Scammer 3than_07

[posnacik]

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

 

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.

 

@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?

 

[posnacik]

https://ibb.co/QkMVvJC
ofc in his thread he offered full warranty, and also he was acting like he tried to recover the acc for me but he said jagex support is telling him that he gave them bad account ceeation date…
https://ibb.co/c14XHBc
https://ibb.co/QcdgTNX

 

[posnacik]

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

 

[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.

 

[posnacik]

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

 

@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.

 

[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.

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.

 

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.

Thank you for the reply - please refund the user what he paid for the account. Unfortunately we cannot rule on coincidences.

 

[3than_07]

Thank you for the reply - please refund the user what he paid for the account. Unfortunately we cannot rule on coincidences.

Discussion between me and the customer.
Refund will be done on the 25th of May once another account is sold.

 

[posnacik]

Ok waiting for the refund, will show proof of refund when he send it

 

[3than_07]

Thank you for the reply - please refund the user what he paid for the account. Unfortunately we cannot rule on coincidences.

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.

 

[posnacik]

I wrote i woukd report to jagex if you wont refund, i dindt reported yet

 

[posnacik]

I dont feel safe to play on acc which was recovered few days after purchase, want moneys

 

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.

You will need to refund.

 

[3than_07]

I dont feel safe to play on acc which was recovered few days after purchase, want moneys

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.

 

[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.

@Kanye

 

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.

 

[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.