[Resolved]

Discussion in 'Report A Scammer Archive' started by Replica GK Owner, Jan 27, 2019.

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[Resolved]
  1. Unread #1 - Jan 27, 2019 at 6:28 PM
  2. Replica GK Owner
    Joined:
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    Sythe Gold:
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    Discord Username:
    Capri-Sun#6812

    Replica GK Owner Member

    [Resolved]

    Scammer's profile link: https://www.sythe.org/members/485955/
    Amount scammed: 1b+ 07 gp

    First of all, all the host ranks he banned for no reason:
    -Woon: 10m max Low tier - 100m Screenshot - d5e3258c2e90ac479bb79f6e414e3684 - Gyazo -Bushhy: 10m max Low tier - 65m Screenshot - 9db9dcb2d6802b603e7b9c474571ffb5 - Gyazo -BPL & Xian: 3Bar 75m max - 440m Screenshot - d23d9e850aa8388e832f00e273ca3cdb - Gyazo
    165m + Screenshot - dc5b0321454ef2bf1aca91ea1b68fc74 - Gyazo 100m +
    Screenshot - ba5a097a05336f0280757db32846ab97 - Gyazo 35m +
    Screenshot - c630c17e917e071425484bfea33a8ee1 - Gyazo 100m +
    Screenshot - 1701c2efab812a61183e0701c901cc5d - Gyazo 40m

    Total so far: 100m + 65m + 2x 440m = 1045m

    Second of all, Capri-sun#6812 did some graphic work for him and ment confirmed he was going to pay 10M 07 Screenshot - a4360ed7c30366ca397be16d0a6359cc - Gyazo but he banned Capri-sun before he paid because capri-sun was in another discord server (not valid reason!) Screenshot - 53da9a9246458d42d5a7b6ed4d0342c7 - Gyazo

    Total scammed so far: 1045m + 10m = 1055m

    Third, 20m loan from xian#0933, ment asked for a loan and xian gave 20m to a trainer(osrsservice), this trainer was going to train an account for ment:
    Screenshot - 37671e3be1d64bb45393fb216894754d - Gyazo
    Screenshot - c4ed5ec0812ef02f9576c3b2dacaaec8 - Gyazo

    trade:
    Screenshot - be09415c2a260225873ba0086a02d129 - Gyazo
    Screenshot - 75441b4532fd09de4deb00163060109c - Gyazo

    Ment banned xian before he paid back the loan.

    Total scammed so far= 1055m + 20m = 1075m

    Ment also broke a SIGNED contract: Screenshot - 6b0ce3e2004c361aee4477d95fcf21f4 - Gyazo

    How they scammed: Banning people while in debt, increasing weeklies, speaking in voice chat about business so no proof.
    Proof that it's their Discord or Skype:
    Screenshot - d3c1761bac095b3114571960af573f37 - Gyazo
    Screenshot - 088d9aa870fea72dc101fdb517f137e9 - Gyazo

    Discord ID + Unique Discord ID or Skype profile ID & conversation pictures: Mentarley#0001 276918858600939520

    Greets, Ex MG-TEAM
     
    ^ jacco96, veng, Jacky and 1 other person like this.
  3. Unread #2 - Jan 27, 2019 at 6:34 PM
  4. bushhy
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    Discord Unique ID:
    99312822835507200
    Discord Username:
    Bushhy#1860

    bushhy Member

    [Resolved]

    Posting to confirm my involvement with this dispute. I am the mentioned Bushhy in the dispute.

    My discord : Bushhy#0001
     
    ^ Grant likes this.
  5. Unread #3 - Jan 27, 2019 at 6:37 PM
  6. video
    Joined:
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    1,014
    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've given a DNT for now, @Mentarley can you explain your side here?

