[RESOLVED]

Discussion in 'Report A Scammer Archive' started by Qemo, Dec 5, 2017.

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[RESOLVED]
  1. Unread #1 - Dec 5, 2017 at 8:32 PM
  2. Qemo
    Joined:
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    Referrals:
    3
    Sythe Gold:
    290

    Qemo Sell your BTC/ETH/LTC to the #1 Cryptopreneurs!

    [RESOLVED]

    Just to make clear i have asked richard if i was able to trade on other sites like osbot to gather good feedback (he told me it would help my pardon ) and he told me that i could after that i made account there http://prntscr.com/hjni3u here is my profile wich was made on nov 24 . i am making report on sythe cause i think he is possibly scam quiting .

    Scammer's profile link: Vip Host osbot profile : https://osbot.org/forum/profile/288460-vip-host/
    Explanation of the trade: i really didnt want to make this report but here we go
    How they scammed: so basically this guy contacted me on osbot and ordered bgloves order from me here is proof me taking the order : http://prntscr.com/hjng02 yes garincha is my osbot profile here is me msging him on discord and him telling me his skype : http://prntscr.com/hjng6s
    Proof that it's their Skype: http://prntscr.com/hjngbz
    Skype profile ID & conversation pictures: http://prntscr.com/hjngh8 , http://prntscr.com/hjngq4 , http://prntscr.com/hjngtr , http://prntscr.com/hjngxu , http://prntscr.com/hjnh0r , http://prntscr.com/hjnh4q , http://prntscr.com/hjnhcf , http://prntscr.com/hjnhg5 ,http://prntscr.com/hjnhop
    Other relevant trade screenshots: this guy thinks he can scam people if they are dnt on sythe sadly :D
     
    ^ Away likes this.
    Last edited: Dec 5, 2017
  3. Unread #2 - Dec 5, 2017 at 8:35 PM
  4. Qemo
    Joined:
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    Sythe Gold:
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    Qemo Sell your BTC/ETH/LTC to the #1 Cryptopreneurs!

    [RESOLVED]

    [05.12.2017 18:34:03] *** Garincha would like to add you on Skype

    Hi Vip Host, I'd like to add you as a contact. ***
    [05.12.2017 23:53:21] Garincha: bro you havent sent gaering
    [05.12.2017 23:53:22] Garincha: payment
    [05.12.2017 23:53:23] Garincha: ??
    [05.12.2017 23:54:50] Vip Host: Hey, nah not yet. I've been waiting for you to message me on Skype. I'd like to pay after if possible.
    [05.12.2017 23:55:04] Garincha: comeone man he is midleman
    [05.12.2017 23:55:06] Garincha: i already did like
    [05.12.2017 23:55:08] Garincha: 30 quests
    [05.12.2017 23:55:11 | Edited 23:55:38] Vip Host: Because gearing is just gonna refund my money to send to you anyways
    [05.12.2017 23:55:17] Vip Host: so its like pointless
    [05.12.2017 23:55:23] Garincha: nah he wont we agreed
    [05.12.2017 23:55:26] Garincha: that he will send me money
    [05.12.2017 23:55:45] Garincha: or atleast you can pay me half now
    [05.12.2017 23:55:47] Garincha: and half tommorow
    [05.12.2017 23:55:54] Garincha: since i am halway
    [05.12.2017 23:55:59] Garincha: 120 qp already
    [05.12.2017 23:56:21] Garincha: http://prntscr.com/hjjoox
    [05.12.2017 23:56:25] Garincha: holy grail almost done
    [05.12.2017 23:56:28] Garincha: and its 120 qp
    [05.12.2017 23:56:32] Vip Host: Vip Host's Vouch Page
    [05.12.2017 23:56:38] Vip Host: This is my sythe, im mostly based on here.
    [05.12.2017 23:56:48] Vip Host: I'd highly prefer to pay after
    [05.12.2017 23:57:18] Garincha: i dont understand why is that so ?
    [05.12.2017 23:57:23] Garincha: you have already trusted me with over
    [05.12.2017 23:57:24] Garincha: 30m
    [05.12.2017 23:57:28] Garincha: when i sold you gold
    [05.12.2017 23:57:31] Garincha: whats a problem here
    [05.12.2017 23:59:27] Vip Host: No it's not that, I just like paying for things once it's completed.
    [05.12.2017 23:59:45] Garincha: man so you are breaking agrement
    [05.12.2017 23:59:50] Garincha: i didnt agree on that
    [0:00:01] Garincha: i dont want to get scamemd nobody knows when someone is gonna scamquit
    [0:00:09] Garincha: i have been victim of scamquiting
    [0:00:13] Garincha: twice already
    [0:00:19] Garincha: and trust me they had more vouches then you
    [0:00:43] Garincha: just send half of it since i have completed half work
    [0:00:49] Garincha: of day and half tommorow when i complete
    [0:00:52] Garincha: other half
    [0:02:54] Vip Host: that's fine, leave ur pp email here. When I get to my computer ill send ur money. Out with my wife and daughter right now
    [0:03:19] Garincha: cool man thanks .
    [0:03:48] Garincha: [email protected]
    [0:03:52] Garincha: chloverins shop is name
    [0:04:07] Vip Host: kk
    [0:04:17] Vip Host: thanks again
    [0:26:48] Garincha: ey someone msged me
    [0:26:58] Garincha: he sai d he has 700m of 2b
    [0:27:01] Garincha: you lended him
    [0:27:05] Garincha: i will tell him that i am doing quests
    [0:28:19] Vip Host: lol thank you. I told him I was having omeone do quests for the next 2-3 days lmao :^)
    [0:28:24] Vip Host: but thanks for letting me know
    [0:28:29] Vip Host: ima hyu when im home
    [0:28:48] Garincha: np bro
    [1:45:55] Garincha: bro you arent home yet ?
    [4:56:31] Garincha: why arent you answering me man
     
