Scammed By Maki / Egyptians / Arabian

Hello.

@ToaKits the ticket transcript in the post report has expired. Can you please provide screenshots or recorded evidence for the following:

• The initial deal between yourself, @PvM Services and @maki narco when @maki narco was provided the accounts' login details.
• Proof of @Gabi_23 receiving one of the account details that she was paid to service by @maki narco.
• Any additional proof you have that @maki narco was involved with the hijacking of the accounts.

If any of your evidence includes sensitive information, you can report this post and provide it there. Please be sure to include a GIF of collecting a UID in the relevant chats as well.

 

The evidence provided is in a deleted post above for staff as it contains sensitive information.


@maki narco / @African Jihadi, there is evidence that the account you have advertised for sale in your discord server is a match to the account that @ToaKits provided to you in the deal outlined in the original report. You will need to provide some insight here. Please also provide the full ticket transcript of your conversation with @ToaKits from #ticket-0182.

 

Sorry for the delay. There is additional evidence in a deleted post above that includes ticket transcripts, group chats, payment receipts, and private DMs that will remain private as they contain sensitive information.


Breakdown of events from the evidence provided in the report:

On 9/30/2024 a discord group chat between maki narco, ToaKits and PvM Services was made, in which the account login details for the 9 accounts in this report were provided by PvM Service, with the deal of the three of them all training/servicing the accounts. maki narco's role was to complete infernal cape services on the accounts as shown in the group chat.

ToaKits claims these accounts were sold to him by maki narco, in a batch of roughly 60 on 6/20/2024. ToaKits also claims that maki narco deleted the chat containing the login details of all of the accounts. maki narco claims that the accounts were sold to ToaKits by mars (a third discord party who I am unsure of their involvement with Arabian server and does not appear to link to any Sythe account), but neither versions of how ToaKits got the accounts can be verified.


On 2/15/2025 ToaKits paid out maki narco's deposit as he parted ways with the business.


On 5/7/2025 Gabi_23 opened a ticket in ToaKits's discord server to apply to be a worker. ToaKits informed Gabi_23 that he was hesitant on hiring her due to being associated with maki narco. Gabi_23 informs ToaKits that she was previously hired by maki narco to service one of the accounts that ToaKits claimed was stolen from him.


On 5/9/2025 maki narco lists an account for sale in the Arabian discord server that appeared to be one of the accounts that was stolen from ToaKits based on the account build/stats. This prompted ToaKits to open a ticket (on an alt discord) in the discord server Arabian (in which maki narco is an Admin). ToaKits accuses maki narco of stealing the accounts and eventually mars admits to stealing 3 accounts from ToaKits and states that he gave access to one of the accounts to maki narco for him to pay someone to be serviced.


At this point, maki narco returns the login details for the account that mars alleged he provided him to be serviced. This account matches the build and stats for the account maki narco listed for sale on the Arabian discord server and the login details of this account was a match to one of the accounts provided in the group chat in which maki narco was providing infernal cape services.

mars returns 2 additional accounts that were not part of the original 9 accounts that maki narco serviced in their group chat. ToaKits claims that these two additional accounts were from the original batch of 60 accounts that maki narco sold him, and that mars was never involved in that deal. The 3 accounts that were returned were all registered with new recovery emails, and these new recovery emails were also provided to ToaKits by mars.


I asked maki narco if he ever had access to the 9 accounts that ToaKits accused him of stealing in the ticket on the Arabian discord and maki narco stated he was never provided the login details for these accounts, which has proven to be a lie as maki narco was given all 9 accounts' login details in the group chat.

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With the evidence provided staff are not able to determine what happened to the other accounts mentioned in the report as the original sale of the accounts cannot be fully verified and multiple people had access to these accounts. However, it is clear that maki narco is complicit in the scam/stolen accounts as he listed an account for sale that he had previously serviced for ToaKits, knowing that it belonged to him.


At this time there is no outstanding debt as the accounts that were admitted to being stolen have been returned. @maki narco has been issued a 3 month ban as punishment for scamming and will need to request a pardon to return to the market. This punishment will also be extended to his other account @African Jihadi.