Scammed by JDDMarines

Discussion in 'Report A Scammer Archive' started by Devan Steinkopf, Mar 21, 2020.

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Scammed by JDDMarines
  1. Unread #1 - Mar 21, 2020 at 2:27 PM
  2. Devan Steinkopf
    Joined:
    Apr 28, 2019
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    171
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    0
    Sythe Gold:
    174

    Devan Steinkopf Active Member
    Trade With Caution

    Scammed by JDDMarines
    I purchased an ironman from this user JDDMarines back in January of 2019 with an initial up front payment of 650m and I was going to pay him 550m when I came up with the money and also wanted to give it some time to see if he would recover, which he in fact did. You can see here is when I purchased it and used Sound as a MM :

    https://i.imgur.com/YqnBrQR.png

    here is proof I was talking with him and the trade was indeed done with him here :

    https://i.imgur.com/0CsPE5Q.png

    Here is some discord conversation from last night where he messaged me trying to get me to give him more money shortly before he went to recover the account :

    https://i.imgur.com/ByTAYVw.png

    Not long after he messaged me asking for money I received this email which he claims to be a phishing email but it was VERY clearly Jagex and I confirmed that by making a password change request myself and yes indeed it was the same email.

    https://i.imgur.com/Csq8HlU.png

    I then woke up this morning and attempted to login and wallah, he had recovered the account as seen here :

    https://i.imgur.com/QPYWFl6.png

    At this point I basically knew the account was long gone so I went ahead and cleaned the bank so that i made some kind of return on my investment and the time that I put into the account. And let him know that I knew what was going on and this was his response :

    https://i.imgur.com/dp6cpWi.png

    He has since blocked me on discord and is not responding to any pms on sythe :

    https://i.imgur.com/Uc6sg8n.png

    I would like a refund of my 650m
     
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    ^ Obamaphobic, Alibabas Gold and posca like this.
    Last edited: Mar 21, 2020
  3. Unread #2 - Mar 21, 2020 at 2:37 PM
  4. King
    Joined:
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    Sythe Gold:
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    Brawlhalla Champion Detective Member of the Month Winner

    King Runewager.com - Osrs Gambling
    Prince Yobabo Global Moderator $500 USD Donor Bond Holder

    Scammed by JDDMarines
    Pretty strange that he was bumping the same sales thread after he sold the account to you as well. I've issued a DNT (Do-Not-Trade) rank onto his account for now.

    @JDDMarines Care to elaborate here?
     
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  5. Unread #3 - Mar 21, 2020 at 4:52 PM
  6. Devan Steinkopf
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    Devan Steinkopf Active Member
    Trade With Caution

    Scammed by JDDMarines
    well I guess i can add this? LOL what a guy

    https://i.imgur.com/qwokCuk.png

    last seen viewing : how to bypass, remove bank pin
     
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    ^ Money, Obamaphobic, posca and 3 others like this.
  7. Unread #4 - Mar 21, 2020 at 8:33 PM
  8. JDDMarines
    Joined:
    Apr 28, 2013
    Posts:
    120
    Referrals:
    0
    Sythe Gold:
    215
    Vouch Thread:
    Click Here
    Discord Unique ID:
    225774889091596306
    Discord Username:
    Constantly AFK#0405

    JDDMarines Active Member
    Do Not Trade

    Scammed by JDDMarines
    @King At the time the rules were just changed to only have one post. Was selling a Baby HCIM aswell. Hence the title
     
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  9. Unread #5 - Mar 21, 2020 at 9:47 PM
  10. King
    Joined:
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    2,687
    Brawlhalla Champion Detective Member of the Month Winner

    King Runewager.com - Osrs Gambling
    Prince Yobabo Global Moderator $500 USD Donor Bond Holder

    Scammed by JDDMarines
    I deleted a couple posts above here as they were unrelated to the report.

    You're right on that, my apologies.

    As for the report itself can you elaborate on that fully? My main concern aside from the recovery link he messaged you about was that you expressed frustration towards him about the account when it was his account (regardless if you owned it previously) and blocked him thereafter. It seems like you have some explaining to do here.
     
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  11. Unread #6 - Mar 21, 2020 at 10:26 PM
  12. Devan Steinkopf
    Joined:
    Apr 28, 2019
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    Devan Steinkopf Active Member
    Trade With Caution

    Scammed by JDDMarines
    https://i.imgur.com/ASajkDF.png

    he has also changed his discord
     
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  13. Unread #7 - Mar 21, 2020 at 11:37 PM
  14. JDDMarines
    Joined:
    Apr 28, 2013
    Posts:
    120
    Referrals:
    0
    Sythe Gold:
    215
    Vouch Thread:
    Click Here
    Discord Unique ID:
    225774889091596306
    Discord Username:
    Constantly AFK#0405

    JDDMarines Active Member
    Do Not Trade

    Scammed by JDDMarines
    Pm me. I much rather send you stuff in PM, will not allow me to pm you. If not possible will post here.
     
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  15. Unread #8 - Mar 21, 2020 at 11:40 PM
  16. King
    Joined:
    Apr 2, 2017
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    13,656
    Referrals:
    121
    Sythe Gold:
    2,687
    Brawlhalla Champion Detective Member of the Month Winner

    King Runewager.com - Osrs Gambling
    Prince Yobabo Global Moderator $500 USD Donor Bond Holder

    Scammed by JDDMarines
    If you'd like to contact me with sensitive information you can post here/delete it or PM me on Discord works too.

    My Contact Information:
    Discord ID - King#2939
    Discord UID - 648252297696116755

    [Important] Confirm who you are speaking with on Discord!
     
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    Last edited: Mar 21, 2020
  17. Unread #9 - Mar 21, 2020 at 11:52 PM
  18. Devan Steinkopf
    Joined:
    Apr 28, 2019
    Posts:
    171
    Referrals:
    0
    Sythe Gold:
    174

    Devan Steinkopf Active Member
    Trade With Caution

    Scammed by JDDMarines
    What could you possibly have that you can't post here? You stole my account plain and simple
     
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  19. Unread #10 - Mar 23, 2020 at 2:53 PM
  20. King
    Joined:
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    Posts:
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    121
    Sythe Gold:
    2,687
    Brawlhalla Champion Detective Member of the Month Winner

    King Runewager.com - Osrs Gambling
    Prince Yobabo Global Moderator $500 USD Donor Bond Holder

    Scammed by JDDMarines
    @JDDMarines Have you done anything else to attempt and resolve this yet? I've yet to receive any messages from you.
     
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  21. Unread #11 - Mar 24, 2020 at 1:55 PM
  22. King
    Joined:
    Apr 2, 2017
    Posts:
    13,656
    Referrals:
    121
    Sythe Gold:
    2,687
    Brawlhalla Champion Detective Member of the Month Winner

    King Runewager.com - Osrs Gambling
    Prince Yobabo Global Moderator $500 USD Donor Bond Holder

    Scammed by JDDMarines
    @JDDMarines has been online several times since I provided my Discord information, and has yet to contact me or follow up after I gave him another tag on this report (and he was online last night as well), therefore I've banned him for 3 months + he will keep the DNT (market-ban) until he refunds you and successfully pardons. I'm sorry for your loss @Devan Steinkopf.


    I recommend giving these threads a read prior to trading again:
     
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