IronGrill scammed and wiped my bank

Discussion in 'Report A Scammer Archive' started by ThaaCaveman, Aug 31, 2018.

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IronGrill scammed and wiped my bank
  1. Unread #1 - Aug 31, 2018 at 5:02 PM
  2. ThaaCaveman
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    ThaaCaveman Active Member

    IronGrill scammed and wiped my bank

    Scammer's profile link: @IronGrill
    Explain the service:
    I recently had a post looking for 54-70 agility, and @IronGrill reached out to me offering a quick and relatively cheap service. After checking his vouches, I pmed him to hire his service and he insisted upon moving the conversation over to discord, so I complied. He offered 37gp/xp, and I needed 573,069 to reach level 70, which came out to 21.2m but you'll see in the images I provide that I trade him 22m just to make it a nice even number. After trading and providing him my account details, he informs me that he is going to start the service. I have that account added on my alts so I saw that he was online on my account for about 30-45 minutes, yet when I checked hiscores my agility xp hadn't changed. Next time I logged on my bank was completely wiped and he even left a cloth item in my inventory which I assume was supposed to inform me I just got wiped as if I hadn't already known. When I went to message him on discord, I was blocked and when I message him on here he insists upon having no idea who I am, which you'll see in the PMs between us. I'm going to apologize upfront because I work a 48hour on/ 96 off as a firefighter, so the main screenshots of his discord ID, in game trade, RSN, and discord trade confirmation (I now realize I should have confirmed via sythe instead of discord) are on my PC at home and I will submit them ASAP when I get home from work tomorrow night. The pictures I do have on my phone are a picture of the hi scores I checked last night when my xp was the exact same as before the service and all the PMs sent between us on sythe. (discord images are on my PC as he immediately changed his name). All remaining photos will be promptly uploaded the second I get off work, I just can't stand to watch this guy continue to offer his services to anyone else until then.

    Proof that it's their Skype: Will be uploaded promptly after work, please bear with me (Discord btw)
    Skype profile ID & conversation pictures: Will be uploaded promptly after work, please bear with me
    Proof that the service was not completed: Imgur

    Also not sure if you can see our PMs or if you would rather I post screenshots on this thread as well. Thanks.
     
    Last edited: Aug 31, 2018
  3. Unread #2 - Aug 31, 2018 at 5:09 PM
  4. IronGrill
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    IronGrill Forum Addict

    IronGrill scammed and wiped my bank

    Okay firstly. Yes I offered you a service for 37gp/xp so it would be 22m. You were my first service all my vouches are for buyin/selling gold and account sales. I was going to take on your service for some variety in vouches I indeed pmed you back in forth last night. But it went blank when you never added me nor did respond back on sythe. I come back this morning to slander on my vouches slander in my pms for you getting scammed for your bank? Firstly if i were to do a service, I would have told you to make sure there is no wealth on the account. Sorry for whoever "Scammed you" but it wasnt me. I wouldn't risk thousands of dollars in vouches for a measly 22m. If need be I will trade you the 22m or whatever you lost you claim in the payment of the service. But we never agreed to a deal and thats that. Please post proof if need be.
     
  5. Unread #3 - Aug 31, 2018 at 5:18 PM
  6. ThaaCaveman
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    IronGrill scammed and wiped my bank

    So your discord was never " Dabs#7555 " ? Here Imgur you claim that is your discord, and I will post the photos I have of YOUR DISCORD ID before you blocked me and changed your username
     
  7. Unread #4 - Aug 31, 2018 at 5:20 PM
  8. ThaaCaveman
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    IronGrill scammed and wiped my bank

    All discord conversation is with dabs#7555 , which you stated is YOUR discord, so I'm not sure how you can say I ghosted you?
     
  9. Unread #5 - Aug 31, 2018 at 5:25 PM
  10. IronGrill
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    IronGrill Forum Addict

    IronGrill scammed and wiped my bank

    I'm going to work. My discord is clearly that yes but we have never communicated via discord so i'm not quite sure were this is going. I will be back on in 16 hrs ish to deal with. I'll check periodically from my phone.
     
  11. Unread #6 - Aug 31, 2018 at 5:35 PM
  12. ThaaCaveman
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    IronGrill scammed and wiped my bank

    If you want to claim that dabs#7555 is your discord but we never had a conversation on discord, then add me again on discord ThaaCaveman#3550 , to prove we never had a conversation
     
  13. Unread #7 - Aug 31, 2018 at 5:48 PM
  14. IronGrill
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    IronGrill Forum Addict

    IronGrill scammed and wiped my bank

    Last edited: Aug 31, 2018
  15. Unread #8 - Aug 31, 2018 at 5:51 PM
  16. IronGrill
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    IronGrill Forum Addict

    IronGrill scammed and wiped my bank

    Leaving for work now. Hope this can be resolved. I don't want anymore slander on my name.
     
