[Resolved]

[HitOrLose]

Scammer's profile link: Ankie
Amount scammed: 11b @ 0.21 = 2.31k$ Equal to 0,076 BTC
Discord ID + Unique Discord ID: 301586531792060417 ankie1 Screen capture - 7d1e38ce63f8f905dda793548da493d7 - Gyazo
Proof that it's their Discord: Screen capture - 7d1e38ce63f8f905dda793548da493d7 - Gyazo
Explanation of the trade: I went ahead and decided to sell him 11b, he offered a better price then the sites i had contact with and i saw spam about him ingame that he is a trusted and good seller and saw saw his sythe too.
I gave him 6b, he was gonna pay it up and accept another 5b, instead he told me he needed the 5b too now cause he had a order and scammed me he told me if i report it he would never pay me this happened 3 days ago, now he blocked me.

How they scammed: Did not pay up 11b
Other relevant trade screenshots:
Screen capture - 01e29e2461e3c2374c3a4a6c658d6b54 - Gyazo
Screenshot - 84605d8bd866cf87fb2c16dd8b5db699 - Gyazo
https://gyazo.com/32d27495b3c4309cc19ce965f90136f0?token=2d03ce9bae09daa15b65cb0408791179
Screenshot - 3c29ec29d24d94865ca859ae0efd7329 - Gyazo
https://gyazo.com/36b853e8b871f9c41a3430611439fdaa?token=32b4acf7e7a7bcc74adf29235942c46b

I am late on a payment IRL hence i sold my gp in a desperate attempt to pay a fine i got irl, i hope ankie can atleast pay me back half, i would settle for that... please

 

@Ankie Wanna explain what's going on?

 

hey,first of all i want to say that its my partner not me,
i did informat that i got only 1 discord before that date on sythe,
i even said dont trade old discord on all of my threads.
so i do not take any responsibility for this
just now i see this conversation.
as i did informat that it was him on the discord,and he did change password,but he actully did "snake"me,with dirty thing,i am telling you hitorloss is same guy which is my "partner".
i would like to add zora,that i did even msg you 1 day before this happend on sythe.

 

@Ankie
The scam occurred Friday the 7th of July. You updated your Sythe and threads on the same day.
This is not a scam that happened because of you changing your Discord name; HitOrLose already had that Discord added. That Discord was advertised on your Sythe and you and your friend both used it to trade.
Given the scam occurred the same day you two parted and it wasn't made clear to all your previous customers that you parted ways, both of you will be held liable for this scam.

 

btw i would like to add,that hitorloss isnt victim at all.its same person.

 

@Ankie
The scam occurred Friday the 7th of July. You updated your Sythe and threads on the same day.
This is not a scam that happened because of you changing your Discord name; HitOrLose already had that Discord added. That Discord was advertised on your Sythe and you and your friend both used it to trade.
Given the scam occurred the same day you two parted and it wasn't made clear to all your previous customers that you parted ways, both of you will be held liable for this scam.

there is no scam here,hitorloss is same guy.

 

there is no scam here,hitorloss is same guy.

by the way i want to add,since u can access to threads,check this 1 please.
i was write that my discord name is:ankie
not even ankie1
and it was mistake by me,so if he reach us he shouldnt trade ankie1?
we legit started 5 days ago we didnt made any customers yet,this guy is scammer and even i paid him hes money for hes work,yet he done this.
and add to all this on every thread i had,i always said ask for sythe confirmation.
here another try from this guy yestrday to scam us.
Screen capture - d66cc26349b4eeeb9c6ecabc37442935 - Gyazo
@Zora i would like you to take a good look at this 1 mate,its legit same person.

 

[Ankie Partner reply]

hey,first of all i want to say that its my partner not me,
i did informat that i got only 1 discord before that date on sythe,
i even said dont trade old discord on all of my threads.
so i do not take any responsibility for this
just now i see this conversation.
as i did informat that it was him on the discord,and he did change password,but he actully did "snake"me,with dirty thing,i am telling you hitorloss is same guy which is my "partner".
i would like to add zora,that i did even msg you 1 day before this happend on sythe.

My ex-partner posted this to try to portray me in a negative light during the daytime. Therefore, I am entitled to respond.

In the second GIF that the OP posted, there is a screen capture - 7d1e38ce63f8f905dda793548da493d7 - on Gyazo. It shows the reason (rsn) for this, which is linked to a fake Discord account of Aysar: https://gyazo.com/5c6251336c05883e78b055cae5b859f6?token=fc31e9fd9a73525da51be213660bf43d

This fake Discord account then links to an account that he owns: https://gyazo.com/ff4c59a58996c6fef4d3385a9c61bc99?token=1ca7adc8af52c1c9a4e7f295f328dc75. Furthermore, this account links to his main Discord account, Aysar: Screenshot - ade47111d7ca18fb494156ada40c67ab - Gyazo

Aysar, I have some honest advice for you. Considering you've forged all your Discord messages to hide concrete evidence of multiple bad things you've done, it's time to grow up, man. We're all getting older, and it's not the time to waste your time scamming or slandering others.

 

I record each trade i am doing,how come i do 11b without pics or record?
Im sorry for english
But nothing to pay here hitorloss ia same guy

 

@Zora i would like you to take a good look at this 1 mate,its legit same person.

Please provide proof of this. What you've presented does not prove anything.
Also, I checked your threads and for a brief moment it was 'ankie1'.

This fake Discord account then links to an account that he owns

I don't really see proof of anything. Please provide non-cropped pictures of your proof. If this contains sensitive information, you may report my post and insert it there.

