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Discussion in 'Report A Scammer Archive' started by YASIR HAMEED, Dec 27, 2024.

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  1. Unread #1 - Dec 27, 2024 at 4:35 AM
  2. YASIR HAMEED
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    Discord Username:
    Ipirate124

    YASIR HAMEED Member
    Banned

    Resolved.

    Exposs Scam Workers they remove from discord and never return the security we deposited, Without any evidance if any of their client blame worker they block workers from discord , i have share my story and all the proofs attached i have paid them 160$ and they remove me from workers role and never return my deposited security till now,

    Scammer's profile link: Keith
    Amount scammed: 160$
    Discord ID + Unique Discord ID:My ID 973982429033410640 His Id 1052864290341789726
    Proof that it's their Discord: [Redacted] sensitive information in screenshot
    Explanation of the trade:They Took security Deposite from me i can provide all details by screenshorts,
    How they scammed: they remove my worker roll on client claim that i can recover his account without any proof i was working on 4 accounts that time one of customer claim that my account recovered to jagex launcher instead of inquiring they remove me from their discord worker roll and didnt send back my deposite which i send them on joining,
    Other relevant trade screenshots: Exposs Scam
     
    Last edited by a moderator: Dec 29, 2024
  3. Unread #2 - Dec 27, 2024 at 4:54 AM
  4. Obbytankacc
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    Discord Username:
    griff1581

    Obbytankacc Forum Addict

    Resolved.

    You were removed as a worker for hijacking customers accounts adding them to jagex launcher.

    Multiple accounts from different customers that you were working on were all hijacked at the same time by being added to jagex launchers.

    This was communicated to you months ago. When it occurred. Nice to see you haven’t included your current discord in any of the screenshots.

    your two irl friends were also banned and removed as you were all in on it together
     
    Last edited: Dec 27, 2024
  5. Unread #3 - Dec 27, 2024 at 5:09 AM
  6. Bert
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    Discord Unique ID:
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    Discord Username:
    bertgold

    Bert Shock.com - Slots & Live Games

    Resolved.

    Hello @YASIR HAMEED please fill out all the requirements of the report a scammer template by editing your original post.

    @Obbytankacc what is your position with Expos Services? Will you be handing the report in behalf of @Keith ? If so please reply with evidence to back up your claims.
     
  7. Unread #4 - Dec 27, 2024 at 5:39 AM
  8. Obbytankacc
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    griff1581

    Obbytankacc Forum Addict

    Resolved.

    Hey @Bert i dealt with the investigation at expos when this occurred as Keith and Bigz were working away at the time.
    I’m a mod in the discord.

    I don’t have access to the logs with Kieth and bigz do as it was on this occurred literally 3+ months ago. Well before the most recent server nuke.

    3 workers who all confirmed they knew each other as they were irl friends-took 4 accounts, including high wealth Ironman.
    As you’d expect from scammers they’ve all changed there discords since this happened, so finding the chats won’t be easy

    im currently on holiday in Kenya so only have access to my mobile not pc so can provide any stuff when I’m back in 2/3 weeks

    just to note; I’ve done a quick search and the discord name listed in the persons sythe profile is not the discord from the screenshots.
     
    ^ Expos.GG likes this.
    Last edited: Dec 27, 2024
  9. Unread #5 - Dec 27, 2024 at 6:44 AM
  10. Bert
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    bertgold

    Bert Shock.com - Slots & Live Games

    Resolved.

    @YASIR HAMEED Why was there such a long wait period before you made this report? Do you have any other evidence of attempting to get your deposit back and the answers that were given to you why the deposit would not be returned?
     
