Not enough proof.

Making this in case the worker has in fact scam quit, just getting customer(s) to check their accounts atm as it does seem a bit weird he has left our server and blocked me


Scammer's profile link:Ronni

Amount scammed: N/A not too sure, by the seems of it 1.5B as customer mistakenly gave him bank pin without thinking/checking anything beforehand - Which is fine, we're sorting him his farming and RC back out none the less and have offered a refund if he doesn't wish to continue

Discord ID + Unique Discord ID: ronny9476 / 561614710139650051 UID Screenshot - 88c7376e8a3e71d58c07334161ae00df - Gyazo

Proof that it's their Discord: Just using this gif as this was the ticket he possibly scam quit on, and has not updated it at all so no need to actually hide anything on it. I will happily send staff the whole ticket showing both the customer agreeing to tos (although doesn't really matter at this point) and him both not replying to the ticket at all + receiving details for it which only he would have access to / Screen capture - c84e0caa5bae176ac39c965e9eb1bb5b - Gyazo

Explanation of the trade: A close friend of mine who Ronny has previously done some work for (most recently being 96-99 mining) opened a ticket for some more skilling, this being 99 runecrafting and 99 farming (both in their 90's currently)

How they scammed: Got customers information, seemingly started working on it (at least we believe he was*) and instead has scammed via looting the customers account

Other relevant trade screenshots: N/A - I have the users mule name (not sure if he has a main) happy to mention it if staff ask me to with proof of it to avoid others buying/trading with stolen GP


Just out of interest, he did have another order which was as followed -

66-71 agility
bones to peaches unlocked
43-70 RC via GOTR
10k iron ore bought at BF
infinity boots
rune pouch via LMS

And was due to also get some stuff as followed -

49-58 slayer
63-85 hunter
tempo permits (not sure amount)

So he had quite a long term customer, and of course my friend who was finishing up maxing his account/his ironman who Ronny also worked with who was a long term customer.

Truly strange, and Ronny I know you will see this.. Just sad that you decide to do people bad who only treat you good, his deposit will of course be returned to the customer who was scammed once this report/his contract with us is over now.

Also he is in @Alibabas Gold @Onyx @Oracle servers so guys please be careful, I would also say @Argen but he is only in the account store one I think by the looks of it.

 

To note, the top where it says I am making this in case of a scam quit, he has in fact scam quit*

We got confirmation when typing it all up and forgot to remove.

 

Do you have proof the unique ID connects to the sythe account you listed?
also, can you provide other chat logs or proof?

 

Do you have proof the unique ID connects to the sythe account you listed?
also, can you provide other chat logs or proof?

[$200 Donor] Buffed Services Are Hiring | Raiders/Capers & More! | Good Benefits | Easy Contracts - direct link to his app

As for chat logs, there isn't really much to see. I noticed he wasn't in our server any longer and had blocked me, hit my buddy up on facebook (as he isn't as active on discord) and found out his account had been hacked - Asked if he had given pin (despite our tos saying not to+being told not to) and it was cleaned

 

Unfortunately there doesn't seem to be enough for us to take any action as we can't link the unique id to the user in question / lacking substance of proof,

So I am going to close this for now, if you manage to find any proof/link to the UID feel free to make a new report @Dbuffed.