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Discussion in 'Report A Scammer Archive' started by Charles Manson, Jul 17, 2024.

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  1. Unread #1 - Jul 17, 2024 at 6:10 PM
  2. Charles Manson
    Joined:
    Nov 9, 2021
    Posts:
    2
    Referrals:
    1
    Sythe Gold:
    8
    Vouch Thread:
    Click Here
    Discord Unique ID:
    820359187975372811
    Discord Username:
    nine0157

    Charles Manson Newcomer

    Resolved

    Scammer's profile link: https://www.sythe.org/members/speedyturtleservices.1604844/
    Amount scammed: 100$
    Discord ID + Unique Discord ID: 779588861973233665 speedy821
    Proof that it's their Discord: Screen capture - a355045e60aa31d6cad900ab3a38ecec - Gyazo
    Explanation of the trade: Withholding 100$ deposit for OSRS services
    How they scammed: speedy821 is withholding my $100 deposit for allegedly violating the Discord server's Terms of Service (ToS). They accuse me of providing services "privately" to evade their 25% tax and offer services at a lower cost.The private chat started because he had to send me his information (osrs) to provide a service. Then the "client" wrote to me to quote an order that he never placed and I offered that he could create a ticket. It should be noted that I have a very strong feeling that the "client" is speedy from another account.i did mention doing private work, i admit, although i never actually went through with it

    I want to clarify the following:
    1-I never provided the service in question.
    2-I never received any payment (the server's ToS state that payments should be received).
    3-I explained that I should not provide the service privately, and although I was tempted, I ultimately did not do it and explained why.
    4- The account that messaged me was Speedy’s alt Discord account.
    5- Speedy made a clear threat to my discord account which is a bannable offense. Screenshot - 70706f5ab50e825cf158f95333caf480 - Gyazo
    Screenshot - 8489876948f0fc646171a20a82331eb2 - Gyazo
     
    ^ OnlyPurples likes this.
  3. Unread #2 - Jul 17, 2024 at 6:21 PM
  4. Zulu
    Joined:
    Dec 28, 2008
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    5,337
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    Sythe Gold:
    17,194
    Vouch Thread:
    Click Here
    Discord Unique ID:
    432730441435447309
    Discord Username:
    its_zulu
    Cubone Marowak Kangaskhan Charmander Charmeleon Charizard Bulbasaur Ivysaur Venusaur Pikachu
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    Resolved

  5. Unread #3 - Jul 17, 2024 at 6:41 PM
  6. Speedy Services
    Joined:
    Aug 30, 2023
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    1,956
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    4
    Sythe Gold:
    2,941
    Vouch Thread:
    Click Here
    Discord Unique ID:
    779588861973233665
    Discord Username:
    speedy821
    Lawrence Heidy <3 n4n0 Gohan has AIDS

    Speedy Services Formerly known as SpeedyTurtleServices
    $300 USD Donor New

    Resolved

    @Zulu Hi, first of all I will send the proof that charles manson agreed with the terms and conditions, at first I didn't have it in sythe only by discord and today I made an agreement for all my workers and I am sending them by discord for these situations.

    Evidence that he agreed: imgur.com

    After this I will send all the proof I have that Charles manson manages 3 different discords, you can even verify that he changed his discord id from Nine discord to Charles manson discord.
     
  7. Unread #4 - Jul 17, 2024 at 6:45 PM
  8. Charles Manson
    Joined:
    Nov 9, 2021
    Posts:
    2
    Referrals:
    1
    Sythe Gold:
    8
    Vouch Thread:
    Click Here
    Discord Unique ID:
    820359187975372811
    Discord Username:
    nine0157

    Charles Manson Newcomer

    Resolved

    What a coincidence that today you created that TOS and made me sign them before banning me without telling me anything, that TOS did not exist when I entered and neither did it yesterday, you did it today
     
  9. Unread #5 - Jul 17, 2024 at 6:49 PM
  10. Zulu
    Joined:
    Dec 28, 2008
    Posts:
    5,337
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    2
    Sythe Gold:
    17,194
    Vouch Thread:
    Click Here
    Discord Unique ID:
    432730441435447309
    Discord Username:
    its_zulu
    Cubone Marowak Kangaskhan Charmander Charmeleon Charizard Bulbasaur Ivysaur Venusaur Pikachu
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    Resolved

    @SpeedyTurtleServices thank you for providing this, however it appears that these terms were agreed upon after this specific situation occurred. If there were no terms agreed to prior to this, you will need to refund @Charles Manson his deposit and you two can go your separate ways.
     
