[email protected]

Discussion in 'Report A Scammer Archive' started by Excelior, Jul 12, 2020.

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  1. Unread #1 - Jul 12, 2020 at 11:13 AM
  2. Excelior
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    Excelior Member

    [email protected]
    Scammed me for osrs account
     
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  3. Unread #2 - Jul 12, 2020 at 11:35 AM
  4. Techie
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    Summer 2019 St. Patrick's Day 2017 Easter 2020 (2) Summer 2021 (2) Two Factor Authentication User I saw Matthew Hoover Rakashrug CoolHam Nitro Booster (4)
    Sythe's 15th Anniversary Member of the Month Winner The Glizz March Madness Battleship Champion
    Easter 2023

    Techie
    Administrator Techie Donor Cool Cat

    [email protected]
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  5. Unread #3 - Jul 12, 2020 at 12:22 PM
  6. Excelior
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    Excelior Member

    [email protected]
    SALMAN6312 IS HIS FORUM NAME, CAN YOU ADD SPAXYJ ([email protected]) TO OSRS RECOVERED ACCOUNT LIST?
     
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  7. Unread #4 - Jul 12, 2020 at 1:08 PM
  8. Excelior
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    Excelior Member

    [email protected]
    Scammer's profile link: Salman6312
    Explanation of the trade: traded his osrs account for paypal $125 USD, took back July 12th 2020
    Amount scammed: $125 USD plus boughten osrs gold about 300m
    How they scammed: took back account using recovery email ([email protected])
    Proof that it's their Discord: Screenshot
    Screenshot
    Discord ID + Unique Discord ID: SB#0863
    Other relevant trade screenshots: (through snapchat mostly)
    redacted - sensitive info
    Screenshot
    Screenshot
    Screenshot

    paypal screenshot:
    Screenshot
    Screenshot

    account forum runescape screenshot:
    Screenshot

    proof email was under mine:
    Screenshot
    redacted - sensitive info

    proof of email changed to his:
    Screenshot

    more discord convo screenshots:
    Screenshot
    Screenshot
     
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    Last edited by a moderator: Jul 12, 2020
  9. Unread #5 - Jul 12, 2020 at 1:13 PM
  10. Excelior
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    Excelior Member

    [email protected]
    where salman messaged me from on sythe:
    Screenshot
     
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  11. Unread #6 - Jul 12, 2020 at 1:15 PM
  12. Excelior
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    Excelior Member

    [email protected]
    salman trying to delete his account:
    Screenshot
     
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    Last edited: Jul 12, 2020
  13. Unread #7 - Jul 12, 2020 at 6:56 PM
  14. Techie
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    Summer 2019 St. Patrick's Day 2017 Easter 2020 (2) Summer 2021 (2) Two Factor Authentication User I saw Matthew Hoover Rakashrug CoolHam Nitro Booster (4)
    Sythe's 15th Anniversary Member of the Month Winner The Glizz March Madness Battleship Champion
    Easter 2023

    Techie
    Administrator Techie Donor Cool Cat

    [email protected]
    @Salman6312 can you help out here? Precautionary DNT for now.
     
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  15. Unread #8 - Jul 12, 2020 at 7:29 PM
  16. Salman6312
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    Salman6312 Member
    Do Not Trade

    [email protected]
    Money was refunded, he chatged back so theres no issues lol i got charged back £150 when it was £92?
     
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  17. Unread #9 - Jul 12, 2020 at 7:44 PM
  18. Excelior
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    Excelior Member

    [email protected]
    There is an issue he stole 300m off the account. Changed account information etc after a few days
     
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  19. Unread #10 - Jul 12, 2020 at 7:45 PM
  20. Excelior
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    Excelior Member

    [email protected]
    You deserve to be charged more honestly
     
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  21. Unread #11 - Jul 12, 2020 at 7:45 PM
  22. Excelior
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    Excelior Member

    [email protected]
    He also blocked me on both platforms after changing information
     
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  23. Unread #12 - Jul 12, 2020 at 7:52 PM
  24. Excelior
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    Excelior Member

    [email protected]
    Proof of Blocked Via Snapchat after asking why recovered
    Screenshot

    [​IMG]

    Proof of Blocked on Discord
    Screenshot
     
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    Last edited: Jul 12, 2020
  25. Unread #13 - Jul 12, 2020 at 8:05 PM
  26. Excelior
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    Excelior Member

    [email protected]
    He did not get charged back $150. He got charged back $125 USD aka 96.32£ GPB

    I have proof of that. But that's not the point the point being he scammed for all items on account etc
     
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  27. Unread #14 - Jul 13, 2020 at 4:28 PM
  28. Techie
    Joined:
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    Summer 2019 St. Patrick's Day 2017 Easter 2020 (2) Summer 2021 (2) Two Factor Authentication User I saw Matthew Hoover Rakashrug CoolHam Nitro Booster (4)
    Sythe's 15th Anniversary Member of the Month Winner The Glizz March Madness Battleship Champion
    Easter 2023

    Techie
    Administrator Techie Donor Cool Cat

    [email protected]
    Unfortunately, there's not much we can do since it's nearly impossible to prove the amount of wealth on the account when it was recovered.

    @Salman6312 will be keeping the DNT and will need to request a pardon.
     
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< KeepItClassy - discord with open trading channels | [Resolved] >

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