[Resolved]

Scammer's profile link:https://www.sythe.org/threads/hitmans-accounts-gold-vouches

Amount scammed:5 Accounts sote + 2 accounts barrows gloves 42 def =$360, sote 60 each one, bg 30 each
Discord ID + Unique Discord ID: Huncho#2061 + UID:928334400725336184

Proof that it's their Discord: https://prnt.sc/Pxk6-f7m9oiK

Explanation of the trade: was hired me and my neighbor Ino#7346, to do services of uploading old school runescape accounts from 0, The client Huncho#2061, agreed to place the supplies(GP+BOND) needed for the account to be finished from start to finish.

The accounts were finished without problems, from the beginning Huncho#2061 was told that he had to change the password of the accounts and notify me, since they are high value accounts and he agreed and the accounts were finished correctly, I attach proofs.

[screenshot 1]
[screenshot 2]
[screenshot 3]
[screenshot 4]

How they scammed:The service was completed correctly, and Huncho#2061 proceeded to ignore me for days, I wrote him, I insisted, the scam comes when during the middle of the service Huncho#2061 makes me sign a contract because he had other services which I also completed correctly, and he made me sign that contract so he could pay me, which I agreed to because I was never going to change the passwords of the accounts, nor scam him, I had no, nor have any intention of doing so.

But he took advantage of this legal void, during the days that he ignored me, he changed the password to the accounts, and never notified me as agreed, today, I try to enter the accounts and the data is not correct, so they were changed.

I make this publication so that at least, be careful with whom you do business with, he scammed me through a legal loophole, be careful.

In the contract he threatens me to make it public knowledge.

It should be emphasized that I have no intention to defraud anyone, the only scammed here was me, I paid amis workers in advance, thanks to the irresponsible Huncho because he ignored me.

Be careful who you deal with !

https://prnt.sc/VYyuYZX_kQ7K
https://prnt.sc/qlUWqXmUhpxE


Other relevant trade screenshots:Proof of payments to my workers

https://prnt.sc/gHJzpBB2jkFo
[screenshot 5]

If you need any other proof, please let me know....

 

https://prnt.sc/uYxCnfgYL4tz Another proof of what he stole from me, thank God I was able to save him.

 

What is your side of the story @Hitmans Accounts and Gold

 

@TaurusInc I need you to follow step 3 of the scammer-template (in regard to their UID). A screenshot does not suffice as proof. Please follow the steps from: ATTENTION! DISCORD PROOF INFORMATION

 

Sorry for the delay of my response regarding the report @President

I had to collect data from chats going months back from 4-5 different workers that allegedly is the same person, atleast that is my belief.

Before explaining the whole shenanigans i would like to state that i strongly believe this person has multiple discord accounts, and allegedly also multiple sythe accounts, or is using friends/family to enhance his false report situation against me/Hitman's Accounts & Gold.
I had to remove all the mentioned people from the Hitman's workers discord server so they could not tamper with the sent messages etc.

Listing all the possible discord accounts that belongs to Ino / Ino#7346.

- Ino / Ino#7346 / UID: 872913422344409160
- TaurusInc / Taurusinc#3362 / UID: 937736083775565824
- DanielC / DanielC#8020 / UID: 745472216199856187
- Ibneishaq / Abu G / Ishaq#7977 / UID: 666328866289090570
- Imfame / Argengolld / ArgenGolld#4192 / UID: 1056920666319880314
- Death / Death!#3855 / UID: 915775254461304842

Proof:
https://postimg.cc/5Hdbf8zw
https://postimg.cc/Lhh70nYR
https://postimg.cc/PLgpsLXc
https://postimg.cc/CRDdChHs
https://postimg.cc/tZVXbDSt



Starting off i hired Ino / Ino#7346 04/13/23 to complete orders for account building for Hitman's Accounts & Gold.

This was a messy affair from the get go.
I supplied fresh accounts with bonds and supplies along with them for him to finish.
Almost every second account got banned and he blamed it on workers from the start, and were full of excuses why this would of happend.
Our agreement was that i order accounts and pay at delivery of the completed accounts ordered.




First incident: 04/13/23

The day he was hired.
Accounts came with supplies and bonds for him to start building the accounts.
Half of the accounts ordered had changed passwords.
His overall language level used to be very poor but all of a sudden it's perfect. Very strange.
I called him out on this specific incident, and told him going forward if anything was to happen i would not work with him again.

After that incident i did set up a seperate discord server to handle all worker tickets with seperate channels for the following.

