Scam attempt Arevski

Discussion in 'Report A Scammer Archive' started by 3zx, Mar 4, 2025.

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Scam attempt Arevski
  1. Unread #1 - Mar 4, 2025 at 4:27 PM
  2. 3zx
    Joined:
    Dec 22, 2014
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    Sythe Gold:
    12
    Discord Unique ID:
    153505069185236992

    3zx Newcomer

    Scam attempt Arevski

    Scammer's profile link: Arevski
    Amount scammed: $0
    Discord ID + Unique Discord ID: arevski07 - 622529777533976596
    Proof that it's their Discord: https://i.imgur.com/CTkdWdv.png , https://i.imgur.com/ZGc6a3E.gif
    Explanation of the trade:

    False advertising \ listing accounts for sale they've never had access to in their discord server.

    How I obtained the account (~21 february, the seller had never even heard of arevski)
    https://i.imgur.com/1LcIcaj.jpeg
    https://i.imgur.com/BR27p4z.png

    How Arevski had it listed.
    https://i.imgur.com/wEJf7IS.png

    When asked about it.
    https://i.imgur.com/GAIJXXX.png

    How they scammed:
    advertising accounts they've never owned,

    Other relevant trade screenshots:
     
    Last edited: Mar 4, 2025
  3. Unread #2 - Mar 4, 2025 at 7:25 PM
  4. Zulu
    Joined:
    Dec 28, 2008
    Posts:
    5,334
    Referrals:
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    Sythe Gold:
    17,191
    Vouch Thread:
    Click Here
    Discord Unique ID:
    432730441435447309
    Discord Username:
    its_zulu
    Cubone Marowak Kangaskhan Charmander Charmeleon Charizard Bulbasaur Ivysaur Venusaur Pikachu
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    Scam attempt Arevski

    @3zx who/where did you purchase the account from? Can you provide proof of purchasing the account with the date?

    If your screenshots contain sensitive information, you can provide them privately.
    Do not make edit history/private reports
     
    ^ SolMatrix likes this.
  5. Unread #3 - Mar 4, 2025 at 7:49 PM
  6. Arevski
    Joined:
    Jan 27, 2025
    Posts:
    773
    Referrals:
    0
    Sythe Gold:
    853
    Discord Unique ID:
    622529777533976596
    Discord Username:
    Arevski07

    Arevski Apprentice

    Scam attempt Arevski

    He hasn't purchased anything :D:D
     
  7. Unread #4 - Mar 4, 2025 at 10:21 PM
  8. Zulu
    Joined:
    Dec 28, 2008
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    5,334
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    Sythe Gold:
    17,191
    Vouch Thread:
    Click Here
    Discord Unique ID:
    432730441435447309
    Discord Username:
    its_zulu
    Cubone Marowak Kangaskhan Charmander Charmeleon Charizard Bulbasaur Ivysaur Venusaur Pikachu
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    Scam attempt Arevski

    @3zx, maybe I misunderstood this, but you did purchase this account from another user, correct?



    @Arevski, are you able to provide screenshots regarding when you purchased and sold this account to clear this up?
     
  9. Unread #5 - Mar 4, 2025 at 10:25 PM
  10. Arevski
    Joined:
    Jan 27, 2025
    Posts:
    773
    Referrals:
    0
    Sythe Gold:
    853
    Discord Unique ID:
    622529777533976596
    Discord Username:
    Arevski07

    Arevski Apprentice

    Scam attempt Arevski

    I can't post anything when he hasn't purchased anything, and can you please remove the false scam accusation he posted on my profile
     
  11. Unread #6 - Mar 4, 2025 at 10:32 PM
  12. Zulu
    Joined:
    Dec 28, 2008
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    Sythe Gold:
    17,191
    Vouch Thread:
    Click Here
    Discord Unique ID:
    432730441435447309
    Discord Username:
    its_zulu
    Cubone Marowak Kangaskhan Charmander Charmeleon Charizard Bulbasaur Ivysaur Venusaur Pikachu
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    Scam attempt Arevski

    From my understanding, he is stating that he purchased this exact account from another user, yet you had it advertised for sale. You could clear this up now with proof of when you purchased the account and when you sold the account, or we can wait for his response to clarify this.


