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Discussion in 'Report A Scammer Archive' started by Clax, Sep 10, 2024.

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  1. Unread #1 - Sep 10, 2024 at 12:19 PM
  2. Clax
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    Scammer's profile link: https://www.sythe.org/members/nando-castro.1618594
    Amount scammed: $315
    Discord ID + Unique Discord ID: alejandrocastro1301 & 873346235401134101
    Proof that it's their Discord: imgur.com
    Explanation of the trade: Ordered 4 Pure builds in Oct 2023, the email accounts tied to these accounts, which were provided by proton mail were later terminated by proton mail due to breaking their ToS (multiple email accounts), this meant that I was unable to change the registered email, as such the passwords were unable to be changed, Alejandro was aware of this and assured me he would not touch the accounts. The service was terminated early, and I paid $420 of the original $500 based on work done despite the accounts being borderline useless to me. I've used these accounts on and off over the past 9 months for muling/plugin testing/etc. However at some point within the last few weeks the accounts have been migrated to a Jagex account (I know this because I get the no found account when going to the recovery section). Alejandro is the only person to have ever received the credentials to these accounts.

    The $315 scam amount is 3/4 of $420, due to one of the accounts being banned a long time ago.

    I don't care that much, he's inactive on Sythe so doubt there will be any way to recover the funds/accounts, but more so a heads up to others in case he's looking for work.

    Proof of original order: imgur.com
    Proof of order being terminated early due to email provider issue: imgur.com
    Proof of payment + agreement to not log into the accoutns: imgur.com
    Payment tx: Litecoin Space - Your Gateway to Explore Litecoin
     
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    Last edited: Sep 10, 2024
  3. Unread #2 - Sep 11, 2024 at 7:30 AM
  4. Bert
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  5. Unread #3 - Sep 16, 2024 at 7:30 AM
  6. Bert
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    Resolved

    @Clax since you are the original owner of the account and it was your email that was attached to the account and was lost, unfortunatley there is not much that can be done here due to the fact that there is a lack of evidence which can prove for certain @Nando Castro is the one who attached those accounts to Jag Launcher. You being the OO of the accounts, should still be able to recover them and attach a new email even after they are attached to Jag Launcher. I advise to keep trying.
     
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< False aDVERTISMING | Compromised accounts >

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