LeroyJ is a scammer

[President]

Scammer's profile link: LeroyJ
Amount scammed: 300k
Discord ID + Unique Discord ID: Leroyyyy#7925 + 821983868772941884
Proof that it's their Discord: recording (6)
Explanation of the trade: He was going to create me a Zulrah account from scratch for me
How they scammed:
1. Talked to Leroy on the weekend, he was going to start working on a Zulrah account for me. I would cover the bond and he would cover the supplies. Figured that since Zulrah training is mostly range/mage and mage can be profit trained (enchanting i.e.), supply costs would be minimal. Discussed this with Leroy
2. He ended up procrastinating to Monday and once again on Monday, due to not having enough funds to cover the supplies.
3. Yesterday he reached out to me (18:00 PM) saying that he would be unable to do it at all (effectively wasting my time but that's beside the point). Anyway, I thought in solutions and told him that if he wanted to, he could get to work on an account that already has some agility and marks of grace. I immediately sent him the login details. Went for a run, had some dinner etc.
4. Came back to check the account (21:00 PM). Saw in my email that he attempted to change the email to the account and password. Tried to login on the account and saw that he added an authenticator. Removed the authenticator and saw that he muled off 300k
5. When confronting him with the fact that he and I were the only ones who were aware of the name + password of the account and the fact that all this happened in the span of three hours that he had the account details, his response was that he had nothing to do with it. He added that he 'did not need the money'. I found this odd because in point 2 and 3 his motive for not doing the job was that he did not have enough funds. He did admit to logging in on the account.

Tldr; complained about not being able to cover supplies, I gave him a new account where he wouldn't have to cover supplies, (the few) supplies that were on the acc got muled off within 3 hours.

Other relevant trade screenshots:

see deleted

 

[LeroyJ]

1. I never said that i couldnt cover supplies, i said that i was getting the money to bond, after do some calcs i saw if i wanted to do efficient skill training, i would spent more than i was going to get after i finish the job.
2. Im not ruining my sythe acc for 300k.
3. You dissapeared almost 10 hours then pmed me with a screenshot that shows the history of g.e, you could do that yourself.
4. I logged literally 2 minutes then logged off because i was going to buy somethings in the market, i dont know if only you and me had the details of the acc.

 

[LeroyJ]

2. He ended up procrastinating to Monday and once again on Monday, due to not having enough funds to cover the supplies.
3. Yesterday he reached out to me (18:00 PM) saying that he would be unable to do it at all (effectively wasting my time but that's beside the point). Anyway, I thought in solutions and told him that if he wanted to, he could get to work on an account that already has some agility and marks of grace. I immediately sent him the login details. Went for a run, had some dinner etc.

Tldr; complained about not being able to cover supplies, I gave him a new account where he wouldn't have to cover supplies, (the few) supplies that were on the acc got muled off within 3 hours.

Pic of monday:

Where i said that i dont had the funds to cover supplies?

Pic of what i said:

Then, dont say that i said ''i wouldnt cover the supplies because im poor'' kinda annoying.

Just logged on the acc 2 - 5 minutes, i was going to trade some tp's because the acc had 0tp's on it, but i needed to go to buy somethings at the market, and i was going to do it when i get back to home, then when i get back there i saw his msg saying that he was going to make a report on me.

 

[President]

1. I never said that i couldnt cover supplies, i said that i was getting the money to bond, after do some calcs i saw if i wanted to do efficient skill training, i would spent more than i was going to get after i finish the job.
2. Im not ruining my sythe acc for 300k.
3. You dissapeared almost 10 hours then pmed me with a screenshot that shows the history of g.e, you could do that yourself.
4. I logged literally 2 minutes then logged off because i was going to buy somethings in the market, i dont know if only you and me had the details of the acc.

1. That's partially true, I just read our convo back and in first instance, you were indeed going to cover the bond. However, we also agreed that I would pay back the supplies when you'd be done
2. That's what also struck me
3. False:

Spoiler: Not 10 hours; what are the odds of someone else cleaning the account within this narrow timeframe?

4. Yes, you and I were the only ones who had the account details

 

[President]

Anyway, not going to dispute every single claim you make, that would be a waste of my time. I'll leave this to the mods. If they want some additional info they know where to find me. I did my duty

 

[LeroyJ]

1. That's partially true, I just read our convo back and in first instance, you were indeed going to cover the bond. However, we also agreed that I would pay back the supplies when you'd be done
2. That's what also struck me
3. False: image
4. Yes, you and I were the only ones who had the account details

1. That's true, u said that u was only going to pay back the bond, but supplies on me, thats why i pmed u later that it was not going to be worth for me.

3. True
:

4. Who proof me that, you saying that only we both had the details, but is your acc not mine i dont know if you changed the password after someone did a service for you or something like that. That's why i asked u if only me had the details.

 

[LeroyJ]

Anyway, not going to dispute every single claim you make, that would be a waste of my time. I'll leave this to the mods. If they want some additional info they know where to find me. I did my duty

Sure man, have a good day.

 

[President]

1. That's true, u said that u was only going to pay back the bond, but supplies on me, thats why i pmed u later that it was not going to be worth for me.

3. True
:

4. Who proof me that, you saying that only we both had the details, but is your acc not mine i dont know if you changed the password after someone did a service for you or something like that. That's why i asked u if only me had the details.

I checked the GE history the next day, but there was an auth attached from the moment I confronted you. That's also when the account was cleaned (think it isn't unreasonable to assume that the person who attached the auth, also cleaned the account)

See deleted. Updated a better picture that shows the time. Also, please tell Leroy to edit that SS as it shows my ign.

 

[LeroyJ]

I checked the GE history the next day, but there was an auth attached from the moment I confronted you. That's also when the account was cleaned (think it isn't unreasonable to assume that the person who attached the auth, also cleaned the account)

See deleted. Updated a better picture that shows the time. Also, please tell Leroy to edit that SS as it shows my ign.

There's no more people talking, u shouldnt say ''tell leroy''.

Already edited it btw. Waiting for moderators response.

 

There isn't really enough here to prove that @LeroyJ was the one that removed the wealth from the account.

@President if you come across any more evidence please feel free to post a new report.