[Resolved]

Discussion in 'Report A Scammer Archive' started by finishmykcboss, Jun 21, 2022.

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[Resolved]
  1. Unread #1 - Jun 21, 2022 at 9:58 PM
  2. finishmykcboss
    Joined:
    Feb 1, 2021
    Posts:
    50
    Referrals:
    0
    Sythe Gold:
    61
    Discord Unique ID:
    789521584762257426
    Discord Username:
    Verac#7170

    finishmykcboss Member

    [Resolved]

    Scammer's profile link: OSRS Machines | Sell & Trade Game Items | OSRS Gold | ELO (sythe.org)
    Original selling thread: ⚔️ OSRS MACHINES ⭐ [300$+ DONOR] ⭐ [130+ VOUCHES] ⭐ [GP BUY/SELL] ⭐ [INSTA PAY] ⭐ [RATE BEATERS] ⚔️ | Page 25 | Sell & Trade Game Items | OSRS Gold | ELO (sythe.org)
    Proof of payment: [​IMG]
    Other relevant screenshots: Items are lost are these [​IMG]
    Proof they were on account - [​IMG]Discord ID : OSRS Machines#4034
    Terms of Service that was agreed to: Agreed to 20 TOB login attempts for 144m 07 gp.
     
    ^ tendyies, DDRSR and Semp like this.
    Last edited: Jun 21, 2022
  3. Unread #2 - Jun 21, 2022 at 10:23 PM
  4. OSRS Machines
    Joined:
    Feb 10, 2021
    Posts:
    37,656
    Referrals:
    9
    Sythe Gold:
    38,794
    Vouch Thread:
    Click Here
    Discord Unique ID:
    881114344451104859
    Discord Username:
    Machine#4034
    Christmas 2021 Summer 2021 Heidy Lawrence Extreme Homosex Potamus Gohan has AIDS

    OSRS Machines Click to join our discord
    OSRS Machines Donor

    [Resolved]

    Hello, looking for an admin or mod to jump in ticket and see everything im p sure he is trying to scam
     
  5. Unread #3 - Jun 21, 2022 at 10:37 PM
  6. OSRS Machines
    Joined:
    Feb 10, 2021
    Posts:
    37,656
    Referrals:
    9
    Sythe Gold:
    38,794
    Vouch Thread:
    Click Here
    Discord Unique ID:
    881114344451104859
    Discord Username:
    Machine#4034
    Christmas 2021 Summer 2021 Heidy Lawrence Extreme Homosex Potamus Gohan has AIDS

    OSRS Machines Click to join our discord
    OSRS Machines Donor

    [Resolved]

    I will be waiting for admin or mod to PM thru discord or sythe and see whats going on .. its my inactive hours now but i will be looking thru phone if i get any messages in discord, Thanks
     
  7. Unread #4 - Jun 22, 2022 at 2:36 PM
  8. finishmykcboss
    Joined:
    Feb 1, 2021
    Posts:
    50
    Referrals:
    0
    Sythe Gold:
    61
    Discord Unique ID:
    789521584762257426
    Discord Username:
    Verac#7170

    finishmykcboss Member

    [Resolved]

    I can provide proof of the items missing from my bank... I'm not sure why they keep insisting I would ruin my near max level ironman by dropping my scythe, full bandos, etc. Also, what the item value is nothing compared to the hours put into the account. It is now practically ruined.
     
  9. Unread #5 - Jun 22, 2022 at 4:49 PM
  10. OSRS Machines
    Joined:
    Feb 10, 2021
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    37,656
    Referrals:
    9
    Sythe Gold:
    38,794
    Vouch Thread:
    Click Here
    Discord Unique ID:
    881114344451104859
    Discord Username:
    Machine#4034
    Christmas 2021 Summer 2021 Heidy Lawrence Extreme Homosex Potamus Gohan has AIDS

    OSRS Machines Click to join our discord
    OSRS Machines Donor

    [Resolved]

    i can prove alot of things that says he is trying to scam or being strange idk
     
  11. Unread #6 - Jun 22, 2022 at 4:51 PM
  12. OSRS Machines
    Joined:
    Feb 10, 2021
    Posts:
    37,656
    Referrals:
    9
    Sythe Gold:
    38,794
    Vouch Thread:
    Click Here
    Discord Unique ID:
    881114344451104859
    Discord Username:
    Machine#4034
    Christmas 2021 Summer 2021 Heidy Lawrence Extreme Homosex Potamus Gohan has AIDS

    OSRS Machines Click to join our discord
    OSRS Machines Donor

    [Resolved]

    like i said i will wait for admin or mod to see the full ticket convo and decide and i do respect their decision
     
  13. Unread #7 - Jun 22, 2022 at 4:54 PM
  14. OSRS Machines
    Joined:
    Feb 10, 2021
    Posts:
    37,656
    Referrals:
    9
    Sythe Gold:
    38,794
    Vouch Thread:
    Click Here
    Discord Unique ID:
    881114344451104859
    Discord Username:
    Machine#4034
    Christmas 2021 Summer 2021 Heidy Lawrence Extreme Homosex Potamus Gohan has AIDS

    OSRS Machines Click to join our discord
    OSRS Machines Donor

    [Resolved]

    why would we take 600m and keep your 1.9b bank lol? we are currently working in 3b 4b+ ironman banks currently and i can prove that , same worker working on em
    also, i didnt say you would drop it but you might be lost it somewhere and you came my server to make drama or whatever everything in your ticket looks strange by you and i have proves but i will keep it for admin and mods
     
