Resolved

Scammer's profile link: @Guru56
Amount scammed: $102USD
Discord ID + Unique Discord ID: guru6666 + 752018377718890596
Proof that it's their Discord: report
Explanation of the trade: Purchased unregistered DS2 account for $65, upon checking the account i noticed it was registered and informed Guru about it and asked for a replacement, he said he needed 8 hours and i gave him 10 hours and asked for an update but had no reply, so i informed him id have to make a scam report in which he replied "Haha do it", this is $65 scammed, i also provided 10 membership codes at $1.90 each and 100M cash at 0.18/M which equals to a total of $102 scammed (the membership and gold was to have 10 accounts made for me)
How they scammed: Did not send account as described, and the accounts have not been started yet and the current situation leads me to believe he will scam the rest.
Other relevant trade screenshots:
Image Removed as it contains private information
Image Removed as it contains private information
Image Removed as it contains private information
Image Removed as it contains private information
Transaction ID: https://blockchain.info/tx/3c12b0292dbc350d792f7eaab43eae94e373e63aec8182820f7f57db0e914e0e

Ideally id like either a replacement to be sent ASAP or a full refund of $102USD

 

You know the levels are lower so you offered to refund 5$ for the lower levels.

You haven't scammed anyone and run a good

business. How can you say I owe 102$ when you owe 5$ He's trying to make you look bad when you already replaced it That is not fair bro

 

What is this bro am already gave you replacement account just reamining 6$

 

Hi am Guru Am Work With many Customers in Discod So today I gave an account to this guy And I didn't know he had mail on it I had it in my mind that he wouldn't get it.First I took the login detail of the And after that I did say check and confirm make payment after that Neither did they check nor did I check. Because we were doing very well and I had given away a lot of accounts.So I told them that today in one day I will give you some other account in exchange for this account.I sold my account for $65 And the replacement I got cost $60 I also sent his login details.Actually this guy had no patience and posted this The remaining just 5$ and dollars were left and I asked them to send me their wallet. I'll give you this dollar of yours tomorrow too And what it is saying is that I did it on 10 membership and did it on 100M I am creating an account for this guyAnd they were saying that they did not give me any screenshot, did not give any details. I sent them screenshots of the account yesterday And names of some accounts were also mentioned I don't know what happened today that he posted this

 

Hi Guru,

I suggest you improve your communication skills and provide updates upon customer request, not only this but also when you sell something to someone you are obliged to assist them if what you have provided is incorrect from what you advertised.

1) Upon purchase i logged into the account, confirmed the stats were as described and sent payment. Upon further checks i found that it was registered already which resulted in me contacting you about the issue privately asking for an account refund, in which you replied "in 8 hours" as seen in the removed photos.

After 9-10 hours had passed, you ignored my messages and then when ONLY when i threatend a Sythe report you replied with:


Only after you found out that a report had been made did you then actively try to resolve this issue.

A) I recommend you be honest about situations, don't just go off the radar. This will cause unrest and land you back in this thread if you carry on running things this way.

2) The 10x accounts i ordered from scratch and provided you materials for, upon our agreement you said you would start at a certain date and updates every 2 days, again you kept coming back and saying you would provide updates 'today' and a day would pass and i would ask you about it again and receive the same response 'sorry will do today'.

3 days had passed with the same responses, no updates and then 1) happened which has lead me to believe you had intent of scamming as any normal person would.

Resolution: After @Guru56 was made aware of this report it seemed to kick his ass into gear into resolving it (which is good) but i will come back later to confirm whether or not it is resolved privately within 2 days.

 

I suggest you plz keep the patience bro

I think bro you need to keep the patients its best thing for your business am also provide replacement after 10 hours you said me i dont need what mean Bro What mean Bro I send the unregister login detail you agree after 10 hours not need plz i advised you man plz patience its best help to run the business in this site tomorrow i share the all screenshots in this sythe thread dont worry bro.Am Not scared of your completey talk. Rest of 10 accounts scratch You Pay 10 memberships and 100m gold i return tomorrow. But I used the sythe middle man after plz not disturb me.

You know about my time table completely changed of your time table. I think 12 hours difference. At last Bro Am return your Gold and memberships tomorrow no worries. I know am Good man am work with many Servers But These are PatienceAble.Am Respect these types of People.

Secondly am not your employee. give the 10 hours But it was already midnight and I couldn't even ask my friend. Thirdly communication skills i know your skills better

because your experencied and 26 years old. am Student and 20 years old bro Its just fault timezone differnece @BOU owner elite

ags Fourth i think am sold the 10 plus accounts (TOA sote Ds2) But you still didn't believe me. I would

never want to work with a guy like that. And he used to give you the details of those accounts first and tell you whether to confirm or not and make the payment later.

If you want to run a business in this market then you will have to be patient.

Thanks sythe
@Guru56

 

Guru has agreed to refund $65 within 24 hours from now, have sent him my BTC address and will post back in 24 hours

 

I think you need patience bro

 

Unfortunately Guru seems to have a problem with changing his mind straight after telling me he will refund the $65.

He has now said he would like to refund the membership and gold aswell which i calculated out at $19 for membership and $18 for the gold, this + the $65 he owes for the account is a total of $102USD.

I cannot risk taking membership codes from him as he may use them before i can sell them or use them myself, so require it to be paid in Crypto which is what i used to purchase them.

Here he has agreed to refund $65 tomorrow (removed cause it shows password and user)
Here has has started being difficult about the refund: Screen capture - b07880560ecaba68f4cdd1b8b875b919 - Gyazo

Due to the nature of how things have turned, I have requested a full refund.

I will leave this now for 24 hours, in which if i have not received the full $102 Refund i will need Sythe staff to step in.

 

Why you ruined me bro
First you lost the my time in your accounts 10 scartch accounts. You know am used the membership code in your accounts and some gold Despite this you are saying this
Am share pictures videos chat in discord tomorrow am share in sythe
No worries bro.

 

@BOU plz share the proper screenshot not adobe crop images

 

Hi Sythe staff,

You can mark this as resolved.

@Guru56 has refunded $65 and wishes to continue the 10x accounts as he agreed.