Haaku - Scammed $580 BTC

Discussion in 'Report A Scammer Archive' started by Snowye, Jun 10, 2023.

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Haaku - Scammed $580 BTC
  1. Unread #1 - Jun 10, 2023 at 10:33 AM
  2. Snowye
    Joined:
    Jan 18, 2018
    Posts:
    4
    Referrals:
    0
    Sythe Gold:
    12
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1001632917912559688
    Discord Username:
    gluedrinker71

    Snowye Newcomer

    Haaku - Scammed $580 BTC

    Scammer's profile link:
    Haaku

    Vouches if they were exchanged:

    Haaku Vouches 07 osrs

    Original selling thread:

    ✅[200$ Donor][+50 ACC SOLD] ✅Selling +2K TOTAL ACCOUNTS✅ [Fast Delivery][TRUSTED] ⭐

    Proof of payment:

    Coinbase payment
    Screenshot - d66e11603a3d97c5922bdde0ab3de4fb - Gyazo

    Blockchain link
    Transaction: 15c156dabe97bc328f55989b51a43dddfc9f81fd18e8a44ab30b632234a18092 | Blockchain.com

    Proof of contacting seller:

    Screenshot - bc0447a507b43a2584fc73baaf57a856 - Gyazo
    Screenshot - aab279727830f245f23100d93a7c9d9c - Gyazo
    Screenshot - fd8ab77e5dff5ca092b8f195d76db722 - Gyazo
    Screenshot - a0f2ea2a7b8410d1a63a214f26745587 - Gyazo
    Screenshot - f6c59da5a90fa55558abcfcfc90dd79e - Gyazo

    Discord ID + Unique Discord ID:

    ID: Instinct#4478
    UID: 529828144103030784
    (Formerly "II77#4478", "Vegan papito#4478")

    Proof that it's their Discord:
    Screen capture - 4dbb46b18f9db817799160c113188a40 - Gyazo


    Login username of the account:

    Wasn't sent.

    Terms of Service that was agreed to:

    Nothing was agreed to, only the comment in his signature which he did not declare.

    Explanation of the trade:
    - I ask if the account is still available
    - He says it is
    - I ask if I can do $580 instead of $650 due to the reasons in the screenshot(s)
    - He agrees and sends the BTC address
    - I send payment
    - I send the email required to be linked onto the Jagex account, he also asks if I wanted the recovery information, which I agreed to.
    - He posts a picture of him outside (lol)
    - I ask why he's taking long and he says he's just writing the recovery info up and searching for the last bits.
    - I ask where he is, no response, repeat.

    How they scammed:
    Did not deliver the account details after payment, stalled for 2 hours then disappeared.
     
    Last edited: Jun 10, 2023
  3. Unread #2 - Jun 10, 2023 at 11:35 AM
  4. Pirate
    Joined:
    Aug 14, 2016
    Posts:
    16,624
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    Sythe Gold:
    828
    Vouch Thread:
    Click Here
    Discord Unique ID:
    219503210560225280
    Discord Username:
    Pirate#0069
    Detective Two Factor Authentication User Staff of the Quarter Winner The Glizz Hoover Nitro Booster (3) Dragon Claws Verified Ironman WoW Classic

    Pirate Rainbet.com Casino & Sportsbook

    Haaku - Scammed $580 BTC

    So you traded the guy knowing he had a DNT?

    [​IMG]
     
    ^ Sunny and Kaede777 like this.
    Last edited: Jun 10, 2023
  5. Unread #3 - Jun 10, 2023 at 12:03 PM
  6. Snowye
    Joined:
    Jan 18, 2018
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    Sythe Gold:
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    Vouch Thread:
    Click Here
    Discord Unique ID:
    1001632917912559688
    Discord Username:
    gluedrinker71

    Snowye Newcomer

    Haaku - Scammed $580 BTC

    Regardless of me acknowledging a DNT which was still coinflippy at the time, it's still a scam.
    I'm not here to a discuss a "omg i got scamd from dnt guy???!", I'm raising even more awareness that he's a scammer alongside the threads.
     
    Last edited: Jun 10, 2023
  7. Unread #4 - Jun 10, 2023 at 12:09 PM
  8. Pirate
    Joined:
    Aug 14, 2016
    Posts:
    16,624
    Referrals:
    12
    Sythe Gold:
    828
    Vouch Thread:
    Click Here
    Discord Unique ID:
    219503210560225280
    Discord Username:
    Pirate#0069
    Detective Two Factor Authentication User Staff of the Quarter Winner The Glizz Hoover Nitro Booster (3) Dragon Claws Verified Ironman WoW Classic

    Pirate Rainbet.com Casino & Sportsbook

    Haaku - Scammed $580 BTC

    I see, I'm sure the 3 account recoveries was plenty, but this will definitely tie it up for his ban. Sorry for your loss.
     
    ^ Livelio, Kanye and Snowye like this.
< Haaku Scammed/Recovered Account | JohnnyRainbow DNT-TWC Request Report >

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