[Resolved]

Discussion in 'Report A Scammer Archive' started by Juicy2731, May 13, 2018.

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[Resolved]
  1. Unread #1 - May 13, 2018 at 2:35 PM
  2. Juicy2731
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    Juicy2731 Active Member

    [Resolved]

    Report a Scammer Rules
    1. Proof is required.
    2. Copy-pasted text logs are NOT proof. Screenshots are required.
    3. [​IMG] here in this picture they say that their proof is something writen on a notepad? this is their proof of having paidout
    4. [​IMG] which is a notepad and not legitment proof
    5. we have asked them nicely to have them show me proof with a picture of the trade ( all mentarly worked must take a picture of every trade ) but they cant show it neither they can proof they did a payout. it was all via discord so no skype.
    6. would be nice if mentarly still will give the torture that we won with the key, if not i want to see legitment proof that they did pay, which they cant since they never paid it out.
    7. i will my torture, or a picture of that they traded the torture to us ( all workes have to take picture of every trade, so that shouldnt be a problem right? but mentarly arent able to show proof.
     
    ^ WantaCookie likes this.
    Last edited: May 13, 2018
  3. Unread #2 - May 13, 2018 at 2:48 PM
  4. Mentarley
    Joined:
    May 15, 2016
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    Sythe Gold:
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    Discord Unique ID:
    723829887236046869
    Discord Username:
    Ment#3332
    In Memory of Jon Two Factor Authentication User

    Mentarley Become a Host, Join Dragon Dyce
    $500 USD Donor

    [Resolved]

    I will be responding to this once I have the required information in hand. You are collecting this on behalf of a ranked member in supremacy-phoenix not for your self correct?





    [​IMG]
     
    ^ Pikachu likes this.
    Last edited: May 13, 2018
  5. Unread #3 - May 13, 2018 at 2:51 PM
  6. Juicy2731
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    Juicy2731 Active Member

    [Resolved]

    i posted all requirment info/proof. @Mentarley please provide proof of u having payout the torture? must not be a problem as your workers need to take a picture of every trade made?
     
    Last edited: May 13, 2018
  7. Unread #4 - May 13, 2018 at 7:06 PM
  8. Juicy2731
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    Juicy2731 Active Member

    [Resolved]

    @Mentarley , how comes u still didnt provide proof here? been hours later now
     
  9. Unread #5 - May 13, 2018 at 7:08 PM
  10. Juicy2731
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    Juicy2731 Active Member

    [Resolved]

    hey @Chloe , been waiting hours now and he still not able to provide any proof here, can he be banned as he is online but ignores me on discord+ he ignores this topic aswell now.
     
  11. Unread #6 - May 14, 2018 at 1:12 AM
  12. Mentarley
    Joined:
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    Discord Unique ID:
    723829887236046869
    Discord Username:
    Ment#3332
    In Memory of Jon Two Factor Authentication User

    Mentarley Become a Host, Join Dragon Dyce
    $500 USD Donor

    [Resolved]

    This sythe report only took as long as it did, Because of how much digging was
    necessary to reach a conclusion. I believe juicy to be the same guy who is
    notorious for scamming. In discords and websites, such as Elite Ranks, Dragon
    Dyce, And Dropperz. And have worked constantly on it for 8 hours.

    [​IMG]

    [​IMG]

    I find it compelling evidence that these two users abo, juicy are the same person. As 1
    hour prior to making this sythe dispute, he threatened me that he would post a youtube
    video of me. Then decided to use hes actual account. To make a sythe report instead.
    Hoping to sit back and enjoy the show eating pop corn.

    [​IMG]

    This thread was made by "juicy2731" who I suspect to be the guy you will hear
    on the voice clip. To be Leyla (IRC Scamming Camping), bunny, Sara, and Edgi and juicy.



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    I find it really weird that the person this happened to never actually sent me a pm.

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    proof that bunny, sara, are youtube are the same person.

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    USERS i BELIEVE TO BE JUICY/ABO: bunny#9142, abo l shbab#8461, Juicy#2731, Sara#5157

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    This user "Juicy2731" has also been banned on the following accounts

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    Screenshot - 061263f9e84f6585a20e8d4e82ac6550 - Gyazo
    I have delt with this kid "Leyla" For about 3-4 Years and now have all the facts and accounts he uses.
    I believe this user to be the same guy on all accounts either way. The person has been deemed to be sketchy, untrusted on all of the accounts listed above. And ban avading on the account Juicy from previous bans. Weather it be from sythe bans, twcs, dnts. To being on every discord impostering scamming. And making a living from ripping people off. One thing I said to my mods when
    I first heard this kids voice is this was the worst person I had come across in all of my years
    in customer service and the facts I've provided make this statement absolute. I urge all users from all gambling clans to look into conversations of user "abo l shbab#8461"
    As I believe this guy to be the person that threatened to make a youtube video against me then
    Countered it on a differen't discord account. With a differen't two users that claimed they got
    kicked for the same reason. Ban without collection due to alts, and f2p accounts.
    And If this guy truly is a member of the clan Supremacy-phoenix Please step forward to confirm
    that this guy on the recording is abo, juicy.
    I think it would be in everyone's best interest to remove this
    person out of all communities. Rwt, and Non-rwt related social activities.
    Hes in every discord scamming this must be the account he's created non-viable reputation/excistence on.

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    ^ Devil, Coin, Searchy and 11 others like this.
    Last edited: May 14, 2018
  13. Unread #7 - May 14, 2018 at 1:51 AM
  14. video
    Joined:
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    Vouch Thread:
    Click Here
    Discord Unique ID:
    178390610103894016
    Discord Username:
    video#0001
    In Memory of Jon Phanpy Donphan Rakashrug Gooby Detective Sythe's 10th Anniversary Valentine's Day 2015 Halloween 2015
    Christmas 2015 Easter 2016 (2) Paper Trading Competition Participant <3 n4n0 Verified Bronze Pokémon Trainer Nitro Booster (2) Verified Ironman Poképedia (2)
    Former OMM Extreme Homosex

    video Add video#0001 to sell gold or bitcoin many methods
    Sythe Veteran Knight video Donor Retired Administrator

    [Resolved]

    I have banned OP for ban evasion, apologies that this retard put you through all this @Mentarley
     
    ^ Devil, PandaBot, CryptoGOLD and 12 others like this.
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