Supersafe Scam Attempt, Bad Business Conduct and Threats

xxUndeadxx · Jul 1, 2025 at 2:13 PM

Profile link: Supersafe / Baruch de Ruiter / XaXaXa
Discord ID + Unique Discord ID: baz6422 + 235440962027913216
Violation: Scam attempt and threats

I have been supplying osrs accounts to Supersafe for a while, I used to send him over the requested accounts and the payment to be made was in 7 days.

I also had some relatives that worked for him as employees on a salary basis, he recently fired a couple of his employees including them without any salary of the 3 weeks of work, this happened in May 2025.
Meanwhile he bought a lot of my stock worth almost $1.5k on 15th of that month (may) and before sending over the accounts he told me the funds were ready but later when asked for payment he said he didn't have the funds ready and after further requesting for funds he started talking about how he still hasn't been payed by some reseller that he sold to and somehow my payment was to be made only after he gets payed by some reseller he sold my accounts to, after some time he fired his employees including my relatives without compensation of the days of work and from then he barely replied to my messages.
This attitude and on top of that, his actions towards his employees made it seem like he's attempting to scam. On 30th may I told him that I need the payment by tomorrow and cant wait for any longer. After waiting for a few days and still not getting paid I secured the accounts that I sold to him of that batch and the accounts that I couldn't secure of that batch, I secured accounts of previous batches that were of the same type of the ones I couldn't secure of current batch to equalize the unpaid accounts, and told him about this and that the business between us has ended. The accounts I used to sell to him were unregistered legacy accounts.

Recently my relative that was fired sent him a formal request of paying the amount due or he will take necessary actions against him and the Supersafe responded to him that due to my actions of securing my accounts after not getting payment, it has breached trust and that if my relatives were to take any action against him for their compensation then he would take action against me by idk notifying G2G and payoneer or something since I'm on g2g too and other places such as payment processing sites like payoneer where I used to receive money from him. He has conducted bad business practices, attempted to scam, refuses to pay employees by incorporating the payment release timeframe to infinity and making threats.