Resolved

Scammer's profile link: reynaldo @reynaldo
Amount scammed: 85$ USDT (binance)
Discord ID + Unique Discord ID: rsgamevzla + 703612592530128927 / listablanca + 806541874318934038
Proof that it's their Discord: Screenshot
Explanation of the trade:
I have done multiple businesses through your server using your broker service, and I have sold several accounts, tonight I sold several accounts to a guy to whom I sold accounts with him on another occasion.
On this occasion I looked for him for a broker service for an amount of 85 USDT, the buyer paid $89 which is 85 for me and $4 for him for his broker service (Screenshot), Reynaldo known as white list after several minutes almost 1 hour decided not to pay me, he asked me several questions, where I published my accounts, and where I sold, something that I did not answer because it seemed strange to me, why would he be interested in knowing where I trade? and why would I have to tell him?
I didn't answer his questions and I told him clearly that it wasn't his problem
implying that he "scammed the accounts" accounts that I have been selling for months by the way, which I published here on Sythe when I entered by the way.
This person blocked me from WhatsApp without answering my messages or calls.

Number of the tickets where it was 259 / 261

others screenshots:
Capture where he asks me the questions, I answer and then he bans me
imgur.com
imgur.com
imgur.com

User + id disc
Screen capture - 5599d705c6f6b98d217825c41aaf157d - Gyazo

Dm
Screen capture - 254e69062172a42e54e264671ede5d29 - Gyazo

Sorry for all this mess, it's my first report, I know it's terrible but I did the best I could, also sorry that everything is in Spanish, I know it will be a bit difficult for you, please help me get my money back Sythe team

 

@reynaldo care to chime in here?

 

Good evening
In response to the case raised by Mr. @Focus
this person has been using my services as an Intermediary for some time in the sale of accounts, where we make sure that the delivery of data, password changes and payments are carried out successfully on both sides.
This person, by using my services as an intermediary, frequently raised my suspicions about the origin of said accounts, where I asked him on previous occasions where he had his accounts published and he never wanted to answer since there are many reports of account thefts lately.

At the end of the intermediary service today, I asked Mr. @Focus again where, page, Facebook group he had published the accounts that he sells in order to have an idea of his services, and to know his reputation.
I wanted to be insistent that I wanted to know since it is in my accounts where the money falls and then paid to him at the end of the intermediary services.
When Mr. @FUCUS insisted, he was only rude and made a SPAM gram within my Discord server where he was BANNED
Where he calls me a scammer and I just wanted to ask him some questions about his work and where the accounts are from
The person who bought the accounts from him is one of my frequent clients in the OSRS gold sale and I suggested that he had to return those accounts to Mr. @FUCUS since the money would only be returned to the account from where it came.
Every day we work and we are attentive reporting all the scammers and people and profiles that impersonate us and we are always attentive to everything and just for asking where the accounts are from and where he publishes them, he calls me a scammer.
The money will be returned to the person who made the payment to me, who was already informed that he had to return those accounts.

As soon as the bills are returned to Mr. @fucus
I will gladly make the payment to the buyer

As soon as the accounts are returned to the seller, I will gladly return the payment to the buyer.
The buyer of the accounts is the person who created a ticket with Mr. @Focus on the Discord server and requested the intermediary service.

 

At no point did I mention that the payment would not be made, only that Mr. @Focus was rude and wanted his payment immediately without answering my concerns since according to him (I shouldn't care where the accounts are from) and that's why his payment was withheld by me.

 

What were the terms of service agreed upon, if any? Please post a screenshot of the terms of service and the confirmation of both parties.

 

Hello, good morning, sorry for the delay, busy at home.
Responding to what @reynaldo said
[ This person, when using my services as an intermediary, frequently raised suspicions about the origin of these accounts, where I asked him on previous occasions where he had his accounts published and he never wanted to answer since lately there are many reports of account thefts. .
]
Being a frequent seller does not mean that he is a scammer or that he has stolen accounts, I forgot to mention that I have also made purchases of accounts, not only have I sold
I have a very good reputation and without incidents, I am proud of this since I work hard and honestly to earn my money, this person who believes himself omnipotent and can accuse anyone to steal their money, that is not right, I have already read comments on other servers where they say that he has acted strangely and it is not the first time that he has done things like that, unfortunately I do not have proof of the comments that they said so I only mention them in case it helps in this.

