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SCAMMER https://www.sythe.org/members/zlller.1521265

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DinoGP

DinoGP

Active Member

Do Not Trade
Joined
Dec 22, 2021
Sythe Gold
112
Messages
108
Location
Lumbridge
Scammer's profile link: https://www.sythe.org/members/zlller.1521265 / (is new profile)
Amount scammed: 100$ Screenshot - 6f231869fd4349aafa8d482695885642 - Gyazo the money is withheld.
Discord ID + Unique Discord ID: ZILLER#4529 / 343246787554967552
Proof that it's their Discord: Screenshot - 578c6ce0d0828b166e3df7398b392d9e - Gyazo
Explanation of the trade: we made a deal for 100$ of an ironman account. Screenshot - b835fcdae07f9f06d8346daffd81c766 - Gyazo (You have reported a problem with this transaction. Check the status of your case in the Resolution Center.)
How they scammed:, after transferring and receiving the money, I change all the data and refund the money, hopefully I will be able to recover the account
Other relevant trade screenshots: Screenshot - 5f60dba245af60200ffb8c290aac7962 - Gyazo I think that no one in their right mind would give away $25 for a misunderstanding, and even less would they continue to ask me what services I do if "I" was the one who stole from him, also I do not accept paying in gp since that way he could not reimburse me again money, with a lot of luck I was able to recover the account
once I change everything we close the deal well, and after 2 hours I refund with this excuse:
Screenshot - cf8e02a2488e39e72f215b3dc4e327e8 - Gyazo
Screenshot - f7a98a2bba37a12df8cb5b6da74adcde - Gyazo excuse.
Screenshot - d06327642443c2b7f48a7be89fce1460 - Gyazo he said "2 hours" and when he retrieved the account at 6 hours he put a bad comment on sythe since he couldn't steal me

do not receive payments from this name and this paypal account:
harry yokhana
[email protected]
 
Last edited:
Scammer's profile link: DinoGP

Amount scammed: $100

Discord ID + Unique Discord ID: DinoGP#1067 194864820493746177

Proof that it's their Discord: Screenshot - 91d1f419d69ffecec6aa8fd02e94f5f3 - Gyazo

He also said that he was the original owner, then he said that he was getting the account off someone else?
Screenshot - ee5ffea239e93ace6c01b0973d32f4b3 - Gyazo
Screenshot - e2e6291c7bbb5deebda00343cc79074b - Gyazo

He then told me that the recovery questions were in Gmail (email used to login)
Screenshot - 0a4a61c7e834c1df1a6f979bf2458792 - Gyazo
Screenshot - 31f35c1034d991768a5dbddd7a8a1dff - Gyazo

Explanation of the trade: Bought account off him, 2 hours later wife disputed it. Messaged him and told him that I'd sort it out in 2 hours cause I was at work. Couldn't do it in 2 hours cause I was pouring concrete at the time and couldn't really stop.

Screenshot - 3620d1448a746036304968ae81274727 - Gyazo

Sorted it out after 4 hours and cancelled the dispute. Kept getting notifications that the account was being recovered. They also told me that they'd sent me details of recovery information for the account when I get the email login off them. (one they use login into the game and into Gmail) Never received such email and account instantly got recovered.

I then told them that the money was withheld because there was a dispute and that it usually clears within a couple of days. The funds were taken from my PayPal account and paid to him. Doesn't say refunded. SAYS MONEY SENT.

He then tells me that he relies on the money and that he was going to get kicked out if he didn't get the money. you're telling me that if he didn't sell the account that day, he would be on the street? somethings off here and how did he know he was going to sell it that day when the accounts been up for over a week?

Screenshot - 27b5f0e1972edc8a83eca51743ca2abe - Gyazo

I then told him I didn't want the account because they lied about the recovery questions (Creation date, Country, Method for membership etc.) being in an "email" on the Gmail that they gave me and requested a refund of $75 and not the full $100 because of mishap that occurred and wanted to compensate him for his time, and I told him to refund me the money after he receives the money from PayPal.

Screenshot - 06d6a69186d662373a8f43ebfcde8369 - Gyazo

He said if it arrives then he will refund me the money.

Honestly I just want this sorted and both go our separate ways. Yes my Sythe account is new, that's because my 2158 total iron got banned for macroing major on the 24th of January (can show proof if you want) and wanted a head start instead of creating a new account. I wasn't aware that accounts could still be recovered even if you got login details and that's a mistake I wont do again.

PayPal account the money sent to.
Screenshot - 1d0020cf888532c0daec4c3cebf55318 - Gyazo

Can see the money was sent to the correct PayPal account.
Screenshot - dc874bdaaaf639145cd61dd70daefc11 - Gyazo

Screenshot - 7c9230a38876246f9ab2ef2c8cdd2ecf - Gyazo

Other relevant trade screenshots:
 
Yoshiki said:
Was there a TOS agreed to?
Click to expand...
You can talk to me privately, I can give you my paypal account so you can check it yourself if you want. in the February 1 screenshot he is using impress element with F12
 
Wtf is a impress element? Did you want a video of my paypal? And I haven't blocked anyone.
 
Anyway, you already refunded the money, and I recovered the account.
 
Like I said in the comment above. The money is not refunded as I cancelled the process. Money is being withheld by PayPal cause of the dispute. Since I closed the dispute, you will receive the money soon. You recovered the account and getting the money. So no, you are a scammer.
 
And that's what I told you yesterday..... all I'm saying is, to refund me when you receive the money from PayPal. Idk why its so hard for you to understand.
 
sure, while the money is not in my account I think it will continue to be marked.
 
Says sent under my PayPal, I don't know how long PayPal takes till they send money after a dispute.
 
I'm just talking to you, they didn't do anything, besides, I'm selling the account through an intermediary to avoid things like the ones you did.

I've been working for that person for almost 1 month.
 
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