- Chats
- Active orders
- Progress screenshots
- Finished orders
- Running totals
- Contracts

Proof of the first incident:
https://postimg.cc/Xr7LzPqh
https://postimg.cc/PPpd01rQ



Second incident / reason for report: (assuming this is regarding both TaurusInc & Inos order.)

Account orders for this incident was placed between 05/20/2023 and 05/31/2023.

Between the start of Ino working for Hitman's he completed 30+ accounts that i had/and still do have stored in sheets.
Accounts i will use in the future.
A part of my demand for him working and completing accounts was that the accounts under no circumstances could have they're passwords changed or emails linked to them.
I knew Ino hired sub workers for the matter of completing accounts so i was a bit unease from the beginning since he did have some mess ups with me in the past.

For my own security i had Ino sign a contract that no passwords would be changed or emails linked until i fully purchased the accounts and had them in my possesion safe and sound.

Proof of contract and terms:
https://postimg.cc/WtV2xRLX
https://postimg.cc/4HRjMH8B




Accounts ordered with Ino:
05/20/2023
- 5x SOTE

05/31/2023
- 5x RFD

Proof:
https://postimg.cc/H87S2vYK


Accounts ordered with TaurusInc:
05/20/2023
- 5x SOTE

Proof:
https://postimg.cc/n9JJqmZv



Around 06/12/2023 Ino told me the first accounts were finished/completed.
I were very busy IRL so i was not able to check the accounts.
I was also as stated earlier unease about his sub workers so i wanted to wait a few days and see how the situation was.
Things started to get weird and complicated in the matter of him communicating the same was as taurus and i was worried he would play me in some shape. Which he did.

Thats were things took a turn.
Ino started to call me out on a daily for the payment and tell me that the workers would change passwords, and he got threatened by multiple workers.

Proof:
https://postimg.cc/4YdrHgj4
https://postimg.cc/1VRL0nJT
https://postimg.cc/8F0JgMrd
https://postimg.cc/8Fv0QB7M


Alt accounts where he also placed orders but ghosted me shortly after recieving bonds and supplies.

Proof:
https://postimg.cc/cgtVFGS7
https://postimg.cc/67X0ksnL



With everything being said i can only tell you its somewhat of a task to manage 20+ venezulan workers to finish accounts for you if half of the worker community out there is rotten apples.
I think every service provider who has people hired had previous incidents like this.
Please put an end to this guy.
He's operating of of different discord accounts to manipulate site owners for either his own monetairy gain in form of bonds and supplies, or to push up prices.
I've been sick and tired of his games for a long time and this is the last time his playing anyone.

Please let me know if theres any other informations that needs to be provided.
I pulled back a few months of communication between me and the workers/worker.

/H.

 

That is not sufficient proof that all of these accounts belong to the same person. Could you please further substantiate this.

 

3-An explanation of how you made the connection between their unique ID and Sythe profile.

Ino, began to search for service providers in Sythe, found Huncho, and wrote to him in his discord profile, Ino works to different people

TaurusInc, my person, I was recommended by Ino, I wrote on Discord directly to Huncho, I finished the services correctly, and I was scammed.

It should be noted that I work with different people from whom I can collect evidence that I have been efficient, good worker, without any problem, unlike how I had with this "Huncho", Some of these people I work with have $500 Donor in Sythe.

I even have my own service server, so managing "20 workers on my server" as Huncho mentions, is not a valid excuse, since I myself manage 50 Workers, quietly, and I dedicate time to them, with total responsibility to avoid inconveniences, I take care of their problems, now, I have workers affected by the irresponsibility and scam of "Huncho" has workers waiting for more than 15 days for payment, I refused to be next, and I insisted, I called him and looked for a way to talk to him.

I contacted all the people in his server in discord (I am surprised how many people he scammed and he owes them money) and I sent each one the link to Sythe, this is why "Huncho" thinks I have multiple accounts, it is not so, Ino and I are neighbors, we called you many times, We agreed to write you, to insist, so that you would finally show your face, and there I realize the scam, because I try to enter the accounts and all have the wrong password and I realized that he was going to take advantage of the contract that he put in the middle of a service. Since we at no time we stole from "Huncho". If not him to us.

