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Discussion in 'Report A Scammer Archive' started by BMF Jay Hill, May 23, 2020.

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  1. Unread #1 - May 23, 2020 at 3:46 PM
  2. BMF Jay Hill
    Joined:
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    Discord Username:
    Jhill625
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    BMF Jay Hill Apprentice
    BMF Jay Hill Donor

    resolved

    Scammer's profile link: DVLS
    Explanation of the trade: a simple logo for 5$ pp which i will happily pay
    Amount scammed: i owe 5$
    How they scammed: Bashing name due to a made up number they have in there head.
    Proof that it's their Discord: Screenshot - 446ebdbe67938343a8b65939b14e10c6 - Gyazo
    Discord ID + Unique Discord ID: dvls#7145 110525494591488000
    Other relevant trade screenshots:
    Screenshot - 64834713607709c591b327a7a7561b55 - Gyazo
    Screenshot - 603ee255cd662a9800a113b1c3a81866 - Gyazo
    Screenshot - c80f78b918020381b1bfee5eed66889f - Gyazo
    [mod edit - personal info]
    Screenshot - 3bcc1c5156cab8c0b7bd1b015ed47bf6 - Gyazo
    Screenshot - 3bcc1c5156cab8c0b7bd1b015ed47bf6 - Gyazo

    Screenshot - 97b7d0896d88c832a99e2d8c7c320a9b - Gyazo
    Screenshot - 1218d27de314a55a9b560a56c099eab5 - Gyazo
    Screenshot - d0e9315a122d366ef7ca83f0a61ea4d1 - Gyazo
    Screenshot - 370b93202ab8ee436b6cccfac5ea3a20 - Gyazo
    Screenshot - 153590426d477bf7ea7efdd1beaeb551 - Gyazo
    Screenshot - 268db029e50448d6591ed6c6043959a7 - Gyazo
    Screenshot - 268db029e50448d6591ed6c6043959a7 - Gyazo

    Screenshot - b6a86847b5c052bbe915a1600041e0ee - Gyazo

    Long story short. He made a school project for me (see first few pics) and send to me. I send to the person it is for and they can't use it cause he wrote fuck in it. he sends the project and everything and there is no payment talk or anything. continue scrolling through SS you'll see i ask about getting other stuff he ask and then no reply if he want to do or not. later one day in a dicord group he just ban me from ( have proof i was in it this morning until he made a big deal about this) he was short some money for a graphics card. I told him if he would make a simple log i could pay him something. SS show where I "Paypal. Ill send ya the 5$" which then he declines it.

    Final product sent to me 10/15. literally next comment is the paypal. ill send you 5$. declines. goes on a couple of days then says i scammed 20$. Then come in the sythe discord saying im scamming 30$. Number keeps changing.

    Screenshot - cfe092cdbf8783a23c0fe0b75086335c - Gyazo

    proof he removed me from group to cover tracks.

    Screenshot - 17fbacfd15a38c2a5f58132df79ce43a - Gyazo

    and a SS from this morning with @BlackBlasses showing in bottom left corner the purple A (awesomemans server) that i was still part of.

    Screenshot - 653ad3cdca9bf9b4f25f10078bb57af5 - Gyazo


    I will pay 5$ PP right now no issue. That is all that is owed.
     
    Last edited by a moderator: May 23, 2020
  3. Unread #2 - May 23, 2020 at 3:58 PM
  4. Superfluous
    Joined:
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    Discord Unique ID:
    247909953925414913
    Discord Username:
    .superfluous.
    Two Factor Authentication User Pool Shark Air Fryer DIAF m`lady Le Kingdoms Player STEVE Creamy

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    Crabby Retired Global Moderator

    resolved

    @DVLS @BMF Jay Hill
    Okay well that was a fun read. What was the original amount you guys agreed to? You somehow left that out of the chat logs you posted.

    @DVLS if you could accept the agreed-upon amount that would be great.
     
  5. Unread #3 - May 23, 2020 at 3:59 PM
  6. DVLS
    Joined:
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    Discord Unique ID:
    110525494591488000
    Discord Username:
    dvls#7145

    DVLS Member

    resolved

    He said he would pay $30 for the pieces that was done for him, provided in this picture.

    https://i.imgur.com/3KWmdq3.png

    after this message, he flaked, left the discord and joined back the 4th of this year

    https://i.imgur.com/0RuJsxH.png

    he was kicked from the server earlier today because i want him not to be associated with anything related to it.

    in previous conversations, we were talking about $20 for the avatar.

    https://i.imgur.com/06JmdQP.png

    anything more needed, let me know :) i think this should cover it

    edit;

    https://i.imgur.com/K2lJHsW.png

    the logo is still in use to this day.
     