  11. Unread #6 - Dec 27, 2024 at 7:04 AM
  12. YASIR HAMEED
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    Ipirate124

    YASIR HAMEED Member
    Banned

    Resolved.

    i message them till now regularly just was waiting on their reply but they didnt reply me till now, i have all the transaction detail i send them 160$ but didnt get back anything i ask them many time but they keep quite didnt answer on it, if im involved with any scam they can share evadance if not must return what i paid them as security ,
     
  13. Unread #7 - Dec 27, 2024 at 7:07 AM
  14. YASIR HAMEED
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    Ipirate124

    YASIR HAMEED Member
    Banned

    Resolved.


    lol you blame me without any evidance if you have evidance of hijacking pl share herei was working on 4 accounts that are not hijacked but they change their paswords if you have any evidance they claim their accounts hijacked pl share
     
  15. Unread #8 - Dec 27, 2024 at 7:12 AM
  16. YASIR HAMEED
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    YASIR HAMEED Member
    Banned

    Resolved.

    clients not claim their accounts hijacked how you say that their accounts hijacked? i can talk one of client i was working on his account he said admins ask us to change the paswords i can share chats here as evidance if you wants @Bert
     
  17. Unread #9 - Dec 27, 2024 at 7:22 AM
  18. YASIR HAMEED
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    Ipirate124

    YASIR HAMEED Member
    Banned

    Resolved.

    imgur.com

    this is the one client i was working on his account , you can add this customer for further refrance what hwas happens,
     
  19. Unread #10 - Dec 27, 2024 at 7:31 AM
  20. YASIR HAMEED
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    Ipirate124

    YASIR HAMEED Member
    Banned

    Resolved.

    Here is the chat evidance they keep quite didnt inform me for that i hijack accounts, they just ignore me,

    imgur.com
     
  21. Unread #11 - Dec 27, 2024 at 8:07 AM
  22. YASIR HAMEED
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    Ipirate124

    YASIR HAMEED Member
    Banned

    Resolved.

    Here is the chat evidance they keep quite didnt reply me and dont give any reason for not return my deposite, they just ignore me,
    if they have any evidance that i hack any of account pl share i was working on 4 accounts at that time and my two orders was completed 80+$ of those accounts also pending not send to me ,

    imgur.com
     
    ^ RickyDactyl likes this.
  23. Unread #12 - Dec 27, 2024 at 12:10 PM
  24. Keith
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    Discord Unique ID:
    566237909619834880
    Discord Username:
    .keith
    Two Factor Authentication User Heidy Homosex Potamus

    Keith discord.gg/exposs ~ Click To Join!
    $300 USD Donor New

    Resolved.

    Heyo sand flea, paki, flipflop mafia member, whatever you identify yourself as.

    You know exactly why you were banned. If you cover the costs of the accounts I had to replace that you hijacked ($1300+) I will then refund your $160.
     
  25. Unread #13 - Dec 27, 2024 at 12:24 PM
  26. YASIR HAMEED
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    Ipirate124

    YASIR HAMEED Member
    Banned

    Resolved.

    Lol your all team of liears, you blame on me to hijack accounts but didnt provide any evidance here if i hijack any account and you pay him back that customer instead throw garbage pl share evidance here, only one customer ask that his acc was hijacked not all i was working on 4 accounts the same time if you remember, if i really hack the acc why should i ot hack all of them? it make any sense you false blame on me without any evidance and remove me from my worker role? you even you didnt reply my messages i share chats screenshort,

    pl share anything here instead blam me or refund my deposite security, @Bert Boss I will leave the decision to sythe mods.
     
  27. Unread #14 - Dec 27, 2024 at 12:46 PM
  28. Keith
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    Discord Unique ID:
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    Discord Username:
    .keith
    Two Factor Authentication User Heidy Homosex Potamus

    Keith discord.gg/exposs ~ Click To Join!
    $300 USD Donor New

    Resolved.

    If Xenon premium would've restored more than 200 messages per channel, I would've already cooked you buddy.

    Take advantage of the situation while you can. I'm used to being scammed, it's nothing new lol.