Proof that I have not been the only one ripped off:

https://prnt.sc/M8C7xm4WXncq

https://prnt.sc/UGENVIfwFV58

https://prnt.sc/QmvPmu5WAwMz

https://prnt.sc/GuN7J87aaUp1

https://prnt.sc/WVt25tukKH_H

https://prnt.sc/GFkKRt6pGuHN

https://prnt.sc/0ZrkCg330pWp

https://prnt.sc/-vtFqMUCMrQ8

https://prnt.sc/yRJH8xP2ZKUD

Communication is important, I wanted to keep "Huncho" updated at all times so I called him, obviously if I am not scammed I am not going to take the time to create this report in Sythe and collect evidence, but in this case I was scammed and I made a report in Sythe.

From the beginning I had problems with "Huncho", my native language is Spanish, I don't speak much English, so that hurt the communication.

Of course, I had problems with it at the beginning

In my attempts to organize a server correctly, I suffered a small scam, unfortunately this damage approached "Huncho" and there was a loss of a few accounts...

For which, I was responsible, I showed my face, and continued to work with him.

I had sub-workers working "Huncho's" accounts that were affected by his irresponsibility. Now how will I pay the sub-workers if he has stolen my accounts and not paid me for the work?

If he did not agree to me having Sub-workers, many times I mentioned it to him, he would have said NO from the beginning.

Some accounts were banned by Jagex algorithm, obviously, this happens a lot, many accounts are blocked by bot being uploaded totally by hand.

Likewise it happens when you get banned by RWT and you just did a Split.

He gave many excuses, that he had been banned the "mule" account with 26B, but it was just an excuse, because he kept bragging about the amount of money he earned daily with the use of bots on the "Sapo" and "WyvernYT" server but he didn't have to pay me, of course.
I attach proof: https://prnt.sc/yXUbRLUPks43

Unfortunately for me, and for your convenience, "Huncho" banned me from his server, leaving me with little chance of getting hard evidence, but I will do my best to get more evidence if you need something specific.

Also, be careful with the evidence he provides, since he owns the server, he can modify this and alter the evidence.

Remember he was asked to change the passwords and notify me, he changed the passwords, never notified me and says it was me. Man, I wish it had been me.

Also here a proof of when Ino entered the accounts to check them and they were changed, he wrote to the sub worker, well, he didn't change the passwords either, he doesn't gain anything with that, the only one who gained here was "Huncho" who stole the accounts: https://prnt.sc/4wZy2EGtv0RP

Be careful who you deal with, if you have any connection with "Huncho" cut it off immediately, you could be next, I am not wrong, "Huncho" is a scammer, and unfortunately I have been a victim of his scam.

At the very least I want to let everyone who manages to see this report to beware of this person, he is a scammer... as much as some people may not want to believe it.

If you need any other specific proof, let me know.

Attached are my proofs: https://prnt.sc/5dECylpq5UP9
https://prnt.sc/GuowZWMX93Xs
https://prnt.sc/8WzbTI8nAqkl
https://prnt.sc/LRq6zDYehPWu
https://prnt.sc/EqK-iL5lRsEU
https://prnt.sc/qyrJOwBDlwNa

 

As for proving these different people are the exact same person that will be tough for me.

1) They all know each other, and talk on each others behalfs.
2) They all write the same things with 2-5 minutes intervals.
3) They try to order more than is reasonable or 'normal' and then try to scale up and order the missing on the other accounts.


This does not change the fact that these passwords were changed before i had them pre-checked, linked an email and changed password on my end.
These workers have lost numerous accounts that were a part of larger orders that got either banned or passwords changed.
Which also happend in this case.

https://postimg.cc/jncnC276
https://i.postimg.cc/SxmTkwqv/Screenshot-2023-06-21-202125.png

The previous "threats" i posted screenshots of in the other reply backs up the fact that he (Ino & Taurus) already knew the passwords were going to be changed that day if i did not pay for the accounts.

 

UID PROOF

https://cdn.discordapp.com/attachments/1027456785952546888/1121151220392935684/20230621_1448591.gif

I am not, we are not the same people.

Even if we were, it doesn't take away the fact that he committed a theft, a scam.

"huncho" stole the money and the accounts.

If i had stolen the accounts, i wouldn't be earning anything, nor would i be doing this report.

Here the thief is "huncho" he stole everything, he stole 7 accounts and the money he had to pay for the work done on them.

He was told many times to change the password and let me know, he changed them but never let me know, now he excuses himself not to pay.

Accept what you have done, thief, your actions affect people who have families, a worker affected by your irresponsibility has his mother in the hospital and needs money, his name is ADMEP

I was after you for a long time, i called you many times, you ignored me, you underestimated me, you didn't think i would make it public knowledge in Sythe.

