Resolved.

[HXMXD]

Scammer's profile link: @Bils
Amount scammed:50m 07gp in services
Discord ID + Unique Discord ID: Surely its on his sythe profile, as i havent dm'ed him on discord to avoid imposters.
Proof that it's their Discord: In his sythe
Explanation of the trade: So basically, i joined the discord server as my friend recommended their services, i join and check prices of services via their price calculator bot in their discord server, then i see a giveaways channel, i entered the giveaway which was (50m in services ONLY) so i won the giveaway and opened a ticket asking them to do me a quest, as i was planned to service my account recently & i got everything set up on ticket, but i haven't passed details yet, I've informed them that i will be busy for few days & then ill pass them the account to service it, but instead i got banned of their discord for no reason, YES I agreed to their ToS, and there is nothing reasonable to ban me off their discord after winning the giveaway.
How they scammed:Banned from discord
Other relevant trade screenshots:

 

[HXMXD]

Can we have a staff to check this out?

 

@HXMXD can you provide evidence (screen shots) to back up your claims? please make sure to include a gif of how you obtained the discord unique id.
https://www.sythe.org/threads/read-this-first-how-to-report-a-scammer-report-templates/
https://www.sythe.org/threads/attention-discord-proof-information/

 

Hello dears ,

HXMXD and called on discord Keky , he never had previous or on going orders while he was banned , it was only inquiring ticket , he didn't send details or pay for something

explanation of my decision , After I saw something suspicious about him , I Don't want a scammer lurking in this server for safety reasons

i have seen this post about him from a trusted and old 5 years client with bil's service community server
So, getting to the heart of the matter :

Proof:

Giveaway rule :

he can also do deceitful things towards the clients sooner or later





Greetings to you all.

 

@Bils is there any actual proof he scammed / was there terms of services on the giveaway?

 

@Bils is there any actual proof he scammed / was there terms of services on the giveaway?

I have no evidence, because the account was between three people, so I will not be able to verify the truth, as it is difficult
But to protect myself and the team members, I thought it would be better for him not to be there
This is what I do towards any person around whom there are suspicions and I am not sure of the truth either

Especially since he is a new member and I also did not remember him winning anything before
I just remembered when he mentioned it
But I checked carefully that he was not among the clients who did not pay us anything
it was not intended from me


The terms of service include the use of 50 million in Skills, Quests, and Mini Games. This is what was granted to everyone under the name Service Only.
I don't see how he can use this when he is not welcome on the server

 

Unless there is evidence the user scammed or broke some sort of rule of the giveaway, it would be unjustified to withhold his winning from him.

as for the payment/wallet payment, while I am not going to enforce it, it would be best to pay out this in BTC or 07 rather than wallet as it is clear you don't want to trade with user @Bils

 

Unless there is evidence the user scammed or broke some sort of rule of the giveaway, it would be unjustified to withhold his winning from him.

as for the payment/wallet payment, while I am not going to enforce it, it would be best to pay out this in BTC or 07 rather than wallet as it is clear you don't want to trade with user @Bils

he did not try to contact us for his 50m before reporting , he also did not login to sythe since last tuesday
I have not and have no intention of withholding his victory from him. He can, at any time, correspond with us via Discord in private to obtain the 50 million.

 

@HXMXD please contact @Bils to collect your prize,

I'm going to close this report for now as you're inactive. if you continue to have issues please create a new report.