    ^ PureCaper and Away like this.
  5. Unread #3 - Dec 5, 2017 at 8:36 PM
  6. Vip Host
    Joined:
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    Sythe Gold:
    259

    Vip Host Cheap 07 & Max Main Rentals!

    [RESOLVED]

    Just letting any mod know, i did not scam this guy. He wanted to use a gearing from osbot to mm pp. I talked to gearing and all he was going to do was refund my pp when Qemo was done so i could send it to him. Didn't make sense to me. I got home late today after being with my wife and daughter all day and hopped on to play a game of league. Qemo wanted half the money which would be 35$ since he's done half the quests which makes 100% sense. Told him im more than willing to pay, just have to wait until my check clears in the next hour or 2. He got mad and started calling me out of my name and brought to my attention that he was a non-market user on sythe (which i did not know about prior to him starting my service)

    I was more than willing to pay this guy is 35$ until i realized he could have scam victims. If mods need me to pay him now, i will do so but i'd rather wait until i find out why he's dnt.
     
  7. Unread #4 - Dec 5, 2017 at 8:40 PM
  8. Qemo
    Joined:
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    Qemo Sell your BTC/ETH/LTC to the #1 Cryptopreneurs!

    [RESOLVED]

    ^ Away likes this.
    Last edited: Dec 5, 2017
  9. Unread #5 - Dec 5, 2017 at 8:42 PM
  10. Qemo
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    Qemo Sell your BTC/ETH/LTC to the #1 Cryptopreneurs!

    [RESOLVED]

    also and he told me once he get back he would pay me half and he started to play league of legends and made me wait another 2 hours for him to reply my msges :)
     
    ^ Away likes this.
  11. Unread #6 - Dec 5, 2017 at 8:47 PM
  12. Qemo
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    Qemo Sell your BTC/ETH/LTC to the #1 Cryptopreneurs!

    [RESOLVED]

    just want to state Trade wasnt made on sythe.org we contacted eachother on osbot not on sythe. so yea i wasnt trying to trade with my dnt rank just wanted to make it clear
     
    ^ Away likes this.
    Last edited: Dec 5, 2017
  13. Unread #7 - Dec 5, 2017 at 8:49 PM
  14. Qemo
    Joined:
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    Qemo Sell your BTC/ETH/LTC to the #1 Cryptopreneurs!

    [RESOLVED]

    ^ Away likes this.
  15. Unread #8 - Dec 5, 2017 at 8:50 PM
  16. Qemo
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    Qemo Sell your BTC/ETH/LTC to the #1 Cryptopreneurs!

    [RESOLVED]

    also you have to pay me more than 35$ my friend i have done way more than half order :)
     
    ^ Away likes this.
  17. Unread #9 - Dec 5, 2017 at 8:55 PM
  18. Qemo
    Joined:
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    Qemo Sell your BTC/ETH/LTC to the #1 Cryptopreneurs!

