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Discussion in 'Report A Scammer Archive' started by elko, Dec 9, 2024.

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  1. Unread #21 - Dec 22, 2024 at 12:28 PM
  2. elko
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    elko Newcomer

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  3. Unread #22 - Dec 22, 2024 at 3:59 PM
  4. PvM Services Niki
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    The total order amounts to $194.72, with Elko receiving 58.5%. However, 2 out of 12 KC items were faked.

    In the above posted separate job where Elko also faked screens, the work is divided into at least two parts. For the one ticket transcript im referring to, Elko pocketed 75% or more, which breaks down as:
    100 regular Cox for $304
    3 Cox CM for $26.71
     
  5. Unread #23 - Dec 28, 2024 at 10:14 AM
  6. Pikachu
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    Current claimed amount/amounts with validations or proof:

    @elko work/deposits:
    $600 + $188 + 3998m

    @elko owed, which are not included due to lack of proof:
    $74 from the quote below:
    Deductibles:
    $113.92 (this is 58.5%, rounded up to the nearest cent, which both parties agree on)
    Deductibles, which are not included due to lack of proof:
    100 regular Cox for $304
    3 Cox CM for $26.71

    If either party can prove any items that I haven’t included, they can, and I have no issue adding them.

    I'm not going to be able to respond to every point made in this section due to the amount of text, but to shed light on reports that counter the point of the precedent of the report you presented (I removed the report + staff member name to prevent them facing backlash):

    No deposit taken:
    [Resolved]

    practical deposit taken:
    Resolved

    Full deposit taken:
    [Resolved]

    Edit: to clarify, these cases are link to case which show the precedent here and verdict is correct and more recent cases and align with my ruling.

    Sythe's policy around terms of service is constantly evolving. These are currently assessed on a case-by-case basis due to how much they can differ. Sythe staff are volunteers and not trained lawyers or solicitors, and to my knowledge, no Sythe staff member has legal training in any capacity. We are simply third-party arbitrators who resolve disputes.

    I made suggestion to coincide with this ruling: Updating guidelines + more transparency around TOS
    The community can have it's say what we should do.

    Final ruling:
    Deposits are not meant to be used as profit.
    @MyPvM will need to pay the following as it currently stands:
    $600 + $188 - $113.92 = $674.08
    and a further 3999m in OSRS gold.

    Please let me know if any of you can provide evidence of the missing values; other than that, there is not much to add.
     
    ^ Zulu, Llulio, Alex393 and 13 others like this.
    Last edited: Dec 28, 2024
  7. Unread #24 - Dec 28, 2024 at 11:07 AM
  8. MyPvM
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    Dario Donor

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    You know what’s not evolving? Sythe mods, by allowing scammers to roam freely and do scummy shit to clients. If you think it’s about profiting, just take the damn money and use it for your repaying program.

    I really do not understand why sythe has a saying on our ToS when it’s blank clear to our workers and reminded every work they take and accept it.

    You’re putting every client in risk by allowing shit like this slide. Everyone now can make alt accounts and join providers and fake jobs. Congrats.

    I’ll access this with Niki and give a proper response soon.

    ~ Dário
     
    ^ owned, JumpIfZero, Dolan and 4 others like this.
  9. Unread #25 - Dec 28, 2024 at 6:54 PM
  10. I ReAPeR I
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    Hello, I am [ReAPeR][357956280368889856]. Elko borrowed 1200$ USD from me,on probemas he owes me 400$ on mypmv he owes me 800$, I am requesting that Niki transfer the funds directly to me instead of Elko. Please find the proof of this agreement attached below:https://cdn.discordapp.com/attachme...d5233dc10dc3deff25b9bd0f92cb38d3f3931687f8a8& https://cdn.discordapp.com/attachme...db322c82e739cf481037b9e1aab4ffc428433741ff63& https://cdn.discordapp.com/attachme...fd097696de32170bbaec2b6aa23e289459b582f07594& https://cdn.discordapp.com/attachme...9a6d2387338361c340e03ebe6f7eab1ac33530fd4e26& Let me know if you need any further clarification. Thank you for your cooperation. Best regards, [ReAPeR]
     
    ^ Livelio, Expos.GG and Rustyy93 like this.
  11. Unread #26 - Dec 28, 2024 at 6:59 PM
  12. nsuss12345
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    ^ Livelio likes this.
  13. Unread #27 - Dec 28, 2024 at 7:08 PM
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    ^ Livelio likes this.
    Last edited: Dec 28, 2024
  15. Unread #28 - Dec 28, 2024 at 7:28 PM
  16. PvM Services Niki
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    Hello,
    In response to questions I've received – no, this is not a joke. I previously asked @Pikachu to return the money to the rightful individuals, but he has requested further proof, as Elko's own statement was not sufficient. Should I be suprised by this time?

    Since report matters cannot be handled through DMs, this remains the only available option.

    Elko asking for money to be returned after faking screens:
    https://i.imgur.com/fbxdLbK.png

    There are one or two additional posts (not from me) that could follow. Please keep this thread open.
    Additionally, I have transaction logs to substantiate these claims.

    Database transactions matching screens:
    Reaper:
    https://i.imgur.com/nz4EJs4.png

    Nsuss:
    https://i.imgur.com/2SOwY5f.png

    Valntino:
    https://i.imgur.com/KBqjwPn.png

    best regards,
    Niki
     
    ^ Llulio and Robiiiiin like this.
  17. Unread #29 - Dec 28, 2024 at 7:40 PM
  18. Pikachu
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    @elko please explain the above.
     
    ^ Rustyy93 and Expos.GG like this.
  19. Unread #30 - Dec 28, 2024 at 8:02 PM
  20. PvM Services Niki
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    $674.08
    + 3999m with current buy price of .15 = $599.85
    = $1273.93 is owed to elko

    deductibles if ruled so are:
    - Reaper $1200
    - Nsuss $400
    - Valntino $150

    = -$476.07 [NEGATIVE]
     
  21. Unread #31 - Dec 28, 2024 at 8:57 PM
  22. elko
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    hello @Pikachu
    as u see now @PvM Services Niki try to keep this ticket open as much as possible like i said before

    this transcript Imgur: The magic of the Internet that i couldnt add it to the report bec he deleted it

    I acknowledge that I am indebted to (Reaper, Vlantino, Nsuss) and have requested that the money to be returned to them, with the remaining balance refunded to me if there is any . However, Niki refused this request and instructed me to settle my debts with them without reclaiming the money at all. Therefore, I have submitted this complaint to retrieve my funds so I can personally send the payments to them. I have no objection if the money is sent directly to them. Regarding the amount I owe to (Reaper) we had previously agreed that I would pay him only $600 for now, and i believe he can approve this arrangement. This is why I specifically requested that only $600 be sent. Additionally, based on messages sent by my friends and their timing, it appears they were forced in sending these messages to portray me as someone attempting to seize others' funds. However, this has always been the method followed by (mypvm) — using intimidation and threats against anyone trying to claim their rightful dues. My primary concern is ensuring that these funds are fully returned to their rightful owners. If there any remaining I expect to receive them fairly. I also hope that after returning these funds, no one associated with me will be punished as im expecting as they were merely trying to assist me.

    btw reaper is my brother in real life and nasus and valntino my close friends
     
    ^ MG Alex, WFAF, Gregory and 2 others like this.
  23. Unread #32 - Dec 29, 2024 at 5:56 AM
  24. Pikachu
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    Do you dispute the amounts above?
     
    ^ Shebl likes this.
  25. Unread #33 - Dec 29, 2024 at 6:53 AM
  26. elko
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    no everything ok
    - Reaper $724
    - Nsuss $400
    - Valntino $150
    he can give it to them and give u the approve or can send it all to me idm any
    ty @Pikachu
     
    ^ Llulio and Shebl like this.
  27. Unread #34 - Dec 29, 2024 at 6:59 AM
  28. Pikachu
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    Thank you for clarifying as there was very little context in screen shot provided simply just wallet transfers.

    @MyPvM please pay the people mentioned above the amounts specified and request Reaper to make an actual scam report for remaining 476$ as simple screen shot of wallet transfer isn't enough proof for us to say this is a valid debt.

    Will also tag @I ReAPeR I to make a scam report (not post on this report).
     
    ^ Zulu, Llulio, elko and 1 other person like this.
    Last edited: Dec 29, 2024
  29. Unread #35 - Jan 2, 2025 at 1:13 PM
  30. Pikachu
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    ^ Rustyy93, elko, Shebl and 1 other person like this.
  31. Unread #36 - Jan 2, 2025 at 1:22 PM
  32. PvM Services Niki
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    ^ Dbuffed, Kanye and Keith like this.
    Last edited: Jan 2, 2025
  33. Unread #37 - Jan 2, 2025 at 1:27 PM
  34. Pikachu
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    Resolved

    Thank you @PvM Services Niki this has been resolved and DNT's has been removed,

    @elko has been banned for month and will remind a DNT for attempting to scam.
     
    ^ Expos.GG and Dbuffed like this.
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