    ^ Hiro Izawa, Devil, Amy and 6 others like this.
    Last edited: May 23, 2020
  7. Unread #4 - May 23, 2020 at 4:15 PM
  8. Superfluous
    Joined:
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    Discord Unique ID:
    247909953925414913
    Discord Username:
    .superfluous.
    Two Factor Authentication User Pool Shark Air Fryer DIAF m`lady Le Kingdoms Player STEVE Creamy

    Superfluous Rainbet.com Casino & Sportsbook
    Crabby Retired Global Moderator

    resolved

    Thanks, helpful context.

    @BMF Jay Hill as you are part of the BMF $30 should not be a concern, especially since that's what you agreed to pay. Please pay the man what he is owed.
     
    ^ SuperNinjaLeofran, Vul and MAGZ like this.
  9. Unread #5 - May 23, 2020 at 4:33 PM
  10. BMF Jay Hill
    Joined:
    Mar 29, 2011
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    687
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    1
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    45,438
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    Click Here
    Discord Unique ID:
    747923334091505705
    Discord Username:
    Jhill625
    We Are Legion Plusle Pokémon Trainer (2) Extreme Homosex (2) Gohan has AIDS Homosex St. Patrick's Day 2024 Summer 2022 Summer 2023 St. Patrick's Day 2023
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    BMF Jay Hill Apprentice
    BMF Jay Hill Donor

    resolved


    30$ is not owed. Please reference the picture date he sent. The the dates all services were rendered. The project was sent and discussed may 25th ( see first few ss). The after was discussion of other items I wanted done with no replies. Then we move to the logo and he does it and I try to send 5$ I unable to provide more details to his $30 claim as he kicked me to cover it up. But it was him trying to muscle money out of me cause I was ban here.
    Imgur

    The fact he removed me from that group show the whole 30$ could not be shown in full context.


    The project was done for nothing. No price was ever talked about and no payment till a much much later date was requested.

    20$ was discussed if he would spice it up. Read entire SS. And a picture of logo in it it. The same logo at end that was received not spiced up still very very simple.

    The gentleman is owed 5$
     
  11. Unread #6 - May 23, 2020 at 4:35 PM
  12. DVLS
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    Discord Username:
    dvls#7145

    DVLS Member

    resolved

    so basically you posted this long post saying you have no proof that you dont owe me $30, but i have proof saying you'd pay me $30 before leaving the server.

    i kicked you from the server, have nothing to cover up.
     
    ^ SuperNinjaLeofran likes this.
    Last edited: May 23, 2020
  13. Unread #7 - May 23, 2020 at 4:37 PM
  14. BMF Jay Hill
    Joined:
    Mar 29, 2011
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    687
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    1
    Sythe Gold:
    45,438
    Vouch Thread:
    Click Here
    Discord Unique ID:
    747923334091505705
    Discord Username:
    Jhill625
    We Are Legion Plusle Pokémon Trainer (2) Extreme Homosex (2) Gohan has AIDS Homosex St. Patrick's Day 2024 Summer 2022 Summer 2023 St. Patrick's Day 2023
    St. Patrick's Day 2022 Rakashrug Summer 2024 Torchbearer 2016 Valentine's Day 2025 Valentine's Day 2024 Valentine's Day 2023 Two Factor Authentication User Easter 2023 Easter 2024 (2)
    Easter 2022 Christmas 2023 Christmas 2024 (2) Nitro Booster Halloween 2024 (2) Halloween 2022 Halloween 2023 Valentine's Day 2022 Christmas 2022

    BMF Jay Hill Apprentice
    BMF Jay Hill Donor

    resolved

    The pay 30$ you have is taken out of context. If you scroll up you would see that. But again. You removed me so you could post Snippets
     
  15. Unread #8 - May 23, 2020 at 4:38 PM
  16. DVLS
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    Discord Unique ID:
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    Discord Username:
    dvls#7145

    DVLS Member

    resolved

    you are not banned, you can always rejoin. i will post the conversation above as well if need be.
     
    ^ SuperNinjaLeofran likes this.
  17. Unread #9 - May 23, 2020 at 4:39 PM
  18. BMF Jay Hill
    Joined:
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    Discord Unique ID:
    747923334091505705
    Discord Username:
    Jhill625
    We Are Legion Plusle Pokémon Trainer (2) Extreme Homosex (2) Gohan has AIDS Homosex St. Patrick's Day 2024 Summer 2022 Summer 2023 St. Patrick's Day 2023
    St. Patrick's Day 2022 Rakashrug Summer 2024 Torchbearer 2016 Valentine's Day 2025 Valentine's Day 2024 Valentine's Day 2023 Two Factor Authentication User Easter 2023 Easter 2024 (2)
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    BMF Jay Hill Apprentice
    BMF Jay Hill Donor

    resolved

    But if you were owed money why didn't you say anything about it in May when services where rendered. Instead you wait a couple days after I was ban here to come up with numbers never discussed once via dm where you sent the final products?
     
