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Discussion in 'Report A Scammer Archive' started by Gregori16x, Sep 17, 2026.

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  1. Gregori16x

    Gregori16x Newcomer

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    Resolved

    Accused Party: TONS of XP (Discord ID: 1342195502610911372)

    Order ID: #11057

    RSN: [redacted]

    Summary of Events:

    08/31/2026: I took order #11057 (1500 Slayer Points boost).

    09/03/2026: Order was completed, delivered, and confirmed with screenshots at 6:01 AM (VET).

    09/07/2026: The server verified the service and processed my payout without any issues.

    09/14/2026: 11 full days after delivery, the client claimed their account was cleared, and the server blamed me without justification.

    Attempt at Internal Resolution:
    I tried to present my case directly with the TONS of XP administration to resolve this amicably. However, due to their outright refusal to discuss the facts and their unilateral decision to confiscate my funds without evidence, I am forced to bring this matter publicly to Sythe.

    Key Arguments & Rule Violations:

    Scope of Responsibility: An account is my responsibility only while I am actively working on it. Once my service is delivered, verified, and paid for, I cannot be held accountable for events occurring long after completion.

    Time Lapse & External Factors: 11 days passed after delivery. During that timeframe, the owner could have accessed the account, shared credentials, lent it out, or hired other workers on different platforms.

    Presumption of Innocence & Hidden Proof: Violating basic fairness and my presumption of innocence, the staff explicitly stated: "We have our proof but we choose not to disclose it." Withholding my deposit based on secret, unverified claims without providing technical proof is unacceptable under Sythe's dispute policies.

    Desired Outcome:
    I request that TONS of XP either present clear, technical, and verifiable proof of their claim here on Sythe, or immediately release my deposit and clear my name.
    Proof Attached: imgur.com imgur.com imgur.com imgur.com imgur.com
     
    Last edited by a moderator: Sep 17, 2026
  2. Kanye

    Kanye
    $300 USD Donor New Gentlemen Global Moderator

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    Two Factor Authentication User HamSanta (2) Summer 2022 Staff of the Quarter Winner Summer 2024 Christmas 2025 Halloween 2025 March Madness (2) Verified Ironman Homosex
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    Resolved

  3. TONS of XP

    TONS of XP Click Here And Let Us Do The Heavy Lifting!
    $300 USD Donor New

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    tonsofxp
    <3 n4n0 (2) Potamus (2)
    Resolved

    Hi,

    I'll just wait for ruling on the other case I have open on me, if that's acceptable. The proof (and the type of it) and the details are very similar to this one.
     
  4. Kanye

    Kanye
    $300 USD Donor New Gentlemen Global Moderator

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    Two Factor Authentication User HamSanta (2) Summer 2022 Staff of the Quarter Winner Summer 2024 Christmas 2025 Halloween 2025 March Madness (2) Verified Ironman Homosex
    Gohan has AIDS <3 n4n0 Poképedia Ursaring Potamus
    Resolved

     
  5. TONS of XP

    TONS of XP Click Here And Let Us Do The Heavy Lifting!
    $300 USD Donor New

    Joined:
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    tonsofxp
    <3 n4n0 (2) Potamus (2)
    Resolved

    Deposit has been paid out.
     
    Gregori16x and Nocturnoxd like this.
  6. Gregori16x

    Gregori16x Newcomer

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    Received, thank you.
     
    Nocturnoxd and BillGhostt like this.
  7. Kanye

    Kanye
    $300 USD Donor New Gentlemen Global Moderator

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    Two Factor Authentication User HamSanta (2) Summer 2022 Staff of the Quarter Winner Summer 2024 Christmas 2025 Halloween 2025 March Madness (2) Verified Ironman Homosex
    Gohan has AIDS <3 n4n0 Poképedia Ursaring Potamus
    Resolved

    @Jesus 08 / @BillGhostt I've removed your posts as you are not directly involved in this report - if you have concerns or feel you've been scammed make a report.
     
    Last edited: Sep 17, 2026
  8. Kanye

    Kanye
    $300 USD Donor New Gentlemen Global Moderator

    Joined:
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    Discord Unique ID:
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    Discord Username:
    kanye_
    Two Factor Authentication User HamSanta (2) Summer 2022 Staff of the Quarter Winner Summer 2024 Christmas 2025 Halloween 2025 March Madness (2) Verified Ironman Homosex
    Gohan has AIDS <3 n4n0 Poképedia Ursaring Potamus
    Resolved

    Thanks for resolving and both parties patience.
     
    Jesus 08 likes this.
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