  11. Unread #6 - Jul 17, 2024 at 6:50 PM
  12. Speedy Services
    Joined:
    Aug 30, 2023
    Posts:
    1,956
    Referrals:
    4
    Sythe Gold:
    2,941
    Vouch Thread:
    Click Here
    Discord Unique ID:
    779588861973233665
    Discord Username:
    speedy821
    Lawrence Heidy <3 n4n0 Gohan has AIDS

    Speedy Services Formerly known as SpeedyTurtleServices
    $300 USD Donor New

    Resolved

    @Zulu Before this happened, months ago there was a warning from me to Charles manson not to quote and seek to service discord customers.
     
  13. Unread #7 - Jul 17, 2024 at 6:58 PM
  14. Zulu
    Joined:
    Dec 28, 2008
    Posts:
    5,337
    Referrals:
    2
    Sythe Gold:
    17,194
    Vouch Thread:
    Click Here
    Discord Unique ID:
    432730441435447309
    Discord Username:
    its_zulu
    Cubone Marowak Kangaskhan Charmander Charmeleon Charizard Bulbasaur Ivysaur Venusaur Pikachu
    Pokémon Trainer (2) Poké Prizebox Pokémon Master Community Development Team Member Tier 1 Prizebox Tier 2 Prizebox Tier 3 Prizebox Tier 4 Prizebox Tier 5 Prizebox Tier 6 Prizebox
    Staff of the Quarter Winner Member of the Quarter Winner Member of the Month Winner The Glizz Green eggs and spam Pizza Muncher Village Drunk Oktoberfest 2013

    Zulu Runestake.com - Social Casino
    Our Community Moderators Market Moderators Zulu Donor CDT Member

    Resolved

    @SpeedyTurtleServices you can provide that here but without proof of an agreement prior to the situation, you would not be allowed to withhold the deposit.
     
  15. Unread #8 - Jul 17, 2024 at 6:58 PM
  16. Speedy Services
    Joined:
    Aug 30, 2023
    Posts:
    1,956
    Referrals:
    4
    Sythe Gold:
    2,941
    Vouch Thread:
    Click Here
    Discord Unique ID:
    779588861973233665
    Discord Username:
    speedy821
    Lawrence Heidy <3 n4n0 Gohan has AIDS

    Speedy Services Formerly known as SpeedyTurtleServices
    $300 USD Donor New

    Resolved

    Sorry for the two messages to be able to send the proof.

    Proof that 3 months ago I was already warned to him for making quotations to clients by private and I told him that if he made quotations or works to clients by private it was ban motive and without right to his deposit.

    Which he agreed saying: Yes, i know the servers rules.

    Proof: imgur.com
     
  17. Unread #9 - Jul 17, 2024 at 7:13 PM
  18. Zulu
    Joined:
    Dec 28, 2008
    Posts:
    5,337
    Referrals:
    2
    Sythe Gold:
    17,194
    Vouch Thread:
    Click Here
    Discord Unique ID:
    432730441435447309
    Discord Username:
    its_zulu
    Cubone Marowak Kangaskhan Charmander Charmeleon Charizard Bulbasaur Ivysaur Venusaur Pikachu
    Pokémon Trainer (2) Poké Prizebox Pokémon Master Community Development Team Member Tier 1 Prizebox Tier 2 Prizebox Tier 3 Prizebox Tier 4 Prizebox Tier 5 Prizebox Tier 6 Prizebox
    Staff of the Quarter Winner Member of the Quarter Winner Member of the Month Winner The Glizz Green eggs and spam Pizza Muncher Village Drunk Oktoberfest 2013

    Zulu Runestake.com - Social Casino
    Our Community Moderators Market Moderators Zulu Donor CDT Member

    Resolved

    @Charles Manson it appears that you did in fact agree to this rule prior to offering services to a potential client outside of the discord server. Based on the evidence that you provided in the original report, you violated this rule.

    @SpeedyTurtleServices will not be required to refund the deposit, and is free to terminate your employment.

    [​IMG]
     
    ^ Velos DMM, Leptin and Speedy Services like this.
< Resolved | Spoofer3905 scammed 6.4b >

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