XauGold
Active Member
- Joined
- Mar 16, 2017
- Sythe Gold
- 231
- Messages
- 115
- Age
- 36
Scammer's profile link: Flarevoice69
Explanation of the trade:
This whole story goes back to around March 16. I contacted him about buying 2K Twitch prime accounts for 420$ here is his thread about it: [500+ Vouches] 7 Days OSRS MEMBERSHIP 1.5M EACH, the whole trade went through smoothly I payed with BTC, here is the transaction link: Bitcoin Transaction d8132996f3ae133d8f7b26dddf9945f9460603f377cb623bc90e08e83882fa65 his BTC address at that time: 16kkvxy2EBTLzGVWDH3TsBYBvB5KJiSqGc
Now I bought these accounts for the OSRS loot at that time (the 2 week free member promotion) to use them on my OSRS Accs.
For those who might ask why I made a scam report only now, its because I bought these Primes for long term usage for my OSRS accounts and not to use them in a few days and just recently used up all accounts that were working.
Here is what actually happened, I had a personal bot, that logged in on the accounts and claimed the loot for me, after a few days of using some accounts I noticed that alot had problems like wrong password, 2FA on, loot already claimed by somebody or it didnt even had prime.
Upon these few days even the seller contacted me and started giving me hundreds of accounts as "replacements" he said he messed up the list and sent like 800 of my accounts to somebody else, thats why they werent working. I was surprised and at first I misunderstood the situation and I thought he is giving me these accounts for good measure and business practice, now the thing is even the replacement accounts had these problems. Here is a picture of the bot failing accounts because of these problems:
https://i.gyazo.com/5fa9067c5c96c084d8ec313976ca8012.png
https://i.gyazo.com/e002a39eb138cfc811dc5897682d4d26.png
I also noticed that these prime accounts had real names to like legit accounts and passwords, alot of them even had profile pictures on twitch which is pretty weird for randomly generated prime accounts with bots. My own guess is that they were either made for sub botting with fake accounts or were stolen accounts.
I called him out about it and he said he is not the "owner" of these accounts, he bought them too from somebody else.
So basically what he did is selling prime accounts from a source that he cant even confirm, and not even the accounts were confirmed by him. If somebody sells these types of services shouldnt they check if they are working properly?
I will link some proof of the conversation here, after calling him out, it didnt matter if I showed him several proof of the situation he was denying the whole thing all the time, he said he wants to see all the not working accounts in one picture which I obviously cant do since I already explained im using these accounts gradually and not all at once, I have the right to use them however I like since it didnt said on his TOS that I have to use them as fast as possible or I have to use them day one or something like that (Not like he has a TOS on his topic). End of the day all he had to do is try to log in on some of the accounts and see they really arent working and once again there were hundreds of accounts like this, not like he would had to search for them but he didnt do it.
https://i.gyazo.com/7a4d835b98dc5ab44f2d82ab47c996f5.png
https://i.gyazo.com/4f83b34328442b9140c1ea2c2ff4308e.png
https://i.gyazo.com/5728e43d1a3e085c1b58ce08f782b09d.png
Approximately out of the 2K list with the backup accounts which were like 800, in total only around 600 were working so I basically paid for 600 accounts and 1400 none working ones. Now I can send the whole 2.8K account list to a moderator if he wants to check some or check all if he has the time, also I can send more screenshots of the discussion in private, I dont want to post everything here but I can send it to a moderator privately.
Amount scammed: Around 336$
How they scammed: Providing Prime accounts that were not working (Invalid password, 2FA on, didnt had prime, loot were already claimed by somebody else)
Proof that it's their Discord:
Discord ID + Unique Discord ID: Flare_Voice#7910 543826911688785941
Other relevant trade screenshots: -
Explanation of the trade:
This whole story goes back to around March 16. I contacted him about buying 2K Twitch prime accounts for 420$ here is his thread about it: [500+ Vouches] 7 Days OSRS MEMBERSHIP 1.5M EACH, the whole trade went through smoothly I payed with BTC, here is the transaction link: Bitcoin Transaction d8132996f3ae133d8f7b26dddf9945f9460603f377cb623bc90e08e83882fa65 his BTC address at that time: 16kkvxy2EBTLzGVWDH3TsBYBvB5KJiSqGc
Now I bought these accounts for the OSRS loot at that time (the 2 week free member promotion) to use them on my OSRS Accs.
For those who might ask why I made a scam report only now, its because I bought these Primes for long term usage for my OSRS accounts and not to use them in a few days and just recently used up all accounts that were working.
Here is what actually happened, I had a personal bot, that logged in on the accounts and claimed the loot for me, after a few days of using some accounts I noticed that alot had problems like wrong password, 2FA on, loot already claimed by somebody or it didnt even had prime.
Upon these few days even the seller contacted me and started giving me hundreds of accounts as "replacements" he said he messed up the list and sent like 800 of my accounts to somebody else, thats why they werent working. I was surprised and at first I misunderstood the situation and I thought he is giving me these accounts for good measure and business practice, now the thing is even the replacement accounts had these problems. Here is a picture of the bot failing accounts because of these problems:
https://i.gyazo.com/5fa9067c5c96c084d8ec313976ca8012.png
https://i.gyazo.com/e002a39eb138cfc811dc5897682d4d26.png
I also noticed that these prime accounts had real names to like legit accounts and passwords, alot of them even had profile pictures on twitch which is pretty weird for randomly generated prime accounts with bots. My own guess is that they were either made for sub botting with fake accounts or were stolen accounts.
I called him out about it and he said he is not the "owner" of these accounts, he bought them too from somebody else.
So basically what he did is selling prime accounts from a source that he cant even confirm, and not even the accounts were confirmed by him. If somebody sells these types of services shouldnt they check if they are working properly?
I will link some proof of the conversation here, after calling him out, it didnt matter if I showed him several proof of the situation he was denying the whole thing all the time, he said he wants to see all the not working accounts in one picture which I obviously cant do since I already explained im using these accounts gradually and not all at once, I have the right to use them however I like since it didnt said on his TOS that I have to use them as fast as possible or I have to use them day one or something like that (Not like he has a TOS on his topic). End of the day all he had to do is try to log in on some of the accounts and see they really arent working and once again there were hundreds of accounts like this, not like he would had to search for them but he didnt do it.
https://i.gyazo.com/7a4d835b98dc5ab44f2d82ab47c996f5.png
https://i.gyazo.com/4f83b34328442b9140c1ea2c2ff4308e.png
https://i.gyazo.com/5728e43d1a3e085c1b58ce08f782b09d.png
Approximately out of the 2K list with the backup accounts which were like 800, in total only around 600 were working so I basically paid for 600 accounts and 1400 none working ones. Now I can send the whole 2.8K account list to a moderator if he wants to check some or check all if he has the time, also I can send more screenshots of the discussion in private, I dont want to post everything here but I can send it to a moderator privately.
Amount scammed: Around 336$
How they scammed: Providing Prime accounts that were not working (Invalid password, 2FA on, didnt had prime, loot were already claimed by somebody else)
Proof that it's their Discord:
Discord ID + Unique Discord ID: Flare_Voice#7910 543826911688785941
Other relevant trade screenshots: -
