Plagiarism + $100 scammed by Diligence Services

Discussion in 'Report A Scammer Archive' started by PENG, Sep 28, 2023.

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Plagiarism + $100 scammed by Diligence Services
  1. Unread #1 - Sep 28, 2023 at 3:40 PM
  2. PENG
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    penggp
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    Plagiarism + $100 scammed by Diligence Services

    Scammer's profile link: N/A
    Amount scammed: $100 + Plagiarism discord price listings
    Discord ID + Unique Discord ID: hawaiiankush (UID: 236760287011667969)
    oscarstiven (UID: 873328438289772545)

    Proof that it's their Discord:
    [​IMG]
    [​IMG]

    Explanation of the trade: back in August, OscarStiven was my manager in my Services Discord. After a several occassions has happened with him, he got deranked towards a regular worker. Since his son was in need of an emergency operation, he desperately tried to loan and beg lots of money. I loaned him $100 from my own pockets which he paid back in full. At some point he got promised $100 cashapp from Hawaiian kush. OscarStiven then made a groups conversation with 2 valuable customers of mine. Ryguy and Hawaiian kush himself (who just told Oscar he would sent $100 worth of cashapp). OscarStiven made RyGuy sent him $95 worth of bitcoin, for Ryguy to receive $100 worth of cashapp by Hawaiian Kush (I didn't know about this as this was completely without my knowledge). Ryguy then desperately sent me a private message the next day with the question where is money was and then told me the story above. I took over the full responsibilty and paid RyGuy the $95 in bitcoin. Now Hawaiian kush basically was $100 in debt to me since the 24th of August. After 10+ attempts of him sending me the money, I give up by today as I found out Hawaiian Kush has made a new services discord with him being owner, Oscar being the community manager:


    I editted the memberlist as the remaining doesn't have anything to do with the story, the original screenshot may be requested if needed.

    Plagiarism

    I joined the discord and figured out all my price lists got litteraly snipping tooled towards their channels:

    [​IMG]

    How they scammed: Explained above

    This report may be useless as they're not (yet) a services discord that could be taken serious, just a steap ahead if they would consider making a sythe page.
     
    Last edited: Sep 28, 2023
  3. Unread #2 - Sep 28, 2023 at 4:10 PM
  4. Kanye
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    Plagiarism + $100 scammed by Diligence Services

    It does not appear those discords/UID have been posted on Sythe so there's not much we can do - thanks for the report nonetheless.
     
    ^ Dbuffed and PENG like this.
< Ft tez | resolved >

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