  17. Unread #9 - Aug 31, 2018 at 8:23 PM
  18. IronGrill
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    IronGrill Forum Addict

    IronGrill scammed and wiped my bank

    Okay my pm to him was mean to say "Dabs#7555" as it does in the screenshot. And maybe thats why i didn't get a request was because he typed it in wrong? Either way i have never spoke to this man off sythe until today after this report was made. I added him on my discord then. Not him adding me in our pms last night it ended in me telling him to add me, which he never did so i thought sale went stale. Sorry it seems suspect but i didnt trade a service to this man.
     
  19. Unread #10 - Aug 31, 2018 at 10:15 PM
  20. Pendulum
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    Retired Administrator Knight

    IronGrill scammed and wiped my bank

    I've given @IronGrill a DNT for the time being.

    @ThaaCaveman - Can you upload the conversation you had on Discord + screenshots of you trading the GP?
     
  21. Unread #11 - Sep 1, 2018 at 12:29 AM
  22. IronGrill
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    IronGrill Forum Addict

    IronGrill scammed and wiped my bank

    Like i said if this is over 22m. I'll give it to him I don't care.
     
  23. Unread #12 - Sep 1, 2018 at 8:42 AM
  24. ThaaCaveman
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    IronGrill scammed and wiped my bank

    Will promptly upload the photos as soon as I get back from my shift later tonight as they are on my PC. I have photos of trading his RSN 22m and the entire discord conversation between us. It seems very unlikely to me that the discord I communicated with was anyone else than @IronGrill .
     
  25. Unread #13 - Sep 1, 2018 at 10:59 AM
  26. IronGrill
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    IronGrill Forum Addict

    IronGrill scammed and wiped my bank

    We shall receive the verdict once he posts proof of me scamming him? I just don't get it if i were to do his service I would tell him to make sure there is no wealth on the account firstly, secondly why would I risk thousands of dollars of vouches over supposedly 140m? Please show proof of your bank and if need be I will pay you your 140m to not lose my sythe account as I'm here to do honest business. But this seems fishy to me, I think you may be trying to get free money as we have not seen proof yet.
     
  27. Unread #14 - Sep 1, 2018 at 1:25 PM
  28. IronGrill
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    IronGrill Forum Addict

    IronGrill scammed and wiped my bank

    Telling me to pay him 140m and he will just wipe it under the rug thats even more suspect? I havent did anything. Give him 24 hrs to try and fabricate proof. Good one
     
    ^ Revivuhl likes this.
    Last edited: Sep 1, 2018
  29. Unread #15 - Sep 1, 2018 at 3:32 PM
  30. IronGrill
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    IronGrill Forum Addict

    IronGrill scammed and wiped my bank

    Last edited: Sep 1, 2018
  31. Unread #16 - Sep 1, 2018 at 7:57 PM
  32. ThaaCaveman
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    IronGrill scammed and wiped my bank

    I try and do you a favor and resolve this without having to get your account banned and this is how you react lol
     
  33. Unread #17 - Sep 1, 2018 at 10:45 PM
  34. IronGrill
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    IronGrill Forum Addict

    IronGrill scammed and wiped my bank

    @Pendulum Can my do not trade be lifted? I haven't done anything wrong and yet the proof still isn't here. I'm trying to make trades. Sorry this got scammed or whatever happened but I had no part in it.
     
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  35. Unread #18 - Sep 1, 2018 at 11:30 PM
  36. ThaaCaveman
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    IronGrill scammed and wiped my bank

    Sorry for the wait sir, I’m finally at my PC again. So I have the entire discord conversation, but part of it includes my login information and @IronGrill ’s RSN. Do you want me to block those parts and upload here or would you prefer I pm them to you? I can see how both could be relevant as evidence. Thanks.
     
  37. Unread #19 - Sep 1, 2018 at 11:30 PM
  38. Pendulum
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    Discord Unique ID:
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    Blue#8012
    Detective Member of the Month Winner Two Factor Authentication User Writing Competition Winner Air Fryer Sythe's 15th Anniversary Verified Ironman

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    IronGrill scammed and wiped my bank

    ^ ThaaCaveman likes this.
  39. Unread #20 - Sep 2, 2018 at 12:22 AM
  40. ThaaCaveman
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    IronGrill scammed and wiped my bank

    PMing you all pics now.
     
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