[Resolved]

Discussion in 'Report A Scammer Archive' started by Marlon Garcia, Apr 23, 2025.

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[Resolved]
  1. Unread #1 - Apr 23, 2025 at 6:20 PM
  2. Marlon Garcia
    Joined:
    Jun 26, 2021
    Posts:
    691
    Referrals:
    0
    Sythe Gold:
    886
    Vouch Thread:
    Click Here
    Discord Unique ID:
    287199401955426304
    Discord Username:
    vennylord

    Marlon Garcia Adventure Services - Beat Any Quote!! miss sythe :c

    [Resolved]

    Scammer's profile link:VOUCHE FOR AS SERVICES
    Amount scammed:+700$
    Discord ID + Unique Discord ID:ahmadsaeed0664//1316755696166895717
    Proof that it's their Discord:imgur.com
    Explanation of the trade:30 darkness accs+12 karamja med diary
    How they scammed:Saeed was my worker. We had an established contract and did not ask for deposit since he would make the accounts, he ordered him 30 Darkness Acc. I gave the mails with 60 melee included. He should make the Quest for Darkness to which we were in a payment of 5.3 $ on behalf, I also put the gold of 10 of the accounts since it was what it had. This is the March 30 if I remember correctly. I gave him also 12 karamjas Acc. He told me that he had a large team of workers and also gave him the GP of these 14 ACC. He told me that for the Karamja the ET would be on April 10 and the Darkness for 15. We were in that agreement. The 8 arrives and I tell him that as the karamjas are going. He tells me that everything is fine. On 10 when I am going to verify the karamja, none was started, none had GP or membership and told me the 11 I will not do the karamjas. To which I bother me a lot. I asked for the GP and the mails, I had to send them to do with someone else. Then I give me the Darkness on 17. In lots of 10, I told him that because of the delay of the karamja he should wait for me to give him the money to be able to pay him, since he made me lose a lot of there. I was in Holy Week and I was off. When I ended about 2 days ago, Spamming was what Whatsaaap I was going to what I told him that I should expect if I was going to pay him, but I look very bad with the karamja, if he told me that I did not love them the same day or another day as not the same of the delivery date I would not have bothered me. Today I see that the Darkness 4 changed the pass to which he tells me that it was not the. It is the only one with access to the emails, eventually they all have registered mail and have the pass changed. and the karamjas when having the emails were also registered and the pass changed. These accounts had +90m each. Maybe some more or others less, crashing the Bowstring market when selling everything at once.
    Other relevant trade screenshots:[​IMG]
    imgur.com
    all accounts have this mail imgur.com[​IMG]
     
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    Last edited: Apr 23, 2025
  3. Unread #2 - Apr 23, 2025 at 6:46 PM
  4. Marlon Garcia
    Joined:
    Jun 26, 2021
    Posts:
    691
    Referrals:
    0
    Sythe Gold:
    886
    Vouch Thread:
    Click Here
    Discord Unique ID:
    287199401955426304
    Discord Username:
    vennylord

    Marlon Garcia Adventure Services - Beat Any Quote!! miss sythe :c

    [Resolved]

    update. just 5 karamja, i recovery the others
     
  5. Unread #3 - Apr 28, 2025 at 10:00 PM
  6. Zulu
    Joined:
    Dec 28, 2008
    Posts:
    5,348
    Referrals:
    2
    Sythe Gold:
    17,208
    Vouch Thread:
    Click Here
    Discord Unique ID:
    432730441435447309
    Discord Username:
    its_zulu
    Cubone Marowak Kangaskhan Charmander Charmeleon Charizard Bulbasaur Ivysaur Venusaur Pikachu
    Pokémon Trainer (2) Poké Prizebox Pokémon Master Community Development Team Member Tier 1 Prizebox Tier 2 Prizebox Tier 3 Prizebox Tier 4 Prizebox Tier 5 Prizebox Tier 6 Prizebox
    Staff of the Quarter Winner Member of the Quarter Winner Member of the Month Winner The Glizz Green eggs and spam Pizza Muncher Village Drunk Oktoberfest 2013

    Zulu Runestake.com - Social Casino
    Our Community Moderators Market Moderators Zulu Donor CDT Member

    [Resolved]

    @Marlon Garcia, please provide me with the following. If any of the requested information below contains sensitive information you can provide it by clicking the 'report' button at the top right of this post and provide the information there.