    You can utilize the report button next to the post, only Global moderators and Admins have the ability to remove profile posts.
     
  13. Unread #7 - Mar 4, 2025 at 10:45 PM
  14. Arevski
    Joined:
    Jan 27, 2025
    Posts:
    773
    Referrals:
    0
    Sythe Gold:
    853
    Discord Unique ID:
    622529777533976596
    Discord Username:
    Arevski07

    Arevski Apprentice

    Scam attempt Arevski

    Yes, I had the old listing still up for sale with intention to resell it to whoever was interested in buying it for a profit, while assuming the risk for recovery (as is a seemingly common case for said discord (Bot City & Walibi scamming / moving an account to Jagex Launcher) adding a warranty for the account for 1 month as stated in my TOS. When he asked about the account in the ticket and I went and checked and realized the account was no longer available to purchase, I promptly removed the listing from that tab in my discord. As far as I've researched on Sythe, reselling accounts is allowed, and there is obviously no scam attempt when I literally told him the account was no longer available
     
  15. Unread #8 - Mar 4, 2025 at 10:47 PM
  16. Arevski
    Joined:
    Jan 27, 2025
    Posts:
    773
    Referrals:
    0
    Sythe Gold:
    853
    Discord Unique ID:
    622529777533976596
    Discord Username:
    Arevski07

    Arevski Apprentice

    Scam attempt Arevski

    Also, please do an ip check or something on all these sythe accounts, atleast one of them is probably the known scammer from that report [​IMG]
     
  17. Unread #9 - Mar 5, 2025 at 12:53 AM
  18. Zulu
    Joined:
    Dec 28, 2008
    Posts:
    5,334
    Referrals:
    2
    Sythe Gold:
    17,191
    Vouch Thread:
    Click Here
    Discord Unique ID:
    432730441435447309
    Discord Username:
    its_zulu
    Cubone Marowak Kangaskhan Charmander Charmeleon Charizard Bulbasaur Ivysaur Venusaur Pikachu
    Pokémon Trainer (2) Poké Prizebox Pokémon Master Community Development Team Member Tier 1 Prizebox Tier 2 Prizebox Tier 3 Prizebox Tier 4 Prizebox Tier 5 Prizebox Tier 6 Prizebox
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    Scam attempt Arevski


    @Arevski, the issue here is @3zx has provided proof of purchasing this account, which means you either never owned the account, or you should be able to provide proof of selling it, so please provide that here.
     
    ^ IronmanSeller and Bordercollie127 like this.
  19. Unread #10 - Mar 5, 2025 at 12:35 PM
  20. Arevski
    Joined:
    Jan 27, 2025
    Posts:
    773
    Referrals:
    0
    Sythe Gold:
    853
    Discord Unique ID:
    622529777533976596
    Discord Username:
    Arevski07

    Arevski Apprentice

    Scam attempt Arevski

    I made this discord to essentially dropship accounts and I looked on sythe to see if it was against the TOS and I couldnt find anything, if theres something that says that please point it out to me
     
  21. Unread #11 - Mar 5, 2025 at 12:37 PM
  22. Arevski
    Joined:
    Jan 27, 2025
    Posts:
    773
    Referrals:
    0
    Sythe Gold:
    853
    Discord Unique ID:
    622529777533976596
    Discord Username:
    Arevski07

    Arevski Apprentice

    Scam attempt Arevski

    The whole point was that I provided a secure recovery warranty and prevention of getting scammed by buying from this discord from shady sellers like walibi
     
  23. Unread #12 - Mar 5, 2025 at 12:42 PM
  24. Arevski
    Joined:
    Jan 27, 2025
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    773
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    0
    Sythe Gold:
    853
    Discord Unique ID:
    622529777533976596
    Discord Username:
    Arevski07

    Arevski Apprentice

    Scam attempt Arevski

    I clearly let everyone know im not the original owner before they purchase an account from me, and as I said I don't see any rule saying I can't resell accounts while also providing a warranty and preventing people to have to deal with shady discords who have been banned
     
  25. Unread #13 - Mar 5, 2025 at 1:11 PM
  26. BHS
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    Scam attempt Arevski

