- Joined
- Dec 7, 2020
- Sythe Gold
- 228
- Messages
- 140
Scammer's profile link: Suedi
Amount scammed: $4,250 Endgame OSRS Account
Discord ID + Unique Discord ID: suedics + 291642645179269120
Proof that it's their Discord: imgur.com
Explanation of the trade:
I reached out to Suedi in search of an ironman account. Looking for something to help skip the grind and get to endgame. He told me he had a mate who had something that checked that box.
So I sent him the money for the account on 6/17, he told me that he needed to catch his mate on the right time zone to finish. Few days go by, Suedi tells me that he just hasn't caught his mate in time, or that the email to change ownership expired, or just no response from his mate.
Then on 6/22 he tells me he will resolve with his mate later in the day and finish sale. He does not respond until today (6/23) with a note saying he's taken my money to cover a debt. He hopes to resolve this and get me my account and finish the sale. I tell him no thanks, I just want my money back. He pin's my debt to our messages and haven't heard since.
How they scammed:
I sent LTC/BTC to his wallet he sent me that was meant for sale.
He has not sent money to account owner, nor has any account information been received on my end.
Other relevant trade screenshots:
I can provide the transaction ID and wallet address the funds were sent to if needed.
Tried my best to capture the convo here in this album.
Amount scammed: $4,250 Endgame OSRS Account
Discord ID + Unique Discord ID: suedics + 291642645179269120
Proof that it's their Discord: imgur.com
Explanation of the trade:
I reached out to Suedi in search of an ironman account. Looking for something to help skip the grind and get to endgame. He told me he had a mate who had something that checked that box.
So I sent him the money for the account on 6/17, he told me that he needed to catch his mate on the right time zone to finish. Few days go by, Suedi tells me that he just hasn't caught his mate in time, or that the email to change ownership expired, or just no response from his mate.
Then on 6/22 he tells me he will resolve with his mate later in the day and finish sale. He does not respond until today (6/23) with a note saying he's taken my money to cover a debt. He hopes to resolve this and get me my account and finish the sale. I tell him no thanks, I just want my money back. He pin's my debt to our messages and haven't heard since.
How they scammed:
I sent LTC/BTC to his wallet he sent me that was meant for sale.
He has not sent money to account owner, nor has any account information been received on my end.
Other relevant trade screenshots:
I can provide the transaction ID and wallet address the funds were sent to if needed.
Tried my best to capture the convo here in this album.
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