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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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  1. I l PK l I

    I l PK l I Guru

    Joined:
    Jan 23, 2007
    Posts:
    1,175
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    Sythe Gold:
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    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
     
    Sunny and johncx like this.
  2. Gladiator

    Gladiator Legend
    Gladiator Donor Cheetah

    Joined:
    Sep 12, 2013
    Posts:
    103,483
    Referrals:
    809
    Sythe Gold:
    18,102
    Vouch Thread:
    Click Here
    Discord Unique ID:
    395798480158982145
    Discord Username:
    gladiator0003
    Gohan has AIDS (2) Tom Black Le Monkey Snowflake (2) Verified Diamond Trole Two Factor Authentication User Voluntaryist Lion King Why can't I hold all of these feels? (2)
    Dunce (2) Lawrence Hey... this isnt a fun rank Carrot (2) Halloween 2013 Valentine's Singing Competition Winner Hoover Homosex Friendship is Magic Nitro Booster
    Potamus (3) Cook Village Drunk Gooby Gracious Cool Kid (2) Pokémon Trainer STEVE Spyro Candy Man
    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.
  3. Gladiator

    Gladiator Legend
    Gladiator Donor Cheetah

    Joined:
    Sep 12, 2013
    Posts:
    103,483
    Referrals:
    809
    Sythe Gold:
    18,102
    Vouch Thread:
    Click Here
    Discord Unique ID:
    395798480158982145
    Discord Username:
    gladiator0003
    Gohan has AIDS (2) Tom Black Le Monkey Snowflake (2) Verified Diamond Trole Two Factor Authentication User Voluntaryist Lion King Why can't I hold all of these feels? (2)
    Dunce (2) Lawrence Hey... this isnt a fun rank Carrot (2) Halloween 2013 Valentine's Singing Competition Winner Hoover Homosex Friendship is Magic Nitro Booster
    Potamus (3) Cook Village Drunk Gooby Gracious Cool Kid (2) Pokémon Trainer STEVE Spyro Candy Man
    TheAcc3870 is a scammer, recovered account

    I l PK l I likes this.
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