Reporting LuckyCharm for deposit scam

[LmsIsMyThing]

Scammer's profile link: Lucky Charm
Amount scammed: 100M deposit
Discord ID + Unique Discord ID: LuckyCharm#7749 - 591228198071566337
Proof that it's their Discord: Screenshot Screenshot
Explanation of the trade: I was a worker at LuckyCharm's discord for a couple of days. I was working on Zulrah kills for a customer. Did about 10 kills (Have screenshot of that) and next day I went drinking and thus wasn't on to do the work for that day. Next day I logged onto the account and the bank pin didn't work. I asked the client about this and he seemed confused. I'm sure LuckyCharm is able to provide all transcripts as he has those saved. After this LuckyCharm came up to me blaming me for it as if I did it. I did not. After this he called me, blamed me for it and banned me from the server thus scamming me out of my 100M deposit.
How they scammed: Text above should explain this pretty well
Other relevant trade screenshots: Screenshot

 

Thanks for making this report, was about to do the same for you but let see how this will backfire.
@LmsIsMyThing actually is a worker who scam quit for 180m. Goes by the discord name: Emma.


Screenshot - 70df560ec485ca421699a17de65111b6 - Gyazo

Changed bank pin of this ironman account and ran with 180m on it, we will reimburse the customer out of his deposit. In the meantime it would be nice if you could return the 80m.

Hope you learn from your mistakes, and actually proceed your life without robbing peoples virtual items.

 

[LmsIsMyThing]

I didn't do shit. Please stop claiming such things, when you very well know that you just fucked me over for my 100M deposit. Why did you delete my messages from the ticket?

 

You have been banned from our Discord Server, hence your messages were deleted.
Here is you agreeing to our Terms of Service.
Screenshot - 8e1bed12442f51fe2f3b1d7444f4684e - Gyazo
Regard line 17: yes we cannot give you deposit back after you scammed our customer.

 

[LmsIsMyThing]

There's just that one slight detail that I didn't scam anyone and I didn't steal anything from anyone.

 

first off @Lucky Charm do you have no care for your customers? you blatantly provided screenshots of a customers user login/pw/bank pin allowing

^ multiple people to see this information. this not only creates a security risk to the customer, but also creates a risk of his account being banned for rwt(services). there are people out there that love to tweet sythe users information in hopes to get them banned.
to get to the report though, what proof do you have that the customer indeed had (x amount of wealth) on his account, and that your worker took it?

 

I apologize, i thought that within scam report screenshot links would not be visible to everyone only to staff.

The customer did have an end game ironman with gear that was sufficient enough to go to zulrah, @LmsIsMyThing was the only worker that did have access to the account, and recently joined the team. I will ask our customer if they have a screenshot of their bank value right now.

As you may know, unfortunately in cases like this it is hard to proof what amount of wealth was actually stolen, hence we have Terms of Service that our worker agreed to.

 

I apologize, i thought that within scam report screenshot links would not be visible to everyone only to staff.

The customer did have an end game ironman with gear that was sufficient enough to go to zulrah, @LmsIsMyThing was the only worker that did have access to the account, and recently joined the team. I will ask our customer if they have a screenshot of their bank value right now.

As you may know, unfortunately in cases like this it is hard to proof what amount of wealth was actually stolen, hence we have Terms of Service that our worker agreed to.

So your holding your worker accountable, because he is new and just joined the team? You don't even know if the guy had gear or not, you said that he has gear to kill zulrah, but you can kill zulrah with mystic and dragonhide. Who is to say you didn't clean the account in hopes to frame your worker? "because he is new". You should move toward a process of having the customer directly PM the worker the information so that you don't have it, or other managers. Did you ever think to ask this ironman how much wealth was exactly on the account? So that the amount wouldn't have surpassed the workers deposit?

 

Pming details between him and the customer directly is of course the biggest mistake you can do as a service provider, you have no idea what information is given to a worker, furthermore no idea what is told between them. So that is a very puzzling way to solve this problem.

We did not ask his wealth no, we have ToS stating that all wealth must be removed and that we are not liable for any wealth losses on the account. I did not have to give my customer the deposit of my worker, i did this and my customer can confirm this because i believe that is the most right way to go about things.

No, i hold him accountable because it was the second issue arriving with him, there was another scam post "firescape scam" were a customer of mine forgot to change password 2 day after the service. I cannot find that post right now, it was the same worker.
And yes, joining sythe one week ago was a big red flag for me at first but i gave him the benefit of a doubt because a lot of people create a sythe account in order to start working.

