Duper - Big scammer

[Kaashdn]

Scammer's profile link: https://www.sythe.org/members/duper.1591424
Amount scammed: 30T Spawn PK +500M OSRS
Discord ID + Unique Discord ID:1139981527464292533
Proof that it's their Discord: please find in SS
Explanation of the trade: So I bought a SPK account used it for around a week or so.
I put 30T on to the account and the very next day the password was changed. I messaged him his reply was provide a further 100-200M he could get it back.
How they scammed: recovered the account back.
Other relevant trade screenshots: please see SS

The sad thing is he is still also very active on forums and scamming daily.
I have also messaged him few times to try and resolve but to no avail.

https://i.imgur.com/Skx2W9p.jpg
https://i.imgur.com/uViWtwG.jpg
https://i.imgur.com/lI4zzS2.jpg
https://i.imgur.com/0TkNlyF.jpg
https://i.imgur.com/SXzW8Py.jpg

 

[duper]

i will gladly respond to this guy, he did purchase a SPK account we used worthy services as MM everything was going alright but when he started pming me about i recover the spk account i had no idea about him being banned on spk so after i check with random pw and and username it was banned so he started flaming me on discord i offer to try recover it for 100m yes since im the owner of the account it could be alot faster to try and recover it but also he could of sold it to someone else he could of RWT who knows, for a reason the account is banned,

i also blocked him on discord since he started flaming me and i saw no solution keeping him added.

prove of him getting banned: https://i.imgur.com/HSJUHOE.png

 

[Kaashdn]

I saw the account logged in everyday after it was recovered for approximately 2 weeks.

I still play atm so I have no idea what your talking about regarding a ban.

If you were so genuine why would you carry on asking for more gp.
I bought the account to play on which was quite clear.
You provide a SS of a blurred username and password and that's your proof?
Why would you not just show the username if it is banned and cross reference it with discord??
Oh wait.. maybe because you deleted half the messages?

 

[duper]

I saw the account logged in everyday after it was recovered for approximately 2 weeks.

I still play atm so I have no idea what your talking about regarding a ban.

If you were so genuine why would you carry on asking for more gp.
I bought the account to play on which was quite clear.
You provide a SS of a blurred username and password and that's your proof?
Why would you not just show the username if it is banned and cross reference it with discord??
Oh wait.. maybe because you deleted half the messages?

do you see i deleted a message? also any prove of me recovering you're spk account? because i just sold 1 4 days ago and the guy who purchased is having fun with it and also a pure i sold for $700+ and have'nt recover any of these accounts and you're reporting me for recovering a account that you RWT/sold on it that got it banned, and now your saying i recover the account you're a joke.

 

[duper]

he also says on here he RWT at spk thinking thats the reason he got the account banned.

https://i.imgur.com/7KQoBCM.png

 

[duper]

but also hours before he said he RWT he started saying you recover the spk account as you can see, you can check time/date i never ignored him, then few hours after getting banned he confirms he RWT as screenshot

first he said this https://i.imgur.com/uvgkcr4.png then ofc few hours later he confirms he RWT.

saying he rwt: https://i.imgur.com/7KQoBCM.png

 

[Kaashdn]

What are you talking about?
Your sending a SS of literally nothing?
So on discord I'm talking to myself?
And you have the audacity to call me a joke?

The ethical thing would be to try and recover the account, instead your asking for more GP?
Please find the chats of you sending the user and password?



Oh wait you cant, because you deleted the messages.
I admire you trying but your just scum

 

[duper]

What are you talking about?
Your sending a SS of literally nothing?
So on discord I'm talking to myself?
And you have the audacity to call me a joke?

The ethical thing would be to try and recover the account, instead your asking for more GP?
Please find the chats of you sending the user and password?



Oh wait you cant, because you deleted the messages.
I admire you trying but your just scum

we never handle nothing via PM worthy service MM this trade, he was you're MM did you forgot about that?

this is the form we did the day you bought the spk account.

imgur.com

i'm done talking with you, i proven my point you rwt and got the account banned and now you report me for scamming " 27T" spk something i never did.

i will reply when staff asks me to, like i said i'm done talking to you have a good day.

 

[Kaashdn]

The MM never take the account details.
They only hold the gold.
They ask the seller to message the buyer and then the buyer confirms.

I ask you one thing to provide a SS with the account details?
You cant because you deleted discord messages?
Why would you delete if you were innocent?

 

Sorry for the delay, @duper please provide an unredacted gif or video of you logging into the banned account and the part of the chat where the account information was given to him.

 

@Kaashdn are you able to provide any proof that the account is not banned?

 

[duper]

@Yoshiki we use worthy service as MM dont remember where i posted the logging info since we use worthy as middleman on a ticket, also hes asking to show proof about me giving him account details something i did give but like i said i dont remember where i post it playing on the spawnpk account means he did got the account details.

i'm being reported of recovering a spk account (BANNED) account, i'm seen stuff like this

he sold spk gold and got banned then says i recover it to try to get hes money back after being banned, he even got a scamm report of him scamming spk gold seems so logic hes trying to scamm me aswell by doing a false report.

 

I have reached out to @ChellBell to get the transcript.

prove of him getting banned: https://i.imgur.com/HSJUHOE.png

I would still like the unredacted gif or video of you attempting to log in to the account to show that it is indeed banned.

 

@Kaashdn what is the login name of the account?

 

@Kaashdn

 

Added this to his DNT and ban reason, it appears that he was lying about the account being recovered.