    Edit: I've removed the DNT, Ment's debts if any are small and he's been a trusty user this far. I understand he is dealing with some IRL things
     
    ^ Won_gold o_0, BlackBlasses, Nino and 3 others like this.
    Last edited: Jan 27, 2019
  7. Unread #4 - Jan 28, 2019 at 4:37 AM
  8. Mentarley
    Joined:
    May 15, 2016
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    2,399
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    56
    Sythe Gold:
    3,630
    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]

    The following hosts got banned for these reasons:

    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]



    The contract Jacco keeps referring back to:

    [​IMG]
    The splits you guy wanted was made.
    Keys got realtered to 10% commission.
    Rework of weeklies put into %. I responded has to be discussed. Never was. So old system sticks.
    Not raging for no reason. For a start, I'm your boss you don't dictate how I act. And I think conspiring to run off with the clan. Is more than an excuse for any sane person to lose their mind.
    Upgrade the maxes. I did this for you guys at no extra expense


    More reasons why they got banned:


    [​IMG]
    Xian would not return BPLs 800m. And Bpls reaction to this was nope nope nope. So that's what caused alot of the issues your seeing now.
    [​IMG]
    I pleaded with Bpl over voice to take his 800m back he wouldn't. Another time bpl has defied me. Leading to the kick. Just to put my self in the clear. If naz/xian for whatever reason doesn't return the 800m to him. I suggested Bpl give up the game. When I saw how righteous he acted about this situation. Saying that it's his money and he should be allowed to do what he wants with it. I didn't back down as it's on my head. And in return woke up to see all hosts on strike.
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG] 34m that's owed by @jacco96 which should be pursued but hey. I know you guys have alot to do.
    And the weeklies are set like this: You join the clan. You get 2 weeks free of weeklies. Then at the start of your 3rd you are expected to pay each friday. And seeing you all completed your week, then left the day it was due to be paid. The following money is owed:

    Xian/naz: 25m (as 20m has already been deducted from the 20m paid to OSRSService)
    Bpl: 45m
    Bushhy: 15m
    Jd: 15m
    Woon: 20m
    Haantje: 34m (from splits money he made for me and him).




    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]
    Besides what type of clan would I be to say oh yeah mate come and be a host for 3 months. And if you don't like it you can get a refund. Let me also add most people appealing this made a bill plus 07. and paid for there ranks with their earnings as they went. So if you can't handle the heat, stay out of the kitchen. Personally, I can't handle fake people. And mushr00m tom if your reading this report. That hurt a fuck ton.
     
    Last edited: Jan 28, 2019
  9. Unread #5 - Jan 28, 2019 at 5:58 AM
  10. Replica GK Owner
    Joined:
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    Discord Username:
    Capri-Sun#6812

    Replica GK Owner Member

    [Resolved]

  11. Unread #6 - Jan 28, 2019 at 6:00 AM
  12. jacco96
    Joined:
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    Discord Unique ID:
    311772111255633920
    Discord Username:
    haantje30#9608

    jacco96 Member

    [Resolved]

    Alright, since you decided to put me in those screenshots;

    The "conspiracy" you are talking about is nothing we didn't tell you, we told you either shit changes or we out, we gave you an ultimatum as a team, which you decided to accept, hence the screenshots of the contract which you broke. This jeopordizes your credability.

    The keys you got right now are set at 10%? Oh I recall you spitting out there that between 11-12% was more accurate, more shady shit on your adress.

    The deal we made was to revamp the weekly system in a way that the hosts would've given out a % of what they made in profits that week, which means that you would've had a reason for staying involved with the discord, which you neglected, since you have proven to be a 28 y/o dude who isn't capabel of managing his time, who isn't capable of debating, because you're too fed up with yourself.

    The money you're saying I owe you is false aswell since with the split system i was down, so let's get your maths right before throwing anything out there falsly.

    I don't expect anything to come from this from Sythe's side, I hope people will think twice before getting a partnership or anything with you, your ship is sinking son, maybe you have time to get a girlfriend now, let's get personal after you throwing shit out there about my misses ;)
     
    ^ Replica GK Owner likes this.
  13. Unread #7 - Jan 28, 2019 at 7:04 AM
  14. Mentarley
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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]

    For the purpose of this report. Haantje30 is @jacco96 in this report.


    [​IMG]
    [​IMG]


    Before the changes were made: (this is how you acted)

    [​IMG]


    The fact that you allowed Bpl, Xian to loan each other 800m. And didn't feel the need to inform me of this. Just confirms I put the wrong person in charge. Your spitting out random hatred reread the terms and conditions of your contract. Did I agree to anything that didn't happen? Everything your saying didn't happen did, if it didn't prove it otherwise I see no evidence to say the contract wasn't followed through. Your actions were driven by greed and hate. And now you've ruined it for everyone, they'll see how stupid it was to leave in time. Then you may feel rather silly, I know I would. Anyways thanks for setting me free. Ima go do me with people that appreciate genuine good to the bone people. That only want to grow in life and business rather than wrecking it all thinking you're that big enough to go ahead solo. Cry more the last message I sent you were facts you'll see in 4-6 weeks from now.
     
