@jenifar

Scammer's profile link: Jenifar
Explanation of the trade: back in sept, before my DNT, MY 150$ BTC for THEIR tut island-99/99/99 HAND TRAINED
Amount scammed: account
How they scammed: The account was an unregistered email and now theres an email linked to account and pw is changed. I had 50m in gear for them to use on the account and now i can't login account and they're saying i changed info demanding i pay them.
Proof that it's their Discord or Skype: http://prntscr.com/m1psji / http://prntscr.com/m1pslr
Discord ID + Unique Discord ID or Skype profile ID & conversation pictures: http://prntscr.com/m1psji / http://prntscr.com/m1pslr


Back in the start of sep. i was looking for a max staking account to rent out. a new user contacted me via sythe PM. > http://prntscr.com/m1psua < We agree'd to a 90 day timeline, max combat for 150$ BTC. 90 days came on december 12th.

This user started off with a 10m deposit for gear + supps (http://prntscr.com/m1ptr4) which eventually turned into me buying bonds every 2 weeks (Went past 90 day deadline so i had to spend a lot more than i ever wanted to) and gear on the account.

This was after the first 10m i gave, the user shook me down for another 5m just to begin to buy "Supplies" and "gear" (http://prntscr.com/m1puc9). User then before the account was 80/80/80 asked me for 20m for more gear. (http://prntscr.com/m1puka) (http://prntscr.com/m1puyo)

At this point (45 days into job with only 5m xp gained) i began to worry. Our agreement was 90 days, 36m xp and the halfway point in days was only 5m xp gained. They kept asking for 20m and started giving me excuses why the account wasn't being done (http://prntscr.com/m1pv2m) (http://prntscr.com/m1pvaw)

after the 90 days was up, i allowed them more time because they said "They were really close" and promised they could finish, at which point i reminded them i want screenshots of every level to prove it was hand trained (Never got any) (http://prntscr.com/m1pvnc)

they then noticed my DNT and im assuming this is where they decided to take advantage of me by setting an email to account and changing pw/running off with my 50m they owe me (http://prntscr.com/m1pvwy)




I'm not sure how DNT rules work, i was under the impression that once i'm DNT'd i'm no longer allowed to use sythe for trades, i was hoping that if i had a deal lined up PRIOR to being DNT'd, it'd be fine to finish. If i get banned for continuing my deal post DNT then that's something i'll have to live with. I refuse to let someone take advantage of the situation i'm in nonetheless and I'd like my 50m back from the account of this snake is going to steal it thinking i wouldn't make a report. Thanks for reading this.

 

i never ever said anything like this and he never paid anything to me or not any 50m of gear he is lied to prevent,he is laying everything His account get locked when i logged in in my system i have done tutorial island in it when i come to him it get locked he never paid anything he have it register on his email from the start
Screenshot
Screenshot

whenever i ask for even 10m for just a membership he said no i will not give anything its weird for me that whats wrong why he is not giving just 10m when all deal is done i m investing all membership+supplies for training everything i m using my own Gp he called me to give but he declined.
Screenshot

and now i seen he just deleted most his messages from all the conversation he deleted the account details he did send there but now there is no detail or any message what he said to me

http://prntscr.com/m20bol

he gave me details of his account there but now i never see anywhere he just deleted the login id pass of his account that he have sent to me there in this conversation


Yes i ask for it but he never paid anything just saying no i will not pay anything unless you are at 99/99/99 Weird Again like why he reacting like this when i m hardly training his account on promise he would pay me and he reacting like a scammer that he will not give anything
Screenshot
Screenshot



what is the thing made him Worried when all account details is his own he never paid anything where ever i say anything wrong
in fact
when he refuse to give me even 5m it make me doubt to stop he is scammer and when i ask to stop he said this
http://prntscr.com/m1ub8a
http://prntscr.com/m1ubep
he said he will not pay anything unless i complete it to 99/99/99

i ask to stop at 80/80/80 when he said he will not give me anything i have doubted he is trying to scam me but i want to see after it get complete but when i m at 99/97/97
his account locked again and he changed password and make a fake report where he Lied everything because he is scammer and dont want to pay my 150 usd what he promise to pay me at the end
he is scamming me and other then paying me he make fake Report why he did this
when i trusted and trained it on my own investment i take a risk because i see his profile his vouches everything of him is looking to trust
now he scammed so Pleas take an action
http://prntscr.com/m20fww

 

Not only is this a shit scam attempt, it was a shit job. You failed to meet your deadline, you sent no progress pictures or updates, i didn't get anything i requested of you, and you demanded gp (As shown in my screenshots) basically holding my hostage in this dogshit deal only to try to scam the account + pay at the end once you realized i was DNT'd. You're a pathetic snake and i hope the admins aren't as dumb as you think.

The account had no registered email. It was a random email similar to [email protected] (Ill be more than happy to give mods the actual email so they can place on the list of accounts to not by incase this weasel attempts to sell the account + get pay from me). When you create an account with an email like this, there is no registered email and no way to change password. The moment you realized i was DNT, you registered an email and changed pw and demanded pay FOR YOUR STILL UNFINISHED JOB.


As stated in my report, i was under the impression if my trade with this user was PRIOR to my DNT, it'd be fine to finish it out. Looking more into DNT's, it seems as tho that was not the case and i will not argue my ban for trading while DNT'd because i made a mistake and i'm not going to try to lie my way out of it, but i WILL NOT allow a retard scammer to run free because he thinks i'm scared to report because it'll end in my account being banned. Nice try, snake. Enjoy the account YOU MADE. I don't understand why you'd recover other than to try to resell + get my money lol. Snake.

 

Just so it's clear;; This scam report is to get back the estimated ~50m gp i put into the account (Probably more, but 50m is all i can prove) in bonds, gear, repair costs, ect. since this snake wants to recover the account and run off with my shit since he thinks i wouldn't report.

 

We will be using this thread: Ricky114EL1T3 scammed me @ Ricky114EL1T3