Swaze Scam Report

[FigmaRS]

Scammer profile link: Swaze

Explanation of the trade: BTC for 2277 OSRS account

How they scammed: Account recovery

Sales thread: [SELLING MY 2277 MAXED CAPE W/ INFERNAL CAPE + AVERNIC + 17 PETS]

I have a gif to show staff of username login attempt and can show username exchange in discord (to show this is the account that was attempted recovery)

Dicord ID: Swaze313#5190 710634725693325313

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A password recovery was also initially attempted

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If you need any other screenshots please let me know. I can provide to staff via PM to show login usernames align.

 

This is a sad report to see, hopefully there's a misunderstanding.

Spoiler: $1150 BTC was paid out successfully for the account

 

[FigmaRS]

@Cherub yeah it sucks. Hopefully it gets reviewed soon

 

[King]

DNT'd for now. @Swaze Care to elaborate here?

 

[King]

@Swaze Hasn't been on in over 2 weeks and usually goes inactive for a long time judging by his activity prior, therefore I've issued a 3 month ban + a permanent DNT (Do-Not-Trade/market-ban) rank onto his account which will need to be pardoned for. Sorry for your loss @FigmaRS.

Here are some useful trading links to note of moving forward:

• Trading 101 - Vouches, donor status and how you can stay safe!
• How to Identify & Avoid Being Scammed on Discord [Guide]
• [Important] Confirm who you are speaking with on Discord!
• How to avoid getting scamme

@Swaze If you'd like to make things right someday, then feel free to Request a Pardon. Read this prior to posting: [READ BEFORE REQUESTING A PARDON] Request a Pardon Template.