In all this time I have had contact with the buyer, a very kind guy who has never stopped responding and worrying about the case, he has written to @reynaldo multiple times to release my money, that you already have his accounts, verified and I think also in use, he has also told him that he accepts all risk in such case that that is his concern but that he pays me what corresponds to me since he has no problem with me or with the accounts that I sold him previously or the ones I sold yesterday

WhatsApp messages where the buyer asks for the release of my money

imgur.com
imgur.com
imgur.com

I think it is very clear that this person just does not want to pay me what corresponds to me, his reasons for me and for everyone are strange, I take it as an attempt to scam me.
Screenshot where I state that we only need to receive the money while the buyer and I exchange as is always done and the INTERMEDIARY service is appropriate.

imgur.com

He only responded by voice notes and said that he was closed but that he could attend to us since he had left the office, then he sent another note saying that the buyer was waiting for me, but at that time I was buying a fast food for dinner at my house and it took a few minutes, something that I notified the buyer and him too in the captures that I show
I show one of my complete tickets again before he banned me:

imgur.com
imgur.com
imgur.com
imgur.com
imgur.com

spam that I did in the general chat

imgur.com

I did more spam but when I tried to take a screenshot he had already banned me
He had enough time to ban me, delete my messages, but never pay me what I owe, all for not answering their questions, something that I SHOULD NOT DO IF I DON'T WANT TO, seeking not to share clients, or sales opportunities, I think it's something we all know. It's like asking an expensive restaurant for the secret recipe for a special dish (it's an example)

With everything, it's clear that @reynaldo should pay me but I think it's his pride, or fear of accepting that he's not right, or even a failed scam attempt, I don't know, but for his reasons he doesn't accept paying me what I owe, when the buyer, as I said before, claims that he has no problems with any account that I've sold him and that he wants my release immediately

I leave them in your hands SYTHE TEAM

 

Good morning
The only term and condition is that payment is made until both parties are 100% satisfied with the sale of the account.

Yesterday, after everything that happened, the Buyer notified me that he would please not send the money to the seller, Mr. @Focus until all doubts were cleared






Message from the buyer minutes after the Service: Whatever happens, don't release the money.
I'm looking into something here

But today the buyer of the Accounts has decided to assume all responsibility and that he would please make the payment to Mr. @Focus
Making it clear that he will assume all responsibility





payment sent:

 

Responding to what you say, I find it incredible that you now want to transform your attempt at fraud into an attempt to secure the client Here the client tells me that he sent him that message because he had sent him a voice note where he said that he had evidence of me as a scammer, and of course he told him that when he heard @reynaldo's accusations against me. Or will you deny that you told him that he was a scammer? and that the buyer is lying?

imgur.com

Voice notes that the buyer sent me, through these same notes I responded that

ogg: WhatsApp Ptt 2024-08-10 at 10.01.18 PM.ogg and 3 other files


It's amazing how you try to distort things, but oh well, good life
Thanks to the Sythe staff for the assistance, I'm sure that if I hadn't made this report, I wouldn't have been paid, I appreciate it and thank you very much

 

And I confirm that I have received my 85 USDT corresponding to my part of yesterday's service

 

Both @F0CUS and @reynaldo please post your full chat log screenshots with the account buyer.

Also @reynaldo if you had any questions or concerns about the accounts why didn't you ask before the trade was being conducted? Instead, you waited until the account information was given along with the money to ask these questions.

 

I always asked the questions long before the buyer made the payment, but he never responded.

I'll show you the whole conversation between me and him in the discord ticket
Screenshot 1 — Postimages
Screenshot 2 — Postimages
Screenshot 3 — Postimages
Screenshot 4 — Postimages
Screenshot 5 — Postimages
Screenshot 6 — Postimages
Screenshot 7 — Postimages


This is the entire conversation where the questions were asked before the buyer made the payment
You can see the time of my questions and the time where the buyer made the payment

nueva con la hora 1 — Postimages


buyer's payment time

nueva con la hora 2 — Postimages

 

and I can also show the buyer's ticket

Screenshot 1 — Postimages
Screenshot 2 — Postimages
Screenshot 3 — Postimages
Screenshot 4 — Postimages
Screenshot 5 — Postimages
Screenshot 6 — Postimages
Screenshot 7 — Postimages
Screenshot 8 — Postimages

 

and these are private

Screenshot 1 — Postimages
Screenshot 2 — Postimages
Screenshot 3 — Postimages
Screenshot 4 — Postimages
Screenshot 5 — Postimages
Screenshot 6 — Postimages
Screenshot 7 — Postimages
Screenshot 8 — Postimages
Screenshot 9 — Postimages

I have no further conversations with Mr. @FUCUS
For me, he is a person who does not inspire confidence.

 

@F0CUS has received his money, this report is now resolved.