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:
    1,151
    Referrals:
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    Sythe Gold:
    202

    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:
    15,502
    Referrals:
    586
    Sythe Gold:
    16,719
    Vouch Thread:
    Click Here
    Discord Unique ID:
    395798480158982145
    Discord Username:
    Gladiator#3000
    Stay a while and listen Snowflake Verified Diamond Valentines Singing Competition Winner Referral Champion Detective Voluntaryist Official LoL Rank Verifier Two Factor Authentication User
    Why can't I hold all of these feels? (2) Dunce (2) Easter 2019 Le (2) TOKI! AM'S YOU WEARINGS MY PANTS? CARRRRL that kills people Mr. Peanutbutter Jake the Dog Ninja Oktoberfest 2013
    Green Finger Le Monkey Drifblim Rakashrug Nitro Booster Trole Shitting Rainbow I can count to potato! (2) Dat Boi Homosex (4)

    Gladiator Sell OSRS GP! | Buy OSRS GP!

    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:
    15,502
    Referrals:
    586
    Sythe Gold:
    16,719
    Vouch Thread:
    Click Here
    Discord Unique ID:
    395798480158982145
    Discord Username:
    Gladiator#3000
    Stay a while and listen Snowflake Verified Diamond Valentines Singing Competition Winner Referral Champion Detective Voluntaryist Official LoL Rank Verifier Two Factor Authentication User
    Why can't I hold all of these feels? (2) Dunce (2) Easter 2019 Le (2) TOKI! AM'S YOU WEARINGS MY PANTS? CARRRRL that kills people Mr. Peanutbutter Jake the Dog Ninja Oktoberfest 2013
    Green Finger Le Monkey Drifblim Rakashrug Nitro Booster Trole Shitting Rainbow I can count to potato! (2) Dat Boi Homosex (4)

    Gladiator Sell OSRS GP! | Buy OSRS GP!

    TheAcc3870 is a scammer, recovered account

    ^ I l PK l I likes this.
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