    Last edited: Jan 28, 2019
  15. Unread #8 - Jan 28, 2019 at 8:56 AM
  16. jacco96
    Joined:
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    Discord Username:
    haantje30#9608

    jacco96 Member

    [Resolved]

    It's funny how you can only get the screens in with the tab I owe you, but not those of what you owe me;

    Screenshot - 8b994547234b8ab10749afef1e7e17fe - Gyazo

    That lowers the total by quite a bit, doesn't it?

    Second ss you provided;

    I was referring to you mentioning my girlfriend was going to cheat on me in the voicechat you had. You came personal at me over a professional dispute, which once again proves you're in no way, shape or form capabel of leading any business. Besides that, with you blocking me and failing to pm me about any funds, I can't be held accountable as I have not been in a position where i could've informed you on the money and you failing to seek contact with me.

    Third ss you provided;

    Let's get the actual date out, should we?

    Screenshot - 9a44c593db60e620e14c6a3d26311a00 - Gyazo

    You are trying to get me on a screenshot you pulled way out of context, let's make sure that doesn't happen should we?

    The screenshot was taken the night you followed Spicy's advice to ban both MG Alex and BPL from the discord for supposedly leading the strike, on which I informed you it was a group effort;

    Screenshot - 1cd6fd714fbf3d6088df6406c95b0b5d - Gyazo

    This screenshot shows me being right after I told you we're losing the team over this:

    Screenshot - 579429062acfe50639c31e7c398c148a - Gyazo

    ----------------------------------------------------------------------------

    You're holding me accountable over 2 hosts lending each other money, which you didn't specify within the hosting rules, which means YOU failed as an owner, which isn't your first time failing. You're saying I was the wrong person in charge, however I got nothing but positivity from the team about my involvement with them, that's why they've declared themselves loyal to me, not you.

    Screenshot - a0af2e87b19cb26876a7362f0d1cb9ab - Gyazo

    The lads are still happy with the way I treat them, the problem in this matter weren't my capabilities, but my posibilities in the discord. You put me in charge of a sicking ship and in stead of giving me buckets to get the wat out you gave me a spoon.

    You're mentioning terms of conditions of MY contract? Show me where I have signed anything?

    [​IMG]

    You have confirmed to reworking the weeklies, but in stead of giving hosts a fair weekly you were a money hungry cunt and kept it the way it was, so you are the one stepping over a contract, not me. Besides that, up untill the moment we got banned, you did not stop being paranoia, hence the conspiracy theory you're trying to claim we had, you did not put an house edge on the boxes and the dice percentages (55/45) stayed how they were.

    You must have a god complex by putting the blame on me while you managed to get a whole staff team on strike by your lack of involvement and your unwillingness to listen and talk shit over. Your solution was to yell and that's what came back to bite you in the ass. You're saying my actions were driven by greed and hate, however you are the one coming to ask people for weeklies, which weren't on terms with the money they made, neither with the demands you agreed to; that's the definition of greed right there. You're speaking about hate while my intentions towards the server were always clear and without gaining any benefit of it.

    You are full of yourself, it shows in everything you say, you have no way of taking the time to analyse your strong and weak sides, the way you behaved has driven a great team of hard working people to the exit.

    I am not going solo, I took my team with me.
     
  17. Unread #9 - Jan 28, 2019 at 9:06 AM
  18. bushhy
    Joined:
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    Sythe Gold:
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    Discord Unique ID:
    99312822835507200
    Discord Username:
    Bushhy#1860

    bushhy Member

    [Resolved]

    I have now been banned for a second time from Mentarley's discord. This second ban was expected as we now have this scam report open.

    Regarding my first ban :

    I was banned from Mentarley's discord after paying my weekly fee. I was banned for posting a video from HIS youtube channel under his RS name. I can only assume he is embarrassed by the way he acts in the video. I posted this video in a PRIVATE host group chat. As you can see in the post below, Mentarley banned me right after I posted the video.

