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Discussion in 'Report A Scammer Archive' started by DeathstrokeX, Nov 10, 2021.

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  1. DeathstrokeX

    DeathstrokeX Ironman Specialist
    $300 USD Donor New

    Joined:
    Apr 14, 2021
    Posts:
    627
    Referrals:
    0
    Sythe Gold:
    1,295
    Vouch Thread:
    Click Here
    Discord Unique ID:
    697999345076797512
    Discord Username:
    Deathstroke#5326
    Heidy
    [Resolved]
    Scammer's profile link:Synoninnamon | Sell & Trade Game Items | OSRS Gold | ELO (sythe.org)
    Amount scammed:133M 260m order (45%slayer -120m, 69% theiving - 105m, 0% rc 35m)
    Discord ID + Unique Discord ID: 485532949727543299
    Proof that it's their Discord:Screen capture - 69a37ac00c15207d2d48cc9fa30b8355 - Gyazo
    Explanation of the trade: order service through ticket for 2m slayer, 5m thieving, and 1m rc at zmi.
    worker started Sep.15/21 and was only 45% on slayer, 69% on theiving 0% on rc at Nov.1/21. Work was taking forever so asked synoninnamon for refund. He agreed that progress was extremely slow and will refund the remainder of the job. He said after he bought some gps he will refund. We were not able to meet in game due to time difference so i asked if i can get refund in btc but he said he didn't not have the funds. Last time he msged me was Nov. 5 and it has been few days so i msged his manager. His manager Gorginho#1104 said give him one more day if not post report.
    How they scammed:Ignoring Refund, well I think he is stand up guy and will refund but im posting just to for the record. There was 2 other orders with his service one for 6 hcim (3 died 2 banned) and another service for 100+m which was not complete and he did refund both. so im hoping he will follow through with his word
    Other relevant trade screenshots:
    Screenshot - 8c851092a3fed9313766b55aac75eb1b - Gyazo
    Screenshot - 237ffb7f47ea36bb8107a93bc4b6aacb - Gyazo
    Screenshot - d33b34e731c6db0ff2deedef1adbd470 - Gyazo
    Screenshot - 036394b4125609bbf3c2f92fef5be189 - Gyazo
    Screenshot - c8a27f299edbcb5d6732601ab8290dec - Gyazo
    Screenshot - 5980c9d44ede1015219dcde7ff0f9ed3 - Gyazo
    Screenshot - 6ac61128916ca4d3b09d4ee7f88f7cff - Gyazo
    Screenshot - d408b8e6cfd8bac02a9760b5ca5c000b - Gyazo
    Screenshot - 5ffacafabc987217064222fe749d62b3 - Gyazo
    Screenshot - d2378ed70664fbc21a9f0809b9c906ab - Gyazo
    Screenshot - 584f2a7c697343b89b25ea8387090c9d - Gyazo
    Screenshot - d772539899463933d03a4d386a6dd08c - Gyazo
    Screenshot - 8c8702e68b210b701a34374ee1c7128c - Gyazo
    Screenshot - 19ffdb57ee277a7fd001f2aff95f9476 - Gyazo
    Screenshot - d9ac28e9b83fea155eb4100fa9581a1d - Gyazo
    Screenshot - 3701cdc7c2cdba9d1c79447bf5a464b4 - Gyazo
    Screenshot - f75fbfd25a72d3f7447ef890ff997ccf - Gyazo
    Screenshot - beee4e43b6e7c2cf59ee39751fb95443 - Gyazo
    msging his manager
    Screenshot - 00d5a44c0a91e49507595fb42b36eebe - Gyazo
    Screenshot - e66b83d1df44d22dda395d01d51f2460 - Gyazo
     
    DeathstrokeX, Nov 10, 2021
    #1
  2. Zora

    Zora
    Global Moderator Nick Legendary CDT Leader

    Joined:
    Feb 16, 2015
    Posts:
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    Sythe Gold:
    22,605
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1274983400163246080
    Discord Username:
    zorasythe
    Shuppet Verified Ironman Tons of Damage Easter 2022 March Madness Member of the Month Winner Pidgeotto
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    [Resolved]
    @Synoninnamon What's taking so long?
    Please issue him a refund asap.
     
