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Discussion in 'Report A Scammer Archive' started by Hashim, Oct 19, 2024.

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  1. Unread #1 - Oct 19, 2024 at 11:38 AM
  2. Hashim
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    Hashim Newcomer

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    Scammer Profile Link: https://www.sythe.org/members/jimsky88.285262/
    Discord I'd: Jimsky88#0001
    UID : 470137814885859328

    I hope you are all well,
    JIMSKY gave me 4x accounts questcape different skills and different prices.
    [​IMG]
    I completed an account and gave it to him. He refused to pay and said that I'll pay you all account's payment. when I completed the 2nd account and told it that I Payment now, he said that the first account up Password has been changed.
    And for the other two accounts he changed the password by attaching the email without telling me. Now he says that the two accounts that were linked to his email have been shifted to jagex launcher. Although his email is attached. I do my own work, I have not hired any workers and he says all this I have done.All I know is that they pay me back the payments on my accounts and that these accounts are theirs to do whatever they want
     
    ^ Velos DMM, xJumpman, Rustyy93 and 10 others like this.
  3. Unread #2 - Oct 19, 2024 at 3:29 PM
  4. Kanye
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    Discord Unique ID:
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    Discord Username:
    kanye_
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    Kanye
    $300 USD Donor New Gentlemen Global Moderator

    Resolved

    @Hashim Please post the full chat logs between the two of you - please also post any TOS agreed upon

    @Jimsky88 Please chime in here to assist
     
  5. Unread #3 - Oct 20, 2024 at 10:11 AM
  6. Hashim
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    We agree Price's
    [Redacted]

    Agree TOS
    [​IMG]
     
    Last edited by a moderator: Oct 20, 2024
  7. Unread #4 - Oct 20, 2024 at 10:22 AM
  8. Hashim
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    I told him complete first account
    [​IMG]

    [Redacted]

    [Redacted]

    I'm posting 1st acc 26/09
    After 15 days telling me this account is changed Password

    [Redacted]
     
    Last edited by a moderator: Oct 20, 2024
  9. Unread #5 - Oct 20, 2024 at 10:56 AM
  10. Hashim
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    [Redacted]

    [​IMG]

    [​IMG]

    [Redacted]

    [​IMG]

    [Redacted]

    [Redacted]

    [​IMG]

    [​IMG]

    [​IMG]

    [​IMG]

    [​IMG]
     
    Last edited by a moderator: Oct 20, 2024
  11. Unread #6 - Oct 20, 2024 at 11:47 AM
  12. Kanye
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    Discord Username:
    kanye_
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    Kanye
    $300 USD Donor New Gentlemen Global Moderator

    Resolved

    @Hashim Please refrain from posting screenshots which contain login details of the accounts - Staff have had to redact out this. It appears everything has been provided from your side at this time anyways, so I'll await @Jimsky88 response.
     
    ^ TheGlacier.com and Phantom_X like this.
  13. Unread #7 - Oct 20, 2024 at 11:47 PM
  14. Hashim
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    Ok
     
  15. Unread #8 - Oct 20, 2024 at 11:53 PM
  16. Hashim
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    [​IMG]
     
  17. Unread #9 - Oct 21, 2024 at 12:06 AM
  18. Jimsky88
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    jimsky88
    Sythe's 10th Anniversary Heidy Gohan has AIDS

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    Resolved

    Apoligize for the delayed reply here due to i was off on weekend . But let us get down to business :
    Firstly : It was hashim1743 who came to me ask for jobs i never pm him via discord at all which means he do trust me and know i am not scammer and indeed as an 10+ years vendors and website product manager with tons of vouchs + Millions of $ traded . To be honesty i dont trust those pakistam guys ( ofc no offence ) . Especially those who has no vouchs . But he keep messaging me for selling accounts ( which i didnot buy any ) and begging for jobs .That is the issue here after i tried to tasked him 4 x quest cape accounts with no email set ( 1700 total / 1800 total / 1900 total /2000 total ) In results and Its such a shame that he reported me saying i scammed him .

    2ndly : Issue details : After we made deal and tasked 4 accounts in March with estimated bonds / finished time , he never give any update till 6 months later and telling me one of the 1700 total cape done . Meanwhile duing those times he still pmed for selling me other build accounts which i never take any either . After those 1700 cape done he was asking for payment i refused him due to i tasked 4x accounts so prefered all done in one go then payment . And later ages he sent another one with 1800 total done then i notify him will double check and review and also updated price . At that time i noticed the first 1700 total quest cape account log in details not working so i tag him and meanwhile i registered email on1800 quest cape account and changed the pass . In the meanwhile i also notified him i registered my email on rest 2 accounts on 1900 /2000 total quest cape which he or his worker working on it after 1700 quest cape account issue ( I should have changed the pass too ) And yeah 2 days later the rest 2 in progress account informations invalid too which was proved upgraded it to jagex which 100% not done by me as i got that emails from jagex when i was not even on . Also later coming days i keep getting pass reset email from jagex which was not done by me on the 1800 quest cape accounts i have pmed hashim1743 too via discord .

    At last , all those 4 accounts was only deal with me and never to any workers on my end and Jimsky88 is a nice / kind person , I am sure most vendors know me for years as well as sythe head mods /admins , So in no way i would do this scam and i will never in my life . i was trying to help him after his daily pms and begging for services / jobs , didnot expect result in such bad issues . I feel sorry about this too but i am still willing to pay for that 1800 total quest cape account even though i keep getting pass reset email from jagex which was not done by me ( 100% deatils shared out or leaked by him ) But i wont and cant pay for the rest 3 accounts which was not in my posession at all . Hope everyone can understand in my end .

    Thank you !

    Jimsky88

    Here below are all discord chat logs :

    imgur.com
     
  19. Unread #10 - Oct 21, 2024 at 1:26 AM
  20. Hashim
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    1) I PM you first because I saw your sythe Vouch and your website and thought you were trustworthy.That's why I requested you for jobs. And as for calling you a scammer, I've been working on it for 6th months If my 6 months' hardwork is only $200, that is abuse of me

    2) We have not agreed on an ETA and I was build these accounts with my hands, am I crazy enough to dare to cheat you without getting paid for my hard work? There is no problem from my side, it is all happening from your side and the question is, how did the work on the accounts continue for 6 months? I told you that my father has passed away. Due to his shock, I did not work for a long time.

    3) When I build your first account, I told you on the same day that I have completed this account.Now I had completed that account and had nothing to do with it 100%. After 15 days when I completed the 2nd account then you remembered that I have not checked the first account yet and I did not try to cheat you anywhere 100%. How can I believe that I have cheated you because I have no worker that I can any doubt. When you attached your mail on the last two accounts. When the mail was attached, how did the Jagex launcher shifted even though I don't have access to the mail?This clearly proves that this is a problem from your side,

    Request Mod,
    I request you to decision us on merit and I want my payment and my matter is clean. ( Thanks)
     
    ^ xJumpman likes this.
  21. Unread #11 - Oct 21, 2024 at 9:53 AM
  22. Kanye
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    Discord Username:
    kanye_
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    Kanye
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    Resolved

    @Jimsky88

    There's nothing to support either side changed details or uploaded this to a Jagex launcher. Furthermore, it also appears in the chat log that there were additional people beyond you on your side that had the details on these accounts, shown here

    It also appears you are the original owner/supplier of the accounts so you can recover these and regain possession.

    At this time we have:

    - No TOS agreed upon ultimately beyond this
    - No timetable agreed upon ultimately
    - No discussion/agreement prior on all accounts needing to be done before payment
    - 1X QP Cape + 1700 Total finished 09/25/2024 (appears $185 was set for this) / 10/16/24 you then come back stating invalid details

    Regarding the remaining 3 accounts it's a bit tough to follow - were there any other accounts complete/near complete? Please provide the status of the remaining 3 accounts @Jimsky88 / @Hashim - If this contains sensitive information please utilize the report post feature so we don't have to continue to redact sensitive screenshots provided (this includes login details/RSNs/etc)
     
    Last edited: Oct 21, 2024
  23. Unread #12 - Oct 21, 2024 at 1:32 PM
  24. Hashim
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    Dear only 2x Accounts Remaining not 3 account's 1700 skill and 1800 skills is Completed.
    [​IMG]
    I was working on skills both accounts were build on 1500+ Skills One at 1900+ skills was to be completed in a few weeks and one at 2000+ skills was to be completed. Means the complete work was done by me.

    If you look, it was reported on August 20 This Thread same issue.
    This proves that he or one of his staff is cheating on him. I just want my payment and my matter is clean.
     
