Scammer's profile link: Trending
Amount scammed: 30M
Discord ID + Unique Discord ID: Trending#2600 + 738119695596650517
Proof that it's their Discord:
Private Chat - https://i.imgur.com/k9RAOJM.gif
Discord Server - https://i.imgur.com/DAgyJ8j.gif
Explanation of the trade: Contacted user for a bank organization service. Quoted me 30M OSRS GP for the service, which I happily traded over (proof of transaction below). After trading over the 30M OSRS GP I logged out and sent the user my account details (e-mail/pass/bank pin/auth code) at 4:56 PM EST.
How they scammed: I checked up on the status of the work order about an hour later at 6:10 PM EST. Figured he was busy and waited another hour or so. Contacted them again at 6:51 PM EST. And they replied back at 6:54 PM EST stating that they were trying to replicate "Sparc Mac's" bank and that their "worker" was on it. At this point I was getting sketchy vibes after doing a bit more research on the service and reading up on his vouches. I immediately tried to login to my account and luckily they last logged in 25 minutes ago. I proceeded to check my bank and to my surprise my bank pin was changed and awaiting deletion. I immediately messaged the guy and asked for an explanation ( https://i.imgur.com/gBxyjiU.png ). I asked why my pin was being deleted for a simple bank organization service. He stated they changed it and every worker follows this procedure. I asked why the change of pin when the service was already paid for. He mentioned that his workers internet was acting up and it's going back to my pin once the service was finished ( https://i.imgur.com/uwiN5dO.png ). I asked what does bad internet have to do with changing a bank pin and he claims that he didn't know. I proceeded to ask for the correct pin to get access to my bank, which he surprisingly provided. He kept delaying the chat and saying that his "worker" was resetting their modem and such, and he was nervous/scared of them getting their pc hacked ( https://imgur.com/5ERuyjf & https://i.imgur.com/LudsXI5.png ). I eventually got the new bank pin that they changed it to ( https://i.imgur.com/ShWRAan.png ) and immediately made sure to change it to a new pin, along with securing my account. To my surprise my gold was still intact and my bank value didn't change, my bank is worth 881M at the moment and I was honestly pretty nervous.
Other relevant trade screenshots:
* Proof of sending over details and showing a before image of bank value. ( https://i.imgur.com/SAtSu9u.png )
* More clearer image of bank value ( https://i.imgur.com/y9yNA3F.png )
* Trending Services Discord Chat Logs
- https://i.imgur.com/Qqt71Gw.png
- https://i.imgur.com/zER6sA9.png
- https://i.imgur.com/DPxyRF4.png
- https://i.imgur.com/u1hmTIn.png
Amount scammed: 30M
Discord ID + Unique Discord ID: Trending#2600 + 738119695596650517
Proof that it's their Discord:
Private Chat - https://i.imgur.com/k9RAOJM.gif
Discord Server - https://i.imgur.com/DAgyJ8j.gif
Explanation of the trade: Contacted user for a bank organization service. Quoted me 30M OSRS GP for the service, which I happily traded over (proof of transaction below). After trading over the 30M OSRS GP I logged out and sent the user my account details (e-mail/pass/bank pin/auth code) at 4:56 PM EST.
How they scammed: I checked up on the status of the work order about an hour later at 6:10 PM EST. Figured he was busy and waited another hour or so. Contacted them again at 6:51 PM EST. And they replied back at 6:54 PM EST stating that they were trying to replicate "Sparc Mac's" bank and that their "worker" was on it. At this point I was getting sketchy vibes after doing a bit more research on the service and reading up on his vouches. I immediately tried to login to my account and luckily they last logged in 25 minutes ago. I proceeded to check my bank and to my surprise my bank pin was changed and awaiting deletion. I immediately messaged the guy and asked for an explanation ( https://i.imgur.com/gBxyjiU.png ). I asked why my pin was being deleted for a simple bank organization service. He stated they changed it and every worker follows this procedure. I asked why the change of pin when the service was already paid for. He mentioned that his workers internet was acting up and it's going back to my pin once the service was finished ( https://i.imgur.com/uwiN5dO.png ). I asked what does bad internet have to do with changing a bank pin and he claims that he didn't know. I proceeded to ask for the correct pin to get access to my bank, which he surprisingly provided. He kept delaying the chat and saying that his "worker" was resetting their modem and such, and he was nervous/scared of them getting their pc hacked ( https://imgur.com/5ERuyjf & https://i.imgur.com/LudsXI5.png ). I eventually got the new bank pin that they changed it to ( https://i.imgur.com/ShWRAan.png ) and immediately made sure to change it to a new pin, along with securing my account. To my surprise my gold was still intact and my bank value didn't change, my bank is worth 881M at the moment and I was honestly pretty nervous.
Other relevant trade screenshots:
* Proof of sending over details and showing a before image of bank value. ( https://i.imgur.com/SAtSu9u.png )
* More clearer image of bank value ( https://i.imgur.com/y9yNA3F.png )
* Trending Services Discord Chat Logs
- https://i.imgur.com/Qqt71Gw.png
- https://i.imgur.com/zER6sA9.png
- https://i.imgur.com/DPxyRF4.png
- https://i.imgur.com/u1hmTIn.png
