Insufficient Evidence

Scammer's profile link: (don't believe he has one) ign: IamMagiq
Amount scammed: 10b+
Discord ID + Unique Discord ID: Profile - Imgur: The magic of the Internet Unqiue ID: 540371695307849759 - !IamMagiq#0001
Proof that it's their Discord: GIF - Imgur: The magic of the Internet Discord.id -
imgur.com


Explanation of the trade: IamMagiq was a staff member at RuneSilkRoad with access to take in payments on a mule, he also had access to 3 customer accounts for services. He wiped one 1b iron, one 1b main, and another main for 400m.
How they scammed: IamMagiq cleaned the iron completely, dropping every item they had (dragon claws(which he had pulled gotten for them that week during a solo raid service) dragon warhammer, bofa, full crystal armour ect ect)
He also was doing service for a customer who wanted Nightmare of Phosani kills, and took a sythe, claws, full inquisitors, torture, sang staff, ancestral ect)
Another customer he decided that he would that same morning doing a firecape for and took their entire bank.
Each customer had their untradables dropped (infernal capes, vorkath assemblers, vorkath heads, graceful, rune pouches, and and more)

Damage control so far -
All Customers who have been involved in the scam have been fully compensated or an alternative arrangement has been agreed -
I have had to now pay workers to recover many of the untradeables which we are in the process of doing alongside dedicated a worker to a user to someones account.
Server has now been reconfigured with Roles.

On a personal note I have known Iammagiq for quite some time (around 4 years) - He is a long term PVM clan friend of mine and end-game pvmer - he had an active 6b deposit with myself which during a few weeks.

I believe at present he may have open tickets with 2 other services on Sythe, alongside this is a full warning to anyone who looks to hire this guy.

Other relevant trade screenshots:
Completly destroying our discord: imgur.com
This was the mule that was given to take payments on from customers, which we would use to pay our workers weekly. The total value on the mule was 5b+ but he was trading off payments way before this (estimated another 5b+)
Mule cleaned: imgur.com
customer 1 imgur.com
Customer 2 (iron): imgur.com - bank
Collection log: raids items stolen: imgur.com
Collection log: warhammer stolen: imgur.com
Collection log: Bofa, crystal armour: imgur.com

 

[Ember]

Hi there, There is not enough evidence here to consider this a valid report.

The Discord ID needs to be provided as a GIF of you copying and pasting the UID.

Also, there would need to be proof of payment and that he was the one assigned this customers order.
There would also need to be proof of the wealth on the account and all claims before the order and also that the account he had access to was the same account.

You can delete a post so only staff can see it if you'd like.

 

[Ember]

You have been active multiple times since posting this report, I'm going to assume there is no further evidence to contribute.

Unfortunately the current evidence does not connect at all/warrant a punishment.

You can remake the report anytime you get more.