Minnow Express Scam Report

[Alex MacMillan]

Scammer's profile link: Minnow Express
Explanation of the trade: I was to buy one of his Level 82 Minnow ready OSRS accounts
Amount scammed: 12m
How they scammed: Provided me with details to an account that was not the one stated in the trade and was actually a brand new account just off Tutorial Island. Tried to re-add him on discord because right after he sent the details of the account he removed me as a friend and he declined said friend request.
Picture of Account Given: Imgur , Username lookup of Account: CiaoByeBye
Proof that it's their Discord: Imgur
Discord ID + Unique Discord ID: Minnow Express#7055 + 403391626510336000
Other relevant trade screenshots: Imgur

Also for anyone out there that would like to see for themselves, try the account information out that he provided me in my screen shot and you'll see the blank account he provided. I couldn't figure out what @nextemail.net was so as far as I know the password should not have been changed.

Quick Side note, I was stupid enough to not use a MiddleMan and that is my fault, but I want to raise awareness anyways to anyone that does decide they want to buy from him to be careful and not make the same mistake I did.

If any other information is required please let me know and hopefully I didn't forget to add anything.

Thank You

 

[Gladiator]

@Minnow Express
care to help us out here? You provided a blank account to @Alex MacMillan.

 

[Alex MacMillan]

Quick update to the mods, was scrolling through the forums as usual and came across this thread
Thread: Selling Multiple Accs! Finished Minnows, Minning, and 99 Fish lvl 3s!

Looked oddly familiar but tried my luck and ran into the same person that scammed me on a new account.

Proof: Imgur

Same discord and unique ID, he created a new account.

 

[GForceZ]

@Alex MacMillan @Gladiator

Found his new sythe/discord. Same Unique ID as @Minnow Express.

@Grand Accountz

 

@Grand Accountz said he'll be assisting here, because you are gonna help resolve this right, Minnow?

 

[FishyBoi]

I didn't feel like making a scam report because it was only 15M, but he also scammed me. I'll post imgur links in a minute.

 

[Gladiator]

I didn't feel like making a scam report because it was only 15M, but he also scammed me. I'll post imgur links in a minute.

Make a separate scam report please.

Please read these stickies to submit a valid report
How to Report a Scammer; Report Templates + Video Tutorial
ATTENTION! ALL DISCORD PROOFS MUST INCLUDE A SYTHE PM AND THIS!

Or use this as a general template:

Scammer's profile link:
Explanation of the trade:
Amount scammed:
How they scammed:
Proof that it's their Discord or Skype:
Discord ID + Unique Discord ID or Skype profile ID & conversation pictures:
Other relevant trade screenshots:

 

[Gladiator]

@Alex MacMillan
Sorry for your loss, thanks for taking the time to report this.

@Minnow Express & @Grand Accountz DNT + Banned for 3 months, you'll keep this DNT (perm market ban) until you clear your debts with @Alex MacMillan.

@FishyBoi
Kindly make a separate report following the guidelines I linked above so it can be added to his ban reason.