Suspicious activity on tut island accounts purchased

Discussion in 'Report A Scammer Archive' started by ToaKits, Sep 30, 2024.

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Suspicious activity on tut island accounts purchased
  1. Unread #1 - Sep 30, 2024 at 3:19 PM
  2. ToaKits
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    Discord Unique ID:
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    Discord Username:
    edwardness
    Lawrence (2) Two Factor Authentication User Heidy (3) Extreme Homosex (3) <3 n4n0 (2) Gohan has AIDS (8)

    ToaKits Formerly known as Rubyred
    Rubyred Donor

    Suspicious activity on tut island accounts purchased

    Scammer's profile link: abyyy123
    Amount scammed: 0
    Discord ID + Unique Discord ID: jaegeristrs + 251669224844427265
    Proof that it's their Discord: https://i.imgur.com/t3YBEHr.gif
    Explanation of the trade: Bought tutorial island accounts two weeks ago, multiple checks of the accounts have happened.
    How they scammed: They are logging into accounts that they do not have ownership of.
    Other relevant trade screenshots: N/A


    @abyyy123 sold me tut island accounts and is being slow to reply as to why these accounts are being logged into two weeks after the sale.
    https://i.imgur.com/IEh7Ndt.png

    he said it was him at first, but now he's unsure of who is checking these accounts.
    https://imgur.com/2a11d631-99a3-4c44-8982-9e9891ae296e

    He just admitted to selling accounts that are non-oo, and this was not discussed prior to purchase.

    https://i.imgur.com/T3ScWL4.png

    I'm simply going to stop using the accounts that are purchased as it is clear he is holding on to details of accounts he has sold, which is already unusual.
     
  3. Unread #2 - Sep 30, 2024 at 3:28 PM
  4. abyyy123
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    jaegeristrs

    abyyy123 Grand Master

    Suspicious activity on tut island accounts purchased

    I'm sorry to hear you got issues with the account I have sold to you.
    I have sold thousands of them at this point and you are the only one who mentioned any of this happening.

    I have offered a replacement and a refund and I am cool with whatever.
    Your accounts are safe and remain safe.

    Please tell me what you want so we can can come to a solution you are satisfied with and resolve this.
     
    Last edited: Sep 30, 2024
  5. Unread #3 - Sep 30, 2024 at 3:33 PM
  6. ToaKits
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    edwardness
    Lawrence (2) Two Factor Authentication User Heidy (3) Extreme Homosex (3) <3 n4n0 (2) Gohan has AIDS (8)

    ToaKits Formerly known as Rubyred
    Rubyred Donor

    Suspicious activity on tut island accounts purchased

    I just think you being combative when I'm trying to figure out what an issue is with accounts you sold me is problematic and people should be aware that you are selling accounts that you aren't original owner of.

    You even mentioned in the dm's that the accounts were checked 3 times but then suddenly I'm the only one having this problem - something isn't adding up.

    I will wait for a sythe mod to confirm what we do in this situation.

    Thanks.
     
  7. Unread #4 - Sep 30, 2024 at 3:36 PM
  8. Pikachu
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    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
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    Suspicious activity on tut island accounts purchased

    @abyyy123
    • Why where you logging into account which you had sold to a buyer?
    • Do you have proof you inform the customer that you were not original owner of accounts you before you sold them to him?
    • Was there terms of services agree prior the sale the accounts?
     
    ^ Bordercollie127 and Phantom_X like this.
    Last edited: Sep 30, 2024
  9. Unread #5 - Sep 30, 2024 at 3:42 PM
  10. abyyy123
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    abyyy123 Grand Master

    Suspicious activity on tut island accounts purchased

    I didn't login to any of the accounts, I just worded shit poorly
    No
    No

    :(

    I am fine with whatever ya'll gonna decide, sorry to @ToaKits for the inconvenience, I again state the accounts will be safe but I start to see the picture now.
    If you want a refund please let me know.
     
  11. Unread #6 - Sep 30, 2024 at 3:44 PM
  12. Pikachu
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    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
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    Suspicious activity on tut island accounts purchased

    @ToaKits can you provide the chat logs of the original agreement for the account.

    Example:
    X accounts for x price.

    Note: Please don't crop the screen shots.
     