    Zora, Nov 10, 2021
    #2
  3. Zora

    Zora
    Global Moderator Nick Legendary CDT Leader

    Joined:
    Feb 16, 2015
    Posts:
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    22,605
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1274983400163246080
    Discord Username:
    zorasythe
    Shuppet Verified Ironman Tons of Damage Easter 2022 March Madness Member of the Month Winner Pidgeotto
    Nitro Booster (4) Homosex Easter 2023 (2) The Glizz Poképedia Pokémon Trainer (2) Two Factor Authentication User Valentine's Day 2025 St. Patrick's Day 2025 Christmas 2024
    Starmie Halloween 2024 (2) Staff of the Quarter Winner
    [Resolved]
    Zora, Nov 11, 2021
    #3
    Dolan, Rustyy93, President and 1 other person like this.
  4. DeathstrokeX

    DeathstrokeX Ironman Specialist
    $300 USD Donor New

    Joined:
    Apr 14, 2021
    Posts:
    627
    Referrals:
    0
    Sythe Gold:
    1,295
    Vouch Thread:
    Click Here
    Discord Unique ID:
    697999345076797512
    Discord Username:
    Deathstroke#5326
    Heidy
    [Resolved]
    still have not received refund =(
     
    DeathstrokeX, Nov 12, 2021
    #4
  5. Pandahhrs

    Pandahhrs Pokémon Master
    Do Not Trade

    Joined:
    Mar 14, 2021
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    197
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    Sythe Gold:
    298
    [Resolved]
    I as a worker would also like to file a report that I’ve not been paid for my orders, messaged about a deposit refund and nobody will reply. Would this thread be okay to continue on? I can post all evidence later tonight
     
    Last edited: Nov 12, 2021
    Pandahhrs, Nov 12, 2021
    #5
  6. Zora

    Zora
    Global Moderator Nick Legendary CDT Leader

    Joined:
    Feb 16, 2015
    Posts:
    40,318
    Referrals:
    18
    Sythe Gold:
    22,605
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1274983400163246080
    Discord Username:
    zorasythe
    Shuppet Verified Ironman Tons of Damage Easter 2022 March Madness Member of the Month Winner Pidgeotto
    Nitro Booster (4) Homosex Easter 2023 (2) The Glizz Poképedia Pokémon Trainer (2) Two Factor Authentication User Valentine's Day 2025 St. Patrick's Day 2025 Christmas 2024
    Starmie Halloween 2024 (2) Staff of the Quarter Winner
    [Resolved]
    Please make a separate thread for this.
    Please use the following template: How to Report a Scammer - Report Templates
    Be sure to read these threads for more information on how to post a proper scam report.
    ATTENTION! ALL DISCORD PROOFS MUST CONTAIN A SYTHE PM AND THIS
    Do not make edit history/private reports
     
    Zora, Nov 12, 2021
    #6
  7. Zora

    Zora
    Global Moderator Nick Legendary CDT Leader

    Joined:
    Feb 16, 2015
    Posts:
    40,318
    Referrals:
    18
    Sythe Gold:
    22,605
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1274983400163246080
    Discord Username:
    zorasythe
    Shuppet Verified Ironman Tons of Damage Easter 2022 March Madness Member of the Month Winner Pidgeotto
    Nitro Booster (4) Homosex Easter 2023 (2) The Glizz Poképedia Pokémon Trainer (2) Two Factor Authentication User Valentine's Day 2025 St. Patrick's Day 2025 Christmas 2024
    Starmie Halloween 2024 (2) Staff of the Quarter Winner
    [Resolved]
    @Synoninnamon has DMed me on Discord that he's going to refund you asap.

    I'll give him 24 more hours to reply here and arrange the refund.
     
    Zora, Nov 12, 2021
    #7
  8. Zora

    Zora
    Global Moderator Nick Legendary CDT Leader

    Joined:
    Feb 16, 2015
    Posts:
    40,318
    Referrals:
    18
    Sythe Gold:
    22,605
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1274983400163246080
    Discord Username:
    zorasythe
    Shuppet Verified Ironman Tons of Damage Easter 2022 March Madness Member of the Month Winner Pidgeotto
    Nitro Booster (4) Homosex Easter 2023 (2) The Glizz Poképedia Pokémon Trainer (2) Two Factor Authentication User Valentine's Day 2025 St. Patrick's Day 2025 Christmas 2024
    Starmie Halloween 2024 (2) Staff of the Quarter Winner
    [Resolved]
    @Synoninnamon Feel free to explain yourself in a dispute.

    @DeathstrokeX I'm sorry for your loss.

    EDIT: @DeathstrokeX has confirmed with me that he's been repaid.

    The ban and DNT will be lifted.
    This would normally warrant a TWC for poor trading practices, but considering you have tried to refund him a couple times but it was hard for both of you to get on at the same time, I'll be lenient and let you off with a warning. Please don't let this happen again.
     
    Last edited: Nov 14, 2021
    Zora, Nov 13, 2021
    #8
    Devil likes this.
< Account Compromised | 2 Percenter >
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