Resolved.

Discussion in 'Report A Scammer Archive' started by Rehmedy, Apr 6, 2025.

Thread Status:
Not open for further replies.
Sign in to Post
Thread Tools

Thread Tools

  • Thread ID:
Resolved.
  1. Unread #1 - Apr 6, 2025 at 5:47 PM
  2. Rehmedy
    Joined:
    Sep 10, 2024
    Posts:
    6
    Referrals:
    0
    Sythe Gold:
    3
    Discord Unique ID:
    1280938712326209621

    Rehmedy Newcomer

    Resolved.
    Scammer's profile link: Kluch
    Amount scammed: Bad trading performance
    Discord ID + Unique Discord ID: papikluch id: 474060390246907904
    .stepper id: 281230441296560129

    Proof that it's their Discord:
    Explanation of the trade:Bad trading performance, I wanted to sell 100m for $17, collect 75m in-game and keep 25m for a slip, as I won a 100m free bet on their discord, I won it once before, then I could make a free bet with the full 100m, but now because I didn't place for their leaderboard I could only make a free slip of 50m, nowhere was explained that I can only place 50m while I won 100m originally, I won the slip and got paid 200M as I hit a 5x, but because it was a free bet I could only get the profits.
    How they scammed: Bad trading performance, I wanted to sell 100m for $17, collect 75m in-game and keep 25m for a slip.

    Other relevant trade screenshots:
    Proof of me winning the free bet:
    https://i.imgur.com/DSygr23.png

    Proof of me only getting a 50m free bet because I wasn't on the leaderboard while its nowhere explained that I have to be on the leaderboard to get the full 100m:
    https://i.imgur.com/2Ht9bZy.png

    Proof of him asking for my LTC Addy to get the $$ on for the 100m:
    https://i.imgur.com/difKiVa.png
    imgur.com
    https://i.imgur.com/GgtkRgD.png
    https://i.imgur.com/Ur3Xlq0.png

    Now that I made it clear its on sythe they remove my privilleges to type in their ticket, also they ban me once the report is resolved.
    https://i.imgur.com/wTfv7ae.png
     
    Share
    ^ Rustyy93, Bordercollie127 and OnlyPurples like this.
    Last edited: Apr 6, 2025
  3. Unread #2 - Apr 6, 2025 at 6:01 PM
  4. Stepper
    Joined:
    Sep 6, 2020
    Posts:
    13
    Referrals:
    0
    Sythe Gold:
    89
    Vouch Thread:
    Click Here
    Discord Unique ID:
    281230441296560129

    Stepper Newcomer
    $25 USD Donor New

    Resolved.
    I don't know why is he putting Kluch as the potential "Scammer" when all he dealt with is me.
    To make things short:
    We have daily freebet giveaways in our server. This guy won today's giveaway and he placed the money on a slip, and actually won. He won 200m. He placed 25m on a slip and asked to be cashed out. I asked for crypto addy then i figured i got some gp so i gave him 133m and he accepted the trade. Screenshot - 0fbb36a630358149457fb04e0c5d094e - Gyazo
    Then sent him the remaining balance as crypto instantly. Screenshot - f1cc3ed6e8fa3d376f2d09f7e40bdbde - Gyazo

    I don't know the purpose of this report but he has been paid full in less than 5 minutes after winning the bet. (NO SCAM)

    And regarding the other matter, this is an announcement I made in #announcements channel about halving the giveaway reward if customer is not on weekly leaderboard. Screenshot - 25bbd9e65906c3c666d5c95327a1e6b2 - Gyazo

    If any admin has a question/needs further clarification, I'll gladly positively respond.

    Good day to all.
     
    Share
  5. Unread #3 - Apr 6, 2025 at 6:03 PM
  6. Rehmedy
    Joined:
    Sep 10, 2024
    Posts:
    6
    Referrals:
    0
    Sythe Gold:
    3
    Discord Unique ID:
    1280938712326209621

    Rehmedy Newcomer

    Resolved.
    Yes I accepted the trade however I didn't agree and wanted to sell 100m for $17 crypto.
     
