xiWarHero
Member
- Joined
- Jul 12, 2020
- Sythe Gold
- 50
- Messages
- 49
- Age
- 26
Hello!
First things first, I'm fully aware I am an idiot and that this is entirely my fault, but the report seems worthy to make anyway, in the hope someone else spots it and saves themselves the stress.
Scammers Profile Link: Discord ID indicates it's linked to NeedIM | Sell & Trade Game Items | OSRS Gold | ELO (sythe.org)
Amount scammed: Cleaned an Ironman account of a ~300m Bank
Discord ID + Unique Discord ID:
sole.city - 1238681296423751731
apollogp22 - 1095792633101684756
Proof that it's their Discord: Some screenshots attached
Explanation of the trade: Imposter'd a Middleman Trade for a $900 Account sale
How they scammed: Contacted me about an IM account I am selling, and asked for a MM because I have no vouches. I offered a few different MM's, and he chose Kanye. I had sent a request off to Kanye already myself, but hadn't yet had my friend request accepted, so when the friend request came in about 10 minutes later, I assumed it was the same account. The Kayne account has then set up a group and gone along with what I imagine is the usual process, talking to each other. I have then sent details to 'verify account' to the Kanye Discord account. Sole.city has then continued to message along around Wallet address etc. whilst I'm assuming he was dropping items from my account. I have since re-secured account and all items of value have been dropped.
Other relevant trade screenshots: Blocked immediately on all account and group closed so no receipt of his messages frustratingly
First things first, I'm fully aware I am an idiot and that this is entirely my fault, but the report seems worthy to make anyway, in the hope someone else spots it and saves themselves the stress.
Scammers Profile Link: Discord ID indicates it's linked to NeedIM | Sell & Trade Game Items | OSRS Gold | ELO (sythe.org)
Amount scammed: Cleaned an Ironman account of a ~300m Bank
Discord ID + Unique Discord ID:
sole.city - 1238681296423751731
apollogp22 - 1095792633101684756
Proof that it's their Discord: Some screenshots attached
Explanation of the trade: Imposter'd a Middleman Trade for a $900 Account sale
How they scammed: Contacted me about an IM account I am selling, and asked for a MM because I have no vouches. I offered a few different MM's, and he chose Kanye. I had sent a request off to Kanye already myself, but hadn't yet had my friend request accepted, so when the friend request came in about 10 minutes later, I assumed it was the same account. The Kayne account has then set up a group and gone along with what I imagine is the usual process, talking to each other. I have then sent details to 'verify account' to the Kanye Discord account. Sole.city has then continued to message along around Wallet address etc. whilst I'm assuming he was dropping items from my account. I have since re-secured account and all items of value have been dropped.
Other relevant trade screenshots: Blocked immediately on all account and group closed so no receipt of his messages frustratingly
