OnlyLv3 Scammer

[Runetopic]

SCAM REPORT – Onlylv3
Profile Link: OnlyLv3
Sythe Username: Onlylv3
Amount Scammed: 1B OSRS Gold
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I am creating this thread to formally report a scam and to warn other users.
I contacted Onlylv3 regarding his account sale thread:
“Selling Level 3 Skiller – 7x99s (RC / Mining / Agility / Farming)”
After discussing the deal, we agreed on a price of 1B OSRS gold for the account. Everything seemed normal during the conversation, and once the terms were agreed upon, I proceeded with the trade and transferred the full 1B OSRS gold as payment.
Immediately after receiving the gold, he blocked me on Discord and completely cut communication. I have not received the account, nor any response since the payment was made.
This was a clear exit scam after receiving payment.
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Proof of Trade & Conversation:
Screenshot 1
Screenshot 2
Screenshot 3

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I strongly advise everyone to avoid trading with this user. Do not send gold first.
I hope staff can look into this matter.
Stay safe and trade carefully.

 

[OnlyLv3]

I literally blocked you on discord because you didn’t even accept trade. Where in the proof you handed over the funds? Hence why I gave you random email and blocked you. You was expecting me to change it to your email before the 1B was accepted and you never accepted it. If you did you would have proof of trading over 1B through all trade windows?

 

[Runetopic]

No need to be like that, you know the money was traded I gain nothing making this post. You took my 1b gp and logged

 

[Runetopic]

I’ve got my pictures, I’ll get them uploaded

 

[OnlyLv3]

Get them uploaded please as I wasn’t going first to someone who I just met

 

[Runetopic]

Will do, in the mean time can you post the proof I was asking you to give me the account details before the payment, or even better be a man and unblock me on discord and we deal with this like big boys rather then pretending nothings happened

 

[Runetopic]

Get them uploaded please as I wasn’t going first to someone who I just met

 

[OnlyLv3]

I said it’s me in trade, now show that you gave me the money?

 

[Runetopic]

like I said previously I got all the proof, I’ll let you keep proving my point of you being a lieing scammer and when the staff step in I’ll show them everything. Hence why I let you accept first on both trade windows. This isn’t my first rodeo

 

[Runetopic]

I said it’s me in trade, now show that you gave me the money?

He is now claiming:
“I said it’s me in trade, now show that you gave me the money?”
This statement is completely dishonest and an attempt to mislead staff.
As clearly shown in the screenshots:
• He confirmed identity in trade (“its me”)
• He acknowledged the 1B deal
• He proceeded with the email change process
• He sent the username and password
• He told me the email request had been sent and to wait a few minutes
The trade was actively happening. He was proceeding with the account handover.
There is no logical reason for him to:
• Confirm it was him
• Continue the transfer process
• Provide login details
• Initiate an email change
• Tell me to wait for confirmation
If he had not received the payment.
The conversation flow clearly shows the gold was sent and the deal was moving forward normally. Only after I attempted to log into the OSRS website and reported that the password was incorrect did communication suddenly stop. Shortly after that, I was blocked.
He cannot now pretend that payment was never made when the screenshots show him acting as though the trade was completed and proceeding with the transfer.
This is a clear attempt to shift blame after receiving the 1B OSRS gold.
The evidence provided shows:
1) Trade agreement
2) Identity confirmation
3) Account detail transfer
4) Email change confirmation
5) Continued communication after payment
There would be no reason for him to proceed with these steps unless he had already received the gold.
I stand by my report and respectfully ask staff to carefully review the full conversation logs and screenshots provided.

 

@Runetopic for future reference, please utilize the proper template when creating a report;
READ THIS FIRST! How to Report a Scammer - Report Templates

Please provide their discord username, unique ID and a recording of you collecting their UID in the chat so we have it on record. (Example)

Hence why I gave you random email and blocked you.

@OnlyLv3 the screenshots of the conversation provided above do not align with your story. You did not once mention the gold was not delivered, continued to converse and even provided fake account credentials. You have been issued a DNT, and I suggest that you make things right here.

 

[OnlyLv3]

He never accepted 2nd screen, I was playing along.

 

[OnlyLv3]

I am not repaying I never got in the first place. The guys a fake website trying to hustle people. Ban me if that’s how it’s going to be he has no evidence of accepting any gp just in a trade and showing 1B

 

[Runetopic]

I am not repaying I never got in the first place. The guys a fake website trying to hustle people. Ban me if that’s how it’s going to be he has no evidence of accepting any gp just in a trade and showing 1B

Check the other report on you dude, im not the one lying here.

 

[OnlyLv3]

Yeh you still didn’t pay me, I’m assuming that’s your friend making a post

 

[Runetopic]

Yeh you still didn’t pay me, I’m assuming that’s your friend making a post

I provided all the proof to staff, if you would like to just repay the 1b back we can all move on as normal, it’s 1b is it really worth all this?

 

[OnlyLv3]

I provided all the proof to staff, if you would like to just repay the 1b back we can all move on as normal, it’s 1b is it really worth all this?

you didnt give me 1b, i aint giving you shit. ban me

 

@OnlyLv3 has been banned for 3 months as punishment for scamming and the DNT will remain.

@Runetopic sorry for your loss.

Spoiler: UID

Discord username: osrsfine
UID: 1372514781172469880