[Resolved]

Scammer's profile link: LevelUp6530
Amount scammed: ~10k Marks of grace roughly, + Cleaned Ironman Bank (~ 80m worth of supplies such as loot from 20m firemaking at wintertodt, 81 tempoross, 99 thieving GP, dragon implings, etc. Tedious ironman stuff basically.)

Discord ID + Unique Discord ID: LevelUp#6530 + 401439584849887233

Explanation of the trade:

I hired this guy to do some services and account building. The total was ~$720. I've paid a total of ~$510 to him. Since it is a year long of work/conversation, it's very hard but I will try to summarize it skill by skill in the shortest and clearest way possible. I don't think LevelUp6530 will disagree with anything I say. I also don't think HE personally took stuff off my bank, but his workers are corrupt as fuck and bad working ethics. I've been way too kind to him and he needs to be held responsible for his actions.

How they scammed:

1- He did 77 runecrafting, and 70-99 agility on the account. So far no problem.

2- Before starting 99 thieving, he/his worker sent a pin removal request on my account without telling me. I immediately cancelled it. He told me it will be less efficient if he doesn't have access to the bank pin so he asked for $10 extra which I agreed to.


LOL

3- I hired him for 99 fishing. During the grind he/his worker sent a pin removal request and cleaned my bank but still continued to train fishing like nothing happened. I hired this guy for Tempoross SOLO and despite that he did most of the work on mass worlds (i've caught and warned him multiple times) and was slow. When I logged in to the account I've noticed that the pin was changed. I waited 7 days to remove the pin and everything was gone. He agreed and took responsibility.

Long story short, I told him that I will only pay for fishing after he gave me a compensation of my lost items. He did not accept, so I told him that if he wanted me to keep paying, we would have to agree on a mutual compensation, which we did.

4- 2 months later, during the Tithe Farming compensation, out of nowhere he tells me to change my pin and password. Obviously he is aware that he has rogue workers. The next day, some graceful equipment of my ironman was missing once again.

He took responsibility by getting the graceful parts but once again wasted time for nothing.
From that point I told him that he should not have access to the bank pin anymore, so I am changing the bank pin and that I will log in every few days to check if the bank pin is safe and that if anything is missing from the Bank, I can take responsibility.

5- Fast forward to this day. He was compensating the 4850 marks of grace that was stolen from my bank. Today, he/his worker once again stole 4K+ marks of grace that was in the inventory. He is not answering me on Discord. See deleted pic

Since it is a +1 year conversation I had to cut a lot of details. I would be happy to provide more details to a Moderator if necessary

 

Also, I forgot to mention one more thing, our compensation agreement.
We agreed on the following:

- 83-99 Hunter + 70-80 Farming via Tithe - He took ~1.5 months

- 15M GP - He took 1 month ( How is getting 15m GP with 99 thieving slower than getting 15m with 70-99 ?? It should literally half the time)

- Tome of Fire - I lost 20m XP worth of supplies but we agreed on Tome of Fire only to save time. It took him 1 WEEK just to do 2 KC. Was very lucky to get it on the second crate. Otherwise would have taken months.

- Magic Training Arena - Took him 1 month. Anyone who did MTA before knows that this is a ridiculous amount of time.

- 4850 Marks of grace + 3700 karambwans - He did not get the karambwans as we didn't finish the marks of grace yet. He was at 4124 marks of grace yesterday according to him. ( It has been 6-7 weeks. Once again, how is getting 4850 marks of grace at 99 agility slower getting the same amount during 70-99 ?? )

He ended up costing me ~6-7 months of membership in total for the compensations. This guy is full of excuses every time I mentioned him the slow progress.

Finally, after reviewing my post I thought that it was a little bit confusing. So to make things clear, he cleaned my bank months ago. Right now nothing is missing in my rebuilt bank. But he did steal the 4K+ marks of grace that his worker was working on. He should be DNT'd until he solves his corrupt workers problem before someone else is affected

Edit: Apparently more ppl have been affected by this guy and his workers who cleaned banks or stole items

 

I am currently in talks with him trying to solve the issue.

 

We resolved it. He apologized and acknowledged his rogue workers actions and told me he fired him/them. LevelUp6530 has provided me with a refund. You can close the thread thank you