 

Scammer's profile link: Ankie
Amount scammed: 11b @ 0.21 = 2.31k$ Equal to 0,076 BTC
Discord ID + Unique Discord ID: 301586531792060417 ankie1 Screen capture - 7d1e38ce63f8f905dda793548da493d7 - Gyazo
Proof that it's their Discord: Screen capture - 7d1e38ce63f8f905dda793548da493d7 - Gyazo
Explanation of the trade: I went ahead and decided to sell him 11b, he offered a better price then the sites i had contact with and i saw spam about him ingame that he is a trusted and good seller and saw saw his sythe too.
I gave him 6b, he was gonna pay it up and accept another 5b, instead he told me he needed the 5b too now cause he had a order and scammed me he told me if i report it he would never pay me this happened 3 days ago, now he blocked me.

How they scammed: Did not pay up 11b
Other relevant trade screenshots:
Screen capture - 01e29e2461e3c2374c3a4a6c658d6b54 - Gyazo
Screenshot - 84605d8bd866cf87fb2c16dd8b5db699 - Gyazo
https://gyazo.com/32d27495b3c4309cc19ce965f90136f0?token=2d03ce9bae09daa15b65cb0408791179
Screenshot - 3c29ec29d24d94865ca859ae0efd7329 - Gyazo
https://gyazo.com/36b853e8b871f9c41a3430611439fdaa?token=32b4acf7e7a7bcc74adf29235942c46b

I am late on a payment IRL hence i sold my gp in a desperate attempt to pay a fine i got irl, i hope ankie can atleast pay me back half, i would settle for that... please

Im not pay this scammer anything
He probably have more 30+fake convo
Same he tried on our discord ysday
And now he will do it again

 

And @Zora I did msg you day before,that i have problem can you help me.

 

Please avoid replying unless you have the proof I asked for, or if you have new information to present.

 

hey,first of all i want to say that its my partner not me,
i did informat that i got only 1 discord before that date on sythe,
i even said dont trade old discord on all of my threads.
so i do not take any responsibility for this
just now i see this conversation.
as i did informat that it was him on the discord,and he did change password,but he actully did "snake"me,with dirty thing,i am telling you hitorloss is same guy which is my "partner".
i would like to add zora,that i did even msg you 1 day before this happend on sythe.

My ex-partner posted this to try to portray me in a negative light during the daytime. Therefore, I am entitled to respond.

In the second GIF that the OP posted, there is a screen capture - 7d1e38ce63f8f905dda793548da493d7 - on Gyazo. It shows the reason (rsn) for this, which is linked to a fake Discord account of Aysar: https://gyazo.com/5c6251336c05883e78b055cae5b859f6?token=fc31e9fd9a73525da51be213660bf43d

This fake Discord account then links to an account that he owns: https://gyazo.com/ff4c59a58996c6fef4d3385a9c61bc99?token=1ca7adc8af52c1c9a4e7f295f328dc75. Furthermore, this account links to his main Discord account, Aysar: Screenshot - ade47111d7ca18fb494156ada40c67ab - Gyazo

Aysar, I have some honest advice for you. Considering you've forged all your Discord messages to hide concrete evidence of multiple bad things you've done, it's time to grow up, man. We're all getting older, and it's not the time to waste your time scamming or slandering others.

Can u come from your home ip?
And i wqnt hitorlosa to come from hes home ip aswell,
To show you its same person,making sythe take 3 min,time start.
@Zora Please?

 

Please provide proof of this. What you've presented does not prove anything.
Also, I checked your threads and for a brief moment it was 'ankie1'.


I don't really see proof of anything. Please provide non-cropped pictures of your proof. If this contains sensitive information, you may report my post and insert it there.

well,i guess its over before it start.
the victim hitorloss aka my "partner" work it very smart,
@Zora imagine u would believe i would told him,i scammed you,i wont pay you
yestrday only i invest around 450$ in bots,new gfx,discord.
paid my partner 1200$ for splitting up,even i did not use old gfx,or any of the old bots, because i repaid for all of them,then i scam in same day,w.e its not about the gp,but my "partner"know 0 chance i will pay him money i dont owe him,you can smd ankie.
i rather get banned than pay you,after u betray me.
quick proof of me paying for what he put&hes work.
Screenshot - 3c29ec29d24d94865ca859ae0efd7329 - Gyazo
Screenshot - 9e3565dedd0916b2c603ce139576f20f - Gyazo
Screenshot - e9f4595f8e53069ef3b9ead55f40887c - Gyazo
Screenshot - e9f4595f8e53069ef3b9ead55f40887c - Gyazo
Screenshot - 240cbbfc6022745fee85eef5634e520e - Gyazo
Screen capture - 14817c8e62dd26c4d8ae6f50144c50da - Gyazo
he kept telling me remove this,etc,annoy me,however i've done everything he asked for,even ankie name i give it to him.
now want me to pay again and make my name dirty for nothing?
noty fam,just 1 thing,i invest 2.5k usd in 1 week to get this,i would lose 10k more but not pay you 1 single gp ankie,
ks amk.ks amk ks amk.
cya ty for all hope sythe atleast know im not scammer.

 

@

 

@Zora ban me,
All good.
Lets quit this shit
I said what i have no reply.

 

@hitorlose do you have proof of delivering the gp in game? If so, please report my post and add the evidence there so only staff can see it.

 

[Zikora i feel bad.]

Screen capture - 90f80ac16bf2490d376a8ef70d514c19 - Gyazo
All was forged.

 

Screen capture - 90f80ac16bf2490d376a8ef70d514c19 - Gyazo
All was forged.

Thank you for admitting that.
@Ankie I've removed your DNT. Please ensure you old Discord is not posted anywhere on your threads.
Closing this.

Avoid: ankie1 - UID 301586531792060417