TheAcc3870 is a scammer, recovered account

Discussion in 'Report A Scammer Archive' started by I l PK l I, Feb 4, 2019.

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TheAcc3870 is a scammer, recovered account
  1. Unread #1 - Feb 4, 2019 at 6:19 AM
  2. I l PK l I
    Joined:
    Jan 23, 2007
    Posts:
    1,155
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    Sythe Gold:
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    I l PK l I Guru

    TheAcc3870 is a scammer, recovered account

    I purchased a main account from @TheAcc3870 for 100M gp. We used @Blaze (Sunny) as a middleman. The user mid-trade ended up not having access to the email. It took them awhile and I was about to back out of the trade but they finally came up with it. (pictures below) I was able to get the email transferred to my own personal address. With the account secured, sunny transferred the funds of 100M. One day later, and not to my surprise, the account was recovered and TheAcc3870/DREAM was nowhere to be found on both Sythe and Discord. They've yet to log back in here.

    Seller's Sythe profile link: TheAcc3870
    Vouches if they were exchanged:
    Original selling thread: Selling rs07 account 116 combat [open to take a look]
    Proof of payment: [​IMG]
    Screenshot - 0cc78c95c672f6340d8baf02c7cdd928 - Gyazo
    Proof of contacting seller: [​IMG]
    Screenshot - a876535a499116f7698e0d99ee00a47d - Gyazo
    Discord ID + Unique Discord ID: DREAM#9456 / 257618754886696961
    Any other relevant trade screenshots: Screenshot - 257b830fb589174d379ee458318381a5 - Gyazo
    Screenshot - da11e1ff62b49b9d68d0bbf7a62a5bf2 - Gyazo
    Screenshot - b95b6f208a44d90c32d88e717d509401 - Gyazo
    Screenshot - ef125c6263b420908b4a0eeb8d2a4d92 - Gyazo
     
    ^ Blaze and johncx like this.
  3. Unread #2 - Feb 4, 2019 at 7:04 AM
  4. Gladiator
    Joined:
    Sep 12, 2013
    Posts:
    22,336
    Referrals:
    721
    Sythe Gold:
    7,998
    Vouch Thread:
    Click Here
    Discord Unique ID:
    395798480158982145
    Discord Username:
    Gladiator#3000
    Snowflake Verified Diamond Gohan has AIDS Valentines Singing Competition Winner Referral Champion Trole Official LoL Rank Verifier Two Factor Authentication User Why can't I hold all of these feels? (2)
    Dunce (2) Le Oktoberfest 2013 Green Finger Jake the Dog Detective Nitro Booster Potamus Lawrence Rakashrug
    Drifblim Le Monkey Heidy (2) Extreme Homosex I can count to potato! (2) Shitting Rainbow Homosex (4) Tier 1 Prizebox (2)

    Gladiator Alch.com = Bogla

    TheAcc3870 is a scammer, recovered account

    I've applied a DNT. Care to help us out here? @TheAcc3870
     
    ^ I l PK l I likes this.
  5. Unread #3 - Feb 5, 2019 at 12:42 PM
  6. Gladiator
    Joined:
    Sep 12, 2013
    Posts:
    22,336
    Referrals:
    721
    Sythe Gold:
    7,998
    Vouch Thread:
    Click Here
    Discord Unique ID:
    395798480158982145
    Discord Username:
    Gladiator#3000
    Snowflake Verified Diamond Gohan has AIDS Valentines Singing Competition Winner Referral Champion Trole Official LoL Rank Verifier Two Factor Authentication User Why can't I hold all of these feels? (2)
    Dunce (2) Le Oktoberfest 2013 Green Finger Jake the Dog Detective Nitro Booster Potamus Lawrence Rakashrug
    Drifblim Le Monkey Heidy (2) Extreme Homosex I can count to potato! (2) Shitting Rainbow Homosex (4) Tier 1 Prizebox (2)

    Gladiator Alch.com = Bogla

    TheAcc3870 is a scammer, recovered account

    ^ I l PK l I likes this.

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