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Discussion in 'Report A Scammer Archive' started by Katanas, Mar 29, 2024.

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  1. Unread #1 - Mar 29, 2024 at 11:01 PM
  2. Katanas
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    Katanas Member

    [Resolved]

    Buyer: Katanas Katanas or .strongest4 <-- Disc / 965284236296855632
    Link the current Sythe account of seller: lagq.#0 / 886514588592513035 In Peanut69_420 services discord --> sythe profile Peanut Services
    Which violation you are reporting the user for: Scamming/Not fulfilling warranty which buyer is eligible for
    Why you think they're violating Sythe rules: They attempted to scam buyer of 200m (evidence provided) and sold an account which had a large amount of gold x-ferred off it prior to sale which inevtiably landed a ban.

    On 09/20/2023, Lagq, who is an infernal cape servicer in the Peanut69_420 services discord (and many other discords) sold me an account who he was the original owner of.

    Prior to buying the account, we struck a deal that I'd pay an extra small fee for a cape he could do in addition to the account. He did the cape prior to selling me the account and used 2b+ gear (T bow etc.) to complete the cape. Once he finished, he transferred all the gear off to another account. Shortly after, we completed the transaction, I logged onto the account to assure everything was there and then logged out quickly as I was busy and had things to do. The next time I attempted to log in, the account was permanently banned and told Lagq about the situation and said I didn't even move further from the G.E (from where i logged into the account from purchase) and it was banned. I told him it was definitely due to the high wealth transfer and sudden IP change from when he completed the infernal cape and he denied it. This account could have been used for RWTING purposes too but he neither confirmed nor denied (all of this is in the ticket which is no longer in the server now).

    1 day after, I asked if he could try and appealand recover the account. (I reached out becauseLagq caper said he is the OO and has all thedetails of recovery and could appeal) He then said I owe him 200m because he recovered the account successfully and i was very gracious of that. I was happy to pay and he made it out that he recovered and successfully appealed the ban (which I didn't deserve as i moved to the bank and back to check all was good upon 1st login and i solely think it was Lagq's wealth transfer and IP change that triggered it.) He then said come to w335 G.E to give 200m and then he will give the account back. He made it out that he had recovered and got the account unbanned when he just recovered a perm banned account which is useless. With his reputation, he tried to finesse me and the manager in the server at the time (MrPirex1) was backing him with it.

    As this was a private sale in the discord, there was no TOS agreed between us for the account sale which means there's a 2 year warranty here on the table which I'm eligible for. Ultimately, he sold me a sketchy account which he transferred a large amount of wealth onto and off of and that landed me a ban upon transfer and claimed I was using "venny services" when I just logged onto account to assure I didn't get scammed and insta logged out to continue with IRL commitments and attempted to scam me of 200m while knowing the account was still banned and tried to brush it off when I pulled him up on it. I spent a total of $540 USD on this account and would like a full refund and for this to be investigated further.

    This needs to be assessed immediately as i've previously mentioned Lagq is a caper in multiple discords and could be up to shady things like this ^^ frequently.

    Below I have attatched a portion of the transcript where he attempted to scam me and Peanut (owner), Okami (manager) and MrPirex1 (manager at time of sale) all allowed Lagq to attempt to scam with no repercussions:

    Screenshot 1 of transcript: Screenshot - b97dd77ac49ed8b5314c753b1013978e - Gyazo
    Screenshot 2 of transcript:Screenshot - 1d4b3fb96a50af62e8cb6a7980082ad3 - Gyazo
    Screenshot 3 of transcript:Screenshot - 3ce1124e13b6cbf6dafef569384d3512 - Gyazo
    Screenshot 4 of transcript:Screenshot -9ff091b5ac6a5814e380586cdabf3330 - Gyazo
    Screenshot 5 of transcript:Screenshot - 31d3909af49a3d0ede112f0b34cfc3fa - Gyazo
    Screenshot 6 of transcript:Screenshot -e174c1c3ab927604b51792b10f878f10 - Gyazo
    Screenshot 7 of transcript:Screenshot -49d46a51a889c62ef0e1c5b71adfa93a - Gyazo
     
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  3. Unread #2 - Mar 30, 2024 at 10:14 AM
  4. Okamikun
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    Okamikun Member

    [Resolved]

    [​IMG]
    imgur.com

    idk why we are being bothered with this @Katanas. As in the full transcript you admit that there was a warranty of one week which Sythe would move to a one month minimum that is well past and also you admit that you didn't get scammed for 200m also shown in the transcript Lagq wasn't trying to scam you just trying to get you to admit you put GP on the account which you did. the account was recovered from the lock and return to you even though it still had a ban. which is covered by our general tos that we don't refund bans. if a Sythe mod needs any further info ill contact them on discord and get them the full transcript with audit logs.
     
