Scammed $3000+by Ghost

[careforlucis]

Scammer's profile link: Eichi
Amount scammed: $3000+ in OSRS GP.
Discord ID + Unique Discord ID: yemarz 379983252825440268
Proof that it's their Discord:
Ghost's Inferno Cape Services its on his threads
Explanation of the trade: I paid for Inferno+quiver+blood torva service, gave him login and he stripped both my accounts with over 15b worth of gear.
How they scammed: I bought Inferno+quiver service and they stripped my account - blocked on discord and they deleted the ticket from their discord + removed all dm messages
Other relevant trade screenshots

 

@Eichi has been DNT'd pending multiple scam reports.

@Eichi your attention is required here.

 

@careforlucis can you please provide the original trade agreement and proof of payment sent to @Eichi for this deal?

 

[careforlucis]

I can't post the original trade agreement because it was a ticket system on his discord server.

Here is the paypal receipt though for the inferno + quiver. I also "won" the blood torva giveaway.

The amount lost was the value of my account, around 15b gold.

[Redacted]

 

[Eichi]

I take full responsibility for this. He won a giveaway while I was streaming in discord login details got leaked. Should have stopped streaming. Nothing else to say. Sorry Dory

 

[Eichi]

Didn’t block him btw. Would prefer if PII is removed.

 

[careforlucis]

You and your worker both deleted all your messages in our DM, you removed any ability for me to chat in your discord server, and removed me from the ticket I had in your server.

I will be filing a chargeback for every single transaction we've had if the gold/items are not returned in full.

 

[Eichi]

I don’t have the items is the problem. I understand your frustration and the willingness to do the charge backs via PayPal. I’d do the same just keep in mind that I did fulfill those orders and I will provide evidence to PayPal and my Bank. If you want to charge back the $42.5 on the most recent I understand. If we can remove any PII from this conversation that would be appreciated as it’s against the rules here and also internationally against the laws and regulations around the world.

 

[careforlucis]

So to get the story straight:

You were streaming your discord and my info got leaked, and somehow someone got into both my accounts, one messaged to you directly, one to your worker "SSW".

The person who supposedly stole my items, also bypassed the 2FA on both accounts and logged on to steal all my items.

Then, the ticket I had in your server magically disappeared and I lost all permissions to send any messages in your discord server.

Then, every single message in the DMs between us, and your work SSW were all deleted.

+ You don't even have the courtesy to refund the $42.50 for this service I paid for and are asking me to open a chargeback for it?

Please also confirm if you have any intention of returning roughly around $3000.00 USD to me if you do not have the items.

 

[Eichi]

I never had a second account details as you know and just stated.

I locked my discord due to this issue in precaution to avoid any further damage.

I do not mind refunding the $42.5 you sent me for the inferno. I can do that now.

I do not have the items that was on your account. And I don’t have the money to refund that as well as that was not my workers TOS does not cover up to that amount either.

 

[careforlucis]

The main wealth was on the account that was sent directly to your DMs. This was the account with full BIS gear.

The alt account sent to your worker had around ~2B worth of gear.

I would like the $42.50 refund now, please issue this.

Please enlighten us how much money you have to refund, and if you intend to ever do a repayment.

 

[Eichi]

Refund sent for the $42.5 inferno

[Redacted]

His insurance is 500m, I’d pay that but you have already threatened me to do charge back for legit service as well. So, how do I know you will not just take the insurance money and charge back?

 

@Eichi what was the value in items that were on the account?

 

[Eichi]

@Eichi what was the value in items that were on the account?

idk you have to ask Dory. I never got to log into the account.

 

[careforlucis]

I did get the notification that a $42.50 refund is on the way.

Please advise what your solution is for returning the rest of the money I lost.

 

@Eichi - I do not believe that the account's details were leaked via stream. I think your worker scam quit on your other report and you decided to go out with as much as you could, hence you deleting the ticket transcript and discord messages with @careforlucis.

Turning off your discord DMs does not delete ticket transcripts nor direct messages on discord, you would have had to manually delete all of this, presumably to cover the scam.

Since you deleted all of these messages and the ticket transcript, I am going to hold you liable to replace the items (the top tier for each section) that you have listed on your infernal service thread regarding gear set-ups, and the burden of proof will be on you if you disagree with the amount as you are the only one with access to the ticket transcript.

@Eichi please let me know if you intend to repay any of this debt here.

 

[careforlucis]

Hi @Zulu ,

Not that it matters much since I won't be seeing my money, but he required much more than what he posted on that Sythe thread:

Proof from older chat logs:
https://puu.sh/KgeKG/e724c77eed.png

Additionally, I had over 5b+ worth of gear / items that were not part of his list.

 

[Eichi]

@Eichi - I do not believe that the account's details were leaked via stream. I think your worker scam quit on your other report and you decided to go out with as much as you could, hence you deleting the ticket transcript and discord messages with @careforlucis.

Turning off your discord DMs does not delete ticket transcripts nor direct messages on discord, you would have had to manually delete all of this, presumably to cover the scam.

Since you deleted all of these messages and the ticket transcript, I am going to hold you liable to replace the items (the top tier for each section) that you have listed on your infernal service thread regarding gear set-ups, and the burden of proof will be on you if you disagree with the amount as you are the only one with access to the ticket transcript.

@Eichi please let me know if you intend to repay any of this debt here.

the pictures from him are for a quiver not inferno. Insurance is 500m, I could give that to him but he’s going to charge me back anyways as he has already threatened to do. So you’re saying you want me to pay the insurance and let him also charge back? I’ve already issued a refund on PayPal. It’s a lose/lose situation for me.

 

@Eichi you would need to refund him for the items that he stated were on the account in the discord messages and the remaining items from your infernal service thread gear set up, unless you can provide the ticket transcript. This is also not including supplies/ect as there is no way to actually verify these items, but based on your thread he would have been required to have the other items.

Virtus set - 111m
Kodai wand - 120m
Masori set - 199m
ZCB - 370m

These are the items that can be seen in the discord messages that @careforlucis states are on the account.

I am going to assume that he had the other required items for the other slots that you have listed on your thread as well:

Anguish - 20m
Blowpipe - 6.5m
Crystal Shield - 1m
Zaryte vamps - 97m
Pegasian boots - 31m
Ring of suffering - 20m

Total = 975.5m

Insurance for workers does not apply to scams. That is your amount that you deemed the worker to be trusted with, and seeing as you deleted every message, I'm going to assume that you do not have proof that you advised @careforlucis of the 500m limit to have on the account. The account details were also sent directly to you, and not your worker according to the screen shots in the report.

I do believe that the amount of wealth that was on the account far exceeds what you are required to refund here, though there is no way to prove any additional items were on the account so the total you will need to refund is 975.5m.

 

[careforlucis]

@Zulu I don't agree with the amounts and the gear you calculated, they are not close to the top tier of what he required and I sent you additional proof/evidence to your DMs.