Viet is a Scammer

Discussion in 'Report A Scammer Archive' started by PSlemmy, Aug 4, 2019.

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Viet is a Scammer
  1. Unread #1 - Aug 4, 2019 at 12:57 PM
  2. PSlemmy
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    Viet is a Scammer

    Hello, I would like to report a scam with the discord user Viet#8501. In sythe his account is @Viet . We have done an account services for him a month ago that was supposed to pay me 1.1b osrs gp. he has deleted all messages in our discord conversation but I have proof that he accepted the terms in our sythe conversation. He was to pay me 1.1b OSRS GP but said he had a newborn baby and will be gone. Upon completion of the accounts. I gave him the benefit of the doubt being his newborn possibly died and he went afk. Today I have tried to log into a zulrah account. He has changed all 20 account passwords and owes me 1.1b OSRS GP here is a screenshot of him deleting our whole conversation.
    The next screenshot will be his discord ID.
    [​IMG] [​IMG]
    the rest of the evidence is in our sythe PM's which I have tagged multiple mods in :)
    Thank you for your time.
     
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  3. Unread #2 - Aug 4, 2019 at 1:21 PM
  4. PSlemmy
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    Viet is a Scammer

    Here are screenshots of our Sythe Pm's as well. All the passwords were the same and they were changed so putting the pass up doesn't matter also showing he confirmed it and has taken over the accounts. also I am showing all 20 accounts being sent. Thank you for your time.
    [​IMG] [​IMG] [​IMG] [​IMG] [​IMG] [​IMG] [​IMG] [​IMG] [​IMG] [​IMG] [​IMG]
     
  5. Unread #3 - Aug 4, 2019 at 1:23 PM
  6. PSlemmy
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    Viet is a Scammer

    This is his unique ID on discord 353245454043185163
     
  7. Unread #4 - Aug 4, 2019 at 1:27 PM
  8. PSlemmy
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    Viet is a Scammer

    Not sure if this is needed either but a list of mutual servers he's in showing he is apart of my server.

    [​IMG]
     
  9. Unread #5 - Aug 4, 2019 at 1:32 PM
  10. PSlemmy
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    Viet is a Scammer

    Here is more Proof that he one, agreed to paying me 1040m total and also stating he had a newborn and is clearly lying about information. I have my records transcript for situations just like this.
    [​IMG] [​IMG] [​IMG]
     
  11. Unread #6 - Aug 4, 2019 at 1:39 PM
  12. Viet
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    Discord Unique ID:
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    the_mule.
    Doge (2) RsProd (2) Lawrence Homosex Gohan has AIDS MushyMuncher

    Viet Guru
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    Viet is a Scammer

    [​IMG]

    You're right I didn't fully complete paying you and but I also haven't checked the accounts nor change the password, I haven't been on in a month. I just had a newborn and there are complications that I will not disclose.

    The fact that you're blaming that I changed the passwords is ridiculous lol.
     
  13. Unread #7 - Aug 4, 2019 at 1:40 PM
  14. Viet
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    Doge (2) RsProd (2) Lawrence Homosex Gohan has AIDS MushyMuncher

    Viet Guru
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    Viet is a Scammer

    [​IMG]

    Also, I never deleted any of your messages. Keep the deposit I gave you and re-sell the accounts.
     
  15. Unread #8 - Aug 4, 2019 at 1:44 PM
  16. Viet
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    Doge (2) RsProd (2) Lawrence Homosex Gohan has AIDS MushyMuncher

    Viet Guru
    withreal14 Donor

    Viet is a Scammer

    [​IMG]

    You're right I haven't been on Sythe since on July 2, 2019. You have the original emails, go ahead recover them since apparently, I changed the passwords.
     
  17. Unread #9 - Aug 4, 2019 at 1:47 PM
  18. Pirate
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    Viet is a Scammer

    Hi please give me a moment to reread through everything as its apparent that the proper template thats provided wasn't utilized.
    But for now I have these questions -

    1. Who created the emails?
    2. The accounts?
    3. What was the Terms of service?
     
  19. Unread #10 - Aug 4, 2019 at 1:53 PM
  20. PSlemmy
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    Viet is a Scammer

    1. My worker created the Accounts and emails. For him.
    2. The of service was upon delivery of the acc's he would pay the remainder of the total. Later he agreed to pay more for a total of 1040m because he got certain things added onto each account (that is in screenshots above). I have delivered the acc's with attempts to contact him multiple times and he hasn't responded. So he has broken the TOS and all passwords are changed on the accounts. so therefore he has checked them and he owes me 1040m which I had to pay out of my pocket to a worker because he chose to not pay and still not pay a month later after multiple attempts to contact him.
     
