- Joined
- Nov 20, 2018
- Sythe Gold
- 168,138
- Messages
- 142,832
being resolvedScammer's profile link: RiskHigh
Amount scammed: Nothing scammed. Suspicious activity after violating my TOS
Discord ID + Unique Discord ID: 188274326074687489
Proof that it's their Discord: Screen capture - 859e9b03e7cf3f1ec7d6c96e94e1192b - Gyazo
Explanation of the trade:
Not a scam report. just suspicious activity & not following my ToS
I received a message from a member of staff mentioning axel's name
Date: 19/10/20 - See deleted below for full recording.
I could of reported on the above date. but i dont like to make reports. so i gave him the benefit of the doubt & forgot about it. - As im not doing this to target his deposit of 500m.
Only reason im deciding to now, is the suspicious activity, & the fact he know's hes broken a Tos, So he's trying to avoid me.
Date:25/10/2020
I was having a general chat with my staff in workers chat about keeping things fair with jobs ect & Safe. i made this little comment at the end of our chat,
Axel pm'd Boad regarding his application he put in a ticket. but i had already sorted & hired a couple hours before hand.
Date:26/10/2020 ( 1 day after i make my little comment )
I then received a message from my co partner " Boad " stating axel wanted to hand his notice in.
Instantly i thought that was very odd. considering Boad involve him self in that side of things.
Only communication he's ever had is the day he joined - before he knew boad dont get involved
See deleted post below, as i dont want to expose his irl issues as he claims.
& Im sure every staff member can vouch, Boad quite frankly very rarely has anything to do with the services side of things, - He's still here simply due to the fact of our friendship & We ran a pking community before services. - Hes that inactive i dont think he's ever had a imposter reported in his name.
I just find it very odd how on the 19/10/20 he is reported by a staff member.
I make a comment on 25/10/20 about Following ToS
On the 26th he avoids me & asks to hand his notice in (so he clearly understands we have a 14 day notice policy )
28/10/20 - Seem's odd after his claims in the deleted post about his finance issues, surely if you was in that situation, you would not be stating things like this. you seem to have decent wealth to me
- i then demote him on the 28th as i felt something is up. my whole point is. the reason he's asked my other VERY afk owner. This is due to he thinks he will just get paid out & not gone via me first
Most of the afternoon i have been offline on discord. i come online this evening and get notified axel opend a ticket asking for his deposit, very shortly after i get online, he closes the ticket..Why is that?
did you try get your refund early again as you know your guilty ? seems to me that you was in a rush for it, before i confront you about this claim.
(Ticket transcript)
I hear nothing from axel asking why he's been demoted ect. it was not until i pm'd him today around 3 hours ago asking for his sythe profile. 30/10/20
This is our first word's since he's handed in his notice & kept trying to get his deposit.
Why would you not ask me? You know mainly its only me who handles payouts, if not me. head staff
As you can see. its me who handles everything. - i understand me and Boad have very awkward names. but im sure its not to hard to tell apart.
See deleted post's below for evidence of violation -
other relevant information:
Wasn't quite the EXACT quote, but its very close.
I spent enough hours gathering evidence for this, i wont go back and fourth. my statement is clear enough,
Staff are welcome to pm me for any more info.
Check deleted posts.
Edit: - He's made a Threat/scam report on me regarding his deposit. my intentions wasn't to claim it. just expose & remove. - With my evidence i posted of his claims, i now change this to a dispute against his deposit..
Although im not to bothered if the decision is made that he keeps it. my part is done..
Amount scammed: Nothing scammed. Suspicious activity after violating my TOS
Discord ID + Unique Discord ID: 188274326074687489
Proof that it's their Discord: Screen capture - 859e9b03e7cf3f1ec7d6c96e94e1192b - Gyazo
Explanation of the trade:
Not a scam report. just suspicious activity & not following my ToS
I received a message from a member of staff mentioning axel's name
Date: 19/10/20 - See deleted below for full recording.
I could of reported on the above date. but i dont like to make reports. so i gave him the benefit of the doubt & forgot about it. - As im not doing this to target his deposit of 500m.
Only reason im deciding to now, is the suspicious activity, & the fact he know's hes broken a Tos, So he's trying to avoid me.
Date:25/10/2020
I was having a general chat with my staff in workers chat about keeping things fair with jobs ect & Safe. i made this little comment at the end of our chat,
Axel pm'd Boad regarding his application he put in a ticket. but i had already sorted & hired a couple hours before hand.
Date:26/10/2020 ( 1 day after i make my little comment )
I then received a message from my co partner " Boad " stating axel wanted to hand his notice in.
Instantly i thought that was very odd. considering Boad involve him self in that side of things.
Only communication he's ever had is the day he joined - before he knew boad dont get involved
See deleted post below, as i dont want to expose his irl issues as he claims.
& Im sure every staff member can vouch, Boad quite frankly very rarely has anything to do with the services side of things, - He's still here simply due to the fact of our friendship & We ran a pking community before services. - Hes that inactive i dont think he's ever had a imposter reported in his name.
I just find it very odd how on the 19/10/20 he is reported by a staff member.
I make a comment on 25/10/20 about Following ToS
On the 26th he avoids me & asks to hand his notice in (so he clearly understands we have a 14 day notice policy )
28/10/20 - Seem's odd after his claims in the deleted post about his finance issues, surely if you was in that situation, you would not be stating things like this. you seem to have decent wealth to me
- i then demote him on the 28th as i felt something is up. my whole point is. the reason he's asked my other VERY afk owner. This is due to he thinks he will just get paid out & not gone via me first
Most of the afternoon i have been offline on discord. i come online this evening and get notified axel opend a ticket asking for his deposit, very shortly after i get online, he closes the ticket..Why is that?
did you try get your refund early again as you know your guilty ? seems to me that you was in a rush for it, before i confront you about this claim.
(Ticket transcript)
I hear nothing from axel asking why he's been demoted ect. it was not until i pm'd him today around 3 hours ago asking for his sythe profile. 30/10/20
This is our first word's since he's handed in his notice & kept trying to get his deposit.
Why would you not ask me? You know mainly its only me who handles payouts, if not me. head staff
As you can see. its me who handles everything. - i understand me and Boad have very awkward names. but im sure its not to hard to tell apart.
See deleted post's below for evidence of violation -
other relevant information:
Wasn't quite the EXACT quote, but its very close.
I spent enough hours gathering evidence for this, i wont go back and fourth. my statement is clear enough,
Staff are welcome to pm me for any more info.
Check deleted posts.
Edit: - He's made a Threat/scam report on me regarding his deposit. my intentions wasn't to claim it. just expose & remove. - With my evidence i posted of his claims, i now change this to a dispute against his deposit..
Although im not to bothered if the decision is made that he keeps it. my part is done..
Last edited:
