Yankee_

Scammer's profile link: Yankee_
Discord ID + Unique Discord ID: ID: jordneu UID: 744705455955116042
Proof that it's their Discord: https://i.postimg.cc/q7XZ9j4Q/IMG-8553.gif

Amount scammed: $2300
How they scammed: Ignoring dms and not paying

Spoiler: payment plan

You're buying 2.2k total ironman for $2300
Paying $800 till end of this month, $750 till end of July and $750 till end of August
If you fail to pay in full, the account must be returned and no refunds can be given

Explanation of the trade: Yankee bought an Ironman account on a payment plan and is now ignoring dms and not paying. Access to the account was given without an initial deposit because he had previously bought a high end account on a payment plan and always paid on time with no issues, we’ve also been chatting back and forth for almost a year now, and no doubt, he truly seems genuine. Hope Yankee is okay irl and hear back soon

Other relevant trade screenshots: Reaching out to Yankee https://i.postimg.cc/JhqPT0Qm/dms.png

 

@Yankee_ Your attention is required here.

 

@Waltha Please provide:
- Any Terms of Service/Payment Plan and them agreeing/acknowledging this (I see the details but need documentation of them agreeing)
- Insight on what has been paid to date & what is remaining (any chats on this / proof of payment / etc)

 

@Waltha Please provide:
- Any Terms of Service/Payment Plan and them agreeing/acknowledging this (I see the details but need documentation of them agreeing)
- Insight on what has been paid to date & what is remaining (any chats on this / proof of payment / etc)

Terms: https://i.postimg.cc/qqmPWQc5/dm.png

$0 has been paid out of $2300 for the account. The initial down payment was based on trust and our previous solid track record

 

@Yankee_

 

No response - I've banned him for 3 months & he will remain DNT'd in which he will need to pardon.

Given that no payment has been made at all you are free to recover the account - given that this is an ironman it's not like the user could have transferred wealth over so there's no concerns like this in question.

Update for staff: https://www.sythe.org/reports/528823/