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Discussion in 'Report A Scammer Archive' started by 7mo03, Oct 11, 2024.

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  1. Unread #1 - Oct 11, 2024 at 8:00 PM
  2. 7mo03
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    7mo03

    7mo03 Member

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    Scammer's profile link:PENG
    Vouches if they were exchanged:
    Original selling thread: deleted I think
    Proof of payment:imgur.com
    Proof of contacting seller:imgur.com
    Discord ID + Unique Discord ID:imgur.com
    Login username of the account:
    Terms of Service that was agreed to:imgur.com
    Other relevant trade screenshots:
    every pic u need is there and I have more if u need
    +sry this my first time I dont know what should I add more I have conversation
    hello I joind this discord as a worker and I dont have deposit and I told him that I want to join and he accept me and give me job I took it with a bad price to prove my self to him and done it in the time and when the customer see that I m too good he ask me to do a privet job for him and I saied no and tell peng about it to make him trust me imgur.com then I start other job that no one like to take it and workers mark it with x that the job is so bad and I done it bcz they say he will tip more 10$ and I done it in 1 day and the customer was amazed imgur.com then The order required me to bury 200 bones to reach 43 in normal altar then I go to wild to do it faster and I say that I need only 100 for it then hey -from the order I didn't like it and customer was talking to me to do other job for him and I send him ss for what she say to me then the customer send him all the chat and he say he will always tip me but I saied no I will leave so he told him and peng remove all roles on me and keep ignoring me then he told me to wait 7days to give me my money then he just ignoring me all time in the 8 day I end him and he Saied he will He will punish me I told him lets see what u will say first and talk about it then he decided to - half of my money and I say no bcz he change all the order to 5.28$ and I done agree that I should talk half then I send this ss to him and he saied why u have this ss then he go check all the chat from the custmor then he banned me from discord to delete all chat from there and if he talked about the custmor I done work for him then I open acc I slept then woke up and try it to start work but I found him send in discord that he will get other worker bcz he cant wait and when I tried it I send to hem and told him to tell the customer to change his details and nothing was - from the customer acc
     
  3. Unread #2 - Oct 11, 2024 at 8:08 PM
  4. Kanye
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    kanye_
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    @PENG Can you please provide your side here and him accepting the full TOS.

    @7mo03 It's a tad bit hard to follow your side - can you please type in your native language & utilize a translator to English to help me fully understand?
     
    Last edited: Oct 11, 2024
  5. Unread #3 - Oct 11, 2024 at 8:13 PM
  6. 7mo03
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    7mo03

    7mo03 Member

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    oki m8 I will do my best
     
  7. Unread #4 - Oct 11, 2024 at 8:14 PM
  8. 7mo03
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    7mo03

    7mo03 Member

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    +Thanks for the quick response.
     
  9. Unread #5 - Oct 11, 2024 at 8:20 PM
  10. 7mo03
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    7mo03

    7mo03 Member

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    hello I joined this discord as a worker and I don't have a deposit and I told him that I want to join and he accepts me and give me the job I took it with a bad price to prove my self to him and did it in the time and when the customer sees that I m too good he ask me to do a privet job for him and I said no and tell peng about it to make him trust me then I start another job that no one like to take it and workers mark it with x that the job is so bad and I did it because they say he will tip more $10 and I did it in 1 day and the customer was amazed then The order required me to bury 200 bones to reach 43prayer in normal altar then I go to wild to do it faster and I say that I need only 100(dragon bones) for it then he - from the order I didn't like it and customer was talking to me to do another job for him and I send him screen shoot for what she said to me then the customer send him all the chat and he say he will always tip me but I said no I will leave so he told him and peng remove all roles on me and keep ignoring me then he told me to wait 7days to give me my money then he just ignoring me all time in the 8 day I end him and he said he will He will punish me I told him lets see what u will say first and talk about it then he decided to - half of my money and I say no because he change all the order to $5.28 and I done agree that I should talk half then I send this screen shoot to him and he said why u have this screen shoot then he go check all the chat from the customer then he banned me from discord to delete all chat from there and if he talked about the customer I did work for him then I open account I slept then up and try it to start work but I found him woke send in discord that he will get another worker because he cant wait and when I tried it I send to hem and told him to tell the customer to change his details and nothing was - from the customer account this better ?
     
    ^ Kanye likes this.
  11. Unread #6 - Oct 11, 2024 at 8:44 PM
  12. PENG
    Joined:
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    Sythe Gold:
    50,950
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1217423973223104522
    Discord Username:
    penggp
    Heidy (3) Lawrence (3) Extreme Homosex (2) Homosex (3) Gohan has AIDS (3) Potamus (4)

    PENG ""Runestake.com - Social casino""
    PENG Donor

    Resolved

    Hello @Kanye, before I write this story.. here my ToS which 7mo agreed to (click here, in red marked the ones he betrayed)

    Also, I will gladly show you the reason he didn't get paid out his wallet balance and i'll try my best explain the situation:

    7mo wanted to work for me, like many other people do. 7mo looked super motivated and experienced so I put him on a low risk job: lv 3 > wintertodt ready, on 10 accounts.

    He was working on it and he was doing a solid job. He seemed to be hard working & communicative to the customer. While he was still busy on his first job, he claimed a job which he wasn't allowed to, as his first job was supposed to be his deposit to take orders from my server. We shortly removed him from the ticket. The customer however, did message the details nevertheless. Short after, this ticket got re-assigned.

