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Haaku - Scammed $580 BTC

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Snowye

Newcomer
Joined
Jan 18, 2018
Sythe Gold
20
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4
Age
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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:
Detective
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So you traded the guy knowing he had a DNT?

b6323d36cb3adbd5b8137393246b1b2a.png
 
Last edited:
So you traded the guy knowing he had a DNT?

b6323d36cb3adbd5b8137393246b1b2a.png
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:
Detective
Discord Verified
Two Factor Authentication User
Dragon Claws
Hoover
Nitro Booster
St. Patrick's Day 2024
Staff of the Quarter Winner
The Glizz
Verified Ironman
WoW Classic
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.
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.
 
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