I had a bit of a bad feeling so I thought I’d checking the account status just in case and it was permanently banned for “RWT”, I talked with denisike and he was just as confused as I was on how this has happened. He was very apologetic and it’s never happened to him before, asked if possibly he could recover the account and say for instants it was possibly hijacked but just got brushed off with another apology and that’s where the conversation ended.
Just feel a bit off really on the fact that I probably accumulated a total of 15 seconds gameplay for $1.3k before I was permanently banned for a reason I didn’t even commit and to be a bit blunt didn’t receive and help regarding the issue on trying to resolve the problem. I can also gladly try to resolve this matter in private messages.
How they scammed:
I don't particularly want to call Denislike a scammer because at the end of the day I don't feel like it's entirely his fault (unless of course something has happened) but I feel like the person who he got the account from (or maybe even himself but I highly doubt this) originally more than likely RWT’d the items on said account before selling it away and the account just conveniently got hit with a permanent ban as soon as I logged in.
Other relevant trade screenshots:
(won't let me put an image on here for some reason apologies will be honest not sure if it'll magically change to pictures, but regardless i've linked imgurs)
imgur.com
imgur.com
Side note:
Again I just want to clarify that I really don’t hate this guy, I find that he is a legitimate seller and how he does business is sure a bit under detailed compared to others and can be difficult to contact at times but non of the less gets it done. I just feel like with this incident to pay such a high amount for an account that when he says “everything I sell is safe” gets banned immediately just doesn’t rub me the right way.
Edit due to my terrible spelling apologies
denisike
Amount scammed:
$1300 BTC (Total was $1500 but we agreed on a split payment of 1300 - 200)
Discord ID + Unique Discord ID:
denj#0001 + 398486921799794689
Proof that it's their Discord:
imgur.com
Explanation of the trade:
I just want to start off by clarifying I do not have any hatred / anger towards this gentleman, I’ve dealt with him twice in the past and both have been successful and very pleasant with no problems apart from this trade, regardless here's the explanation:
I bought a "maxed 2277 osrs account" for $1500 and we agreed we would split the payment as $1300 base then the rest of which was $200 at a later date, I had very briefly logged into the account to confirm the general confirmations (due to seeing all the items like capes / untradeable items etc. were in the inventory it was a very brief login) that the account was what it was etc. and all was fine. We normally go through a deal where I just get recoveries / email change whatnot but with this account it did not have any recoveries and was told the account “is also safe” and “everything I sell is safe” obviously I do not doubt this gentlemen purely on the basis that I’ve dealt with him before and have had no problems at all. I own a few retail shops so I’ve been very busy recently and once I confirmed everything was secure I logged off for the night as well as the next day because you know how retail shops are when it’s busy (an absolute nightmare) so I didn’t have anytime (a very fun 15 hour shift).
On the 10th I logged into the account as now that it was my day off and wanted to start gauntlet and earn some money on the account, as soon as I logged onto the account I was disconnected around 5-10 seconds and was confused so I just presumed it was my internet. I had a bit of a bad feeling so I thought I’d checking the account status just in case and it was permanently banned for “RWT”, I talked with denisike and he was just as confused as I was on how this has happened. He was very apologetic and it’s never happened to him before, asked if possibly he could recover the account and say for instants it was possibly hijacked but just got brushed off with another apology and that’s where the conversation ended.
Just feel a bit off really on the fact that I probably accumulated a total of 15 seconds gameplay for $1.3k before I was permanently banned for a reason I didn’t even commit and to be a bit blunt didn’t receive and help regarding the issue on trying to resolve the problem. I can also gladly try to resolve this matter in private messages.
How they scammed:
I don't particularly want to call Denislike a scammer because at the end of the day I don't feel like it's entirely his fault (unless of course something has happened) but I feel like the person who he got the account from (or maybe even himself but I highly doubt this) originally more than likely RWT’d the items on said account before selling it away and the account just conveniently got hit with a permanent ban as soon as I logged in.
Other relevant trade screenshots:
(won't let me put an image on here for some reason apologies will be honest not sure if it'll magically change to pictures, but regardless i've linked imgurs)
imgur.com
imgur.com
Side note:
Again I just want to clarify that I really don’t hate this guy, I find that he is a legitimate seller and how he does business is sure a bit under detailed compared to others and can be difficult to contact at times but non of the less gets it done. I just feel like with this incident to pay such a high amount for an account that when he says “everything I sell is safe” gets banned immediately just doesn’t rub me the right way.
Edit due to my terrible spelling apologies
Last edited:
