[Resolved]

Discussion in 'Report A Scammer Archive' started by Daniel Alfredo Veloz, Dec 8, 2021.

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[Resolved]
  1. Unread #1 - Dec 8, 2021 at 8:29 AM
  2. Daniel Alfredo Veloz
    Joined:
    Apr 25, 2019
    Posts:
    2,623
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    0
    Sythe Gold:
    2,784
    Vouch Thread:
    Click Here
    Discord Unique ID:
    435785366952345601
    Discord Username:
    Daniosrs07#6163

    Daniel Alfredo Veloz Grand Master

    [Resolved]

    Scammer's profile link: DrQuests
    Amount scammed: 51$
    Discord ID + Unique Discord ID: 475804889621200896
    Proof that it's their Discord: Screen capture - 453efce96fe516f1131de5a639089e71 - Gyazo
    Explanation of the trade: bgloves 15 prayer
    How they scammed:He refused to pay the full amount of the service, going from $ 51 to $ 37. It ended on 12/13/21 until today I have not received payment for it.
    Other relevant trade screenshots: USDT Binance


    good afternoon, hope all is well.
    I come to file a total pay theft of Mr. @, which is my second request for service for him.
    I will present the full case with gif.
    In the first gif, please indicate that Mr. @ accepts and read my terms to get started with the first order. who complained and demanded that it be first for being a more reputable person, however, it was agreed to pay half of the service at the beginning and the other at the end for accessibility
    and generate trust on the part of the client ().
    As always, I took the order and it was completed successfully and the payment was paid in full as agreed. (add me to show all the details of this)
    Screen capture - 47660b3bdd49d0e37d2eb1d9b42ef59a - Gyazo
    Screenshot - 584e4e35e61091cff33bfb233fe7c956 - Gyazo
    the second order was a bgloves with 15 sentences. the amount to be charged was $ 80 for the order, with the same previously agreed payment methods. (half at the beginning and half at the end). The customer took several days to make the first payment and I stopped the order until I processed the payment, which offered me a total of $ 90 instead of $ 80 as shown in the first gif posted below, for the reason that I did not want that they were days lost in the count both in sythe and in the discord
    Screen capture - 4c0376717c39254c9d1c5753dd13babf - Gyazo
    I agreed and accepted the payment in full which also mentioned that it will be placed in the sythe chat.
    Screen capture - e92a69bea8ae3b7f604d51b6f45dc47e - Gyazo
    The order was completed successfully, however there were pointless discussions on the part of the client accusing that he had damaged the account, which was not the case and it was clarified calmly.
    halfway through the order the owner wanted to get lunar diplomacy + subquest and skills
    In the middle of the order the owner wanted to get lunar diplomacy + subquest and skills, he had already completed 61 crafing (requirement for lunar) and lowered the price from $ 10 to $ 6 for it.
    Screen capture - 26c5935b6d504ea742fe21fde93d19c1 - Gyazo
    the owner, I enter my moments of rest to raise some skills for it such as 20k of mining exp and 40-54 wc in exp.
    which this would be the problem of everything.
    which this was an abuse of the terms and services number 5.
    Screenshot - 085703dbb707dacc1c66e92113cb8cee - Gyazo
    At no point in the service did he mention that he would change the payment only until completion.
    the complete order in the agreed time. on the date 03/12/2021.
    leaving the client owing a total of $ 51 for the service.
    However, on today's date wanting to request another service without having paid the pending due to binance problems, mention that I would not have payments in an accessible way, everything would be received at the beginning of the order.
    The client, said the following: I will eliminate the payment of 80% of toilet and mining that he supposedly had made. which he had only done wc 40-54 and 20k of mining.
    Screen capture - 000cbc9eddef526a9d82b8b4d20b9d5e - Gyazo
    that does not give more than a total of $ 5.
    putting the price from $ 51 to $ 37. any reasonable explanation for this?
    also mentioning that as a defense for him. "Because I paid you the 1st half not 1st of decembe so we will go back to original price which is $ 80"
    where at no time did I mention that by paying before, I would drop $14 for the order.
     
    ^ CozyCoaster and Fredd like this.
  3. Unread #2 - Dec 8, 2021 at 10:42 AM
  4. Zora
    Joined:
    Feb 16, 2015
    Posts:
    40,520
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    18
    Sythe Gold:
    22,809
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1274983400163246080
    Discord Username:
    zorasythe
    Shuppet Verified Ironman Tons of Damage Easter 2022 March Madness Member of the Month Winner Pidgeotto
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    Zora
    Global Moderator Nick Legendary CDT Leader

    [Resolved]

    Hello @Daniel Alfredo Veloz and @DrQuests,

    Could you both add me on Discord? Some things are still unclear.

