[Resolved]

Scammer's profile link: @Yerardo.R
Amount scammed: 465M on 01-11-2022, est. value at the trading time: 150$ assuming .32-33/M (sales reference of around the time the service happened - <Redacted>)
Discord ID + Unique Discord ID: Rossetti#8772 772729070479343626
Proof that it's their Discord: Screen capture - 8c44dae394673e51412934377fdf5cb6 - Gyazo
Explanation of the trade: Ordered 10x zulrah ready. Order could not be completed for various reasons, incredibly delayed. Offered to make us a (HC)IM with SOTE + RFD completion to compensate, which we accepted as a compromise, since they claimed they did not have the gold to refund.
How they scammed: offered services & didn't complete anything
Other relevant trade screenshots:
offered refund at 04-12-2022 : Screenshot - 693ed3502da747afe0a83eaed171b740 - Gyazo
claims to not have funds, change of order with a respectable ETA: Screenshot - bc2b801425a5ce07b4ec6394563dd2ad - Gyazo
claims worker looted the new acc which was claimed to be self trained: Screenshot - 58a0e9937aefb5b1377506613bbe273a - Gyazo
Conversation on Sythe regarding debt: https://www.sythe.org/conversations/discord-order.11153978/

all in all, sad to see this happen and held off on this report for way longer than I should've, giving them the benefit of doubt.

 

[Yerardo.R]

Scammer's profile link: @Yerardo.R
Amount scammed: 465M on 01-11-2022, est. value at the trading time: 150$ assuming .32-33/M (sales reference of around the time the service happened - <Redacted>)
Discord ID + Unique Discord ID: Rossetti#8772 772729070479343626
Proof that it's their Discord: Screen capture - 8c44dae394673e51412934377fdf5cb6 - Gyazo
Explanation of the trade: Ordered 10x zulrah ready. Order could not be completed for various reasons, incredibly delayed. Offered to make us a (HC)IM with SOTE + RFD completion to compensate, which we accepted as a compromise, since they claimed they did not have the gold to refund.
How they scammed: offered services & didn't complete anything
Other relevant trade screenshots:
offered refund at 04-12-2022 : Screenshot - 693ed3502da747afe0a83eaed171b740 - Gyazo
claims to not have funds, change of order with a respectable ETA: Screenshot - bc2b801425a5ce07b4ec6394563dd2ad - Gyazo
claims worker looted the new acc which was claimed to be self trained: Screenshot - 58a0e9937aefb5b1377506613bbe273a - Gyazo
Conversation on Sythe regarding debt: https://www.sythe.org/conversations/discord-order.11153978/

all in all, sad to see this happen and held off on this report for way longer than I should've, giving them the benefit of doubt.

I understand your point of view, and I accept this report! but I have also been scammed and robbed by my former workers for a much higher amount than this, currently I have a lot to repair in accounts that have not been completed, therefore they can ban me until I cancel the debt with you! No! I simply refuse to pay you. I am currently very stunted due to many losses that I have had from my former workers who took it upon themselves to ruin my business. I am a man who will always stand up for my problems and I will try to find a solution, but I cannot force, steal, or do improper things to pay you money that has been swindled from me by third parties, it is a pity come to this, because I have always tried to take care of my integrity in sythe and be responsible for all the damages that they cause with the accounts that are given to me. But it is my current reality and I accept this decision.
so depending on the mod they will give a verdict which I consider to be a ban... for not being able to solve this at this time, and I hope to get out of this debt soon to return to normality.

 

Hello @Primal @Yerardo.R,

Was there any ToS agreed upon?
If so, please post it here.

 

Screenshot - a680354f3d0521dc4391e14362fbbff5 - Gyazo <- ToS of the server, not specifically agreed to
Screenshot - 2e68163396b0850a1a4c5e9fede3ee36 - Gyazo <-- ticket channel
Screenshot - bada089e9738fa8e63d163c693c24d97 - Gyazo <- new agreement for a SOTE + RFD Ironman within 2 months

 

[Yerardo.R]

Hello @Primal @Yerardo.R,

Was there any ToS agreed upon?
If so, please post it here.

requested 10 zulrah beads with a total of Osrs Zulrah build 80 mage 80 range 75 def 60 pray with the condition of creating emails for each account. 10 accounts 10 emails created a total of 810m separate payments first payment was 405m + 60m supplements a total of 465m the amount currently owed There were problems with gmail and due to the delay I reached an agreement to make an ironman account with 99fm and some extra skills for the same amount of 465m already paid. everything was going well until the worker delayed the work a lot and at the end of this the worker left the account unfinished and missing a lot to reach the goal and stole all the supplements from the bank, after that, he agreed to make a refund for parts but due to multiple problems with the workers I could not make the payments on time giving a period of days to pay until today I have not been able to pay this amount that is owed

 

So if I understand this correctly, the original order was 10 Zulrah accounts for 810m GP.
The supplies provided by @Primal were 60m GP. Half of this was already paid at some point.
This order failed as @Yerardo.R had workers who stole items/stopped working?

At this point there was a 465m GP debt, which @Yerardo.R proposed to fix by completing a different order (SOTE + more on an ironman account). @Primal claims Yerardo has been given enough time and would now like a refund instead.

If I've missed anything important or stated something incorrectly, please correct me.

I have two more questions.
1. Was a time frame given for this SOTE order?
2. Roughly how close to completion is this account?

 

1: Screenshot - bada089e9738fa8e63d163c693c24d97 - Gyazo <-- i asked for an ETA, which was stated 1.5-2 months on 20-12-2022
2: this account has barely been touched, ~ 90 fm was completed on it, however since the bank was cleaned the benefit is 0 for the progress of the account

 

and additional note here i feel obliged to mention, is that it was clearly stated, that he would handle this account PERSONALLY, however now his WORKER ended up cleaning the account.
also a screenshot i have provided, shows that the account had not been touched for 50+ days when i decided to just check things myself.
Screenshot - a021b48e106ff970ad24b1959c3347a7 - Gyazo

 

[Yerardo.R]

and additional note here i feel obliged to mention, is that it was clearly stated, that he would handle this account PERSONALLY, however now his WORKER ended up cleaning the account.
also a screenshot i have provided, shows that the account had not been touched for 50+ days when i decided to just check things myself.
Screenshot - a021b48e106ff970ad24b1959c3347a7 - Gyazo

I've borrowed some money to pay for this! so total 465m Okay?

 

this has been resolved in dms, thanks @Zora and @Yerardo.R !

 

Thank you for resolving this.
If any further issues arise, feel free to make a new report.