[RESOLVED]

Discussion in 'Report A Scammer Archive' started by biotechxi, Nov 17, 2017.

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[RESOLVED]
  1. Unread #1 - Nov 17, 2017 at 12:21 AM
  2. biotechxi
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    biotechxi Member

    [RESOLVED]

    this kid tried scamming me for my maxed osrs account and luckily I did know enough information (which I thought I had lost) to get the account back. He sent me messages saying give me one second im gonna log in a send money. Shortly after that he blocked me on everything and now is trying to say I scammed. So for any future reference dont try and deal with this guy. He takes you to some face carousel site where he has "vouches" and then lures you in. thanks everyone I will no longer be selling my account as I cant trust anyone with that information anymore. Hope you guys having fun trading and so on and glws bye!
    One last thing if he offers to do any sort of deal afterwards he will threaten to turn you in for trying to sell a OSRS account he did that to me as well (results in the accounts ban)
    screenshots of conversation: Imgur: The most awesome images on the Internet
    Imgur: The most awesome images on the Internet
    Imgur: The most awesome images on the Internet
    screenshots of users discord name being from his pm he sent me on here: Imgur: The most awesome images on the Internet
    Imgur: The most awesome images on the Internet
    site he claims to have tons of "vouches" onwith his profile in shot: Imgur: The most awesome images on the Internet
    Imgur: The most awesome images on the Internet
    Imgur: The most awesome images on the Internet
     
    Last edited: Nov 17, 2017
  3. Unread #2 - Nov 17, 2017 at 12:23 AM
  4. Champ
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    Champ Hero

    [RESOLVED]

  5. Unread #3 - Nov 17, 2017 at 12:25 AM
  6. biotechxi
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    biotechxi Member

    [RESOLVED]

    @Champ haha I was just getting those. should I include more than just the final part of the convo where he blocked me? Or is this good enough? I can get more no problem.
     
  7. Unread #4 - Nov 17, 2017 at 12:26 AM
  8. Champ
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    Champ Hero

    [RESOLVED]

    Please include his Discord ID/Proof that's his ID, thanks.
     
  9. Unread #5 - Nov 17, 2017 at 12:28 AM
  10. biotechxi
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    what if its just some fake discord he made to try and scam with? i have msg on here where he told me to add him should i screenshot it and add that on?
     
    Last edited: Nov 17, 2017
  11. Unread #6 - Nov 17, 2017 at 12:30 AM
  12. Champ
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    [RESOLVED]

    Yes, and showing proof of the Discord tag.
     
  13. Unread #7 - Nov 17, 2017 at 12:31 AM
  14. biotechxi
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    alright i am getting all of this as we speak. thank you for the help.
    @Champ can you check those last two screenshots that are about the discord part and tell me if those are what i need please. thank you
     
    Last edited: Nov 17, 2017
  15. Unread #8 - Nov 17, 2017 at 12:36 AM
  16. Champ
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    [RESOLVED]

  17. Unread #9 - Nov 17, 2017 at 12:39 AM
  18. ppaphypegarg
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    @Champ hello, yup let me tidy up the information and give u in 5 min
     
  19. Unread #10 - Nov 17, 2017 at 12:42 AM
  20. Champ
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    [RESOLVED]

    Sure. Also provide proof of these off-site vouches, since you are "Trusted" elsewhere.
     
  21. Unread #11 - Nov 17, 2017 at 12:44 AM
  22. biotechxi
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    [RESOLVED]

    yeah i will link it along with screenshots. I am not trusted anywhere im new to the buying and selling of accounts. He claims to have lots though.
    @Champ those screenshots are in as well.
     
    Last edited: Nov 17, 2017
  23. Unread #12 - Nov 17, 2017 at 1:03 AM
  24. ppaphypegarg
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    [RESOLVED]

    first thing i would like to clarify i blocked him as when i received the account its a really old account with username login there is no way he could forget his recovery thus i blocked him to discontinue the trade.

    Proof he said he had original email and comes with it but after that he denied - Imgur: The most awesome images on the Internet
    Imgur: The most awesome images on the Internet

    Offsite vouches: Imgur: The most awesome images on the Internet
    proof of account to biotechxi: https://imgur.com/a/jvEluv
    Website history: Carousell (company) - Wikipedia
    Carousell operates within Singapore, Malaysia, Indonesia, Taiwan, Hong Kong and the United States

    Proof he had no recovery after multiple asking but saying he have after - Imgur: The most awesome images on the Internet
    Found it fishy as account is a veteran account which have recovery preset no way he had no details and fishy he had all screenshot of failure prepared as if i was ready to ask to proof he had no recovery (sadly i am not a newbie account trader) - Imgur: The most awesome images on the Internet
    Proof he had recovery all along - Imgur: The most awesome images on the Internet
     
  25. Unread #13 - Nov 17, 2017 at 1:03 AM
  26. ppaphypegarg
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    [RESOLVED]

    let me know if there is any clarification required ! @Champ
    this dude is obviously out to scam
     
    Last edited: Nov 17, 2017
  27. Unread #14 - Nov 17, 2017 at 1:06 AM
  28. biotechxi
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    [RESOLVED]

    Any further questions or converns just PM me or say on thread I am off to bed. Also I clarified in the above message that I wasn’t sure if I could and it actually took me a few good attempts to get any of that info correct so yeah. What you are saying though is that if I couldn’t of recovered it you would of just scammed me out of a good amount of money.
     
    Last edited: Nov 17, 2017
  29. Unread #15 - Nov 17, 2017 at 1:25 AM
  30. Champ
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    Champ Hero

    [RESOLVED]

    @ppaphypegarg, @biotechxi DNT has been removed, as no scam has taken place.

    This report has been resolved.

    @biotechxi As for you, you are given a TWC. Why? Because you lied about having the recoveries that you had the whole time.
     
    Last edited: Nov 17, 2017
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