  19. Unread #10 - May 23, 2020 at 4:40 PM
  20. DVLS
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    Discord Username:
    dvls#7145

    DVLS Member

    resolved

    ^ SuperNinjaLeofran likes this.
  21. Unread #11 - May 23, 2020 at 4:42 PM
  22. Superfluous
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    .superfluous.
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    Crabby Retired Global Moderator

    resolved

  23. Unread #12 - May 23, 2020 at 4:54 PM
  24. BMF Jay Hill
    Joined:
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    1
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    45,438
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    Click Here
    Discord Unique ID:
    747923334091505705
    Discord Username:
    Jhill625
    We Are Legion Plusle Pokémon Trainer (2) Extreme Homosex (2) Gohan has AIDS Homosex St. Patrick's Day 2024 Summer 2022 Summer 2023 St. Patrick's Day 2023
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    BMF Jay Hill Apprentice
    BMF Jay Hill Donor

    resolved

    30$ again is not owed. The 30$ referenced is out of context and in every SS he post he will not scroll up past the actual logo. This last post from him and his OP have the ss where my logo is at top and shows the agreeing for 30$ out of context.

    Why don't you request him to scroll up please. Will head light to whole situation unless otherwise already been removed by him.


    THE DIRECT MESSAGE WITH HIM ARE CLEAR. He sent that project. A couple days passed. I was made aware it cursed. Confronted him. He said whatever he said. No payment asked for. No payment discussed. Later I go to ask for a banner. He wanted examples and I supplied. Then dead chat. I later ask for a emoji for the server I was in with him remix. He could do cause 200 images or something.
    Then ask for a logo. He makes. Offer to send 5$ pp. He declines. Time passes. I get ban here. Literally a few days. He decides to try to cashin by makeing up a number. The 30$ in the general chat of the server he is posting in 100% out of context and he keep stopping his scroll up at the logo for a reason.

    Because I'm nice I'll offer to pay 10$ ($5 more then I owe) cause at on point we were friends.

    Please staff request to see more of that general chat. Also look for chat where he gave me the project. No money talk ever.
     
  25. Unread #13 - May 23, 2020 at 5:01 PM
  26. DVLS
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    Discord Unique ID:
    110525494591488000
    Discord Username:
    dvls#7145

    DVLS Member

    resolved

    ^ SuperNinjaLeofran likes this.
  27. Unread #14 - May 23, 2020 at 5:08 PM
  28. BMF Jay Hill
    Joined:
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    Discord Unique ID:
    747923334091505705
    Discord Username:
    Jhill625
    We Are Legion Plusle Pokémon Trainer (2) Extreme Homosex (2) Gohan has AIDS Homosex St. Patrick's Day 2024 Summer 2022 Summer 2023 St. Patrick's Day 2023
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    BMF Jay Hill Apprentice
    BMF Jay Hill Donor

    resolved

    Again. You will not post any continuous chat. You through a price here and there. Even in that post I'm clear in saying you could earn 20$ from me.
    could
    /ko͝od,kəd/
    Learn to pronounce
    verb
    past of can1.
    used to indicate possibility.
    "they could be right"
    used in making polite requests.
    "could I use the phone?"
    Definitions from Oxford Languages

    That justify that we didn't agreed to any price.

    Please feel free to provide full chats instead of Snippets

    @Superfluous
     
    Last edited: May 23, 2020
  29. Unread #15 - May 23, 2020 at 8:31 PM
  30. Superfluous
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    .superfluous.
    Two Factor Authentication User Pool Shark Air Fryer DIAF m`lady Le Kingdoms Player STEVE Creamy

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    Crabby Retired Global Moderator

    resolved

    The only part of your chat where I see an agreement over a price is for $30: Imgur

    If you two want to come to an agreement for less than $30 that is fine, but this will need to be settled before your pardon can be processed @BMF Jay Hill.
     
