ahmadnehalka

Discussion in 'Report A Scammer Archive' started by Primal, Nov 27, 2021.

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ahmadnehalka
  1. Unread #1 - Nov 27, 2021 at 8:04 PM
  2. Primal
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    ahmadnehalka

    Scammer's profile link: Ahmadnehalka
    Amount scammed: ~ 450-500$
    Discord ID + Unique Discord ID: OGY GOGY#4357 789078327545430036
    Proof that it's their Discord: Screen capture - fb9598eb496c297954e6eb7b159716d2 - Gyazo
    Explanation of the trade:
    Ahmad was working for us, building 5 DS2 accounts on barrows gloves accounts we had initially bought from him (40$ per acc)
    after not only skipping deadlines, trying to outsource work and being highly inapropriate in general, he decided to add an email adress to the accounts (they were unregistered at time of training and purchase from him)
    we had provided approximately 100$ in gold & membership for training on them + placed an advance payment of 50$ to him, since "he needed it urgently for bills"

    he denied this and said that "it could have been anyone having access to the ticket channel where this was being discussed in" these people were me and my admin @Stakebaked at the time. + a filler account which is there incase of any bans on the server which is also owned by me

    after telling him "if it's not you, recover them" since he made the accounts and should hold responsability for this no matter what.

    on top of this, since he works with multiple people, he offered to do a few other jobs on the side.
    one of these, was a zerker we had been working on. a near maxed, unregistered zerker (ballpark value 200-250$)
    this one has been also registered and password changed as of right now.

    How they scammed: added emails to unregistered accounts & changed passwords. refuses to admit it was him.

    all accounts had the same email registered, as such i can be assured, that he claimed the zerker too.

    considering that i cant prove by screenshots anymore that he claimed the zerker, i understand that it will be hard to rule on that one.


    Other relevant trade screenshots: can provide transcripts of the whole conversation with him per discord DM (tickettool transcript)
     
    ^ xWizardx likes this.
  3. Unread #2 - Nov 28, 2021 at 6:46 AM
  4. Zora
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    Zora
    Global Moderator Nick Legendary CDT Leader

    ahmadnehalka

    @TheOnePrimal Please provide the transcripts or screenshots of the conversations.
    You may DM me on Discord or you can add it here in a deleted post.

    Was there any Terms of Service agreed when you purchased the accounts?

    @Ahmadnehalka Can you chime in here?
     
    ^ BlackBlasses likes this.
  5. Unread #3 - Nov 28, 2021 at 12:42 PM
  6. Primal
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    ahmadnehalka

    Hi @Zora

    I'll be online in a few hours to send you the transcripts / screenshots
     
  7. Unread #4 - Nov 28, 2021 at 3:58 PM
  8. Zora
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    Discord Unique ID:
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    Discord Username:
    zorasythe
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    Zora
    Global Moderator Nick Legendary CDT Leader

    ahmadnehalka

    I have received and reviewed the ticket + some additional conversation screenshots via FB messenger.

    @Ahmadnehalka You will be DNT'ed until this is resolved.
    Please recover the accounts for @TheOnePrimal
     
  9. Unread #5 - Nov 30, 2021 at 5:27 AM
  10. Zora
    Joined:
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    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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    Starmie Halloween 2024 (2) Staff of the Quarter Winner

    Zora
    Global Moderator Nick Legendary CDT Leader

    ahmadnehalka

    Banned. User may explain himself in a dispute.
    I'm sorry for your loss.
     
< attempted scam hazzpy newcomer account | resolved >

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