    My discord: Zora#6391
    UID: 209279291647721472

    Make sure to double check my UID.
     
  5. Unread #3 - Dec 9, 2021 at 12:03 PM
  6. DrQuests
    Joined:
    Jul 11, 2017
    Posts:
    3,973
    Referrals:
    16
    Sythe Gold:
    4,507
    Vouch Thread:
    Click Here
    Discord Unique ID:
    475804889621200896
    Discord Username:
    drquestsythe
    Heidy Lawrence Extreme Homosex <3 n4n0 Gohan has AIDS Potamus

    DrQuests Grand Master
    $100 USD Donor New

    [Resolved]

    Thank you for notifing me @Zora and atm I'm outside my country for vacation and barely have time to get online on sythe, I will try to reply ASAP.
     
    ^ Zora likes this.
    Last edited: Dec 9, 2021
  7. Unread #4 - Dec 10, 2021 at 11:07 AM
  8. DrQuests
    Joined:
    Jul 11, 2017
    Posts:
    3,973
    Referrals:
    16
    Sythe Gold:
    4,507
    Vouch Thread:
    Click Here
    Discord Unique ID:
    475804889621200896
    Discord Username:
    drquestsythe
    Heidy Lawrence Extreme Homosex <3 n4n0 Gohan has AIDS Potamus

    DrQuests Grand Master
    $100 USD Donor New

    [Resolved]

    Hello Yes Finally I got some time to explain myself, Thank you @Zora once again for giving me heads up about this report, first or all this is weird thing that @Daniel Alfredo Veloz has reported me without even giving me a notice and calling me a "thief" I find this Devaluing me,and also it is little bit weird of mentioning the first trade as there is no connection in this story and the first one but also here is my explaination for the first trade,
    @Daniel Alfredo Veloz ofcourse no one would like to go first for someone who has less rep Than him even with 50% of the payment that is why at first I refused the idea of going first to you, but after little time I saw that you have some good vouches so I agreed to give you you the 50% first and it all went good .

    Now for the second trade(placed on 23rd of nov.) at first I ordered from you bgloves for $80 and later added lunars for $6(which includes some skills and quest itself and just to make a quick notice here; I did most of the skills for lunars to help you out and you thanked me for it and when we started talking about this you brought up your T.OS that it is not allowed to get on the account in the time of the service‍.) But as regards the payment I told you that I will pay you later as I had problems with my binance account, and we agreed if you continue the trade without me paying you the first half till 1st of december will give you extra $10(as compensation), and you agreed, so at that time you were going on good pace until 27th of november and then you stopped making any progress (and I asked you why you were not training and progressing the account you started complaining about the payment)so because I did not want to lose time and wanted to finish the trade faster I paid you earlier(I borrowed the money from my friend)so to get you back to progress the account, I paid you $45 (kept my word even though it was 28th of november not 1st of december),
    So here is where we break the agreement we did on 27th of november, so after you finished the order I told you why I would pay you total of $80 for bgloves where we already broke the agreement we did of the extra $10 to be paid ...
    So mods I would like to take your opinions on this.
    Thank you for your time and sorry If I replay late because I'm outside country.
     
    Last edited: Dec 10, 2021
  9. Unread #5 - Dec 10, 2021 at 11:21 AM
  10. Zora
    Joined:
    Feb 16, 2015
    Posts:
    40,520
    Referrals:
    18
    Sythe Gold:
    22,809
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1274983400163246080
    Discord Username:
    zorasythe
    Shuppet Verified Ironman Tons of Damage Easter 2022 March Madness Member of the Month Winner Pidgeotto
    Nitro Booster (4) Homosex Easter 2023 (2) The Glizz Poképedia Pokémon Trainer (2) Two Factor Authentication User Valentine's Day 2025 St. Patrick's Day 2025 Christmas 2024
    Starmie Halloween 2024 (2) Staff of the Quarter Winner

    Zora
    Global Moderator Nick Legendary CDT Leader

    [Resolved]

    @DrQuests It appears that you want to deduct money from the payment for levels you obtained yourself. Unless you made an agreement about that, you can't adjust the price afterwards.

    Now regarding the $10 compensation. As you mentioned, the second order was placed on the 23rd of November. You had issues with your payment method. @Daniel Alfredo Veloz told you he did not want to continue until he had received the payment on the 25th of November. On this day, you two agree that he will receive $10 as extra compensation. In return, you would have until the 1st of December to send the payment.