    ^ Devil likes this.
  31. Unread #16 - May 23, 2020 at 8:42 PM
  32. BMF Jay Hill
    Joined:
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    Click Here
    Discord Unique ID:
    747923334091505705
    Discord Username:
    Jhill625
    We Are Legion Plusle Pokémon Trainer (2) Extreme Homosex (2) Gohan has AIDS Homosex St. Patrick's Day 2024 Summer 2022 Summer 2023 St. Patrick's Day 2023
    St. Patrick's Day 2022 Rakashrug Summer 2024 Torchbearer 2016 Valentine's Day 2025 Valentine's Day 2024 Valentine's Day 2023 Two Factor Authentication User Easter 2023 Easter 2024 (2)
    Easter 2022 Christmas 2023 Christmas 2024 (2) Nitro Booster Halloween 2024 (2) Halloween 2022 Halloween 2023 Valentine's Day 2022 Christmas 2022

    BMF Jay Hill Apprentice
    BMF Jay Hill Donor

    resolved

    Well seeing there was never an agreement for 30$ it will be settled for less then 30$. There has yet been a request made to him to show more context. Yet I would apply post it if he would not have removed me from the group. As I clearly in the group all the way up to this morning with no issues. And he was aware prior to today I had been in that group. So the blinders you have on in this case is unreal. If he wasn't hiding anything why was I removed today, when you could have removed me so long ago. He has had staff in said group as long as I've been there.

    Maybe another staff member can chime in here.
     
  33. Unread #17 - May 23, 2020 at 8:56 PM
  34. DVLS
    Joined:
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    Discord Unique ID:
    110525494591488000
    Discord Username:
    dvls#7145

    DVLS Member

    resolved

    as i said, you can rejoin the group with no issue, it was only a kick as i have no way to ban you from it. I have yet to delete any messages and you are in contact with the owner of the server. Please ask him to reinvite, and grab the screenshots yourself.
     
  35. Unread #18 - May 23, 2020 at 8:58 PM
  36. BMF Jay Hill
    Joined:
    Mar 29, 2011
    Posts:
    687
    Referrals:
    1
    Sythe Gold:
    45,438
    Vouch Thread:
    Click Here
    Discord Unique ID:
    747923334091505705
    Discord Username:
    Jhill625
    We Are Legion Plusle Pokémon Trainer (2) Extreme Homosex (2) Gohan has AIDS Homosex St. Patrick's Day 2024 Summer 2022 Summer 2023 St. Patrick's Day 2023
    St. Patrick's Day 2022 Rakashrug Summer 2024 Torchbearer 2016 Valentine's Day 2025 Valentine's Day 2024 Valentine's Day 2023 Two Factor Authentication User Easter 2023 Easter 2024 (2)
    Easter 2022 Christmas 2023 Christmas 2024 (2) Nitro Booster Halloween 2024 (2) Halloween 2022 Halloween 2023 Valentine's Day 2022 Christmas 2022

    BMF Jay Hill Apprentice
    BMF Jay Hill Donor

    resolved

    Why today after being in the server for a while, would I be removed all of a sudden today after he makes a claim I owe him. Yet he is unable/will not post continuous chat leading up to the 30$ comment. Please have a brain here.
     
  37. Unread #19 - May 23, 2020 at 9:00 PM
  38. DVLS
    Joined:
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    88
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    0
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    115
    Discord Unique ID:
    110525494591488000
    Discord Username:
    dvls#7145

    DVLS Member

    resolved

    i've already posted 2 extra images following up the $30 message as you asked, i removed you from the group as you joined a current discord im in, and i got reminded of you.

    please keep in mind you were removed before i claimed you owed me anything.
     
    Last edited: May 23, 2020
  39. Unread #20 - May 23, 2020 at 9:02 PM
  40. BMF Jay Hill
    Joined:
    Mar 29, 2011
    Posts:
    687
    Referrals:
    1
    Sythe Gold:
    45,438
    Vouch Thread:
    Click Here
    Discord Unique ID:
    747923334091505705
    Discord Username:
    Jhill625
    We Are Legion Plusle Pokémon Trainer (2) Extreme Homosex (2) Gohan has AIDS Homosex St. Patrick's Day 2024 Summer 2022 Summer 2023 St. Patrick's Day 2023
    St. Patrick's Day 2022 Rakashrug Summer 2024 Torchbearer 2016 Valentine's Day 2025 Valentine's Day 2024 Valentine's Day 2023 Two Factor Authentication User Easter 2023 Easter 2024 (2)
    Easter 2022 Christmas 2023 Christmas 2024 (2) Nitro Booster Halloween 2024 (2) Halloween 2022 Halloween 2023 Valentine's Day 2022 Christmas 2022

    BMF Jay Hill Apprentice
    BMF Jay Hill Donor

    resolved

    But if you scroll up in that group we share. You were tagged by multiple people that I was in the group. So even then which was weeks ago you could have removed me.
     
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