- Joined
- Sep 24, 2016
- Sythe Gold
- 62
- Messages
- 58
- Age
- 31
Scammer's profile link: Kyle_JDM
Explanation of the trade: He replied on my sales thread to PM him, he would be buying my account for 07GP.
How they scammed: As I am a more inactive, newer member, he showed multiple threads of his services with (a few) vouches (some of which are of banned members, which raised a flag, but "oh well, can't blame him?) He came up to me ingame to show proof he had the cash, which he did. I proceeded to send him the account info, and assisted with any transfers he might need. As he kept requesting more and more info, I got suspicious, at this point, too late. He had deleted my gmail account attached to the account (which took 30 seconds to restore, by the way) and had changed the account's email and password already. He then blocked me on Discord
Proof that it's their Skype(Discord): 1. https://i.imgur.com/Rl079I8.png , 2. https://i.imgur.com/z38qgxb.png
Skype(Discord) profile ID & conversation pictures: Profile : https://i.imgur.com/YJ32KK0.png
Conversation: https://i.imgur.com/SxWKMuH.png
https://i.imgur.com/S9Zof7y.png
https://i.imgur.com/vTJ5fZ8.png
https://i.imgur.com/SfxmXgn.png
https://i.imgur.com/ZhJvNDk.png
https://i.imgur.com/CsyMf4H.png
https://i.imgur.com/eXqhxlb.png
Other relevant trade screenshots:
https://i.imgur.com/UseqCep.png
Proof I never received funds https://i.imgur.com/syDN1vL.png
Showing he deleted the gmail account attached to the account: https://i.imgur.com/U6CYoZZ.png
Update (03 AUG 2018): Account recovered, still no word from Kyle_JDM. I doubt he's going to say anything at this point, but who knows
Update (04 AUG 2018): Recovered account permanently banned for macroing. https://i.imgur.com/8Zi5LDh.png
Explanation of the trade: He replied on my sales thread to PM him, he would be buying my account for 07GP.
How they scammed: As I am a more inactive, newer member, he showed multiple threads of his services with (a few) vouches (some of which are of banned members, which raised a flag, but "oh well, can't blame him?) He came up to me ingame to show proof he had the cash, which he did. I proceeded to send him the account info, and assisted with any transfers he might need. As he kept requesting more and more info, I got suspicious, at this point, too late. He had deleted my gmail account attached to the account (which took 30 seconds to restore, by the way) and had changed the account's email and password already. He then blocked me on Discord
Proof that it's their Skype(Discord): 1. https://i.imgur.com/Rl079I8.png , 2. https://i.imgur.com/z38qgxb.png
Skype(Discord) profile ID & conversation pictures: Profile : https://i.imgur.com/YJ32KK0.png
Conversation: https://i.imgur.com/SxWKMuH.png
https://i.imgur.com/S9Zof7y.png
https://i.imgur.com/vTJ5fZ8.png
https://i.imgur.com/SfxmXgn.png
https://i.imgur.com/ZhJvNDk.png
https://i.imgur.com/CsyMf4H.png
https://i.imgur.com/eXqhxlb.png
Other relevant trade screenshots:
https://i.imgur.com/UseqCep.png
Proof I never received funds https://i.imgur.com/syDN1vL.png
Showing he deleted the gmail account attached to the account: https://i.imgur.com/U6CYoZZ.png
Update (03 AUG 2018): Account recovered, still no word from Kyle_JDM. I doubt he's going to say anything at this point, but who knows
Update (04 AUG 2018): Recovered account permanently banned for macroing. https://i.imgur.com/8Zi5LDh.png
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