Resolved.

[NameOSRS]

Scammer's profile link: Bikers / Fred / BTCs / DMWatch


Amount scammed: $10,000 for Bronze star in DMWatch Discord and in-game clan chat.


Discord ID + Unique Discord ID:

bikers – 370820791727554562

fred.btcs - 1120381699163967608 - Fred

Proof that it's their Discord:


Explanation of the trade:

I gave $10,000 for permanent bronze star in “Dmwatch” Discord. (Even if my OSRS account gets banned).

imgur.com

Transaction: f919a338b82fffb46ea512a4fbae3ad1cea35ecb45fdeb3f69e1fadf6b16b2b9 | Blockchain.com


How they scammed:

I got de-ranked by the owner (Bikers) because an admin (Unicorns) in the discord fell for corruption and kicked 1000 members. I had no knowledge that this event would ever occur and had nothing to do with it.

He also later said, I’ve been inviting people from his discord to my discord while ranked in DM Watch, but its simply not true, and they have never provided evidence for it.

Bikers believes he’s justified in scamming my $10,000 because I’m “associated” with people who have damaged the CC in the past, and $10,000 is equal to the damage caused by them.


They then added me to a group and tried to get me to pay another $10,000 for rank, but this time I would have immunity to the rules..?


I have no association with any Deathmatching clan chat, besides DM Watch.


Other relevant trade screenshots:

Bikers believes he should only have to refund the $1500 from the rank, since that was his personal cut, but he is the owner and responsible for ranks? imgur.com

(He's sent me no refunds so far, despite saying he would at least send some..)

Proof of Bikers admitting he knew I was not behind his admin going rouge: imgur.com

Proof of Bikers saying the only reason he scammed me was because his members got kicked: imgur.com

Proof of Bikers agreeing to repay the rank fee if I agree to give him even more money: imgur.com

Proof of Bikers agreeing to give me $1500, but then sending me nothing: imgur.com

Proof of Bikers being aware of Sythe and able to respond: imgur.com

Proof of me trying to resolve this issue with the co-owner (Fred) as well: imgur.com

Proof of my commitment to only ever DMing in DMWatch and leaving a competing Discord: imgur.com

Proof they tried to sell me the rank again: imgur.com

 

There has been sufficient evidence submitted that OP has violated the terms of services of the clan in question. Some of the evidence includes the following:

• OP threatening to report players for RWT.
• OP threatening the owner of said server.
• Poaching customers with alternative gambling discord.

Breaking the rules of the server you paid a large sum of money to join isn't wise. Regardless of the above, when it has come to dicing clan/gambling clan in the past we have had this precedent in the past:

Owners of clans, retain the authority to revoke ranks or statuses at their discretion, without the presence of any protective agreement to support your position. Consequently, the report will be closed due to the lack of such a safeguarding agreement