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    Last edited: Mar 30, 2024
  5. Unread #3 - Mar 30, 2024 at 10:26 AM
  6. Katanas
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    Katanas Member

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    Couple of things:
    1. The account was not locked, it was banned.
    2. I did not put gp on the account, Lagq caper only removed a large amount of gp off it prior to the ban.
    3. It was blatantly obvious as per screenshots of the transcript i posted that he was attempting to scam (mod pirate has confirmed this and he didn't decline the 200m until i said what he was asking was suspicious. This in no was insinuates I put gp on the account as I was planning to pay from my alt account. (Screenshot - e8b92007780bcae1528bbd6c968a5fd1 - Gyazo <-- Mod pirate aware and openly admitting this is lying/scamming (ignore part of $200 as this is part of another incident of a scamming ex-manager in your server)
    4. This account wasn't listed in the server whatsoever and was completed in a ticket with no warranty/TOS agreed. It was done so Peanut can be liable if something was to happen as Peanut obviously deeply trusts Lagq.
    5. Thanks for admitting I have a 1 week/1 month warranty as this clearly states im eligible for a refund of $540 (account purchase price) as this suddenly happened hours after account was transferred. I didn't post this earlier as I was dealing with another incident as per mentioned in point 3 with your ex-manager Mrpirex1 scamming me of $825 with his colleague which coincidentally happens to be another ex-worker of yours (Nanobot aka Biggiehiggie) who are now both banned.
     
  7. Unread #4 - Mar 30, 2024 at 10:32 AM
  8. Okamikun
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    Okamikun Member

    [Resolved]

    please read the screen shots i posted before you reply as you admitted adding gp to the account and all of this in them. i will wait for a sythe mods reply to further bury you.
     
  9. Unread #5 - Mar 30, 2024 at 10:37 AM
  10. Katanas
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    Katanas Member

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    The highlighted screenshots are questions simply asking whats the best and safest way to buy gold from you all? I have asked that to some sellers. I have NEVER bought gold from you all.

    Funny you bought up ace, he exit scammed 2 weeks ago.. he's irrelevant, you all admitted he's not trustworthy.

    The 200m ransom payment let's call it was going to be paid from an alt account at the time, I have accounts, just not as good as that one which I intended on buying
     
  11. Unread #6 - Mar 30, 2024 at 10:41 AM
  12. Okamikun
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    Okamikun Member

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    again read them all.
     
  13. Unread #7 - Mar 30, 2024 at 10:41 AM
  14. Katanas
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    Katanas Member

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    Going to wait for mods reply as of now...
     
  15. Unread #8 - Mar 30, 2024 at 10:56 AM
  16. Katanas
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    Katanas Member

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    Fact of the matter is that you have an attempted scam in your tickets. Whether or not I transferred money from an alt, it's irrelevant, I used that excuse in order to get that account back I panicked and thought you recovered it and got it appealed somehow and were trying to scam me out of 200m. I am covered under a warranty of 1 week/1 month as no TOS was agreed and these are the sythe rules. You all claim I bought gold, and i did not, they're false accusations.
     
    Last edited: Mar 30, 2024
  17. Unread #9 - Mar 30, 2024 at 11:07 AM
  18. Okamikun
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    Okamikun Member

    [Resolved]

    1. can you prove they are false
    2. its been over a month so warranty is over and doesn't cover bans.
    3. it may appear as an attempt to scam but their was never going to be a 200m exchange allowed and was only required because you have done sketchy stuff in the past. it did its job proved you rwt between your own accounts which you admitted to doing in the past as well.

    I can do this all day with you but the fact is your not wrong for feeling like that, but it was never going to be a scam.
    The other fact is you are no longer covered by warranty nor would your warranty cover the ban you received.
     