    ^ Zodun likes this.
  25. Unread #13 - Oct 21, 2024 at 2:27 PM
  26. Kanye
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    kanye_
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    Kanye
    $300 USD Donor New Gentlemen Global Moderator

    Resolved

    @Hashim Do you have a similar screenshot/message as the first account indicating when this second account (QP + 1800 total) was finalized?

    Do you also have any progress pictures/hiscores pictures/level pictures/etc. to support how far along the remaining two accounts were?
     
    ^ TheGlacier.com and Phantom_X like this.
    Last edited: Oct 21, 2024
  27. Unread #14 - Oct 22, 2024 at 2:33 AM
  28. Jimsky88
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    Click Here
    Discord Unique ID:
    470137814885859328
    Discord Username:
    jimsky88
    Sythe's 10th Anniversary Heidy Gohan has AIDS

    Jimsky88 RSorder.com | Click to visit our website!
    $200 USD Donor New

    Resolved

    Yes , we didnot agreed on timetable but the bonds time is what we estimated on the full job time for each builds ?imgur.com he took half an year and back with only 1 account of 1700 total ? This make no sense .

    True , we are the original owner / supplier of the accounts but it was old leagcy RL no emali set account we created on VPN/ Proxy , was not that easy to recover it back and regain possession unless you have full informations like IP , Member details . If i am able to get it back and regain the possession there would not issue like this . The worker who got those informations has nothing to know about blackmarket at all . The mainpoint and weird thing is i tasking out 20 accoutns during the same time but only those 4 accounts we tasked him had issue ? The rest 16 acounts i didnot even register any email and change pass by other vendors are all good ?
    imgur.com

    i am willing to provide or share all infromations i had for the 4 accounts if any mods /admins think they able to regain the full access .
     
  29. Unread #15 - Oct 22, 2024 at 8:20 AM
  30. Kanye
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    Discord Username:
    kanye_
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    Kanye
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    Resolved

    - There was no agreed timeframe discussed, in the future I'd recommend setting official terms of service and timetables as well as outlining what would happen beyond a timeframe set.
    - There's no way to 100% determine who changed the details on the accounts, as you stated there was more than just you two with the information
    - There is no need to provide/share information with mods/admins as we cannot override Jagex's recovery system nor are we tied directly with Jagex so this would be pointless as we are not the OO

    At this time you are needing to pay @Hashim for the work he's done, which appears to be:
    - QP + 1700 total
    - QP + 1800 total
    - Then the remaining 2X accounts based upon the amount of completion that is done
     
    ^ Phantom_X, Rustyy93, owned and 4 others like this.
    Last edited: Oct 22, 2024
  31. Unread #16 - Oct 23, 2024 at 4:52 AM
  32. Jimsky88
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    Discord Username:
    jimsky88
    Sythe's 10th Anniversary Heidy Gohan has AIDS

    Jimsky88 RSorder.com | Click to visit our website!
    $200 USD Donor New

    Resolved

    Kanye , I really appreciate your time and efforts . I do respect your posted outcome , However this is kind unfair to me . Since there was no tos and timetables as well as outlining and no way to 100% determine who changed the details on the accounts after you review , Why not : reputation speak louder ? I was able to verify the 1800 total quest cape account fully done and informed him 1700 total quest cape account invalid and also register rest 2 x remaining accounts under my email . If it was our end issue i have no point to do this and inform him in advance and get ourself in trouble ? I can simply change all accounts information in first time if i have any scam intention ?
     
  33. Unread #17 - Oct 23, 2024 at 7:32 AM
  34. Kanye
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    Kanye
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    Resolved

    It’s already been outlined above and advised to you in PMs. Please refrain from continuing to state/ask the same things & look to resolve this timely.
     
    ^ Rustyy93 and Bordercollie127 like this.
  35. Unread #18 - Oct 23, 2024 at 2:25 PM
  36. Kanye
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  37. Unread #19 - Oct 23, 2024 at 2:43 PM
  38. Hashim
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    Hashim Newcomer

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    [​IMG]
    These RSN Name

    [redacted]
     
    Last edited by a moderator: Oct 23, 2024
  39. Unread #20 - Oct 23, 2024 at 2:57 PM
  40. Kanye
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    Kanye
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    Resolved

    @Hashim

    For the love of god please stop posting sensitive information to the public.
     
    ^ Livelio, Zulu, Corby and 12 others like this.
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