[Resolved]

Discussion in 'Report A Scammer Archive' started by kimDm, Feb 27, 2024.

Thread Status:
Not open for further replies.
[Resolved]
  1. Unread #1 - Feb 27, 2024 at 9:20 AM
  2. kimDm
    Joined:
    Feb 27, 2023
    Posts:
    40
    Referrals:
    0
    Sythe Gold:
    147
    Vouch Thread:
    Click Here
    Discord Unique ID:
    890591085569650728
    Discord Username:
    ozangp

    kimDm Member

    [Resolved]

    Scammer's profile link: @Ancestral Services
    Amount scammed:250$+
    Discord ID;-ty4rr
    Unique Discord ID;-611699361251983383
    Proof that it's their Discord:
    Screen capture - bcbe7e3e3fd9b119291115f7e479bcf2 - Gyazo
    Explanation of the trade: On date 24 he comes too me and told me too send me stamp account user name password which bot sent me i show this capture in side ..
    https://prnt.sc/GnxVJjk8a1mD
    https://prnt.sc/fV9-iqCalyG8
    these 2 captures see .. i done stamp job like
    https://prnt.sc/ZDZDu6ttcuN_
    on date 20,2,2024.. after 5 days later he comes too me
    other realivante screenshot
    https://prnt.sc/qcTGO_17kOlw
    https://prnt.sc/ZDZDu6ttcuN_
    https://prnt.sc/6YMSLq30prcM
    these are realivant screenshot of the same person work too another worker on same account done job some days ago.. he come too me today and start blaming on me i steel customer bank 500m+
    today date is 27,2,2024.. and i done customer job like 20,2,2024.. after 7 days later and when i finshed job i told my every customer too change password be must and thats impossible cstomer cannot change password like 7 days .. or with in 7 days may be its doing services another else too or whats happen with his account ..
    Secound he will blame me of setealing 1.2b for other customer .. which i done order date i show
    https://prnt.sc/HfcK8hJKjldD
    thats i do worker which he blame on me and its order i done 14,02,2024 and today date .. 27,2,2024
    and i done job its i told it too change his account password be must .. and after 13 days later .. if someone another else shit this account or someone hack this account and its shit blamed on me directly..
    How they scammed:
    in the morning when i see its remove me from currunt services and massage me this
    https://prnt.sc/JPZLuYifWq9o

    Other relevant trade screenshots:
    all proves show in uper
     
  3. Unread #2 - Feb 27, 2024 at 10:59 AM
  4. swishahouse1337
    Joined:
    Jul 13, 2018
    Posts:
    137
    Referrals:
    0
    Sythe Gold:
    188
    Discord Unique ID:
    369481696816529418
    Discord Username:
    .tiko.

    swishahouse1337 Active Member

    [Resolved]

    I can provide the customer screenshot of his email changing the password the day service was completed, and picture of the account with a amazon account linked to that is not his. You were the only worker to get on his account. He changed password right after you finished service. No one else had access to it AFTER service was finished.
     
  5. Unread #3 - Feb 27, 2024 at 11:05 AM
  6. kimDm
    Joined:
    Feb 27, 2023
    Posts:
    40
    Referrals:
    0
    Sythe Gold:
    147
    Vouch Thread:
    Click Here
    Discord Unique ID:
    890591085569650728
    Discord Username:
    ozangp

    kimDm Member

    [Resolved]

    https://prnt.sc/AqJlLiQDhpFJ
    another lie here its said customer bank 1.2b again shit lie again and again when i done its job dt2 quest its total wealth is 361
     
  7. Unread #4 - Feb 27, 2024 at 11:24 AM
  8. kimDm
    Joined:
    Feb 27, 2023
    Posts:
    40
    Referrals:
    0
    Sythe Gold:
    147
    Vouch Thread:
    Click Here
    Discord Unique ID:
    890591085569650728
    Discord Username:
    ozangp

    kimDm Member

    [Resolved]

    https://prnt.sc/FM28SqbZ5OXz
    Realvant screenshot send me my friend its show how lier scammed it in game of steeling account like 5b bank with it like setup and i am sure its haccked someone account like this and its come back and blame on me shit ..
    many person now a lot of liers in this cummuinty and hack account for plugin setup etc ..
    customer back after 15 days later with in 15 days a lot of things happes sure with cuustomer account ..
     
  9. Unread #5 - Mar 14, 2024 at 3:16 AM
  10. Zora
    Joined:
    Feb 16, 2015
    Posts:
    40,083
    Referrals:
    18
    Sythe Gold:
    22,370
    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 Christmas 2024 Valentine's Day 2025
    Halloween 2024 (2) Starmie Staff of the Quarter Winner

    Zora
    Global Moderator Nick Legendary CDT Leader

    [Resolved]

  11. Unread #6 - Mar 14, 2024 at 3:38 PM
  12. swishahouse1337
    Joined:
    Jul 13, 2018
    Posts:
    137
    Referrals:
    0
    Sythe Gold:
    188
    Discord Unique ID:
    369481696816529418
    Discord Username:
    .tiko.

    swishahouse1337 Active Member

    [Resolved]

    I made a report weeks ago. My sides of the story is there.

    worked for us for a while, he connected Amazon/steam and logged into a customer account and hacked him for 1.2b
     
  13. Unread #7 - Mar 14, 2024 at 3:46 PM
  14. Zora
    Joined:
    Feb 16, 2015
    Posts:
    40,083
    Referrals:
    18
    Sythe Gold:
    22,370
    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 Christmas 2024 Valentine's Day 2025
    Halloween 2024 (2) Starmie Staff of the Quarter Winner

    Zora
    Global Moderator Nick Legendary CDT Leader

    [Resolved]

    It was established in that report that @kimDm can not be held liable due to the lack of proof.

