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Sand Flea Scammer

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JamieSchneid

Active Member
Joined
Apr 1, 2015
Sythe Gold
148
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Hi, I am reluctant to call out Sand Flea for scamming me as they have a seemingly clean reputation and have made an offer to re-pay me. Since discussing repayment I have not seen any actual repayment in a few days since it was mentioned and their communication with me is becoming more and more sparse. At this point it seems like an empty promise and I am hopeful this can be the motivation they need to complete repayment so we can both move on.

Scammer's profile link: Sand Flea
Amount scammed: 2.25b + locking of my Jagex account (multiple other accounts locked in this process)
Discord ID + Unique Discord ID: straptup + 1065359331576516740
Proof that it's their Discord: imgur.com
Explanation of the trade: Purchased a defence pure from Sand Flea for 1.25b OSRS through a middleman. The account was a legacy account upon purchase, I soon after added it to a Jagex account.
How they scammed: After a few months of owning the account, I got an email saying that a character on my Jagex account had been transferred off. Subsequently, my Jagex account was locked. I noticed the only account that was on that Jagex account that had continued to be played after the lock, was the account I had purchased off Sand Flea. I also noticed when I tried PMing him on Discord, he had blocked me. Without much to go on for proof with this, I chalked it up to a crushing loss and distanced myself from the account buying/selling community for quiet a while. After about a year, I started getting back into the game and commented on Sand Flea's post when I noticed he was trying to re-sell the account he had scammed back from me, calling him a scammer. He eventually reached out to me, seemingly apologetic, offering to pay back the initial sale price of 1.25b plus the 1b of in-game wealth I had on the account at the time of him scamming me. This does not come close to the value I had lost with the accounts that were tied to the Jagex account, but that is partially my fault and I don't expect repayment of that value. Since offering to pay me back, he has become distant and hard to reach. I am sincerely hoping we can come to a conclusion on this and I can get my 2.25b back. He is currently selling 7b OSRS on Sythe (Selling 7b 07 - Crypto) so this repayment shouldn't be an issue.
Other relevant trade screenshots: imgur.com
 
Cubone
Marowak
Kangaskhan
Pikachu
Charmander
Charmeleon
Charizard
Bulbasaur
Ivysaur
Venusaur
Pokémon Trainer
Poké Prizebox
Pokémon Master
Tier 1 Prizebox
Tier 2 Prizebox
Tier 3 Prizebox
Tier 4 Prizebox
Tier 5 Prizebox
Tier 6 Prizebox
Tier 7 Prizebox
Member of the Quarter Winner
Staff of the Quarter Winner
Sythe's 20th Anniversary
Sythe Awards 2023 Winner
Sythe Awards 2024 Winner
Sythe Awards 2025 Winner
The Glizz
Baby Yoda
May the 4th Be With You
The Dark Side
@Sand Flea

10/13/2023
-You sold the acount to @JamieSchneid: Selling DFS Pure (80 def) 1600 plus total, many untradeables, 8x99s

9/23/2024
-It appears you re-listed the account for sale here: Selling 60atk 20 Def Build
-@JamieSchneid calls you out for re-listing the account here: Selling 60atk 20 Def Build

You then edit the account out of the thread (which I have reverted back) and reach out to him on discord and admit to doing him wrong and agreeing to refund the original payment for the account in the amount of 1.25b + an additional 1b 07.

I think you've seen enough reports to know what's next.

I have issued you a DNT until this can be resolved. Can you provide some insight on the status of the refund?
 
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