First of all, let me say that this is my 2nd scam in 1 week. Arranged a verified middleman for this trade, but it didnt matter. Let me know if some information is missing and I'll try to provide it.
Scammer’s profile link: MarkMoo
Explanation of the trade: ‘sold’ me an account (link: selling starter main cb 120+)
Amount scammed: I’ve paid 105m in osrs gp (the price was 100m, but the mm took 5% so I’ve paid the mm 105m). But the amount im scammed for is more, since i got a bank of approximately 130m (so in total for approximately 235m).
How they scammed: in the beginning it went smooth. We talked about the price, arranaged a middleman, gave the money and the info and i got the account. On 24/25 may I got it and today i got scammed. While playing on the account, I received multiple emails for password reset. I contacted the seller through discord and he said that someone of his ‘team’ gave the wrong info to another buyer and that the other buyer tried to recover the account i’ve bought. Like an hour later, my password changed and the email on the account changed so i couldnt recover it. The recovery information he gave me when selling the account wasn’t working either. He then said that he recovered the account and that he will give it back when he’s back from work. When he got back from work, he said that his friend has the information and that he would ‘help’ me. Suddenly he kept asking fort he bank pin. I asked him why, and he said that its the policy to make a screenshot of the bank so i can’t claim that anything is missing. After i refused he said on discord he that he’s sorry and feels bad for what he’s doing.
Proof that it’s their discord: Look at the time he directmessaged me and the time in discord. Im living in the Netherlands with timezone (UTC+2). I’ve been dumb by sending him my discord instead of asking for his.
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Discord ID + Unique Discord ID
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Other relevant trade screenshots:
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Scammer’s profile link: MarkMoo
Explanation of the trade: ‘sold’ me an account (link: selling starter main cb 120+)
Amount scammed: I’ve paid 105m in osrs gp (the price was 100m, but the mm took 5% so I’ve paid the mm 105m). But the amount im scammed for is more, since i got a bank of approximately 130m (so in total for approximately 235m).
How they scammed: in the beginning it went smooth. We talked about the price, arranaged a middleman, gave the money and the info and i got the account. On 24/25 may I got it and today i got scammed. While playing on the account, I received multiple emails for password reset. I contacted the seller through discord and he said that someone of his ‘team’ gave the wrong info to another buyer and that the other buyer tried to recover the account i’ve bought. Like an hour later, my password changed and the email on the account changed so i couldnt recover it. The recovery information he gave me when selling the account wasn’t working either. He then said that he recovered the account and that he will give it back when he’s back from work. When he got back from work, he said that his friend has the information and that he would ‘help’ me. Suddenly he kept asking fort he bank pin. I asked him why, and he said that its the policy to make a screenshot of the bank so i can’t claim that anything is missing. After i refused he said on discord he that he’s sorry and feels bad for what he’s doing.
Proof that it’s their discord: Look at the time he directmessaged me and the time in discord. Im living in the Netherlands with timezone (UTC+2). I’ve been dumb by sending him my discord instead of asking for his.
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Discord ID + Unique Discord ID
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Other relevant trade screenshots:
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