    You say that he stopped playing on the 27th, and would continue until the payment was made. Please provide a screenshot of this. You may message me this on Discord as well.
     
  11. Unread #6 - Dec 10, 2021 at 1:21 PM
  12. Daniel Alfredo Veloz
    Joined:
    Apr 25, 2019
    Posts:
    2,623
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    0
    Sythe Gold:
    2,784
    Vouch Thread:
    Click Here
    Discord Unique ID:
    435785366952345601
    Discord Username:
    Daniosrs07#6163

    Daniel Alfredo Veloz Grand Master

    [Resolved]

    I would like to see the part where it was mentioned that paying before December 1 would subtract the payment when you mentioned "Or would you like to continue the service and pay a total of $ 90 instead of 80?"
    At no time was the service paused, only when there were problems with the initial payment. However, the action was delayed and everything was completed in an excellent time of 12 days.
    However, regarding skills trained by lunar diplomacy, I mentioned right after you placed that you had created 61 (req for lunar) that this would give a total price of $ 6 as I put above in my ad. thanks for reading I hope a suitable solution for this.
     
    ^ Fredd likes this.
  13. Unread #7 - Dec 10, 2021 at 1:24 PM
  14. Daniel Alfredo Veloz
    Joined:
    Apr 25, 2019
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    0
    Sythe Gold:
    2,784
    Vouch Thread:
    Click Here
    Discord Unique ID:
    435785366952345601
    Discord Username:
    Daniosrs07#6163

    Daniel Alfredo Veloz Grand Master

    [Resolved]

    If necessary, I will attach screenshots of leveling skills before bgloves or lunar in this case :)
     
    ^ Fredd likes this.
  15. Unread #8 - Dec 10, 2021 at 1:27 PM
  16. DrQuests
    Joined:
    Jul 11, 2017
    Posts:
    3,973
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    16
    Sythe Gold:
    4,507
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    Click Here
    Discord Unique ID:
    475804889621200896
    Discord Username:
    drquestsythe
    Heidy Lawrence Extreme Homosex <3 n4n0 Gohan has AIDS Potamus

    DrQuests Grand Master
    $100 USD Donor New

    [Resolved]

    Yes about the skills you are right we did not make any agreement,
    Vut about the orogressing I will send you screen shot rn.
     
  17. Unread #9 - Dec 10, 2021 at 2:11 PM
  18. Zora
    Joined:
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    1274983400163246080
    Discord Username:
    zorasythe
    Shuppet Verified Ironman Tons of Damage Easter 2022 March Madness Member of the Month Winner Pidgeotto
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    Zora
    Global Moderator Nick Legendary CDT Leader

    [Resolved]

    I have reviewed the screenshot. You asked him why he was being slow, in which he replied that he was on schedule. You then asked him if he would work faster if he'd get the payment sooner, to which he agreed.

    This is not enough reason to cancel the agreement. You owe him $51.
     
    ^ Fredd, Unjustified, CozyCoaster and 3 others like this.
  19. Unread #10 - Dec 11, 2021 at 11:00 AM
  20. Zora
    Joined:
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    Sythe Gold:
    22,809
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    Discord Unique ID:
    1274983400163246080
    Discord Username:
    zorasythe
    Shuppet Verified Ironman Tons of Damage Easter 2022 March Madness Member of the Month Winner Pidgeotto
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    Zora
    Global Moderator Nick Legendary CDT Leader

    [Resolved]

    @DrQuests can not pay at the moment as he's away from home. He will have a DNT until this is resolved.
     
    ^ Fredd and DrQuests like this.
  21. Unread #11 - Dec 17, 2021 at 2:50 PM
  22. Zora
    Joined:
    Feb 16, 2015
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    40,520
    Referrals:
    18
    Sythe Gold:
    22,809
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1274983400163246080
    Discord Username:
    zorasythe
    Shuppet Verified Ironman Tons of Damage Easter 2022 March Madness Member of the Month Winner Pidgeotto
    Nitro Booster (4) Homosex Easter 2023 (2) The Glizz Poképedia Pokémon Trainer (2) Two Factor Authentication User Valentine's Day 2025 St. Patrick's Day 2025 Christmas 2024
    Starmie Halloween 2024 (2) Staff of the Quarter Winner

    Zora
    Global Moderator Nick Legendary CDT Leader

    [Resolved]

    @DrQuests has paid the $51 he owed.
    I have requested for your DNT to be removed.
    However, it took you a week and arguably even longer before you could repay. This is not the right way to do business. I have therefore given you a TWC for poor trading practices. You may dispute this after 30 days.
     
< [Resolved] | Blue Sentinel >

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