    Alright, I'm the original owner of one of the accounts in question. I had sold the account to @3zx like stated above. That photo you are using @Arevski was created by me to be posted in the server I sold it in. I know because I used a shitty online service to merge three screen shots together, hence why it has a white background and doesn't look that good. After @3zx reached out to me to see if I had anything to do with it I alerted the owners of the discord I sold it in to let them know. He had used numerous sold accounts photos not just mine. I dont see how you are "drop shipping" already sold accounts, not to mention you've been asked several times for proof and fail to come up with anything. I didn't really care at first because people like you unfortunately exist everywhere but to say Walibi is the shady one is comical considering your circumstance in this and feels like your making excuses. Here is a SS of a couple more accounts you stole the photos from that were sold previously. imgur.com
     
  27. Unread #14 - Mar 5, 2025 at 1:14 PM
  28. Arevski
    Joined:
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    Sythe Gold:
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    Discord Unique ID:
    622529777533976596
    Discord Username:
    Arevski07

    Arevski Apprentice

    Scam attempt Arevski

    Im not selling the already sold accounts, I just hadn't removed the images from my discord because I did not check if the zerk was sold yet, all im doing is assuming the risk for the transaction and buying the account for less than I sell it for, is there a rule against that? Because thats what i looked for, for hours before I started doing this
     
  29. Unread #15 - Mar 5, 2025 at 1:14 PM
  30. Arevski
    Joined:
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    Discord Unique ID:
    622529777533976596
    Discord Username:
    Arevski07

    Arevski Apprentice

    Scam attempt Arevski

    If I was trying to scam, why would I tell him that the zerk was no longer available when he inquired about it?
     
  31. Unread #16 - Mar 5, 2025 at 1:17 PM
  32. BHS
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    Scam attempt Arevski

    So you just forgot to take it down for over two weeks and when he asks you about it, magically its not available. Coincidence for one account sure but multiple I'm not sure who you are trying to fool, us or yourself.
     
  33. Unread #17 - Mar 5, 2025 at 1:19 PM
  34. Arevski
    Joined:
    Jan 27, 2025
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    Sythe Gold:
    853
    Discord Unique ID:
    622529777533976596
    Discord Username:
    Arevski07

    Arevski Apprentice

    Scam attempt Arevski

    Yes I did forget to take it down because I didnt check if that one was sold or not, what is your point with the "magically its not available" the simple fact is when he asked me about the account I went to check in the discord that is selling the zerk and saw it was no longer listed so I told him it wasn't available, how does this make it an attempted scam? If anything it shows im not scamming... lol
     
  35. Unread #18 - Mar 5, 2025 at 1:23 PM
  36. Arevski
    Joined:
    Jan 27, 2025
    Posts:
    773
    Referrals:
    0
    Sythe Gold:
    853
    Discord Unique ID:
    622529777533976596
    Discord Username:
    Arevski07

    Arevski Apprentice

    Scam attempt Arevski

    Why exactly are you guys against this? As the owner of the discord im basically providing more business to your discord, the sellers receive the same amount they would selling it to anyone else
     
  37. Unread #19 - Mar 5, 2025 at 1:24 PM
  38. Arevski
    Joined:
    Jan 27, 2025
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    773
    Referrals:
    0
    Sythe Gold:
    853
    Discord Unique ID:
    622529777533976596
    Discord Username:
    Arevski07

    Arevski Apprentice

    Scam attempt Arevski

    From the interaction about the zerker account its clear im not attempting to scam when I literally tell him I cant sell that account anymore
     
  39. Unread #20 - Mar 5, 2025 at 10:10 PM
  40. Zulu
    Joined:
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    Click Here
    Discord Unique ID:
    432730441435447309
    Discord Username:
    its_zulu
    Cubone Marowak Kangaskhan Charmander Charmeleon Charizard Bulbasaur Ivysaur Venusaur Pikachu
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    Scam attempt Arevski

    @Arevski listing accounts that you do not own/do not have permission from the account's owner is not allowed.

    It's possible that you only informed @3zx that the account was unavailable after you saw the account had already been sold, so this doesn't really prove your intent here. However, regardless of what your intent really was, you have been issued a 1 month ban for false advertising and potentially attempting to scam, and you will remain with a DNT.
     
< Avevski False Advertising / listing accounts they do not own | champs7112 scamming *RAT'S VOICE EXPOSED* | Khad etc. >

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