  19. Unread #10 - Mar 31, 2024 at 7:48 AM
  20. Katanas
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    Katanas Member

    [Resolved]

    Another thing:

    here’s a link to SYTHE TOS
    Screenshot - 01fea965a2856c428c077b32ccc1e729 - Gyazo


    - No warranty was discussed. 1 week warranty will not be upheld by Sythe hence it is 2 year warranty

    - Even if Sythe deems it to be 1 month waranty, the account was banned 1 day after purchase. I was confused into not pursuring it based on transcript

    - It is the responsibility of Peanut Server to prove you bought GP which they haven't. It is all circumstantial. But the transcript serves as evidence that LAGQ moves TBow and wealth off account - it seems like Okami is trying hard to protect Peanut as he’s left his manager to handle this when he ignored this ticket and the malice occurring within it.


    • please also provide documented evidence stating that you didn’t want to take the 200m because that’s constantly being brushed off.
    • I’d like a full link of the transcript for the mods View too
     
  21. Unread #11 - Mar 31, 2024 at 8:12 AM
  22. Okamikun
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    Okamikun Member

    [Resolved]

    Read THE screenshots. If you are able to read that is you admitted to trading yourself 200m. You admit we never got 200m from you. You only have a 1 month warranty against locks and recovers which is over. You will not be getting any transcript from us a sythe mod will in dm on discord once they ask. Stop trying to scam people because you think your owed something your not.
     
    Last edited: Mar 31, 2024
  23. Unread #12 - Mar 31, 2024 at 8:41 AM
  24. Katanas
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    Katanas Member

    [Resolved]

    - Can you share where we agreed to warranty lasting for 1 month on locks & recovery before I paid you?
    - Can you share where Server Management discussed 200m was a test to see if I transferred GP?
     
  25. Unread #13 - Mar 31, 2024 at 9:44 AM
  26. Okamikun
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    Okamikun Member

    [Resolved]

    what part of reading can't you do? It's all said in the transcripts. And you clearly confirm you agreed to a 1 week warranty against locks and recovers in the screenshots shown are you not able to read? I mean they are your own words buddy. I understand you weasled sythe before to get your money back, but it won't work this time to be frank I have more proof and backup then you.
     
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  27. Unread #14 - Apr 1, 2024 at 2:12 AM
  28. Katanas
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    Katanas Member

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    Okami, why's Peanut Services Owner MIA? One of your manager shared a few transcript with me today. Since you are establishing I am lying about RWT by bringing up prior Purchase History, let’s do the same with your server shall we?

    Now, let's see how you push blame onto customers. Time for some case studies:

    **Case Study One:**
    Feedback from Karak (Discord ID: 455372482774433792) on Nov 13, 23:
    “Vouch for @WhiteBird, smashed 11.6m xp in Woodcutting in 7 days, averaging 1.7m xp per day!”

    Remarkable efficiency, right? Must be working 24 hours a day woodcutting Teaks or 1.5T Teaks for 8 hours a day! Account got banned afterwards for 14 days for 3rd Party Client usage. Zeal says Managers blamed a delayed ban because customer used 3rd Party Client a century ago

    **Case Study Two:**
    Dashyy (Discord ID: 398152856798232576) on Nov 15, 23:
    “Huge vouch to @Wel Rick, got me 3 99s over the past couple of weeks.”

    Account got a Macro Ban on a 2200 Total. What's your management’s response? Convince them it's a false ban because Jagex is dumb.
    Icing on cake is Worker in question sold me an account with lifetime warranty that he couldn’t unlock and your ex-Manager who wouldn’t honour the warranty but w/e as it was outside Peanut Server.

    **Case Study Three:**
    Senbonzakura (Discord ID: 324079217039900682) on Feb 11, 24:
    “@Infernal Caper | DO NOT PM Completed inferno. The man is a legend!”

    Customer lands a 3PC Ban afterwards and leaves the server. RWT ban is understandable for Infernal Services but 3PC… Interesting.

    All the above isn’t connected to this report.
    All the Sythe Mods have to do is hop on the server, and read the transcript on how people with limited market knowledge gets scammed - Just like what happened to me.

