Scammer 3than_07

Discussion in 'Report A Scammer Archive' started by posnacik, May 2, 2023.

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Scammer 3than_07
  1. Unread #1 - May 2, 2023 at 5:53 PM
  2. posnacik
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    Scammer 3than_07

    Hey id like to report this guy 3than_07 bought osrs acc from him, then he said he will recover acc for me and then stopped responding, snd he is selling same acc there again


    Scammer's profile link: 3than_07
    Amount scammed: 200$
    Discord ID + Unique Discord ID: Eth#3884
    Proof that it's their Discord: https://ibb.co/5RfKpsg
    Explanation of the trade: bought osrs acc from him used Oracle Middleman @Oracle then acc was recovered and now he is selling it again
    How they scammed: recovered acc
    Other relevant trade screenshots: @Oracle can show transceipt from discord
     
    ^ Bert likes this.
  3. Unread #2 - May 2, 2023 at 6:27 PM
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    Scammer 3than_07

    I can confirm that we MM'd this trade.
    @MrDeadKingz

    Transcript sent to @Pikachu in DMs. Let me know how else we can help. Sorry for your loss.
     
    ^ BlessedGold and Pikachu like this.
  5. Unread #3 - May 2, 2023 at 10:13 PM
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    Scammer 3than_07

    @3than_07 care to help out here? It appears you listed the exact same account for sale shown HERE that you previously sold to OP from THIS THREAD

    You've been given a DNT in the meantime & will need to chime in here.

    In review of the MM transcript I'm not seeing any TOS agreed upon, @posnacik were you presented and agreed with any TOS?
     
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  7. Unread #4 - May 2, 2023 at 10:38 PM
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    Scammer 3than_07

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  9. Unread #5 - May 2, 2023 at 10:39 PM
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    Scammer 3than_07

    And also i requested proof that he sent recovery request but he never gave me any proof, if he rly tried to recover scc for me he should show proof of acc recovery
     
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  11. Unread #6 - May 3, 2023 at 7:01 AM
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    Scammer 3than_07

    This is a very false claim.
    I will own my negligence for not acting on this sooner and reporting this to sythe but this person is suspected of being involved scamming himself.
    I sold 2 accounts using Oracle MM service.
    Within the first 3 weeks the other person who brought an account had somehow locked it, likely due to multiple people trying to use these accounts.
    Which I then helped recover the account for that person after coming back from vacation, Oracle can vouch for this as there was a ticket made and proof of recovery via discord DMs.
    The day this account in question was "recovered" and the other account I had sold was BANNED for being involved in DM scam staking within the same day or two.
    I suspect both users who brought these 2 accounts are a part of the same system of people who got banned for scamming and he's claiming I've scammed to get their money back because that account is at risk too.
    I had spoken to MrDeadKingz account account 1 was banned for rwt/scamming and then shortly after Posnacik messaged him claiming I had recovered account 2 which is suspected of being involved in this scam with account 1 too.
    I can provide full screenshots of these conversations tonight and proof of helping someone who had LOST their account and I was able to transfer it back over.
     
  13. Unread #7 - May 3, 2023 at 7:38 AM
  14. posnacik
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    Scammer 3than_07

    Honestly i care only about mine account, dont care about anyone else, they can check ip, location and everything, i just bought account because wanted to play, acc was taken back so i just want my moneys back, becuse i have no money and no account, because i am worried that acc will be again taken back, id like to get my moneys back and we can close this report as resolved, you alrdy wrote me you got this acc recovered back its in your hands so just send me moneys back and we are fine
     
  15. Unread #8 - May 3, 2023 at 8:43 AM
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    Scammer 3than_07

    @3than_07

    Let's focus on this account regarding @posnacik as all you indicated/discussed was about another individual in your post above. Unless you have direct proof linking the two individuals as one that is irrelevant.

    So at this time you have no TOS agreed to & you are clearly selling the same account you sold @posnacik back in January.
     
  17. Unread #9 - May 3, 2023 at 8:56 AM
  18. 3than_07
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    Scammer 3than_07

    As much as the importance is getting this resolved, the extreme coincidence of this very poor.
    I am happy to refund the customer the amount paid but I am not accepting being classed as a scammer when no such scam has taken place, if anything, it's the complete opposite.
     
  19. Unread #10 - May 3, 2023 at 8:58 AM
  20. Kanye
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    Scammer 3than_07

    Thank you for the reply - please refund the user what he paid for the account. Unfortunately we cannot rule on coincidences.
     
  21. Unread #11 - May 3, 2023 at 9:02 AM
  22. 3than_07
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    Scammer 3than_07

    Discussion between me and the customer.
    Refund will be done on the 25th of May once another account is sold.
    [​IMG]
     
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  23. Unread #12 - May 3, 2023 at 9:12 AM
  24. posnacik
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    Scammer 3than_07

    Ok waiting for the refund, will show proof of refund when he send it
     
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  25. Unread #13 - May 6, 2023 at 6:40 AM
  26. 3than_07
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    Scammer 3than_07

    Under my TOS I offered the account I never stated I would refund and only provide full warranty.
    Am I okay to give back the account and refuse the refund?
    He has claimed he has reported the account to Jagex.
     
  27. Unread #14 - May 6, 2023 at 6:44 AM
  28. posnacik
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    Scammer 3than_07

    I wrote i woukd report to jagex if you wont refund, i dindt reported yet
     
  29. Unread #15 - May 6, 2023 at 6:47 AM
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    Scammer 3than_07

    I dont feel safe to play on acc which was recovered few days after purchase, want moneys
     
  31. Unread #16 - May 6, 2023 at 7:00 AM
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    Scammer 3than_07

    You will need to refund.
     
  33. Unread #17 - May 6, 2023 at 7:01 AM
  34. 3than_07
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    Scammer 3than_07

    Please explain why?
    I've had a false report come in and I never offered a refund which you can see from his TOS screenshot.
     
  35. Unread #18 - May 6, 2023 at 7:02 AM
  36. 3than_07
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    Scammer 3than_07

    @Kanye
     
  37. Unread #19 - May 6, 2023 at 7:49 AM
  38. Kanye
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    Scammer 3than_07

    You’re selling the same account you sold to him. There’s no TOS agreed to (regardless it’s still the exact same account).

    Please refund the user.
     
  39. Unread #20 - May 6, 2023 at 7:51 AM
  40. 3than_07
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    Scammer 3than_07

    @Kanye I am selling the same account which he lost due to HIS negligance 2 months ago, why is this only being reported as a scam now? He lost his account, I never offered a refund in any of my TOS, I have helped people getting their accounts back if they have lost them. This is HIS problem for letting the account get hacked off of him by someone that wasnt me.
     
< Imposter scam | karem29 (off-site scam) >

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