  21. Unread #11 - Aug 4, 2019 at 1:59 PM
  22. PSlemmy
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    Viet is a Scammer

    also @TySimpson can you deleted the posts where he purposely shared the acc usernames unblotched out. That is private information.
     
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  23. Unread #12 - Aug 4, 2019 at 1:59 PM
  24. Pirate
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    Pirate#0069
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    Pirate

    Viet is a Scammer

    What are the possibilities that your worker recovered the accounts? He has the original information, which i doubt, Viet has enough to recover. From what I can see is that your worker asked for the payment, you paid him, and then the accounts passwords change/ get recovered? At the moment there is no proof that Viet recovered the accounts, which i'm not sure why he would as hes not the original creator of the acc's
     
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    Last edited: Aug 4, 2019
  25. Unread #13 - Aug 4, 2019 at 2:10 PM
  26. PSlemmy
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    Viet is a Scammer

    @TySimpson It's a month later. We are only responsible for the accounts 3 days upon completion according to sythe. Therefore when he didn't pay upon completion the ToS were broken and the acc's are technically his responsibility after 3 days. So i'm confused how not having evidence he changed the passwords matter when he could of easily done it. Been using the acc's and just isn't paying for the service. Him saying he didn't change the passwords isn't evidence that he didn't either.
     
  27. Unread #14 - Aug 4, 2019 at 2:21 PM
  28. Pirate
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    Pirate#0069
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    Pirate

    Viet is a Scammer

    I wasn't aware that he was using them- how do you know this? and could you take a screenshot and direct me to these TOS that he agreed to?
    Also where did you get this from?
    and yes your right
    but you saying he did isn't either
     
  29. Unread #15 - Aug 4, 2019 at 2:40 PM
  30. PSlemmy
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    Viet is a Scammer

    @TySimpson Here is a link of our company ToS as well. So he agreed to these as well. Stating there when ordering with us you agree to those terms as well. Also the ToS he agreed to are in the first 5 screenshots with proof he paid therefore he put in and order with us. We also state to change passwords upon completion of acc's so therefore that rule was followed which means he followed that rule and changed the passwords.
    [​IMG]
     
  31. Unread #16 - Aug 4, 2019 at 2:56 PM
  32. PSlemmy
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    Viet is a Scammer

    @TySimpson I would also like to apologize upon looking at the formatting, I thought it was make them imugur images and then post them. Not to post them all on imagur and then post that single link. I can reformat it to one imagur link if needed. I will even reopen and scammer ticket with correct formatting if I need to.
     
    Last edited: Aug 4, 2019
  33. Unread #17 - Aug 4, 2019 at 5:09 PM
  34. PSlemmy
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    Viet is a Scammer

    @TySimpson I have redone the post to suite your general Template. Hope this helps. Apologies for misunderstanding.
    Scammer's profile link: Viet
    Explanation of the trade: He agreed to pay me upon completion of 20 zulrah accounts
    Amount scammed: 1040m 07 GP
    How they scammed: Proceeded not to pay after TOS agreed upon.
    Proof that it's their Discord: Imgur
    Discord ID + Unique Discord ID: Viet#8501 + 353245454043185163 GIF of Unique: Screen capture - a65d707432ee2e26159a304be3de53d0 - Gyazo
    Other relevant trade screenshots: http://imgur.com/a/wiIWM0N
     
  35. Unread #18 - Aug 4, 2019 at 5:09 PM
  36. Pirate
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    Pirate#0069
    Detective Two Factor Authentication User Staff of the Quarter Winner St. Patrick's Day 2024 Hoover The Glizz Verified Ironman Dragon Claws Nitro Booster (3)
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    Pirate

    Viet is a Scammer

    @Viet You will need to pay for these accounts that you have requested to be created from @PSlemmy , I see you have some activity here on sythe from last week - there is no reason why you couldn't have paid
     
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  37. Unread #19 - Aug 4, 2019 at 5:20 PM
  38. Viet
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    Viet Guru
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    Viet is a Scammer

    I will pay when the accounts are in my possession, the password he's given me has not worked.

    [redacted]
     
    Last edited by a moderator: Aug 4, 2019
  39. Unread #20 - Aug 4, 2019 at 5:22 PM
  40. Viet
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    Discord Username:
    the_mule.
    Doge (2) RsProd (2) Lawrence Homosex Gohan has AIDS MushyMuncher

    Viet Guru
    withreal14 Donor

    Viet is a Scammer

    You want me to pay for accounts that are not in my posession? Lol.
     
< Sythe user “Pates” scam in sale of “comp account” | Danny Tillmon >

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