  15. Unread #8 - Jun 23, 2022 at 2:05 AM
  16. OSRS Machines
    Joined:
    Feb 10, 2021
    Posts:
    37,656
    Referrals:
    9
    Sythe Gold:
    38,794
    Vouch Thread:
    Click Here
    Discord Unique ID:
    881114344451104859
    Discord Username:
    Machine#4034
    Christmas 2021 Summer 2021 Heidy Lawrence Extreme Homosex Potamus Gohan has AIDS

    OSRS Machines Click to join our discord
    OSRS Machines Donor

    [Resolved]

    Hello everyone :)
    I have been waiting for sythe mod or admin to handle this report so i can show my proves and everything since im new to this and it's my first time to have something like that.

    First of all i would like to thank everyone that added me in Discord to support me and tell me that this dude got previous scam issues and reports.

    I have been working hard to keep a nice reputation in my server and i will keep doing this nothing will stop me!

    I have some ironman orders currently in progress with 4b+ banks and i can prove that to admins if they want me to (customers themselves can prove that if needed to) one of those tickets are going by the same worker who had the issue with this customer.

    Let's get in with the problem and proves:

    [​IMG]

    [​IMG]

    [​IMG]

    [​IMG]

    [​IMG]

    [​IMG]

    [​IMG]

    [​IMG]

    [​IMG]

    [​IMG]

    [​IMG]

    I wanna mention that after he send the acc details in pm to worker and he made sure worker logged in , he deleted the message to not show the time of when he send details but everything in ticket for sure like i proven.

    Now my questions are:

    1. Why he mentioned he didnt get hacked before but he got from his previous issues in sythe.
    2. How come he logged in and said he checked the coffer and he didnt find his items that was in inv, And like 2 mins after he say bro please logout of my acc when the worker already logged out after his screenshot with inventory and bank, And owner of acc logged in then he ask worker to logout of acc?
    3. Its arround 1 minute between him sending details and worker screening not even enough to do anything.
    4. why would we keep 1.9b bank and scam 600m?
    5. 6- why he had bgs in his coffer lol?
    This could be a new ironman scam like some people supported me and telling me about it (stashes scam or something).

    [​IMG]

    [​IMG]

    [​IMG]

    Or..

    He had in his previous reports/issues (he used to pay for multiple services at same time).

    Or..

    He lost them somewhere/somehow and he came to try make anything from us..

    I will keep this to all of you and andy & pirate.

    Again, Thanks everyone :)
     
    Last edited: Jun 23, 2022
  17. Unread #9 - Jun 23, 2022 at 4:36 AM
  18. Zora
    Joined:
    Feb 16, 2015
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    36,194
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    Vouch Thread:
    Click Here
    Discord Unique ID:
    209279291647721472
    Discord Username:
    _zora
    Shuppet Verified Ironman Tons of Damage Easter 2022 March Madness Member of the Month Winner Pidgeotto
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    Zora Join the Official Zora Discord server!
    Global Moderator Nick Legendary Zora Donor

    [Resolved]

    ^ OSRS Machines likes this.
  19. Unread #10 - Jun 25, 2022 at 3:18 PM
  20. Zora
    Joined:
    Feb 16, 2015
    Posts:
    36,194
    Referrals:
    15
    Sythe Gold:
    18,340
    Vouch Thread:
    Click Here
    Discord Unique ID:
    209279291647721472
    Discord Username:
    _zora
    Shuppet Verified Ironman Tons of Damage Easter 2022 March Madness Member of the Month Winner Pidgeotto
    Nitro Booster (4) Homosex Easter 2023 (2) The Glizz Poképedia Pokémon Trainer Two Factor Authentication User

    Zora Join the Official Zora Discord server!
    Global Moderator Nick Legendary Zora Donor

    [Resolved]

    Alright, this has been a fairly complicated one. I've came to the conclusion that @OSRS Machines can not be held liable in this situation. They have refunded the initial order amount and will not be required to refund anything else.

    There are multiple possible scenario's and it's impossible for us to know what happened. We do know that there were exactly 3 minutes and 14 seconds of time between the worker asking for @finishmykcboss login info (via DM) and them showing a screenshot of the items missing: https://i.imgur.com/teQ3Syc.png

    In those 3 minutes and 14 seconds, the worker would've waited for the account info to be sent, log in to the account, enter the bank to grab a teleport close to the wilderness, get the account killed in the wilderness and then went to prif bank to re-log. This is a very short amount of time to do all that. On top of that, I've seen proof of the worker doing another order on an account with 3-4b bank value. They also could've taken value from the bank (1.9b bank left) which they didn't.

    Another possibility is that this was faked by @finishmykcboss. He could've lost these items in another way (other service provider, phishing link) or could've hid the items in a death storage location. This is by no means an accusation but it can't be ruled out either.


    @finishmykcboss perhaps if you didn't drop trade (most of) the remaining value of the account I would've sided with you. I personally don't get how an ironman with a 2b bank value is considered 'ruined' because you lost some important items. It is of course your decision and I hope you won't regret it. I wish I could provide a better resolution to this report but unfortunately this is all I could do.
     
    ^ Alibabas Gold, xJumpman, Devil and 9 others like this.
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