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Scammed by JDDMarines

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Devan Steinkopf

Active Member

Trade With Caution
Joined
Apr 28, 2019
Sythe Gold
174
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171
Age
30
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
 
Last edited:
King said:
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?
Click to expand...

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
 
King said:
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?
Click to expand...

@King At the time the rules were just changed to only have one post. Was selling a Baby HCIM aswell. Hence the title
 
Brawlhalla Champion
Detective
I deleted a couple posts above here as they were unrelated to the report.

JDDMarines said:
@King At the time the rules were just changed to only have one post. Was selling a Baby HCIM aswell. Hence the title
Click to expand...
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.
 
King said:
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.
Click to expand...

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

he has also changed his discord
 
King said:
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.
Click to expand...

Pm me. I much rather send you stuff in PM, will not allow me to pm you. If not possible will post here.
 
Brawlhalla Champion
Detective
Last edited:
Brawlhalla Champion
Detective
@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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