    [RESOLVED]

    i made trade with this guy like 2 days ago sold him 89m and he went first http://prntscr.com/hjnox9 and everything went smooth i dont understand why is he doing such thing
     
    ^ Away likes this.
  19. Unread #10 - Dec 5, 2017 at 9:06 PM
  20. Qemo
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    Qemo Sell your BTC/ETH/LTC to the #1 Cryptopreneurs!

    [RESOLVED]

    and also you have to pay me more than 35 $ my friend :) i did 2/3 of the quest order wich is 60 quest points only 35 quest points is left so its 50$
     
    ^ Away likes this.
  21. Unread #11 - Dec 5, 2017 at 9:13 PM
  22. Crystaline
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    Crystaline Active Member

    [RESOLVED]

    You were doing a service under the DNT rank, i dont think you should be payed. the money can go to the community :D
     
    ^ Vip Host likes this.
  23. Unread #12 - Dec 5, 2017 at 9:13 PM
  24. Champ
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    Sythe's 10th Anniversary Gohan has AIDS Pokémon Trainer

    Champ Hero

    [RESOLVED]

    @Vip Host This if off-site related, therefore you are required to pay him his $, he does not have any debts currently.

    For future reference, please contact a moderator before holding payments that you do not have permission to hold.
     
    ^ Mr.King, gucci2525 and Qemo like this.
    Last edited: Dec 5, 2017
  25. Unread #13 - Dec 5, 2017 at 9:18 PM
  26. Vip Host
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    Vip Host Cheap 07 & Max Main Rentals!

    [RESOLVED]

    No problem! Could you also change the name of this thread?
     
  27. Unread #14 - Dec 5, 2017 at 9:22 PM
  28. Champ
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    Sythe's 10th Anniversary Gohan has AIDS Pokémon Trainer

    Champ Hero

    [RESOLVED]

    Tell me when paid.
     
  29. Unread #15 - Dec 5, 2017 at 9:30 PM
  30. Qemo
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    Qemo Sell your BTC/ETH/LTC to the #1 Cryptopreneurs!

    [RESOLVED]

    hello champ i want to ask you something i have done more than half of the order and this guy is paying me 35$ instead of 50$ is it right ?
     
  31. Unread #16 - Dec 5, 2017 at 9:32 PM
  32. Qemo
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    Qemo Sell your BTC/ETH/LTC to the #1 Cryptopreneurs!

    [RESOLVED]

    okey there is problem again ... sadly this guy isnt paying me for hard work i have done :) he is payingme 35 $ instead of 50$ wich is 2/3 of order
     
  33. Unread #17 - Dec 5, 2017 at 9:33 PM
  34. Vip Host
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    Vip Host Cheap 07 & Max Main Rentals!

    [RESOLVED]

    He won't give me his paypal email lol. He obviously doesn't want to get paid before i go to sleep tonight.
     
  35. Unread #18 - Dec 5, 2017 at 9:34 PM
  36. Crystaline
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    Crystaline Active Member

    [RESOLVED]

    The total payment was 70, 35 half way, another 35 at the end
    It was not 35, then 15, then 35, so no, he only needs to pay you 35 now
     
    ^ Vip Host and Champ like this.
  37. Unread #19 - Dec 5, 2017 at 9:34 PM
  38. Champ
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    Champ Hero

    [RESOLVED]

    Well said @Crystaline as I stated before tell me when $35 is paid.
     
    ^ Away and Crystaline like this.
  39. Unread #20 - Dec 5, 2017 at 10:01 PM
  40. Champ
    Joined:
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    Sythe's 10th Anniversary Gohan has AIDS Pokémon Trainer

    Champ Hero

    [RESOLVED]

    Alright. Since @Vip Host does not want to continue with this guys quest services, @Qemo is owed for the work he has done.

    176 - 80 = 96 QP's needed. 60/96 = 62.5% payment owed which = $43.75 owed.
    (No quest easy-hard was agreed upon, therefore the amount owed is calculated by quest points)
    Total owed is $43.75.

    Post here when the refund is issued @Vip Host, @Qemo

    The user has requested for a note to be included w/payment, so please do so @Vip Host.
     
    Last edited: Dec 5, 2017
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