[Resolved]

Discussion in 'Report A Scammer Archive' started by hahadapro, Aug 17, 2018.

Thread Status:
Not open for further replies.
[Resolved]
  1. Unread #1 - Aug 17, 2018 at 10:34 PM
  2. hahadapro
    Joined:
    Oct 10, 2014
    Posts:
    29
    Referrals:
    0
    Sythe Gold:
    30

    hahadapro Member

    [Resolved]

    Seller's Discord profile link:
    Nino Scam report
    Vouches if they were exchanged:
    Nino's Vouching Page (8th post)
    Original selling thread:
    1. ⭐$300+ Donor⭐CDT MEMBER⭐AWESOME MAXED 2277 ACCOUNT⭐ALOT OF PETS & UNTRADEABLES⭐Crypto/07⭐ (I purchased account 2, it has since then been removed but i have ss)
    2. https://i.imgur.com/mRTNSem.png
    Proof of payment:
    1. https://i.imgur.com/Ircoj2b.png
    2. https://i.imgur.com/0Cpdhlm.png
    3. https://i.imgur.com/FTL3b7y.png
    4. https://i.imgur.com/FzfT2Cm.png
    Proof of contacting seller:
    1. https://i.imgur.com/3o7iFzR.png
    2. https://i.imgur.com/zjDisgk.png
    Skype profile ID & conversation pictures:
    The convo in order: Scammed by Sythe User NINO
    Any other relevant trade screenshots:
    NINO Scam Report - Other Info
     
    ^ 07 is back, holy cherrys and Drugslord like this.
  3. Unread #3 - Aug 17, 2018 at 11:41 PM
  4. Pendulum
    Joined:
    Jul 13, 2012
    Posts:
    10,146
    Referrals:
    17
    Sythe Gold:
    340
    Vouch Thread:
    Click Here
    Discord Unique ID:
    126124901537939456
    Discord Username:
    Blue#8012
    Detective Member of the Month Winner Two Factor Authentication User Writing Competition Winner Air Fryer Sythe's 15th Anniversary Verified Ironman

    Pendulum Catch me at Midwest Furfest!
    Retired Administrator Knight

    [Resolved]

    @hahadapro - Can you give this thread a read and upload a GIF of you collecting the Unique Discord ID? Discord PM Template

    I have given @Nino a DNT for the time being
     
  5. Unread #4 - Aug 18, 2018 at 12:02 AM
  6. hahadapro
    Joined:
    Oct 10, 2014
    Posts:
    29
    Referrals:
    0
    Sythe Gold:
    30

    hahadapro Member

    [Resolved]

  7. Unread #5 - Aug 18, 2018 at 5:52 AM
  8. Nino
    Joined:
    May 12, 2016
    Posts:
    4,007
    Referrals:
    7
    Sythe Gold:
    34
    Discord Username:
    Nino#8785

    Nino OSRS Botting Tips and Tricks
    Banned

    [Resolved]

    Pretty sure this guy wants to milk some extra side pocket cash when his brother changes the pass and info.

    I'm at a festival right now with limited internet/battery access, all I have is a phone. I'll be back on monday, you can search "lowlands" on google and check for yourself.


    Why would I recover a pesky $400 acc if I had a 2.5k usd offer on my maxed acc and didn't sell it :thinking:
     
    ^ Kissable, d24 7, Pathogen v2 and 2 others like this.
    Last edited: Aug 18, 2018
  9. Unread #6 - Aug 18, 2018 at 8:50 AM
  10. Nino
    Joined:
    May 12, 2016
    Posts:
    4,007
    Referrals:
    7
    Sythe Gold:
    34
    Discord Username:
    Nino#8785

    Nino OSRS Botting Tips and Tricks
    Banned

    [Resolved]

    Btw, why do you say I scammed you for $700, I sold you the account for $400 Cx
     
    ^ Sunny and Drugslord like this.
  11. Unread #7 - Aug 18, 2018 at 4:32 PM
  12. hahadapro
    Joined:
    Oct 10, 2014
    Posts:
    29
    Referrals:
    0
    Sythe Gold:
    30

    hahadapro Member

    [Resolved]

    First and foremost, im not trying to milk the account, I bought it for $400 and it had over 300m worth of wealth on there. Next, by monday the bank pin will have been reset if it isn't already and you will be able to transfer everything off and then "recover the account for me." Lastly, i will give any admin all the recovery info you sent me and let them personally do a recovery test and it will fail also. This proves that the information you gave me was invalid, and to top it off, you refused to give me the original email to the account. I can post a gif of me recovering an account with email access, its that fast and easy.
     
