Greninja XY - Customer Poaching & Scamming

Scammer's profile link: GreninjaXY
Amount scammed: 50M + 2 HCIM accounts with 80 agil (+levelling to 99 fm)
Discord ID + Unique Discord ID: 776706483915456513 Greninja#8919
No other greninja is in our discord, except the real one.

The whole trade: Start of the album, he poached our client by offerin him cheaper services combined with a sob story about his mother making no money, then at the end ended up ignoring him and scamming the 50m.

[redacted - rsns]

Proof that it's their Discord: above
Explanation of the trade:
He was assigned a job to do with @Snapped01 , I added him to the ticket, Kevin PM'd him the details of the account, he did the job, then started guilt-tripping Kevin saying other workers take all the jobs, he needs money, his mother makes $10 per month while cheese costs $9, he agreed to have a job done for Kevin (customer poaching is against our ToS that he agreed with), got half the money fojr the job and then just deleted discord messages from their chats and went offline on discord. Hasn't done anything in days for him, at some point during this, we had no idea about this going on, so we gave him another job and passed him 2 80 agility accounts to get to 99 Fm, few days later, the accounts are either locked or password simply doesn't work. We were able to recover the accounts as we created them and have all the creation details, but were forced to register an email, which devalued the accounts greatly.

How they scammed: Above.
Other relevant trade screenshots:
ToS part about poaching customers: https://i.imgur.com/7GsdpmM.png
Him agreeing to all of our ToS: https://i.imgur.com/M9QWn3Z.png

His CoinBase he used to accept payments: [email protected]. DO NOT DEAL WITH ANYONE WITH THIS CB.

Added to report, thanks @Alibabas Gold : Greninja is also @Sabage Sheen on sythe - they are using the same RSN to accept payments. As shown in screenshot here from Kevin:

https://cdn.discordapp.com/attachme...6443914/Screenshot_20210514-071825_Chrome.jpg

RSN "Sabage Sheen"

Then here:

https://cdn.discordapp.com/attachme...246868/Screenshot_20210514-072100_Discord.jpg

Same RSN, different user.

Also both mention they specialize in ''hcim'' accounts as well as have the same speaking pattern almost to a t.

 

You had to talk to me not to put a report in sythe I had 4 days sick and I could not connect in discord


What happened was that I got sick and I could not play on the client's account regarding sabage, he also lives here in Venezuela and he only helped me by receiving a gold for me so I see that it is totally stupid to put him in this problem

 

The fm account is like you gave them to me with the coins and everything and I left the fm at 71

 

You told Kevin that your girlfriend got covid, now you're saying you got sick. You also have said that you had no internet, which one is it?

That is simply not true, after getting back the accounts, neither of them are even remotely close to 71 FM, another worker is already working on them and even then they're nowhere near 71.

You also messaged us from another discord right after the reports, looking for work. Stop the bu//hit.

 

Tengo demasiados problemas, pensé que podía hablar bien y comunicarme bien a través del traductor, pero puedo ver que no

 

Solo me pidió que le prestara mi cuenta para recibir un oro, no lo uso, así que se lo presto.
Digamos que somos amigos venezolanos, no lo conozco en la vida real pero me dijo que era de Venezuela e iniciamos una comunicación a través de un servidor de osrs venezolanos.
@Techie

 

the hcim accounts followed normal worker ToS for rPro as he was given 2 hcims with 80 agility by us to level 99 fm, just like any other work.

Just want to add that he also reached out to me on new discord “looking for work” (timelines, interests +very peculiar typing style, refusal to show his sythe).

He didnt only scam me and Kevin, he also completely disregarded the ToS he agreed w prior to starting work (customer poaching, working w other service providers), made up a bunch of sob stories throughout his time here to get as much money as possible, clearly the individual has no interest in fair trading/service provision.

I would also like to add that another provider that worked with him told me the guy outsources his work by hiring other venezuelans (just FYI: I was never informed of him outsourcing any of our work, so if he was outsourcing our work too - that shouldn’t go unnoticed). For god’s sake, if what I’m told is correct, the guy hires venezuelans then lies to them that the provider he gets work from only pays half due to CoVid to pay them even less than the agreed amount... what a sham artist.

 

imgur.com