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DanielTam/Sophia1804

Discussion in 'Report A Scammer Archive' started by BoZ, Jan 19, 2020.

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  1. BoZ

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    DanielTam/Sophia1804

    User: @Danieltam @Sophia 1804

    They are the same person and for some reason using two different accounts to sell accounts.
    I believe this is a ban-evader, if not at the least breaking rules with this.

    Pics of @Danieltam on disc mentioning the acc to me [​IMG]

    Thread where @Sophia 1804 is Selling (200M) SELLING Zerker Pure w/Torso/Fcape


    he knew this report was coming, i never mentioned the user in question when i referred to him of having two accounts, yet he knew the exact one in question?
    [​IMG]


    [​IMG]
    [​IMG]

    i also have pictures of him admitting the email associated with the sophia account is his email. Can provide upon request. (Edited and deleted below)
     
    Last edited: Jan 19, 2020
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  2. Danieltam

    Danieltam Member

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    DanielTam/Sophia1804

    Please provide proof of me stating that the email is mine, I have the screenshots here stating I use her email for verification purposes. I told you I use her EMAIL for verification purposes, not that I use any of her accounts. She’s the one who controls them hence why I told you in our conversation I can’t change the email to the account because she’s asleep and I don’t have access.

    https://m.imgur.com/a/WkkLM93

    I see your taking my dispute to extreme lengths.

    Admin, I don’t control any account other than my own account, I’ve used my partners email for my own verification purposes. I don’t have access other than when she had done so for me.

    She does have her own OSRS account, I haven’t tried to sell the account in question on my own profile here nor have I said I am the OO of the account.

    I don’t see any wrong doing here and certainly nobody has called me a scammer or said I have done anything wrong.
     
  3. Danieltam

    Danieltam Member

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    DanielTam/Sophia1804

    Also she’s actually in another part of the country right now so you could likely check the IP addresses and see for yourself we are in two completely different locations.
     
  4. BoZ

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    DanielTam/Sophia1804

    Also unsure if this is a violation: But he is actively selling an account (Which he tried to sell to @Needzerk) that he cant recover, has been hacked and deemed to me the account is unsafe.
    If you check time stamps right after his appeal was denied to recover his own account he is selling it hours later.
    [​IMG]


    [​IMG]
    (deleted pic above as it contains personal info)
    Pics courtesy of @Needazerk
    here is also proof of him trying to sell that zerk on his account "danieltam" that he is claiming he hasnt done "I haven’t tried to sell the account in question on my own profile here nor have I said I am the OO of the account." @Danieltam
    [​IMG]
    [​IMG]
     
    Last edited: Jan 19, 2020
  5. Danieltam

    Danieltam Member

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    DanielTam/Sophia1804

    So response to the above ☝️ There is another thread where I opened a dispute against BoZ where I asked him to sell the account for me, as soon as I found out the account was compromised I immediately notified him and told him to cancel the sale. This isn’t selling a hacked account, when I knew it was compromised, I immediately informed BoZ to take the account down. I actually posted this screenshot of the zerker on the other thread also. I also said I haven’t tried to sell the account on Sythe, which if you read you will see I said that. Speaking to needzerk on discord is unrelated to the forums he was trying to sell me his mauler account, whilst talking I told him I have two accounts for sale , one of them belongs to me and the other to my partner (wasn’t explicitly said ) but unless he was actually interested I wouldn’t feel the need to tell him I am not the OO
     
  6. Danieltam

    Danieltam Member

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    DanielTam/Sophia1804

    All pics are in this thread

    Resolved
     
  7. BoZ

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    DanielTam/Sophia1804

    So you knew the account was compromised, and knew it was hacked? yet tried to sell to @Needzerk after? sketchy sketchy. your discord and sythe are hand and hand. You tried selling the zerk to him from your acc, and on your manti teo "wifes" account.
    [​IMG]
    iykyk
     
  8. Danieltam

    Danieltam Member

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    Can you please provide proof of me trying to sell the account to needzerk after I told you to cancel it as it was compromised please

    If I have then I’ve obviously made a mistake but the account isn’t tied to another Sythe account

    Will also be happy to provide admin with ID verification of my wife with on flat surface and against her face which is actually what I’ve used her email for please let me know admin happy to provide this info, if any wrong doing has been done here it wasn’t intentional anyway! I would be happy to prove this person is real a PayPal linked to the ID and photo of face!

    If admin can PM me privately I could resolve these accusations away from the public eye, not going to post pictures of my partner on the forums
     
    Last edited by a moderator: Jan 19, 2020
  9. Andy

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    DanielTam/Sophia1804

    @Danieltam Sun has contacted you for the Identification proofs via PM.

    @Needzerk is free to make his own report, should he wish to.

    Apart from that I don't really see any self-interaction here. @Danieltam @Sophia 1804 please be aware that you may only list each account once on Sythe.
     
    Last edited: Jan 20, 2020
    Sun likes this.
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