Possibility of a self scam

Discussion in 'Report A Scammer Archive' started by MyPvM, Jun 20, 2021.

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Possibility of a self scam
  1. Unread #1 - Jun 20, 2021 at 12:15 PM
  2. MyPvM
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    Possibility of a self scam

    Possible scammer's profile link:
    (deleted, Sythe mods can make it public if wanted)
    Amount scammed: 1.3b+ on an Ironman
    Discord ID + Unique Discord ID:
    (deleted, Sythe mods can make it public if wanted)
    Explanation:

    Yesterday evening, it was brought to our attention that our client was hacked on his ironman for roughly ~1.2b. Items that were said to be lost were the following: Tbow, Bandos, prims, eternals, Arma skirt, Acb, sgs hilt.

    [​IMG]
    (*see deleted, for uncut image)

    The above picture was the one provided from the client upon receiving word of this.
    The worker who was doing services on his account at that given time had a unique pw(*see deleted) for him and zero bank access as it was being geared for him specifically to do the mining the client was having done.
    The worker in question has done jobs for people in the past some of which had value of 5b+ whilst having complete access to everything.
    It appears that this situation was a "controlled-scam" to deceive the founders of spent wages because as you see in the Original picture sent to us, the "hacker" left all the essential items needed for an Ironman rebuild; leaving the following key items: Blade of Saeldor, DWH, Blowpipe, all zenyte jewelry, imbued rings, all untradeable items left intact, etc.




    T.O.S
    [​IMG]
     
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    Last edited: Jun 20, 2021
  3. Unread #2 - Jun 20, 2021 at 2:12 PM
  4. Yoshiki
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    Possibility of a self scam

    Situations like this are hard to prove who took the items off of the account. Coupled with the fact there is a bank pin on the account and the whole bank was not cleared out, I am doubting the worker took the items. Thank you for posting this report.
     
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