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Discussion in 'Report A Scammer Archive' started by DaniFlowers, Feb 25, 2025.

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  1. Unread #1 - Feb 25, 2025 at 1:55 AM
  2. DaniFlowers
    Joined:
    Dec 29, 2024
    Posts:
    5
    Referrals:
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    Sythe Gold:
    3
    Discord Unique ID:
    634569131903156224
    Discord Username:
    daniflowers

    DaniFlowers Newcomer

    Resolved.

    Scammer's profile link: Spartan Osrs Gold Orochin17
    Amount scammed:256$
    Proof that it's their Discord: sythe 10
    ID Discord server: 687437293140574227
    GIF ID profile discord: Sythe 11 - Album on Imgur
    Explanation of the trade/How They Scammed:


    I started working for Spartan Services almost at the end of January, by March I had a payment that the admin had to pay me but he let the days pass, all for a starting amount of $135 And in less than a week he sent me a very long job of months for an amount of 185$ without paying the above, making the amount he owes me already exceed 320, it is worth mentioning that every time i could did work for the 3 admins, i was in a situation in which he needed urgent money so I did not give that amount much importance.
    evidence of amounts: Sythe 1 - Album on Imgur

    All of this lasted until the next month, he hadn't solved any of the previous amount, he left the long job in my hands, he responded less and less, that's when I started to get suspicious, by the time I told him to give me my money he told me verbatim that he used my money for an ''irl business'' all this under the lie that he would receive ''money from a partner'' and there he would pay me mine, all of this assuming that if I finished the current service I would receive my money, not counting that he would take everything for whatever he wanted
    evidence: sythe 2 - Album on Imgur

    At the end of the month things were looking ugly, he responded less, he didn't even show up, one day he came to me saying that he would send me ''80'' of everything so that I would be calm but nothing
    Evidence: Sythe 3 - Album on Imgur

    I went to look for information with the main client, he confirmed that he had canceled everything, that is, this guy had taken all my money and did not pay me because he did not want to, that's when he came back (we spoke already in July) and that's when he gradually canceled the amount, lowering it to $256 until August when I didn't receive 1 message from him.
    evidence: Sythe 4 - Album on Imgur

    It is worth mentioning that during all this, the admins separated themselves from everything saying "it was a job outside the academy" and they did not help me or give me any information about them, but here the client of my February job confirmed that everything was done through a ticket but it was later deleted.
    evidente: sythe 8 - Album on Imgur

    Other relevant trade screenshots:

    One of the admins, who knows haanzell irl, knowing my situation and that he owed me, only used me for jobs under the lie that ''He will make him pay me'' since ''he knows where he lives''
    evidence: Sythe 6 - Album on Imgur

    And for these jobs I owe $5 to this day and without a response, I leave your sythe profile and tests.
    evidence: sythe 7 - Album on Imgur
     
    ^ Rustyy93 and OnlyPurples like this.
    Last edited: Feb 25, 2025
  3. Unread #2 - Feb 25, 2025 at 2:58 AM
  4. Bert
    Joined:
    Jun 11, 2014
    Posts:
    31,779
    Referrals:
    245
    Sythe Gold:
    322
    Vouch Thread:
    Click Here
    Discord Unique ID:
    852575300579622982
    Discord Username:
    bertgold

    Bert Shock.com - Slots & Live Games

    Resolved.

  5. Unread #3 - Feb 25, 2025 at 11:38 AM
  6. Orochin17
    Joined:
    Feb 20, 2024
    Posts:
    652
    Referrals:
    0
    Sythe Gold:
    741
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1034989156276899880
    Discord Username:
    Orochimaru#2406

    Orochin17 Apprentice
    $50 USD Donor New

    Resolved.

    Hello, sorry for the delay, the debt to Daniel Flower was paid. It was a job that I was doing for me but a deadline occurred where I was finishing a range service and the client did not respond because he had disconnected from the jagex laucher account and there was little xp left and $5 was pending, which the service was not finished. In the same way, I told him that I would pay him the $5 anyway, considering that the xp had not finished. Dani Flower can confirm this that everything was a mistake.
     
  7. Unread #4 - Feb 25, 2025 at 11:44 AM
  8. DaniFlowers
    Joined:
    Dec 29, 2024
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    Sythe Gold:
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    Discord Unique ID:
    634569131903156224
    Discord Username:
    daniflowers

    DaniFlowers Newcomer

    Resolved.

    member: 1691352"]Hello, sorry for the delay, the debt to Daniel Flower was paid. It was a job that I was doing for me but a deadline occurred where I was finishing a range service and the client did not respond because he had disconnected from the jagex laucher account and there was little xp left and $5 was pending, which the service was not finished. In the same way, I told him that I would pay him the $5 anyway, considering that the xp had not finished. Dani Flower can confirm this that everything was a mistake.