    Then, mo7 messaged me like 1-2 days after that he's tried log in to the customer his account which he wasn't supposed to login to: (click here for screenshot)

    Fine, I was like: this may not seem like a bad intention, so I wrote this customer being that he really should change his password as we, PENG Services, really want to have an unique password for services we provide, which only 1 worker got.

    After he completed the 10, which randomly turned into 8 (I refunded the customer 2/10 wintertodt ready accounts), his deposit was ready. Funny enough, when I messaged the customer being yesterday, it was @7mo telling the customer in private (yet again) he did not wanted to finish the job (which 7mo never told me) and did not wanted to finish the remaining 2: (POV of customer, click here)

    From this point it only became a nightmare: 7mo broke every single communication rule I got in my ToS. His pride of working for @Onyx services became THAT HIGH on his first order, that he was writing this/my customer in private about the prices in a REAL DISCORD: click here

    Nevertheless, he's been leaking screenshots of staff team which is also forbidden under ToS rule 7 which he did to the same customer, click here

    In case more information or proof is needed, let me know.
     
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    Last edited: Oct 11, 2024
  13. Unread #7 - Oct 11, 2024 at 8:56 PM
  14. 7mo03
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    7mo03 Member

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    lets see what @Kanye will say then I will explain
     
  15. Unread #8 - Oct 11, 2024 at 8:57 PM
  16. Kanye
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    @PENG Can you please provide proof of him accepting the TOS & also TOS that provides you will be docking pay/withholding pay? I do not see that in what you've provided.
     
  17. Unread #9 - Oct 11, 2024 at 9:01 PM
  18. PENG
    Joined:
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    Vouch Thread:
    Click Here
    Discord Unique ID:
    1217423973223104522
    Discord Username:
    penggp
    Heidy (3) Lawrence (3) Extreme Homosex (2) Homosex (3) Gohan has AIDS (3) Potamus (4)

    PENG ""Runestake.com - Social casino""
    PENG Donor

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  19. Unread #10 - Oct 11, 2024 at 9:03 PM
  20. 7mo03
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    7mo03 Member

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    @Kanye discord tos date 10/01/2024
     
  21. Unread #11 - Oct 11, 2024 at 9:05 PM
  22. 7mo03
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    7mo03 Member

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    he panned me from discord for To hide the words
     
  23. Unread #12 - Oct 11, 2024 at 9:20 PM
  24. 7mo03
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    +the customer talked to me in privet and they add me to the ticket and I Saied no to the customer in privet and the customer is his friend to talk to me and want me to stay and he will tip me a lot u can see in the pics and he asks me to do 90/99 thieving and I send him the price in a discord that give a good price then he say no because its a lot You can't see what's inside the discord if you don't accept the rules he made the day before. This means that he planned this from the beginning and that he tell the customer to come in and talk to me to lure me in with his words. @Kanye
     
  25. Unread #13 - Oct 11, 2024 at 9:24 PM
  26. 7mo03
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    +I cant send ss for the last job the customer want me to di bcz Im banned from the discord
     
  27. Unread #14 - Oct 11, 2024 at 9:27 PM
  28. 7mo03
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  29. Unread #15 - Oct 11, 2024 at 9:30 PM
  30. 7mo03
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    yea and I m wrong because I talk to the customer privet and u can see in screen shoots that the customer he is the one who needs me and will tip me
     
  31. Unread #16 - Oct 11, 2024 at 9:31 PM
  32. 7mo03
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    and if he right why he will give me the half of my money this means that he is wrong
     
  33. Unread #17 - Oct 11, 2024 at 10:07 PM
  34. 7mo03
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    + I have this screen shoot that I start this order in the same day TOS changed that's mean he want to make trap for me and I ask for the ticket but no one let me in first imgur.com
    @Kanye
     
  35. Unread #18 - Oct 11, 2024 at 10:09 PM
  36. 7mo03
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    + if he talking about TOS he is breaking he is own TOS to let me talk with the customer in privet
     
  37. Unread #19 - Oct 12, 2024 at 6:14 AM
  38. PENG
    Joined:
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    Vouch Thread:
    Click Here
    Discord Unique ID:
    1217423973223104522
    Discord Username:
    penggp
    Heidy (3) Lawrence (3) Extreme Homosex (2) Homosex (3) Gohan has AIDS (3) Potamus (4)

    PENG ""Runestake.com - Social casino""
    PENG Donor

    Resolved

    * ''Customer want to do me 90-99 thieving in privet''. No, he asked you if you could do that for him within my server: here which you followed up with the prices of a ''real server'', and then you show him a quote (uncropped) of Onyx services.
    * I banned you from my servers after I got shown the screenshot you've been promoting competitors when working for me. You're not ''just'' a worker. You're onto bad things which you have proven multiple times, which you got fired for.
    * There were no traps for my ToS at all. You signed the date that I changed just one rule about workers not being able.. and now being able to work at competitors under condition of a very strict rule. (date of signature by 7mo3)
     
    Last edited: Oct 12, 2024
  39. Unread #20 - Oct 12, 2024 at 6:23 AM
  40. 7mo03
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    7mo03

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    lol so why u wait 1 weak before ban me u so bad at lying
     
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