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Discussion in 'Report A Scammer Archive' started by Aarond, Aug 31, 2019.

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  1. Unread #1 - Aug 31, 2019 at 5:42 AM
  2. Aarond
    Joined:
    Jul 15, 2013
    Posts:
    346
    Referrals:
    0
    Sythe Gold:
    313
    Two Factor Authentication User

    Aarond Previously known as Aarond1990
    $5 USD Donor New

    Resolved
    Scammer's profile link: @Yirru

    Explanation of the trade: Middleman / transfer

    Amount scammed: not sure i guess what amyrs was paying $287.50 btc

    How they scammed: didnt, just lost a name during the transfer process while he had snipe responsibility and wont refund

    Proof that it's their Discord or Skype: Yirru#2481 412885075353534465

    Discord ID + Unique Discord ID or Skype profile ID & conversation pictures:

    Screenshot - f8d417ac32a406432a334cfa971015ac - Gyazo
    Screenshot - ecc64a5e89350d62599052a7a77b21aa - Gyazo
    Screenshot - 3e9b96e06b47d8cf2e3c3c9b00402108 - Gyazo
    Screenshot - 8b3983142598b58a95d02e82c85479a2 - Gyazo
    Screenshot - c716355f8f24311617d5e732183f36fa - Gyazo

    similar to: Name Snipe
     
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    Last edited: Aug 31, 2019
  3. Unread #2 - Aug 31, 2019 at 5:50 AM
  4. Yirru
    Joined:
    Apr 23, 2018
    Posts:
    49,792
    Referrals:
    18
    Sythe Gold:
    30,956
    Discord Unique ID:
    783214002267488277
    Discord Username:
    yirru
    Two Factor Authentication User Hoover Tier 1 Prizebox (2) Potamus Heidy

    Yirru Maxed Infernal Accounts - Click here
    $500 USD Donor

    Resolved
    Ok, firstly I have no problem refunding, but I would just like a mod's opinion on the matter first.
    IPAudit results for | Sell & Trade Game Items | OSRS Gold | ELO
    This is his IP audit, linking to a ton of banned and DNT'd users. I feel like @Aarond was the one that was responsible for the snipe firstly. I also believe that he is a sniper called Cole who also sniped the name Marry from me.

    [S] Main cb 126 - total 2277, 7 pets and so on. LOOK INSIDE!
    That is the account I was on for the transfer so I'm sure he has a lot of sythe accounts. It is also one of the accounts on his IP audit.
    The reason I think he is Cole the sniper is because his password had the name Cole in it too. There is too much sketchy stuff going on here so I would like to make sure it is looked into fully before I'm made to throw away 250$.

    I would like to hear from other name sellers such as @Assassin and @Alexandre , Also @alanvong12 as I think it was alan who sold the name to @Aarond if I'm not mistaken.
     
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    Last edited: Aug 31, 2019
  5. Unread #3 - Aug 31, 2019 at 5:57 AM
  6. Yirru
    Joined:
    Apr 23, 2018
    Posts:
    49,792
    Referrals:
    18
    Sythe Gold:
    30,956
    Discord Unique ID:
    783214002267488277
    Discord Username:
    yirru
    Two Factor Authentication User Hoover Tier 1 Prizebox (2) Potamus Heidy

    Yirru Maxed Infernal Accounts - Click here
    $500 USD Donor

    Resolved
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  7. Unread #4 - Aug 31, 2019 at 6:00 AM
  8. Yirru
    Joined:
    Apr 23, 2018
    Posts:
    49,792
    Referrals:
    18
    Sythe Gold:
    30,956
    Discord Unique ID:
    783214002267488277
    Discord Username:
    yirru
    Two Factor Authentication User Hoover Tier 1 Prizebox (2) Potamus Heidy

    Yirru Maxed Infernal Accounts - Click here
    $500 USD Donor

    Resolved
    He just deleted the messages containing his login information after I put it out in the open, luckily I have screenshots of that info. This is the exact reason I wanted him to make a report.
    The details were present up until I replied to this report, and now he claims he deleted it after the transfer failed which is bs.
     
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    Last edited: Aug 31, 2019
  9. Unread #5 - Aug 31, 2019 at 6:05 AM
  10. Aarond
    Joined:
    Jul 15, 2013
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    Sythe Gold:
    313
    Two Factor Authentication User

    Aarond Previously known as Aarond1990
    $5 USD Donor New

    Resolved
    I deleted them after you failed to transfer a name, obviously no one was sure if you were scamming or not.
     
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  11. Unread #6 - Aug 31, 2019 at 6:17 AM
  12. Yirru
    Joined:
    Apr 23, 2018
    Posts:
    49,792
    Referrals:
    18
    Sythe Gold:
    30,956
    Discord Unique ID:
    783214002267488277
    Discord Username:
    yirru
    Two Factor Authentication User Hoover Tier 1 Prizebox (2) Potamus Heidy

    Yirru Maxed Infernal Accounts - Click here
    $500 USD Donor

    Resolved
    Sure bud, keep lying. It was still there more than an hour after. There is one thing I will never do and that is lie. You only deleted it after I replied to this report. Anyway I sent the evidence to @BlackBlasses on discord.

    All you had to do was change the password. There was no reason to delete those details lol.
     