Right now this was a stupid mistake of my part and i will definitely not hire workers anymore that are relatively new to sythe without some form of verification. I have reimbursed the customer and tried to handle it the best way that i can.

 

And here is to be seen what gear the ironman had:
Screenshot - 63f43b50691587903a847b984ef67679 - Gyazo
Ofcourse an ironman has way more bank value considering all the items that need to be gathered in order to get these desired stats and gear.
Ill let you know if the customer had some proof of bank value.

 

[LmsIsMyThing]

I'm honestly gonna just say this. Your manager risks nothing if he scams the account since he can so easily blame me. He can see the account details as well...

 

This @LmsIsMyThing also showed directly to me when the report came up about the firecape, i wasn't even informed about the report.

This guy is the most obvious ban evader that i have ever seen. He joined sythe 10 days ago and is already familiar with the whole scamming section and new 5 minutes after the post was done that there was a new post. Furthermore, knows how to use sythe perfectly within 10 days. I gave him the benefit of a doubt, but starting to see how the joke is on me right now.

 

[LmsIsMyThing]

The guy told us that he was going to report us on Sythe. So what's the most obvious thing to google at that point. A normal person would type "Sythe report"

You're making no sense. The moderators can freely check me out because I am new on sythe and just wanted to work to make some cash.

 

The guy told us that he was going to report us on Sythe. So what's the most obvious thing to google at that point. A normal person would type "Sythe report"

You're making no sense. The moderators can freely check me out because I am new on sythe and just wanted to work to make some cash.

So this is actually the part that you did not think of and you are going to slip, im glad you mentioned it. The sythe report was never mentioned in the ticket, i can show you this with proof. Then how would you have known that a report was going to be made?

 

[LmsIsMyThing]

Because still to this day I know for a fact that he created a new ticket, which was public to every worker. In that ticket he mentioned that he was going to report us on sythe, which he did. You guys either deleted the ticket or are not showing it. The ticket wasn't the same, where I got his login details and did the service for him but a seperate one.

 

That is false information, which our customer can confirm, nice that you are finally caught in your own lie.

 

[LmsIsMyThing]

Even back when you accused me of it, I kept saying that he did say that he was going to report it on sythe. Why else would have I gone and looked for scam reports on sythe? The customer was trying to scam us of 90m or then you or the manager cleaned the bank yourself. You're not proving anything else than of how little you know what's going in tickets. Kaesar handled the ticket. If you can see the history of every single ticket, maybe you can see if he deleted it or not. Most likely did if you can't find him threatening with a sythe report, lol. Personally I'm just going to say that Kaesar has done the scams since he has 0 risk doing so...

 

My manager has been trusted with thousands of dollars and bills of wealth on accounts, explain to me why right now he would try to scam this 180m? And the other issue with the firecape? Coincidence that it was you on the ticket 2 times?

Funny how you are in denial at first, and then try to start shifting the accusations to somebody else when that is not working out for you. It is plain obvious to me and probably everyone that reads this what happend here.

 

Furthermore it is remarkable that if you are actually the victim here, you haven't mentioned anything about the bank value of the account. You as the worker should have known the exact amount of GP of wealth that the account has, why are you not helping us out here and telling the amount of bank value that the account had?

Exactly. Because you took the money yourself.

 

[LmsIsMyThing]

Why would Kaesar scam 180M. Well maybe because he's the only one who can't be blamed. The only thing that's clear to me is that as the title says, you're trying your best to scam my 100M deposit. As a worker I know what they had in bank value. About 90ish mill on the first one. Ancient dhide (with ancient dhide boots), blowpipe, fury, archer ring, and about 70ish mill bank making it to about 90 mil with my estimate. The ironman had 180M on his bank. Didn't take the first one and didn't take the second one.

Honestly shut the fuck up if you're not a man enough to say that you're that hungry for like 40 dollars. I have no other choice but to shift blame here.

I highly doubt that they were both magically hacked as that'd be so rare to find 2 retards in that amount of time. They could be both claiming to have been hacked and just cleaned their banks themselves. Since the ironman has probably spent countless hours on his account, I doubt that he'd clean it himself for like what 80-90 dollars?

By looking this from my side, the only even remotely possible outcome I can think of, is that you and/or kaesar are just trying to fuck me over. Honestly, if any potential future worker sees this report, think more than 4 times about this because this doesn't seem like a good place to work for you.