    The subject has already paid his amount and I confirm it, I asked him to provide information about the other admin since as he says in the screenshots "he knows where he lives" and saying that he would help me, everything turned out to be fake, I don't understand why he said those things if he simply didn't know anything about the other subject, capable as a lie for him to do the work.
    It doesn't seem right to me that even knowing my situation with that subject, he said those things, perhaps I could have reported earlier when the subject was present and not 6 months later.
     
  9. Unread #5 - Feb 25, 2025 at 11:56 AM
  10. Orochin17
    Joined:
    Feb 20, 2024
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    652
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    Sythe Gold:
    741
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1034989156276899880
    Discord Username:
    Orochimaru#2406

    Orochin17 Apprentice
    $50 USD Donor New

    Resolved.

    I joined Spartan as a worker and then with effort I became an administrator, which later left me due to many irregularities and I am not a Spartan administrator. My friend Daniflower can confirm that we were both workers and joined at the same time, but then I became an administrator, which he had no idea how much debt I was in, and he contacted me to help him. and that's what he did. Something he tried and solved and thanked me but now he wants me to do something I don't know how to do and if I told him anything about how to get it it was a mistake and I apologize and I think Daniflower told me that the debt Hanzell had went down thanks to my help he can claim as workers at that time he was down because of my help but I can't do anything else and he can't hurt me for something I don't belong to. Thank you so much.
     
  11. Unread #6 - Feb 25, 2025 at 12:02 PM
  12. Spartan Osrs Gold
    Joined:
    Jul 16, 2020
    Posts:
    2,513
    Referrals:
    0
    Sythe Gold:
    3,121
    Vouch Thread:
    Click Here
    Discord Unique ID:
    601121651232604190
    Discord Username:
    Haanzell#0615

    Spartan Osrs Gold Grand Master

    Resolved.

    Paying now
     
  13. Unread #7 - Feb 25, 2025 at 12:16 PM
  14. Orochin17
    Joined:
    Feb 20, 2024
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    652
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    Sythe Gold:
    741
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1034989156276899880
    Discord Username:
    Orochimaru#2406

    Orochin17 Apprentice
    $50 USD Donor New

    Resolved.

    @Spartan Osrs Gold I have nothing to do with this and Spartan I can confirm it. I want to clarify
     
  15. Unread #8 - Feb 25, 2025 at 12:33 PM
  16. Orochin17
    Joined:
    Feb 20, 2024
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    0
    Sythe Gold:
    741
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1034989156276899880
    Discord Username:
    Orochimaru#2406

    Orochin17 Apprentice
    $50 USD Donor New

    Resolved.

    @Bert I hope this is resolved quickly, I don't have to go through something so disappointing to say that I am complicit in something that did not happen and @DaniFlowers knows it and can confirm it.
     
  17. Unread #9 - Feb 25, 2025 at 2:25 PM
  18. Spartan Osrs Gold
    Joined:
    Jul 16, 2020
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    0
    Sythe Gold:
    3,121
    Vouch Thread:
    Click Here
    Discord Unique ID:
    601121651232604190
    Discord Username:
    Haanzell#0615

    Spartan Osrs Gold Grand Master

    Resolved.

    this debt is already paid, I also want to take advantage and pay the DNT debt, I will speak with that client shortly, I am almost retired from all this,I will write to you in DM and create a group chat with you and the client to send the photo of the DNT debt payment
     
    ^ Rustyy93 likes this.
  19. Unread #10 - Feb 25, 2025 at 2:32 PM
  20. DaniFlowers
    Joined:
    Dec 29, 2024
    Posts:
    5
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    Sythe Gold:
    3
    Discord Unique ID:
    634569131903156224
    Discord Username:
    daniflowers

    DaniFlowers Newcomer

    Resolved.

    They just paid me, everything was correct, @Orochin17 contacted me early to talk about everything and see how we would do it, he was quick and did what he did, although we had not talked for months and the truth is I had no faith, both of them complied in less than 24 hours.
    Everything resolved
     
    ^ Rustyy93 likes this.
  21. Unread #11 - Feb 25, 2025 at 6:41 PM
  22. Bert
    Joined:
    Jun 11, 2014
    Posts:
    31,779
    Referrals:
    245
    Sythe Gold:
    322
    Vouch Thread:
    Click Here
    Discord Unique ID:
    852575300579622982
    Discord Username:
    bertgold

    Bert Shock.com - Slots & Live Games

    Resolved.

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