    [​IMG]

    This ban was unfair as it was not breaking ANY rules in the Discord channel, or any of the rules that we agreed to when purchasing host rank. I lost that whole weekly due to the ban.

    The message I received from Mentarley :
    [​IMG]


    After this happened, Mentarley continued to post on Twitter, and announcements on his discord that I was banned for "Serious Offense". This caused people to PM me all the time asking if I was a scammer, or stuff like that. He basically slandered my name because he knew he was in the wrong.

    I am seeking compensation for the weekly that I paid and then was banned, and for the price of the GP that I paid for my host rank. This is only a fraction of the amount of GP I lost continuing to believe Mentarley was wanting to help his hosts make money, when in the end he just wanted to profit. As a low-tier host, with a 5m max bet, I lost over 450m in 2 months.

    Mentarley will continue to say that we were "conspiring against him". We had no intention to leave at the beginning. The hosts went on strike because Mentarley would not respond to messages or concerns from his staff, and would only get reply when he wanted us to pay weeklies. He had no regard for any of his staff members well-being, and was just in it for the money.

    Yes, we threatened to create our own gambling discord. This was because no matter what was said to Mentarley, we were met with blatant disrespect. If we brought anything up to him, he would get mad, tell us he is the owner, and that we need to do what he says or get out.
     
  19. Unread #10 - Jan 28, 2019 at 9:15 AM
  20. Replica GK Owner
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    Capri-Sun#6812

    Replica GK Owner Member

    [Resolved]

    @Gen i want to request another admin to vieuw this scam report since video and ment are friends, the report isn't handled fair, can you have a look at it? ty!
     
  21. Unread #11 - Jan 28, 2019 at 9:16 AM
  22. jacco96
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    Discord Username:
    haantje30#9608

    jacco96 Member

    [Resolved]

  23. Unread #12 - Jan 28, 2019 at 9:17 AM
  24. bushhy
    Joined:
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    Discord Unique ID:
    99312822835507200
    Discord Username:
    Bushhy#1860

    bushhy Member

    [Resolved]

    I will agree with @Replica GK Owner. Video is involved in Mentarley's discord, and will be unable to give an unbiased opinion of the dispute.
     
  25. Unread #13 - Jan 28, 2019 at 10:02 AM
  26. Mentarley
    Joined:
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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]

    Bushhy you leaked Irl videos of me for a second time. After you were banned for doing it once.

    @jacco96 It's an offence to post irl pictures/videos of anyone without permission.

    [​IMG]
    [​IMG]

    Bushhy got banned a 2nd time 2 hours ago when I realised he did it again.
     
    Last edited: Jan 28, 2019
  27. Unread #14 - Jan 28, 2019 at 10:09 AM
  28. Replica GK Owner
    Joined:
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    Discord Username:
    Capri-Sun#6812

    Replica GK Owner Member

    [Resolved]

    @Mentarley is it an offence of just sending a YOUTUBE video?
    how many times did you sended a youtube video in the lobby in mentarley gold?
    why would you put a video of yourself on your youtube account (mentyproductions) which everyone can see, while you dont want people leak irl stuff while you leaked it yourself!?
    You dont need to get mad on bushhy, cause already 3500 people saw the video and it will rise!
    If you can't deal with the comment when you put a video online, then don't put it online!
     
  29. Unread #15 - Jan 28, 2019 at 10:14 AM
  30. bushhy
    Joined:
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    Discord Unique ID:
    99312822835507200
    Discord Username:
    Bushhy#1860

    bushhy Member

    [Resolved]

    Ahh, I knew you were sending me messages for a reason. Wonder why my responses seem so trollish? You banned me for it the first time, even when it was not a rule, or even a spoken rule. I was banned for posting the video even thought the video had been posted in THE SAME GROUP that I posted it in, without those people getting repercussions.

    Asking me why I made a dispute against you? It is posted above. Your blatant disregard for anything someone tries to do for you is insane. You refuse to listen to anything people try to tell you, and just dismiss people if they do not agree with you. You lost your whole staff team because everyone realized that you do not care for them.