    Last edited: Sep 30, 2024
  13. Unread #7 - Sep 30, 2024 at 3:52 PM
  14. ToaKits
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    edwardness
    Lawrence (2) Two Factor Authentication User Heidy (3) Extreme Homosex (3) <3 n4n0 (2) Gohan has AIDS (8)

    ToaKits Formerly known as Rubyred
    Rubyred Donor

    Suspicious activity on tut island accounts purchased

    Please check the report reason. This is the first purchase I made from Abyy, I censored account details as it uploaded to imgur.

    I even asked in the screenshot if he was original owner and there was no answer. :)
     
  15. Unread #8 - Sep 30, 2024 at 4:05 PM
  16. Pikachu
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    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
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    Pikachu Runewager.com - RuneScape Gambling
    Global Moderator Bond Holder Cool Cat Steve

    Suspicious activity on tut island accounts purchased

    @ToaKits do you want to keep the accounts or get a refund?
     
  17. Unread #9 - Sep 30, 2024 at 4:06 PM
  18. abyyy123
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    jaegeristrs

    abyyy123 Grand Master

    Suspicious activity on tut island accounts purchased

    I can even offer a refund x2 the value for the inconvenience :(
     
  19. Unread #10 - Sep 30, 2024 at 4:13 PM
  20. ToaKits
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    edwardness
    Lawrence (2) Two Factor Authentication User Heidy (3) Extreme Homosex (3) <3 n4n0 (2) Gohan has AIDS (8)

    ToaKits Formerly known as Rubyred
    Rubyred Donor

    Suspicious activity on tut island accounts purchased

    I will take a refund on 22 accounts that are unused, others have already had stuff started on them and taking a refund on those doesn't feel right.

    My main goal of this report was to have people be aware of the tut island accounts being sold. I'm not sure who's end it is that is checking the accounts, but it's certainly not me having logged into these accounts, and seeing them have been checked not once, but twice really made me concerned for the overall safety of the account sales happening through them.

    Thank you @Pikachu for your time in handling this report.
     
    ^ Flexings01 likes this.
  21. Unread #11 - Sep 30, 2024 at 4:16 PM
  22. Pikachu
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    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
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    Global Moderator Bond Holder Cool Cat Steve

    Suspicious activity on tut island accounts purchased

  23. Unread #12 - Sep 30, 2024 at 4:16 PM
  24. abyyy123
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    jaegeristrs

    abyyy123 Grand Master

    Suspicious activity on tut island accounts purchased

    Drop your ltc address please and i'll see to it right away.
     
  25. Unread #13 - Sep 30, 2024 at 4:19 PM
  26. abyyy123
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    jaegeristrs

    abyyy123 Grand Master

  27. Unread #14 - Sep 30, 2024 at 4:23 PM
  28. Pikachu
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    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary March Madness May the 4th Be With You Nitro Booster (2) Two Factor Authentication User Staff of the Quarter Winner

    Pikachu Runewager.com - RuneScape Gambling
    Global Moderator Bond Holder Cool Cat Steve

    Suspicious activity on tut island accounts purchased

    Thank you guys for resolving this report and I am happy to see it has been refunded,

    However @abyyy123 will be receiving a DNT for multiple reasons:
    • Selling accounts which he was not original owner and not informing the buyer before the sale had been conduced.
    • Logging into account which he had sold to buyer, see here (this was after the sale)
    • Attempting to hide / alter information when the report when live, see here
    • Poor trading practices (no use of TOS and previous points)
    Most of these would be TWC, but bullet point two is quite concerning hence the DNT.
     
    ^ Mestrado, WorthyGP, owned and 5 others like this.
    Last edited: Sep 30, 2024
  29. Unread #15 - Sep 30, 2024 at 6:12 PM
  30. Pikachu
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    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary March Madness May the 4th Be With You Nitro Booster (2) Two Factor Authentication User Staff of the Quarter Winner

    Pikachu Runewager.com - RuneScape Gambling
    Global Moderator Bond Holder Cool Cat Steve

    Suspicious activity on tut island accounts purchased

    For more clarity, @abyyy123 has also been demoted from the CDT (Community Development Team), as his account must be in good standing to serve in the role. This means he cannot have a DNT (Do Not Trade) rank.
     
    ^ X4NRSA, WorthyGP, steer2160 and 2 others like this.
    Last edited: Sep 30, 2024
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