Scammer report - LegionaaOsrs

[scottmure]

Hate to have to be posting here yet again, but need to report LegionaaOsrs as a scammer. I've gone ahead and linked all conversations below. He went ahead and sold all my items in my bank and traded over the money to himself.

The below link shows my bank value prior to him logging on to provide skilling service, as well as the Sythe PM of him confirming the agreed upon deal and the Discord conversations, as well as his post on my original thread looking for services.

Says he is in UK time but gonna go ahead and just post this and report this now. Cannot possibly think of a possible defense to taking, selling, and trading all my items off the account. Happy to remediate but for now, let's get rid of them from the community.

Deal was for some OSRS leveling in exchange for 180M OSRS GP. I went first and traded over the GP and then sent account info. Again, please see below for screenshots of everything, including him confirming the bank value in the screenshot I took prior to the deal going down.

Please let me know if any additional info is required/necessary - tried my best to include as much as I can but happy to discuss more as necessary.

LegionaaOSRS Scammer Proof Photos

LegionaaOsrs


Goes to show - don't do business with the rando's.

 

[Superfluous]

@scottmure
Sorry for your loss. If you happen to have an "after" picture of your bank that would be helpful.

@LegionaaOsrs has been DNT'd and will need to refund you to make this right.

 

[scottmure]

@Superfluous

Added an "after" picture below, as well as him ignoring discord messages now.
Imgur

On a side note - I am curious what constitutes a ban? I'd think if he doesn't respond, as he is currently doing (has been online on discord multiple times this morning), they'd get banned for scamming right? Don't want anyone to get duped through a DNT you know.

 

[Superfluous]

@Superfluous

Added an "after" picture below, as well as him ignoring discord messages now.
Imgur

On a side note - I am curious what constitutes a ban? I'd think if he doesn't respond, as he is currently doing (has been online on discord multiple times this morning), they'd get banned for scamming right? Don't want anyone to get duped through a DNT you know.

Thanks.

And a DNT is a market ban. They operate essentially the same way that bans do, except DNT'd users are still allowed to participate in the community on Sythe. This status has incentivized scammers to repay their victims at a much higher rate than a straight up ban has.

In this case, it also gives Legion a chance to reply to this thread before we potentially temp ban him for a while on top of his DNT.

@LegionaaOsrs
If you have an explanation for your actions now would be a good time

 

[Superfluous]

No response