Torrents + IVIakaveli

Pirate · Dec 21, 2018

Scammer's profile link: @Torrents @IVIakaveli
Explanation of the trade: Appears that he is selling accounts, recovering and reselling
Amount scammed: can't see edited posts unfortunately to get a total
How they scammed: recovered and resold
Proof that it's their Discord or Skype: n/a
Discord ID + Unique Discord ID or Skype profile ID & conversation pictures: n/a
Other relevant trade screenshots:

I will start off by proving they are the same person utilizing the ip audit for a home ip match
https://www.sythe.org/members/torrents.715795/ipaudit

Account #1
@IVIakaveli thread1 (2014) SOLD https://www.sythe.org/threads/2400-total-200-cb-main-rsgp-only/
@IVIakaveli thread2 (2014) *unsure if same account* SOLD https://www.sythe.org/threads/makaveli-account-shop/

IVIakaveli said: ↑

Account 1 sold for EOC GP to Rawr Im Bill.
Thank you Bill and enjoy the account.
Click to expand...

Rawr Im Bill said: ↑

vouch +1 sold me an account I went first
Click to expand...

@IVIakaveli thread3 (2015) SOLD : https://www.sythe.org/threads/s-cheap-2400-total-12-99s-18-90-skills-will-use-vmm-07gp-paypal/ Person who bought it is no longer active. I matched the date on the last post on his thread and it matches with the vouch below
@IVIakaveli PC thread1 (2015) *Why is he asking for a PC for an account he sold in 2014? https://www.sythe.org/threads/pc-on-rs3-main-2400-total-12-99s-18-90/
Person who bought it is no longer active. I matched the date on the last post on his thread and it matches with the vouch below

xoltarin said: ↑

I bought an account from him using paypal and everything went smoothly!
Click to expand...

@Torrents thread1 (2018) not sold yet : https://www.sythe.org/threads/s-21-99s-2500-total-nearly-maxed-username-login-for-only-70/
notes*
funny how the rs3 main is only being listed on @Torrents profile. Probally because he got a little smarter and people would notice that he already sold it 3-4 times on @IVIakaveli
account is a user login on both threads
both threads claim to be made/owned from 2007
rs3 main 2015 2.4k total level /\/\/\/\ rs3 main 2018 2.5k total level *original buyer has been inactive for a long time, levels seem correct for being sold and inactive
both accounts have chaotic's as described in thread from 2015

/\/\/\

If this isn't enough let me know. I see more small things but this took longer than expected and i'm going to bed

IVIakaveli · Dec 21, 2018

I have sold several accounts on Sythe. I always used this account IVIakaveli but lost access which is why I created Torrents.

I have only just recovered IVIakaveli which admins will be able to verify, it has nothing to do with "being smart". Your whole thread is based of assumptions.

Can you please provide me with any negative feedback I have had accusing me to be a scammer? If I was recovering accounts people would surely come on Sythe and report me no? Please include this all in your thread as to be honest your post is laughable from top to bottom.

Currently I am selling an RS3 account and an OSRS account both of which have never been sold before. Feel free to make an offer

I would also like to put on record that I accuse you of being a scammer, I mean why not? Nobody needs evidence we just need a bunch of old threads and an accusation lmao.

Have a nice day and a happy holiday my friend.

Pirate · Dec 21, 2018

IVIakaveli said: ↑

I have sold several accounts on Sythe. I always used this account IVIakaveli but lost access which is why I created Torrents.

I have only just recovered IVIakaveli which admins will be able to verify, it has nothing to do with "being smart". Your whole thread is based of assumptions.

Can you please provide me with any negative feedback I have had accusing me to be a scammer? If I was recovering accounts people would surely come on Sythe and report me no? Please include this all in your thread as to be honest your post is laughable from top to bottom.

Currently I am selling an RS3 account and an OSRS account both of which have never been sold before. Feel free to make an offer

I would also like to put on record that I accuse you of being a scammer, I mean why not? Nobody needs evidence we just need a bunch of old threads and an accusation lmao.

Have a nice day and a happy holiday my friend.
Click to expand...

Im on mobile so im not going to go in depth, but explain the rs3 accounts that are similar being sold in 2014/15 and being resold again on your other account?
And for no one reporting you is easy to explain, none of them have been active in years

IVIakaveli · Dec 21, 2018

TySimpson said: ↑

Im on mobile so im not going to go in depth, but explain the rs3 accounts that are similar being sold in 2014/15 and being resold again on your other account?
And for no one reporting you is easy to explain, none of them have been active in years
Click to expand...

Yeah sure buddy i'll explain the RS3 accounts that are similar. THEY'RE SIMILAR. Whats your point? "They" are not being re-sold at all. The ONE account I am selling is one where a deal fell through a long time ago and the only thing I used it for was storing RS3 Gold.

Again an admin will verify that I only recently re-gained access to this account via a password reset as I forgot which email address was used for the account.

Can you provide me anything that backs up your claim of me being a scammer? Or are you going to continue to pretend to know what you're talking about and drag my name through the dirt?

You can't start a thread based of total assumptions and refuse to go into deph because its bed time for you or because of the device that you're on. Go into detail for me please or an admin can lock this pointless thread

Pirate · Dec 21, 2018

I'm not sure why you are getting so defensive but i never said you scammed. I said it 'appears'. I just found it odd how you sold an account and are reselling pretty much the exact same account again. Also you are selling it for the price of a big mac meal? And since you keep mentioning that you just recently recovered your old account why do you keep logging into your old account? (You can pm me your answer) This will be my last post, as its not allowed to spam the ras section without more proof. I suggest you do the same. You're welcome to PM me if you really want to complain.

IVIakaveli · Dec 21, 2018

Buddy you have literally started a thread about me in the Report a scammer section and expect me not to care or be defensive? Are you for real?

The reason the accounts are cheap is because the stats aren’t always gained in a legit way, the price however is none of your damn business.

You expect me not to post and to PM you? No thanks, you’re the untrustworthy one here starting up threads based on assumptions clearly begging to be awarded Mod Status. I’ve taken this up with a Mod and have told my potential buyer he is better waiting until this is sorted or shop elsewhere as I wouldn’t expect anyone to purchase an account from soneine in the scammer section.