    I have nothing to add @Bert other then evidence of the cancelled jobs on my sheet. This kid was a worker for 10 days on my server and cashed out. Fuck Xenon
     
    Last edited: Dec 27, 2024
  29. Unread #15 - Dec 27, 2024 at 12:49 PM
  30. YASIR HAMEED
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    Ipirate124

    YASIR HAMEED Member
    Banned

    Resolved.

    your team is making false accusations. You claim I hijacked accounts, but there's no evidence to support this. If I had indeed hijacked an account, I'd be happy to compensate the customer. However, only one customer reported an issue, and I was working on four accounts simultaneously. It doesn't add up that I'd hack one account but not the others. I've shared chat screenshots and messages, but received no response. Removing me from my worker role without evidence or explanation is unfair. I demand a proper investigation and clarification on these false accusations." @Bert
     
  31. Unread #16 - Dec 27, 2024 at 12:54 PM
  32. YASIR HAMEED
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    Ipirate124

    YASIR HAMEED Member
    Banned

    Resolved.

    - "No need for threats or aggression. I'm just seeking clarity and fairness. Let's focus on resolving this issue amicably." - "I understand your frustration, but let's not make assumptions or jump to conclusions. I've provided evidence, and I'm willing to cooperate." - "Threats and insults won't solve anything. I'm still waiting for a proper explanation and evidence to support these claims." Or, if you want to address the specific points mentioned: - "Regarding the cancelled jobs, I'd be happy to discuss those and provide context. Let's have a constructive conversation." - "I'm not sure what you mean by 'cashed out,' but I'm willing to provide transparency on my work and payments."
     
  33. Unread #17 - Dec 27, 2024 at 12:55 PM
  34. Keith
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    Discord Unique ID:
    566237909619834880
    Discord Username:
    .keith
    Two Factor Authentication User Heidy Homosex Potamus

    Keith discord.gg/exposs ~ Click To Join!
    $300 USD Donor New

    Resolved.

    Keep in mind, this guy was banned on September 14th, 2024.

    He's taking advantage of the Server Nuke, do what y'all gotta do. It's pocket change regardless.

    @YASIR HAMEED enjoy your prolonged life in Pakistan and I wish you nothing but poverty and starvation until the day you kick the bucket.
     
    ^ Expos.GG likes this.
  35. Unread #18 - Dec 27, 2024 at 1:01 PM
  36. Keith
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    Discord Unique ID:
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    Discord Username:
    .keith
    Two Factor Authentication User Heidy Homosex Potamus

    Keith discord.gg/exposs ~ Click To Join!
    $300 USD Donor New

    Resolved.

    Communicating and dealing outside of our ticket system is against the ToS you agreed to.
     
    ^ Expos.GG likes this.
  37. Unread #19 - Dec 27, 2024 at 1:04 PM
  38. YASIR HAMEED
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    Ipirate124

    YASIR HAMEED Member
    Banned

    Resolved.

    - "No need for personal attacks or wishes of harm. Let's focus on resolving the issue fairly and moving forward." - "I'm disappointed in the tone and language used here. Can we please stick to the facts and find a constructive solution?" - "I understand there's history here, but let's keep the conversation civil and avoid personal insults." Or, if you want to address the specific points mentioned:
    - "I'm not sure what you mean by 'taking advantage of the Server Nuke,' but I'm willing to cooperate and provide transparency on my actions."
    @Keith Try to learn some manners how to talk and respect others it make yourself nothing but respectless person,Your words have power, and using them to belittle others only reflects poorly on you. Let's choose kindness and respect instead."
     
  39. Unread #20 - Dec 27, 2024 at 1:07 PM
  40. YASIR HAMEED
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    YASIR HAMEED Member
    Banned

    Resolved.

    To set the record straight, I didn't send any messages first. The client contacted me, asking why I stopped working on their account. This is additional evidence that the accusations against me are false
     
< Seekded - Serial ban evasion | [Insufficient proof] >

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