    Do you have proof that @kimDm agreed to your ToS?
    If so, do have proof that they broke your ToS?
    And if so, what does your ToS state regarding the forfeit of deposits/payments?
     
  15. Unread #8 - Mar 14, 2024 at 3:51 PM
  16. swishahouse1337
    Joined:
    Jul 13, 2018
    Posts:
    137
    Referrals:
    0
    Sythe Gold:
    188
    Discord Unique ID:
    369481696816529418
    Discord Username:
    .tiko.

    swishahouse1337 Active Member

    [Resolved]

    he had to agree to our rules to work for us lol.
     
  17. Unread #9 - Mar 14, 2024 at 3:53 PM
  18. Zora
    Joined:
    Feb 16, 2015
    Posts:
    40,083
    Referrals:
    18
    Sythe Gold:
    22,370
    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 Christmas 2024 Valentine's Day 2025
    Halloween 2024 (2) Starmie Staff of the Quarter Winner

    Zora
    Global Moderator Nick Legendary CDT Leader

    [Resolved]

    Please substantiate that with proof.
     
  19. Unread #10 - Mar 14, 2024 at 4:29 PM
  20. swishahouse1337
    Joined:
    Jul 13, 2018
    Posts:
    137
    Referrals:
    0
    Sythe Gold:
    188
    Discord Unique ID:
    369481696816529418
    Discord Username:
    .tiko.

    swishahouse1337 Active Member

    [Resolved]

    We closed his working ticket since it’s been weeks and no one ever replied to my original post.
     
  21. Unread #11 - Mar 14, 2024 at 4:52 PM
  22. Zora
    Joined:
    Feb 16, 2015
    Posts:
    40,083
    Referrals:
    18
    Sythe Gold:
    22,370
    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 Christmas 2024 Valentine's Day 2025
    Halloween 2024 (2) Starmie Staff of the Quarter Winner

    Zora
    Global Moderator Nick Legendary CDT Leader

    [Resolved]

    Unfortunately that means there's no proof of the worker agreeing to your ToS, so ToS can't be used to keep their deposit and payments either. According to the other report, the deposit was $150. There's no clear number for the payments, but according to @kimDm it's between $100-150. Could you confirm the amount?
    As @kimDm has debts, the funds will have to go to community repayment.
    The address of the wallet can be found on this thread: Funds sent to/from community repayment
     
  23. Unread #12 - Mar 16, 2024 at 2:21 AM
  24. kimDm
    Joined:
    Feb 27, 2023
    Posts:
    40
    Referrals:
    0
    Sythe Gold:
    147
    Vouch Thread:
    Click Here
    Discord Unique ID:
    890591085569650728
    Discord Username:
    ozangp

    kimDm Member

    [Resolved]

    hey i deposit 150$ and i done job like 100$+ which i done work on these accounts i have captures of work and @Zora you already clear no way of stealing account with amazon thats just miss understand and blamed on me he need to pay my dabits

    i talk friend its already pay our dabits todays not me its used my ip on my working lab and used my ip thats why is similar but its claer today and its need to pay my bills

    @Zora you confirm and told it too confirm my payment and pay me back ty
     
  25. Unread #13 - Mar 16, 2024 at 4:36 AM
  26. Zora
    Joined:
    Feb 16, 2015
    Posts:
    40,083
    Referrals:
    18
    Sythe Gold:
    22,370
    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 Christmas 2024 Valentine's Day 2025
    Halloween 2024 (2) Starmie Staff of the Quarter Winner

    Zora
    Global Moderator Nick Legendary CDT Leader

    [Resolved]

    Kindly provide the proof of the completed jobs. If this contains sensitive info (like in game name) either censor it or report my post and provide this info in the post report.

    @swishahouse1337 any update?
     
  27. Unread #14 - Mar 16, 2024 at 12:53 PM
  28. swishahouse1337
    Joined:
    Jul 13, 2018
    Posts:
    137
    Referrals:
    0
    Sythe Gold:
    188
    Discord Unique ID:
    369481696816529418
    Discord Username:
    .tiko.

    swishahouse1337 Active Member

    [Resolved]

    just want confirmation, if I pay the $150 to sythe, I’ll be free from this burden correct? And my DnT tag removed.
     
  29. Unread #15 - Mar 17, 2024 at 9:17 AM
  30. Zora
    Joined:
    Feb 16, 2015
    Posts:
    40,083
    Referrals:
    18
    Sythe Gold:
    22,370
    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 Christmas 2024 Valentine's Day 2025
    Halloween 2024 (2) Starmie Staff of the Quarter Winner

    Zora
    Global Moderator Nick Legendary CDT Leader

    [Resolved]

    After further investigations I can conclude there is enough proof of @kimDm stealing the gold off this account.
    Given the damages cost, the deposit and earnings will be forfeited. @swishahouse1337 has refunded his customer the full amount, proof is in a deleted post for staff to see.

    No debt will be owed here.
     
< [Resolved] | invalid >

Users viewing this thread
1 guest
Thread Status:
Not open for further replies.


 
 
Adblock breaks this site