 

A few examples of this being super weird aswell.

Shortly after this incident, one of the workers that ghosted me after recieving bonds and supplies, who i assume i Taurus/Ino were fast to get active again and post a link to this thread as the first person.
In a closed workers discord server.
With Taurus being the one enhancing the message around it.
- From a fake ArgenGold imposter account.
An account that was originally called Imfame but changed username on discord.

Funnily enough Ino is not anywhere around now, where it's only Taurus taking on all the personal screenshots from Ino's point of view and talking his case.
This person might suffer schizophrenia.

He even said himself the account was a fake imposter account.

Proof:
https://postimg.cc/wtFM71PT
https://postimg.cc/sBfDdVXF
https://postimg.cc/G8ypzXt9


Also proof this is the same person:
https://postimg.cc/xX4FY5j0

 

I made it clear from the beginning, we are neighbors, we agree for a common good, solve this, solve this theft that you have done, not only to me, but to more people.

Now you agree to pay @Mind Maker how you have no excuse to say we are the same people, you wanted to steal it with that same excuse.

Proof: https://prnt.sc/sFW9zc55JGDC

Your excuse this time is to say I am schizophrenic...have dignity and accept that you have stolen, at least pay the money you owe.

Please, I wrote to all the people that were on your server sending you this link, I clarified this at the beginning of this conversation

Proof: https://prnt.sc/mEqw0545v1v6
https://prnt.sc/zrGDJuhsyKa0
https://prnt.sc/f57ctF5EDn_v
https://prnt.sc/wTfL9wvsyXPY
https://prnt.sc/LPLUewjq9KM2
https://prnt.sc/LTp_fbBTsg6a
https://prnt.sc/v7AQg2pSafrn

Proof sent to me by Ino: https://prnt.sc/A4aal2E2B_2K

You want to divert the real issue, which is the scam you did, you have to pay for it brother, have dignity accept what you have done.

I don't understand why the issue of multi-accounting would be relevant, because you committed a scam.

Now, I have another proof that you were showing off your money in another server, when you told me that you didn't have money to pay me, suddenly you have money to pay @Mind Maker ? But you never had it to pay me or other workers of yours, take responsibility once and for all.

Proof: imgur.com

I trust @President will do the right thing too.

I hope this is solved, I am innocent and "huncho" is a scammer, we don't deserve this, we do our job properly to help us financially and people like "huncho" come to scam us with excuses of "Multiaccounts" "Schizophrenia" please friend, you stole, you underestimated me, now pay the consequences of your actions.

 

I’ve said what i wanted to say regarding this case.

I too hope @President will come to the right conclusion of the outcome of this report.

There is also another report on Taurus/Ino scamming via his own workers discord.
Now there’s even a sythe profile to link to that report.

LuisR_AM#9880 Scammer

It’s also worth mentioning that Ino/Taurus running the discord server “services of vitur OSRS”.

A big no-no in the community because of multiple scams in the past.

Let’s put an end to this specific venezulan scammer, and sort out the shit from the gold within workers community operating on sythe & discord.

 

That has absolutely nothing to do with me Taurus Inc.

I do not operate on any server other than my own TaurusInc Workers server.

The only scammer here is you.

You just want to save yourself from this scam with stupid excuses

 

I presented my evidence for every single thing I mentioned, I didn't make up stupid excuses, schizophrenia, and beliefs, as well.

I did not deviate from the topic at any time, here the topic is your scam and that is what I want to solve.

At least I defend myself against every accusation you make against me because I have grounds to do so, even if they are stupid accusations.

I hope this is resolved today and you pay for your bad actions that affect people with family, scammer.

 

@President

 

Hi everyone, thank you for waiting.

-Hitmans Accounts and Gold had an agreement with Ino in which Ino was supposed to create accounts for Huncho.
-Some of these accounts were made by Taurus (according to Taurus, who is Ino's neighbor according to Taurus).
-Along the way, the passwords for these accounts were changed.
-Huncho accuses Ino (Hypnothis) and Taurus (TaurusInc) of being the same person. I have verified this, and they are different individuals. This means that the passwords could have been changed by any of the three parties. Thus, I cannot hold Huncho liable for this.
-Since there is an agreement between Huncho and Ino (and not between Huncho and Taurus), Huncho is not obligated to pay Taurus (as there is no agreement). Taurus should seek compensation from his contracting party: Ino.
-If Ino wishes to bring forth a claim, he should do so himself

Closing