Scammed Dungoneering Service

Discussion in 'Report A Scammer Archive' started by MuaVbucks123, Nov 9, 2019.

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Scammed Dungoneering Service
  1. Unread #1 - Nov 9, 2019 at 11:41 AM
  2. MuaVbucks123
    Joined:
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    Sythe Gold:
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    MuaVbucks123 Member

    Scammed Dungoneering Service

    I was recently scammed out of my bank during a dung service from JMG_RS my gp was than given to 5wap
    Scammer's profile link:JMG_RS
    Explain the service:dungoneering
    Amount scammed:1.62 billion
    Proof that it's their Discord:they will say its their discord
    Discord ID + Unique Discord ID:
    JMG#5055
    Proof that the service was not completed:he will tell you it wasnt
    Other relevant trade screenshots:
    IMG_5365 is the guy on my account at the bank asking for the auth again after saying he was logged out and thats my bank pin
    5WAP#9551 on discord who is currently holding it till the mods decide if i was scammed or not.
    this is JMG trying to do the right thing and get whoever works for him off the account-https://media.discordapp.net/attachments/642731098492633110/642749844968046603/image0.png?width=398&height=677
    this is servers discord
    here is what was quick sold out of my bank well he had access to my account https://cdn.discordapp.com/attachme...57076493/bandicam_2019-11-09_11-04-42-539.mp4
    and 5wap is currently holding the 1.6 billion gp that was stolen from me
    i was able to get him off by not changing the password but doing forgot password and having the account be reset that way
     
    ^ xJumpman and HNCdice like this.
    Last edited: Nov 9, 2019
  3. Unread #2 - Nov 9, 2019 at 12:09 PM
  4. MuaVbucks123
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    MuaVbucks123 Member

    Scammed Dungoneering Service

  5. Unread #3 - Nov 9, 2019 at 1:33 PM
  6. MuaVbucks123
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    MuaVbucks123 Member

    Scammed Dungoneering Service

    ^ xJumpman and HNCdice like this.
  7. Unread #4 - Nov 10, 2019 at 4:05 PM
  8. MuaVbucks123
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    MuaVbucks123 Member

    Scammed Dungoneering Service

    bump
     
  9. Unread #5 - Nov 10, 2019 at 11:13 PM
  10. RS Crown
    Joined:
    Aug 8, 2015
    Posts:
    4,095
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    14
    Sythe Gold:
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    Discord Unique ID:
    1115675992606916698
    Discord Username:
    .5wap

    RS Crown #1 Staking Server [Elite Ranks] - Click Here
    RS Crown Donor

    Scammed Dungoneering Service

    Hi, I'm 5WAP.

    Here is what happened from my point of view.

    Unicorn messaged me saying "can I cashin 1.6b to your discord?" I said yea sure, asked him if he could message a cashier to cashin but he said he wanted me to take it.

    I accepted and asked him to come to world 54, he said "can we do 59 because I'm lagging" I logged in told him my rsn and collected the money, noticed his name was "nike founder".

    After I transferred the gold to him these guys said he scammed them so I muted him so he could not cashout, now I'm holding the gold, whatever mods decide is what I will do whoever you think the money belongs to. Toe me it looks like its @MuaVbucks123 gold, but I just dont want to pay it to him and then later on get told by a mod that it was actually unicorns then have to pay out twice.

    Most likely he said that he could not hop worlds because it was not his account, and @MuaVbucks123 changed the password after he realised his gold was being taken, so if he hopped worlds he would be kicked off the account due to the password change.

    Now unicorn claims that the account nike founder was hacked thats why he cant login to it again to prove it was his account.

    Screen capture - 4781a439218ef00801264386d9b409f8 - Gyazo

    Screen capture - fc4820f22b7e3897d9edef2ec32de1e3 - Gyazo
     
  11. Unread #6 - Nov 11, 2019 at 12:11 AM
  12. Pendulum
    Joined:
    Jul 13, 2012
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    Vouch Thread:
    Click Here
    Discord Unique ID:
    126124901537939456
    Discord Username:
    Blue#8012
    Detective Member of the Month Winner Two Factor Authentication User Writing Competition Winner Air Fryer Sythe's 15th Anniversary Verified Ironman

    Pendulum Catch me at Midwest Furfest!
    Retired Administrator Knight

    Scammed Dungoneering Service

    I've added a DNT to @JMG_RS, @Unicornz, and @Server70 - Theres clear evidence that JMG and Unicornz were working together with a scamming operation. I'll need @MuaVbucks123 to respond to me on Discord to resolve this
     
    ^ Max, Kissable and Gladiator like this.
  13. Unread #7 - Nov 11, 2019 at 4:55 AM
  14. Unicornz
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    Unicornz Newcomer

    Scammed Dungoneering Service

    @Pendulum i have nothing to do with this @JMG_RS contacted me on discord to scam people together with me but i didnt realise that he was aiming to scam me. I assume that jmg was working together with @MuaVbucks123 to scam me and i found out that there was a keylogger on my account thats why i stored my money in elite ranks to keep it safe for a while to get rid of this keylogger on my computer.
    And while i was talking with 5wap iknew that they had my pass and login thats why i decided to stay on the same world otherwise i would be forced logged out and these guys would take my money on my account.
    Please look into my thread with my proof @Pendulum
     
  15. Unread #8 - Nov 11, 2019 at 6:08 AM
  16. Pendulum
    Joined:
    Jul 13, 2012
    Posts:
    10,146
    Referrals:
    17
    Sythe Gold:
    340
    Vouch Thread:
    Click Here
    Discord Unique ID:
    126124901537939456
    Discord Username:
    Blue#8012
    Detective Member of the Month Winner Two Factor Authentication User Writing Competition Winner Air Fryer Sythe's 15th Anniversary Verified Ironman

    Pendulum Catch me at Midwest Furfest!
    Retired Administrator Knight

    Scammed Dungoneering Service

    This is simply not the truth. You share a home IP match with @Server70 who was already reported for scamming. You own both of these Discord accounts and you do not own the account or funds that are involved here.

    @Unicornz, @JMG_RS, and @Server70 have been banned for 3 months + will keep a permanent DNT

    The funds would normally go to @MuaVbucks123 but he is evading his DNT on @Friars19 - Friars19 so the funds will be going to his victim @Max
     
    ^ Devil, Max, Cherub and 11 others like this.
    Last edited: Nov 11, 2019
  17. Unread #9 - Dec 1, 2019 at 10:58 PM
  18. Pendulum
    Joined:
    Jul 13, 2012
    Posts:
    10,146
    Referrals:
    17
    Sythe Gold:
    340
    Vouch Thread:
    Click Here
    Discord Unique ID:
    126124901537939456
    Discord Username:
    Blue#8012
    Detective Member of the Month Winner Two Factor Authentication User Writing Competition Winner Air Fryer Sythe's 15th Anniversary Verified Ironman

    Pendulum Catch me at Midwest Furfest!
    Retired Administrator Knight

    Scammed Dungoneering Service

    There is a claim from @MuaVbucks123 that the report above was repaid, but as this wasn't resolved back then we will need confirmation from @Max. The funds will be held in BTC until we get a response, this can be reopened when Max returns.
     
    ^ Max likes this.
    Last edited: Dec 1, 2019
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