    1. Uncropped screenshots of your entire discord conversation(s) regarding this trade. (Example)
    2. The full terms of service agreed to for the trade. Your image of the terms of service here is not fully expanded.
     
  7. Unread #4 - Apr 29, 2025 at 11:26 PM
  8. Zulu
    Joined:
    Dec 28, 2008
    Posts:
    5,348
    Referrals:
    2
    Sythe Gold:
    17,208
    Vouch Thread:
    Click Here
    Discord Unique ID:
    432730441435447309
    Discord Username:
    its_zulu
    Cubone Marowak Kangaskhan Charmander Charmeleon Charizard Bulbasaur Ivysaur Venusaur Pikachu
    Pokémon Trainer (2) Poké Prizebox Pokémon Master Community Development Team Member Tier 1 Prizebox Tier 2 Prizebox Tier 3 Prizebox Tier 4 Prizebox Tier 5 Prizebox Tier 6 Prizebox
    Staff of the Quarter Winner Member of the Quarter Winner Member of the Month Winner The Glizz Green eggs and spam Pizza Muncher Village Drunk Oktoberfest 2013

    Zulu Runestake.com - Social Casino
    Our Community Moderators Market Moderators Zulu Donor CDT Member

    [Resolved]

    The full discord ticket transcript is in a deleted post above.


    @Marlon Garcia, you last posted on the ticket April 3, 2025. @AS Services posted in the ticket on April 17, 2025.
    Please provide screenshots of any other communication you had with @AS Services regarding your trades, whether it was in a discord DM, whatsapp or any other form of communication.

    [​IMG]
     
  9. Unread #5 - Apr 30, 2025 at 11:12 PM
  10. Marlon Garcia
    Joined:
    Jun 26, 2021
    Posts:
    691
    Referrals:
    0
    Sythe Gold:
    886
    Vouch Thread:
    Click Here
    Discord Unique ID:
    287199401955426304
    Discord Username:
    vennylord

    Marlon Garcia Adventure Services - Beat Any Quote!! miss sythe :c

  11. Unread #6 - Apr 30, 2025 at 11:51 PM
  12. Zulu
    Joined:
    Dec 28, 2008
    Posts:
    5,348
    Referrals:
    2
    Sythe Gold:
    17,208
    Vouch Thread:
    Click Here
    Discord Unique ID:
    432730441435447309
    Discord Username:
    its_zulu
    Cubone Marowak Kangaskhan Charmander Charmeleon Charizard Bulbasaur Ivysaur Venusaur Pikachu
    Pokémon Trainer (2) Poké Prizebox Pokémon Master Community Development Team Member Tier 1 Prizebox Tier 2 Prizebox Tier 3 Prizebox Tier 4 Prizebox Tier 5 Prizebox Tier 6 Prizebox
    Staff of the Quarter Winner Member of the Quarter Winner Member of the Month Winner The Glizz Green eggs and spam Pizza Muncher Village Drunk Oktoberfest 2013

    Zulu Runestake.com - Social Casino
    Our Community Moderators Market Moderators Zulu Donor CDT Member

    [Resolved]

    For clarity, this report involved multiple different trades for account services.
    The accounts were supplied by @Marlon Garcia and @AS Services was to train them with the requested skills and quests.


    Based on the evidence provided in this report it is not possible for staff to determine who registered emails on the accounts, how much wealth was on the accounts, or who removed the wealth. Not only did @Marlon Garcia and @AS Services both have access to the accounts, but there was a third party in the discord ticket where all of the accounts' login details were provided as well.


    With the above in mind @AS Services will not be held liable for the accounts or the missing wealth.
     
< browns1 | Known scammer initiated a payment via Zelle to my client >

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