    You can be mad at Haant, or Apple, or BPL or anyone else. You can try to pin the blame on someone else. It does not matter what you try to say. You lost your staff team because we work as a team. You were against that team from the moment I joined. We came back to host on good faith that you would continue to follow through with your promises. You followed through on a few of them, but completely avoided the others.

    Not a single one of the low-tier hosts have made money. I personally am down close to 450m. Woon is down over 300m. JD, who is a new host, is down close to 100m. Of course its a gambling discord, so sometimes hosts lost, and sometimes the better loses. However, you continued to try to milk money our of your hosts even when they were down. You upped our weeklies, the week we started losing money. You want us to fund YOUR giveaways, and you do not even care about what we say.
     
    ^ Replica GK Owner likes this.
  31. Unread #16 - Jan 28, 2019 at 10:18 AM
  32. Mentarley
    Joined:
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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]

    [​IMG] @bushhy

    [​IMG]


    You couldn't handle the banter and retaliated in a way which put my confidentiality at risk.

    You told me you wouldn't mess up again:

    [​IMG]

    Here you post it again while I'm sleeping last night.

    [​IMG]

    This is why your deranked not for any other reason. I don't know if you conspired against me. But after being deranked before for that reason, I am confident that you was aware you'd be kicked once I woke up.


    You told Haantje that you got bullied in school because your a virgin, and that wouldn't happen again. I believed you. But then you did again. After not learning your lesson.
    (Tried to find the reason Bushhy was so upset about the virgin remark. Truns out it's been deleted, or was said over voice). But that's the reason Bushhy felt brave enough to post such a video. Up until this point I had no idea any of the hosts had seen it. Until I saw it posted by Bushhy.

    Personally, I believe this dispute should be based off the first post. The rest has no evidence to back any claims and is not explained.
     
    Last edited: Jan 28, 2019
  33. Unread #17 - Jan 28, 2019 at 10:21 AM
  34. Replica GK Owner
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    Capri-Sun#6812

    Replica GK Owner Member

    [Resolved]

    @Mentarley do you have permission to send video's of rappers in your discord?
     
  35. Unread #18 - Jan 28, 2019 at 10:24 AM
  36. bushhy
    Joined:
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    99312822835507200
    Discord Username:
    Bushhy#1860

    bushhy Member

    [Resolved]

    What does this have to do with me sharing your video? YOU posted the video on a public website.
     
  37. Unread #19 - Jan 28, 2019 at 10:40 AM
  38. jacco96
    Joined:
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    Discord Username:
    haantje30#9608

    jacco96 Member

    [Resolved]

    After everything I just said that's all you got to answer with? Time to get more screens in here, I think you realize you're have been digging your own grave for a while now.

    So, first off, you said leaking irl information is against the rules, as of right now 4:28 in the Netherland this is stated nor in the hosting nor in the discord rules;

    Hosting rules:

    https://cdn.discordapp.com/attachments/535771531880562698/539464345793462282/unknown.png
    https://cdn.discordapp.com/attachments/535771531880562698/539464408779325461/unknown.png

    Discord rules:

    https://cdn.discordapp.com/attachments/519984207074820097/539468617540960281/unknown.png

    So, you are too lazy, dumb, stupid or whatever to let people know the rules? That's YOUR responsibility as an owner.

    After reading through your Respond more carefully I came to the conclusion you saying you are owed money by your ex-hosts is completely false:

    Screenshot - 36db6ff997080e4f2ef43251bf916f20 - Gyazo

    As you stated the weeklies are due at the START of the 3rd week, by this you're saying that week in MG go from friday to friday, the hosts didn't want to continue/got banned so didn't pay.

    Come on son, I know you can do better than this.
     
  39. Unread #20 - Jan 28, 2019 at 10:41 AM
  40. Replica GK Owner
    Joined:
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    0
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    24
    Discord Username:
    Capri-Sun#6812

    Replica GK Owner Member

    [Resolved]

    @Mentarley When are you gonna refund the money you scammed? Woon 100m, Bushhy 65m, Bpl 450m, Xian 470m and Capri-sun 10m
    you banned us all without a proper reason so we want our money back!
    when we ask you why we got banned, you blocked us, not really a professional way of handeling stuff!
    Screenshot - e9c973c32fe47c560e2eb483c537e108 - Gyazo
     
< Scammed by the little account trainer | xPure (aaronknight_101 on eBay) >

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