    ^ larsjager7, OneEgg, Drayfious and 4 others like this.
  13. Unread #8 - Aug 21, 2018 at 3:20 PM
  14. hahadapro
    Joined:
    Oct 10, 2014
    Posts:
    29
    Referrals:
    0
    Sythe Gold:
    30

    hahadapro Member

    [Resolved]

    So what happens now?
     
  15. Unread #9 - Aug 22, 2018 at 1:43 AM
  16. Pendulum
    Joined:
    Jul 13, 2012
    Posts:
    10,146
    Referrals:
    17
    Sythe Gold:
    340
    Vouch Thread:
    Click Here
    Discord Unique ID:
    126124901537939456
    Discord Username:
    Blue#8012
    Detective Member of the Month Winner Two Factor Authentication User Writing Competition Winner Air Fryer Sythe's 15th Anniversary Verified Ironman

    Pendulum Catch me at Midwest Furfest!
    Retired Administrator Knight

    [Resolved]

    If @hahadapro no longer feels safe on the account, @Nino will need to refund what was paid for it. As for the items, there is insufficient evidence and @Nino will not be liable for them.
     
  17. Unread #10 - Aug 22, 2018 at 7:15 AM
  18. Nino
    Joined:
    May 12, 2016
    Posts:
    4,007
    Referrals:
    7
    Sythe Gold:
    34
    Discord Username:
    Nino#8785

    Nino OSRS Botting Tips and Tricks
    Banned

    [Resolved]

    @hahadapro
    I'll refund you if that's what you want.
    Just a tip though, next time put an authenticator on your account, because i'm hella sure that I didn't jack your shit.
    As I said before you purchased the account that I won't give you the original email because I still use the email for personal purposes to this day.

    Ontop of that, I don't want to accuse you or anything but it's quite weird that you had placeholders set "on" but there were no placeholders of any kind of valueable items, so either you tried to milk me, or the hacker was an overconcerned retard lol.
     
  19. Unread #11 - Aug 22, 2018 at 9:59 AM
  20. hahadapro
    Joined:
    Oct 10, 2014
    Posts:
    29
    Referrals:
    0
    Sythe Gold:
    30

    hahadapro Member

    [Resolved]

    I have evidence that the accounts price is no longer what i paid for it. I paid for a zerk and it is now a maxed main. I put a lot of hours on the account as well gp, i do have screenshots of the gp but it doesnt have the ign.
     
  21. Unread #12 - Aug 22, 2018 at 10:00 AM
  22. hahadapro
    Joined:
    Oct 10, 2014
    Posts:
    29
    Referrals:
    0
    Sythe Gold:
    30

    hahadapro Member

    [Resolved]

    I had authenticator on the account. Only way to get it off would be to change the email through the site and then disable it via the new email. Not my first time buying accounts bud. Also, i always had placeholders on, you or the hacker just didnt turn them off when they cleared the bank apparently. This is a shame. Spent so much time and money on this account and this is how i am repaid.

    Will discuss with my brother how he wants to move forward.
     
  23. Unread #13 - Aug 22, 2018 at 12:36 PM
  24. Nino
    Joined:
    May 12, 2016
    Posts:
    4,007
    Referrals:
    7
    Sythe Gold:
    34
    Discord Username:
    Nino#8785

    Nino OSRS Botting Tips and Tricks
    Banned

    [Resolved]

    You mention that they're always on, which is what I said they were lol.
    So whats your reasoning behind not having the placeholders of your valueable items in your bank?
     
