resolved

Scammer's profile link: https://www.sythe.org/members/spizz.799419
Amount scammed: 1b GP in 07 items
Discord ID + Unique Discord ID: Spizz#3108/ 403407364168089600
Screen capture - 1ceb7f0ce823215ae7bfeae09f82a0b9 - Gyazo
Screen capture - a530bda229a780446cbde42e95670c28 - Gyazo
Proof that it's their Discord: Screen capture - 7d29d8539ff85eee43e1da87acb6c82e - Gyazo its on their scythe profile heres a gif

Explanation of the trade: 29$ USD For some Zeah Favor, and some quest I needed to be completed.
How they scammed: Normally I talk to spizz on discord to get my orders done I've been using him for about two years with no problem. This time he was offline so I went to his website and spoke to a worker who took payment, and my account details. I paid, and went to sleep they said ETA was 3 days I log in next morning to see if any progress had been done and the service was completed I was extremely happy until I checked my bank I was missing about 1b in gear I had purchased 1b Gp 2 days ago on the account to boss when I looked for it was gone. They're claiming I might have a keylogger which is false because my pc is brand new and I change my password often also I have had a bank pin which only the worker knew about spizz stated to me that he usually uses the same worker for my account that she normally does everything related to my account so basically she did the service stole my gear and expected me not to do anything. Spizz ended up firing her but won't return my gear which I spent 494$ USD to get. Spizz mentioned me to he was only using close family to work in his service so I trusted him now I find out hes been using other people as well I really didnt want to report this but i'm not just going to get scammed out of my money and recieve nothng.. I even left him a review stating I let him on the account with 1.3b which now I have to change..


Other relevant trade screenshots:
Purchasing service - Screenshot - a690030ebf3b9c3cae6d629e9a4674fe - Gyazo
letting him now I purchased a service on discord night of because he was offline then letting him know I got scammed - Screenshot - a77e0e36d43f8996ec66ed74a3a04da7 - Gyazo
gear I had on acc and him messaging worker - Screenshot - 3826a723f127164993b339a83815bece - Gyazo
- Screenshot - b85e0e519fe776b60949e1772792233f - Gyazo
Screenshot - 24f781585936105ef5f158aa830a8991 - Gyazo - gear
Screenshot - c84accdd18b42685256a16667c3809e7 - Gyazo - pretty much saying its my fault
Screenshot - 817393219f8c561475d8894f4949b74a - Gyazo - Review I left spizz night of purchase

he also states she was responsible to pay me back but it was his service.


I don't want to do this spizz I'm sorry man but I work hard for my money.

 

Next post will be my answer

 

Thanks for making the report, as we were going nowhere on Discord.

Hidden Arrows which has been a returning customer for months, indeed purchased said service on Aug 1st on my website.

After it was completed, he came back to me saying he was missing over 1b from his account which at first, I thought it was a joke or something, because it’s odd (based on previous services) that he had that amount of money. Placeholders were always empty when he purchased services from us.

Now you’re purchasing this $30 service, and you’re not telling my livechat operator your bank value exceeds 1b? Why did you even buy this amount of gp one day before purchasing a service at first instance? — This is something I do not allow at all when taking a service and it’s well explained on my Terms. Move your wealth or we do not take your order.

Spoiler: Website Livechat History

(20:13 08/01/2021) automation: Hi there If you have any question don't hesitate to get in touch with us!

(20:13 08/01/2021) [email protected]: hello

(20:14 08/01/2021) Dandelion: Hello, how can I help you?

(20:14 08/01/2021) [email protected]: I need 0-100 lovakengj favor

(20:14 08/01/2021) [email protected]: 0-100 shayzien

(20:14 08/01/2021) Dandelion: Iron or regular?

(20:14 08/01/2021) [email protected]: 30-100 piscarilus

(20:14 08/01/2021) [email protected]: regular acc

(20:14 08/01/2021) [email protected]: also neeed

(20:14 08/01/2021) [email protected]: forsaken tower/take of righteous/architectural alliance complete

(20:15 08/01/2021) [email protected]: and a kingdom divided and (Contact) quest

(20:15 08/01/2021) [email protected]: I have spizz on discord but he is not online

(20:16 08/01/2021) Dandelion: Yes sorry he has been busy lately

(20:17 08/01/2021) [email protected]: I usually pay him through zelle

(20:23 08/01/2021) Dandelion: Here is the list

Lovakeng $5

Shayzien $5

Piscarilus $4

Forsaken tower $2

Take of rigeteous $2

Architectural alliance $3

Kingdom divided $5

Contact $3

(20:24 08/01/2021) [email protected]: can I pay through zelle

(20:24 08/01/2021) [email protected]: ?

(20:24 08/01/2021) Dandelion: Yes sure

(20:25 08/01/2021) Dandelion: ---Zelle Email---

(20:25 08/01/2021) [email protected]: it

(20:25 08/01/2021) [email protected]: s

(20:25 08/01/2021) [email protected]: 29$

(20:25 08/01/2021) [email protected]: correct

(20:26 08/01/2021) Dandelion: Yes it is

(20:27 08/01/2021) [email protected]: Just sent it

(20:28 08/01/2021) Dandelion: Received, you can send acc info now

(20:29 08/01/2021) [email protected]: tiime frame btw

(20:30 08/01/2021) Dandelion: Around 3 days

(20:30 08/01/2021) [email protected]: jeeze

(20:30 08/01/2021) [email protected]: lol

(20:30 08/01/2021) [email protected]: usually get done in a day

(20:30 08/01/2021) [email protected]: acc info is

(20:30 08/01/2021) [email protected]: ----

(20:30 08/01/2021) [email protected]: pass ----

(20:30 08/01/2021) [email protected]: pin ----

(20:31 08/01/2021) [email protected]: Tell spizz you're doing an order for Tank

(20:31 08/01/2021) [email protected]: I use you guys alot

(20:31 08/01/2021) [email protected]: see if it can be done faster ty

(20:31 08/01/2021) [email protected]: logged off acc

(20:32 08/01/2021) Dandelion: Okay perfect, I’ll let him know

Spoiler: TOS Sythe/aioSpizz

He was such a recurrent customer that bank pictures weren't needed anymore, because we knew already what he had on his bank, it was pretty much the same on every service. But now you buy a service on my website with a livechat worker you don't know and isn't me, having billions on your account, and you don't even mention or care about it?

Spoiler: No bank value was given to me

What has caught my attention is, that during all the time he has purchased services from us, he had never left a review (either on sythe or my site), and now just minutes after paying for the new service he left that review referring to billions. Didn’t even wait for this one to be completed.

Spoiler: Trustpilot review

I trust my workers as I trust him as a customer, but money doesn't have friends.

 

Like I said I wanted to leave him a good review I did not expect to get my gear taken. I've been using Spizz for a couple of years now. Like I said I was never asked if I agreed to T.O.S on live chat etc. I never use his site I normally go directly to him.


Also he is stating why am I purchasing something that isn't him but from one of his workers Spizz your workers represents you so that does not matter.


I wasn't expecting to get scammed because I've been using him for a couple of years.