    Share
  7. Unread #4 - Apr 6, 2025 at 10:43 PM
  8. Bert
    Joined:
    Jun 11, 2014
    Posts:
    31,771
    Referrals:
    245
    Sythe Gold:
    315
    Vouch Thread:
    Click Here
    Discord Unique ID:
    852575300579622982
    Discord Username:
    bertgold
    In Memory of Jon Stormtrooper The Dark Side (2) Why can't I hold all of these feels? Cook Top Striker Hey... this isnt a fun rank Lawrence Halloween 2014 Dunce
    CARRRRL that kills people born 2late 2 explore the earth b0rn 2soon 2 explore the galaxy born just in time 2 browse sith d0t org Baby Yoda The Mortyest Morty Diamond Wubba Lubba Dub Dub Radioactive I saw Matthew Halloween 2013 Halloween 2017
    Quagsire Wooper Piplup Snover Yanma Venomoth Drifblim Snubbull

    Bert Shock.com - Slots & Live Games
    Bert Donor Bond Holder Market Moderators

    Resolved.
    Hello @Stepper and @Rehmedy please post your full chatlogs from when the giveaway was won and the bets were placed. Do not leave out any part of the chatlogs or margins of discord pertaining to the conversation. Please be sure to show the last message from the screenshot as the first part of your next screenshot so on so forth...
     
    Share
  9. Unread #5 - Apr 7, 2025 at 12:42 PM
  10. Rehmedy
    Joined:
    Sep 10, 2024
    Posts:
    6
    Referrals:
    0
    Sythe Gold:
    3
    Discord Unique ID:
    1280938712326209621

    Rehmedy Newcomer

    Resolved.
    Share
    ^ Bert likes this.
  11. Unread #6 - Apr 7, 2025 at 2:47 PM
  12. Stepper
    Joined:
    Sep 6, 2020
    Posts:
    13
    Referrals:
    0
    Sythe Gold:
    89
    Vouch Thread:
    Click Here
    Discord Unique ID:
    281230441296560129

    Stepper Newcomer
    $25 USD Donor New

    Resolved.
    I agree with the above screenshots, if you need further clarification I'm here for you.
     
    Share
  13. Unread #7 - Apr 7, 2025 at 9:05 PM
  14. Bert
    Joined:
    Jun 11, 2014
    Posts:
    31,771
    Referrals:
    245
    Sythe Gold:
    315
    Vouch Thread:
    Click Here
    Discord Unique ID:
    852575300579622982
    Discord Username:
    bertgold
    In Memory of Jon Stormtrooper The Dark Side (2) Why can't I hold all of these feels? Cook Top Striker Hey... this isnt a fun rank Lawrence Halloween 2014 Dunce
    CARRRRL that kills people born 2late 2 explore the earth b0rn 2soon 2 explore the galaxy born just in time 2 browse sith d0t org Baby Yoda The Mortyest Morty Diamond Wubba Lubba Dub Dub Radioactive I saw Matthew Halloween 2013 Halloween 2017
    Quagsire Wooper Piplup Snover Yanma Venomoth Drifblim Snubbull

    Bert Shock.com - Slots & Live Games
    Bert Donor Bond Holder Market Moderators

    Resolved.
    @Rehmedy Based on the ticket system records, your tab was sitting at 200m. You then placed a 25m sports bet while simultaneously inquiring about the rate they were offering for gold. They clearly stated it was 0.17/m - Screenshot - 01506bc3488ab1d090fe0d316ccdfa1a - Gyazo

    Following that, you asked for the world and location to collect the remaining balance. @Stepper met you in-game and paid you 133m 07. He also attempted to pay the remaining balance in crypto, which was valued at $7.14 at the same 0.17/m rate. I couldn’t find any point where you objected to or disputed that price — not during that moment nor during any of your interactions — Screenshot - 2d5da197611b6edd925b62e0e9bce380 - Gyazo

    From what I gathered, you accepted the 133m 07 trade with full knowledge of the agreed gold rate. Now you’re stating that you never agreed to exchange 100m 07 for $17 crypto, yet this screenshot suggests otherwise — Screenshot - afc2f6f17a1f865fc0cf53c3c5f15e71 - Gyazo

    200m-133m= 67m - 25m sports slip = 42m x .17/m = $7.14

    Reading through the entire conversation, it honestly seems like you were frustrated from the start and were possibly making things more difficult intentionally. Once tensions rose and their patience wore thin, you responded by threatening to file a Sythe report — despite the fact that they had been cooperative and flexible throughout the entire process — Screenshot - c033b68b19e7de39c48c4e54af5fa667 - Gyazo

    In the end, they honored your request for both crypto and gold at the stated rate. You didn’t dispute the pricing or ask for any further clarification before accepting the gold. So from my perspective, this report appears to be more emotionally driven than based on any solid disagreement or misunderstanding of the terms. - Screenshot - 84ba4b23126ec2d0fae745f762bfba3f - Gyazo

    I will be posting chatlogs of the full conversation in a deleted post as records for mods to view.
     
    Share
    ^ Alibabas Gold, Stepper, Zora and 2 others like this.
    Last edited: Apr 7, 2025
< rsgoldstore is a scammer he scammed me 200m 1.1m lost city | C0mando >

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


 
 
Adblock breaks this site