coka cola scam

Scammer's profile link: I dont have is Sythe, but he did make a report under this name here
SMIL

Amount scammed: 600m

Discord ID + Unique Discord ID: cokacola7376 + 598566645014855692

Proof that it's their Discord: Proof of discord UID

Explanation of the trade:

Me and him have been friends on discord for quite some time now, he trains accounts and sells them I messaged him a link to my new discord that i just launched and he mentioned that he would like to work for me training accounts.

The deal was i bond them and put 25m on 10 fresh accounts and he would train them. After they were built AND sold i would them cut him off his agreed portion.

i made 10 fresh accounts, I bond 2 and added 25m ea and i gave him 240m gp to bond and cash the rest of the 8 accounts. proof of trading 240m to him

The next day i wake up and he's telling me that 5 of the accounts have been banned - they are unregister wanted to keep it that way so i cant see what they are banned for, i'am assuming RWT.

proof 5 accounts have been banned

I tell him its his responsible to rebond them since the services have been paid already and they were banned under his services. I eventually cave and i get 5 more accounts and i bond them and put more money on them so that he can start services all 10 accounts.

proof i provided him another 5 accounts

proof that i have paid for 10x accounts to be bonded and 25m ea on top of the additional 5 accounts i had to rebond and add money to totaling up to 600m



How they scammed:

This is where the scam now takes place. A day goes by and i ask him for daily updates of the accounts
That same night sends me screenshots of accounts that i knew were not ones i sent him, so i got curious and i logged into one of the accounts and that account is STILL in lumbridge with nothing. I confront him about it and he states that his workers bonded the wrong accounts. PROOF HERE

THIS IS WHERE THINGS GET A LITTLE CRAZY.

After i knew that i had got scammed, i let him know that i would make a report to sythe,


He asked me for my sythe and i gave him the link to this sythe, he demanded me to pay 150m to bond 10 accounts and if i didnt agree to it he would report me to sythe because i made this account when i had been DNT on other (which i had already did repayments on that 4 years ago just never did a pardon) but i have an active pardon in now in the pardon section.



So not only did he scam me out of 600m he blackmailed me because i did not agree to pay more money on top of the services that i aready paid for, so now i am down 600m and my sythe has been DNT after i just donated $300 - This man has caused me to loose $400 over nothing, i have not did anything to him whatsoever. PROOF HERE

After the accounts got ban he stated that if anything else happened that he would be full responsible which he not taking responsibility on re bonding and replacing the money that his worker mis bonded the wrong accounts.

PROOF HE SAID HE WOULD BE RESPONSIBLE

Other relevant trade screenshots:

screenshots of said accounts that were "mine" but they were fake screenshots of accounts that were not mine

accounts that were supposed to be trained

 

Discord ID + Unique Discord ID: cokacola7376 + 598566645014855692

This discord links to @Haveyn99 (also @midmine1 and @YES ITS JOES).

@Haveyn99 will not be held liable for the first 5 accounts nor the wealth and bonds on the accounts, as we cannot verify who caused the bans on these initial accounts and you agreed to replace them.

However, they agreed to assume responsibility for replacing the remaining initial accounts and the replacement accounts, as well as admitted to their workers bonding the wrong accounts regarding the replacements.


With this in mind @Haveyn99 will be responsible for reimbursing you for the initial 5 accounts that were not banned and the 5 replacement accounts, along with the wealth and bonds that were provided.


@Haveyn99 has not been active here since 2022 so I've gone ahead and issued them a 3 month ban as punishment for scamming and attempting to scam via extortion. This punishment has been extended to their other two Sythe accounts mentioned above as well.