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    Last edited: Aug 31, 2019
  13. Unread #7 - Aug 31, 2019 at 12:33 PM
  14. BlackBlasses
    Joined:
    Apr 4, 2016
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    23,390
    Referrals:
    8
    Sythe Gold:
    2,536
    Vouch Thread:
    Click Here
    Discord Unique ID:
    218653335471915008
    Discord Username:
    blackblasses
    Member of the Month Winner Two Factor Authentication User Sythe's 15th Anniversary
    May the 4th Be With You Community Participant Community Development Team Member Top Striker Pool Shark (2) Battleship Champion March Madness (4) Rust Player Sandbox Participant Donor Lounge Participant
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    BlackBlasses Runestake.com - Social Casino
    Global Moderator BlackBlasses Donor CDT Member Boomer

    Resolved
    Hello,

    - @Yirru has failed to transfer a RSN and is taking a full responsibility - https://gyazo.com/f8d417ac32a406432a334cfa971015ac.png

    - @Assassin was kind enough to give us his insight - https://imgur.com/veGosro.png

    Now to the accusations:

    It's not the same account - refuted by verifying the achievement diaries, it's not a match (SS in a deleted post bellow, as it includes Aarond's current RSN).

    This is actually quite possible, but as the report a ban evader sticky says, IP audit is not enough + staff members are not allowed to head hunt, so I will need to see valid report first.

    I've checked a few profiles on Aaron's IP audit associated with a high level account sales and couldn't find enough evidence to confirm a match without digging too deep.

    It's definitely possible, but I would need to see a valid report first. Again IP audit is not enough.

    The evidence will be in a deleted post bellow. Aarond's password indeed included 'Cole' and he did delete the message containing his login information, but I don't think its enough to assume, that he's a name sniper named Cole.

    That being said I will ask another staff member for a second opinion, as I'm new to RSN reports and this is complex one.

    @Yirru please hold the money for now.

    Thank you
     
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    Last edited: Aug 31, 2019
  15. Unread #8 - Aug 31, 2019 at 2:24 PM
  16. BlackBlasses
    Joined:
    Apr 4, 2016
    Posts:
    23,390
    Referrals:
    8
    Sythe Gold:
    2,536
    Vouch Thread:
    Click Here
    Discord Unique ID:
    218653335471915008
    Discord Username:
    blackblasses
    Member of the Month Winner Two Factor Authentication User Sythe's 15th Anniversary
    May the 4th Be With You Community Participant Community Development Team Member Top Striker Pool Shark (2) Battleship Champion March Madness (4) Rust Player Sandbox Participant Donor Lounge Participant
    Toast Wallet User Nitro Booster (3) Secret Santa Christmas 2024 (2) Halloween 2024 (2) St. Patrick's Day 2025 (2) Valentine's Day 2025 (2)

    BlackBlasses Runestake.com - Social Casino
    Global Moderator BlackBlasses Donor CDT Member Boomer

    Resolved
    After a discussion with another staff member, I've decided that there isn't enough evidence to suggest that Aarond is a name sniper.

    @Yirru will need compensate @Aarond for the sniped name.

    Please keep me updated.
     
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  17. Unread #9 - Aug 31, 2019 at 2:28 PM
  18. Yirru
    Joined:
    Apr 23, 2018
    Posts:
    49,792
    Referrals:
    18
    Sythe Gold:
    30,956
    Discord Unique ID:
    783214002267488277
    Discord Username:
    yirru
    Two Factor Authentication User Hoover Tier 1 Prizebox (2) Potamus Heidy

    Yirru Maxed Infernal Accounts - Click here
    $500 USD Donor

    Resolved
    Will do.
     
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  19. Unread #10 - Sep 1, 2019 at 2:01 AM
  20. Yirru
    Joined:
    Apr 23, 2018
    Posts:
    49,792
    Referrals:
    18
    Sythe Gold:
    30,956
    Discord Unique ID:
    783214002267488277
    Discord Username:
    yirru
    Two Factor Authentication User Hoover Tier 1 Prizebox (2) Potamus Heidy

    Yirru Maxed Infernal Accounts - Click here
    $500 USD Donor

    Resolved
    Sent him 250$ btc and now he's claiming I have to send him 37.5$ more which was supposed to be my fee for transferring, which I already sent back to the person that was transferring.
     
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  21. Unread #11 - Sep 1, 2019 at 4:03 AM
  22. BlackBlasses
    Joined:
    Apr 4, 2016
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    Referrals:
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    Sythe Gold:
    2,536
    Vouch Thread:
    Click Here
    Discord Unique ID:
    218653335471915008
    Discord Username:
    blackblasses
    Member of the Month Winner Two Factor Authentication User Sythe's 15th Anniversary
    May the 4th Be With You Community Participant Community Development Team Member Top Striker Pool Shark (2) Battleship Champion March Madness (4) Rust Player Sandbox Participant Donor Lounge Participant
    Toast Wallet User Nitro Booster (3) Secret Santa Christmas 2024 (2) Halloween 2024 (2) St. Patrick's Day 2025 (2) Valentine's Day 2025 (2)

    BlackBlasses Runestake.com - Social Casino
    Global Moderator BlackBlasses Donor CDT Member Boomer

    Resolved
    Excellent, thank you.

    Have a good day gentlemen
     
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