Swaze Scam Report

Discussion in 'Report A Scammer Archive' started by FigmaRS, May 28, 2020.

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Swaze Scam Report
  1. Unread #1 - May 28, 2020 at 7:20 AM
  2. FigmaRS
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    FigmaRS Newcomer
    Trade With Caution

    Swaze Scam Report
    Scammer profile link: Swaze

    Explanation of the trade: BTC for 2277 OSRS account

    How they scammed: Account recovery

    Sales thread: ⭐[SELLING MY 2277 MAXED CAPE W/ INFERNAL CAPE + AVERNIC + 17 PETS]⭐

    I have a gif to show staff of username login attempt and can show username exchange in discord (to show this is the account that was attempted recovery)

    Dicord ID: Swaze313#5190 710634725693325313

    Imgur
    Imgur
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    Imgur

    A password recovery was also initially attempted

    Imgur

    If you need any other screenshots please let me know. I can provide to staff via PM to show login usernames align.
     
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    Last edited: May 28, 2020
  3. Unread #2 - May 28, 2020 at 8:18 AM
  4. Cherub
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    cherubuk
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    Cherub My Discord: cherubuk
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    Swaze Scam Report
    This is a sad report to see, hopefully there's a misunderstanding.

    [​IMG]
     
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  5. Unread #3 - May 28, 2020 at 3:49 PM
  6. FigmaRS
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    FigmaRS Newcomer
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    Swaze Scam Report
    @Cherub yeah it sucks. Hopefully it gets reviewed soon
     
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  7. Unread #4 - May 28, 2020 at 5:22 PM
  8. King
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    King Runewager.com - Osrs Gambling
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    Swaze Scam Report
    DNT'd for now. @Swaze Care to elaborate here?
     
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  9. Unread #5 - May 30, 2020 at 11:35 AM
  10. King
    Joined:
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    Brawlhalla Champion Detective Member of the Month Winner

    King Runewager.com - Osrs Gambling
    Prince Yobabo Global Moderator $500 USD Donor Bond Holder

    Swaze Scam Report
    @Swaze Hasn't been on in over 2 weeks and usually goes inactive for a long time judging by his activity prior, therefore I've issued a 3 month ban + a permanent DNT (Do-Not-Trade/market-ban) rank onto his account which will need to be pardoned for. Sorry for your loss @FigmaRS.

    Here are some useful trading links to note of moving forward:

    @Swaze If you'd like to make things right someday, then feel free to Request a Pardon. Read this prior to posting: [READ BEFORE REQUESTING A PARDON] Request a Pardon Template.
     
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