Supersafe payment refusal, and Bad Business Practice

Discussion in 'Report A Scammer' started by AncientGlitch, Jul 1, 2025 at 2:29 PM.

Supersafe payment refusal, and Bad Business Practice
  1. Unread #1 - Jul 1, 2025 at 2:29 PM
  2. AncientGlitch
    Joined:
    Jun 29, 2025
    Posts:
    1
    Referrals:
    0
    Sythe Gold:
    0

    AncientGlitch Newcomer

    Supersafe payment refusal, and Bad Business Practice

    Scammer's profile link: Supersafe / Baruch de Ruiter / XaXaXa

    Amount scammed: $174 + pay of 2 other employees

    Discord ID + Unique Discord ID: baz6422 + 235440962027913216

    Proof that it's their Discord: https://i.postimg.cc/3wDpZBJK/dis.gif

    Explanation:

    I worked for Supersafe from February 2024 to May 2025, handling customer support, account listings, and service delivery.

    In May 2025, after completing three weeks of full-time work, I was abruptly let go — and he refused to pay me, citing multiple false justifications and making misleading accusations.

    Payment Refusal – False Claims (Album — Postimages)
    Underperformance Accusation
    Supersafe claimed he would withhold my payment due to "extended underperformance."

    This is completely false — every assigned task was completed within my scheduled hours.

    I even confirmed with his wife (who also acts as his manager), and she raised no concerns at any point. ( Album — Postimages )

    Blaming My Cousin
    He shifted the blame to my cousin, claiming he had “taken liberties with the RuneScape stock” and used this as an excuse to avoid settling my own dues.

    The situation with my cousin involved a standard 7-day payment term.

    My cousin generously extended this to 15 days, showing good faith — the full context is available in the thread linked below.
    Supersafe Scam Attempt, Bad Business Conduct and Threats

    Baseless Suspicion of Sabotage
    Supersafe falsely assumed I intended to sabotage his business, which is baseless.

    After realizing I still had access to three of his internal sheets, I politely requested that he revoke access — showing no ill intent. (02 — Postimages)

    Threats to Me and My Cousin
    Supersafe made direct threats to both me and my cousin, stating he would:

    Report our Payoneer accounts to get them banned

    Attempt to have my cousin’s G2G store suspended
    These actions are not only unethical but may also fall under cybercrime and harassment (threat — Postimages)

    Business Practices That Harm Buyers and Sellers
    Supersafe frequently engages in misleading tactics to dominate marketplace visibility:

    Fake Instant Delivery Stock:

    Listings are marked as “Instant Delivery” even though real accounts are not yet prepared.

    When a buyer places an order, they are given a non-working placeholder account.

    Only after that, Mr. Baruch (Supersafe) purchases the actual account, which can take hours or even days.

    ➡️ This allows him to flood the first page of the marketplace, claim multiple slots under false inventory, and trap customers into waiting — often beyond the acceptable delivery window.

    Few examples of Fake stocks (Album — Postimages)

    History of Delayed Payments to Suppliers
    Supersafe has a well-known reputation for delaying payments to stock suppliers — often paying well beyond the agreed terms.
    Screenshots and supplier testimony included below will confirm these repeated delays, showing a pattern of disrespect toward the people he relies on.

    See here 2 proofs: Album — Postimages
    (please note the img "enchan2" is from o4/o8/2024)


    How they scammed:
    Supersafe presents himself as a top-tier seller, but behind that image lies a pattern of:

    Exploiting freelancers and refusing payment

    Threatening honest people who ask for what they're owed

    Manipulating marketplaces by listing fake stock

    Delaying payments to those who supply him

    Retaliating against anyone who calls him out

    I urge fellow sellers, buyers, and platform moderators to take this behavior seriously. Those who exploit others while manipulating systems should not be given positions of trust or visibility.
     
    Last edited: Jul 3, 2025 at 5:56 PM
  3. Unread #2 - Jul 6, 2025 at 10:27 PM
  4. Pirate
    Joined:
    Aug 14, 2016
    Posts:
    16,753
    Referrals:
    14
    Sythe Gold:
    1,012
    Vouch Thread:
    Click Here
    Discord Unique ID:
    219503210560225280
    Discord Username:
    Pirate#0069
    Detective Two Factor Authentication User Staff of the Quarter Winner St. Patrick's Day 2024 Hoover The Glizz Verified Ironman Dragon Claws Nitro Booster (3)
    WoW Classic

    Pirate

    Supersafe payment refusal, and Bad Business Practice

< Resolved | Wizards Skilling >

Users viewing this thread
Aarond1 guest


 
 
Adblock breaks this site