    ^ Kriegsminister, Sh33dy and Fear like this.
  25. Unread #14 - Aug 22, 2018 at 9:14 PM
  26. hahadapro
    Joined:
    Oct 10, 2014
    Posts:
    29
    Referrals:
    0
    Sythe Gold:
    30

    hahadapro Member

    [Resolved]

    its interesting how you said wait until Monday and ill get the account back, you get back on Monday and by Wednesday your telling me the bank is cleared. How did you get into the bank? you made me wait a week for a response from you, and you have access to the bank, and you're telling me i don't have placeholders of my valuable items.
    Like....... you could legit move any placeholder you want and screenshot it saying "oh look, no placeholder of valuable items"
     
  27. Unread #15 - Aug 23, 2018 at 1:32 AM
  28. Nino
    Joined:
    May 12, 2016
    Posts:
    4,007
    Referrals:
    7
    Sythe Gold:
    34
    Discord Username:
    Nino#8785

    Nino OSRS Botting Tips and Tricks
    Banned

    [Resolved]

    Its because I said that I would be back on monday because I was at a festival, I told staff on monday about the bank.
     
  29. Unread #16 - Aug 23, 2018 at 1:38 AM
  30. hahadapro
    Joined:
    Oct 10, 2014
    Posts:
    29
    Referrals:
    0
    Sythe Gold:
    30

    hahadapro Member

    [Resolved]

    Just coincidence i guess that i get hacked while you're at festival huh...

    I'll talk to my brother and give you a final decision by tomorrow. Ready to get this over with. I overpaid the account by $100 because i trusted you and i truly thought i would never get scamemd, but this happened.
     
    ^ Kleptomaniacs and xJumpman like this.
  31. Unread #17 - Aug 23, 2018 at 7:28 AM
  32. Nino
    Joined:
    May 12, 2016
    Posts:
    4,007
    Referrals:
    7
    Sythe Gold:
    34
    Discord Username:
    Nino#8785

    Nino OSRS Botting Tips and Tricks
    Banned

    [Resolved]

    Yeah it is lol. @Buyacc @Wortel @Shigure @Josh can confirm I was at the festival.
    I don't even play games anymore :confused:
    But alright, let me know.
     
    ^ Kissable and Pathogen v2 like this.
  33. Unread #18 - Aug 23, 2018 at 4:39 PM
  34. Buyacc
    Joined:
    Mar 20, 2015
    Posts:
    5,160
    Referrals:
    8
    Sythe Gold:
    1,021
    Discord Unique ID:
    212649581656145922
    Discord Username:
    Buyacc#7886
    Verified Hardcore Spam Forum Participant Twitter Writing Competition Winner Community Participant Paper Trading Competition Participant Detective Facebook Promoter In Memory of Jon
    Le Kingdoms Player Secret Santa St. Patrick's Day 2024 Easter 2024 Christmas 2023 Christmas 2020 Tier 1 Prizebox March Madness May the 4th Be With You

    Buyacc Hello
    $100 USD Donor New Competition Winner

    [Resolved]

    I can confirm Nino was at Lowlands.
     
    ^ nom nom and Pathogen v2 like this.
  35. Unread #19 - Aug 24, 2018 at 12:26 AM
  36. Shigure
    Joined:
    Jul 7, 2015
    Posts:
    216
    Referrals:
    2
    Sythe Gold:
    51
    Discord Unique ID:
    233085982369382401
    Discord Username:
    Sythe
    Homosex Easter 2018 Twitter Facebook Promoter Easter 2017 STEVE Extreme Homosex Potamus (2) <3 n4n0 Member of the Month Winner
    Heidy

    Shigure Formerly known bulrog099/bulrog
    $200 USD Donor New

    [Resolved]

    Can confirm Nino was at Lowlands
     
    ^ Jacky, Pathogen v2 and Devil like this.
  37. Unread #20 - Aug 24, 2018 at 3:55 PM
  38. hahadapro
    Joined:
    Oct 10, 2014
    Posts:
    29
    Referrals:
    0
    Sythe Gold:
    30

    hahadapro Member

    [Resolved]

    Could've recovered, requested removal of bank pin and went to the festival. perfect cover story while the bank pin gets deactivated. You were messaging me on discord while you were supposedly at the festival, so you could have accessed the email and gave me the account back during that time. Easiest scam of your life.

    Refund me btw. not dealing with you ever again :)
     
< Lookgood scammed me. | reece arnison >

Users viewing this thread
1 guest
Thread Status:
Not open for further replies.


 
 
Adblock breaks this site