    Anyway, I can tell the server is trying to pin the blame on me, Your ex-manager and ex-worker screwed me out of $600 (Account Unlock Claim) and Your Infernal Caper and Server Owner screwed me out of $500

    below I have posted screenshots of feedback from these 3 cases that can be found in the feedback section of the Peanut Services discord:

    Screenshot - 78c99216685fcbc9fe4d6decb92d44b0 - Gyazo
    Screenshot - 00830623c6aacc10e757273098767a07 - Gyazo
    Screenshot - 9f57471054998760199f9543f4b618a9 - Gyazo
     
    Last edited: Apr 1, 2024
  29. Unread #15 - Apr 1, 2024 at 7:05 AM
  30. Okamikun
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    Okamikun Member

    [Resolved]

    Are you dense? Lol care to explain how these items you find issue with affect this report? are you just trying to slander without context? There is a reason these cases are just feed back and not a sythe report. Because each one was dealt with before there was a need. What you have proved here is that when we are in the wrong we settle our debts without sythe reports. you however deserve nothing as such we are here on sythe watching you beg thank you for the show.
     
  31. Unread #16 - Apr 1, 2024 at 8:17 AM
  32. BonBonXO
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    BonBonXO Active Member

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    "Zeal says Managers blamed a delayed ban because customer used 3rd Party Client a century ago"

    Okami asked I post on here. I am .zeals. on Discord. I woke up literally not even 5 minutes ago and see that Katanas is using my name falsely. You didn't even write my name correctly. I have had no contact with katanas on any of these items so I am unhappy he's used my name to slander me and Peanut's Discord.
     
  33. Unread #17 - Apr 1, 2024 at 8:29 AM
  34. Okamikun
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    Okamikun Member

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    @Katanas just how much will you lie about to get what you want? I've tried to be nice to you and offer you advice whenever you have asked, but now you are trying to lie and slander us in anyway you can. Please provide proof next time you choose to spread false information.
     
  35. Unread #18 - Apr 2, 2024 at 12:48 AM
  36. Katanas
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    Katanas Member

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    Thanks for admitting those 3 cases did happen. Take another look at how the Case Study ties into this report.

    I appreciate the nice advice you gave, though it's part of your job to be nice as a CS agent. Those customers didn't file Sythe Reports because they're not familiar with how Sythe operates, and they were given a lot of 'nice advice' and no damages for the bans.

    Zeals.. About using your name in the text strategically, it was a cheeky move to get Okami to admit to dishing out 'nice advice' to those customers .. You don't have many options when you are a small potato fighting against well-connected ill-intended servers. I won't spill the beans on who shared the transcripts out of respect for the managers who helped me out.

    And just to clarify, sharing facts isn't slander against peanut services. If there's nothing scammy going on, giving mods access to those 3 transcripts shouldn't be a big deal.
    Thanks.
     
    Last edited: Apr 2, 2024
  37. Unread #19 - Apr 2, 2024 at 7:54 AM
  38. Okamikun
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    Okamikun Member

    [Resolved]

    The interesting thing with that is you just admitted you would lie to get what you want. These case were not settle with “nice advice” case one and three couldn't be proved by either party so it was left at that. Case two had a good possible it was true but we did not have proof or admission of guilt by the worker. As such they were compensated as agreed between the account owner and me to settle the matter without sythe involvement where with out real proof they would have lost their case completely. We have nothing to hide when we are wrong we admit it and settle matters. But we are not about to be scammed by you. Sythe will get any and all information they ask for. Please keep trying to lie and spread false accusations.
     
  39. Unread #20 - Apr 2, 2024 at 9:58 AM
  40. Katanas
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    Katanas Member

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    Hey Okami. No hard feelings, but I am wiping the floor with you and you are not in charge of the server. Could you reach out to Peanut or the caper and ask them to defend themselves?

    To be honest, I'm not too concerned about those three cases; my focus is on mine. However, I've caught you in a significant lie regardless.

    So, here's what I found in your investigation:
    None of your workers provided any screenshots of their work, including the RuneLite Frame or any other proof (check it out here: Gamax worker botted my service). Maybe you've got some PMs with your workers .. Mods can verify if they want
    You should have withheld deposit as it goes against their Worker Contract as no screenshot was provided and a ban occurred but you didn’t
    Summary of your investigation: Inconclusive evidence. Customer will fail a Sythe Report because they have no evidence so you convince them drop it and give them “nice advice”
    Your form of compensation is refunding them for the unfinished portion of the work after the ban occurred


    Now, this could mean a couple of things. Either your team's not quite competent in keeping your customers’ account safe, which could earn you a DNT, or it looks like you're gaslighting customers to protect your brand, which could lead to a ban.

    And about what happened with me, remember reaching out to your Network for evidence that I was gold hunting? Your evidence was Ace Services who exit scammed. No strong evidence and your argument is your caper tried to make me admit I put 200m onto the account by asking me to give him 200m from my alt account.
     
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