Scammer's profile link: StDash
Amount scammed: Hacked an Ironman.
Discord ID + Unique Discord ID: Dalbert#2465 - 281963027367198720
Proof that it's their Discord:
Explanation of the trade:
We've had a ticket opened and actively ordered since June, 13th of 2022.
Everything has been taken care of in this ticket. All orders done from 13th of June 2022 to 23rd of April 2023.
On 21st of April, 2023, his bank was fully emptied.
I've spoken to the customer and resolved it with him regarding compensation.
So this is what has been told about the situation, coming personally from Dalbert.
Now here's the stupidity that this specific person doesn't understand.
I am the owner of the company you work for. I hold all the responsibility that occurs within the company. I understand you don't have any braincells left, but try to keep some for this report.
"why would we risk such a big debt, to scam a customer that we've been working for more than a year now? on this specific situation?"
First of all, I don't know what risk of debt "we" would be. I would be in a big debt, as an owner of the company that holds all responsibility. I know "we" have been working with him for more than a year.
Now let's get things clear about this. We both know I am not responsible for clearing his bank. You are.
Here's why I say that, without assuming or accusing. This is spitting facts, my dear son.
And here is the hidden reason why you haven't received your payment as well.
[Redacted 1]
I have a whole lots of more pictures that are given to me daily and taken by myself.
Here's from another perspective as well.
Pre-warned regarding payment:
So The amount of warnings I've given him and said there will be consequences.
He's always thought I was joking and always took it as a joke. Here's your joke.
Here's his updates:
If you followed things you agreed to, you'd not be in the position of hacking an Ironman account.
You mentioned this:
the final decition that i made to post this reporting thread, it's because i know what's chaddy attitude gonna be against me, after seeing the yahoo's scam, he's gonna
1) point finger at me like he does every single situation
2) delay the payment more, or make me pay out of it, or even take it from me completely
How come you haven't given a single update to the customer?
How come YOU HAVEN'T UPDATED ME so I know what's going on in the ticket?
I don't know if you recognize, but Sythe rules goes as following:
Businesses/Partnerships: Anyone running a business or partnered service implicitly agrees to share responsibility for the actions of their co-owners, as well as any workers they employ while the worker is on shift and acting on behalf of the business.
So what you're telling me, is that I'd hack an IRONMAN for 1B+, and not another customer that is a normal account which would be easier to compensate given the fact it's only Gold Coins, at my own business, with my own reputation and feedback?
Honest to god, you seem to be having fun with Pablo Escobar or something. Let me remind you that YOU DON'T GET AFFECTED, I DO.
Fun fact is, you chose the only customer that had any bank value you could profit some from, and along the way, get your payment for work done, as well as put me in "big debt".
You are legit too stupid to understand how to run a business.
-
Back to the main subject, here are cuts of my replies that makes valid point within the report.
Ah, so you'd accuse me of hacking my own customers? Beautiful. And out of all the active orders I personally have, or any other managers. I'd go for your active order? To delay your payment or accuse you? Unfortunately I can't prove it was you, so why would I do such?
But the fact that you pulled it off, and posted this report one hour later says a lot. You wouldn't think of posting this immediately after his bank got hacked. You've had this as a plan to get away with it. No tickets has had any hacking situation.
Bosh me for being so stupid!
But wait, if a customer gets hacked, why did you not reach out to anybody? You tagged nobody, you told nobody about the hack. But you WhatsApp me half an hour after your report.
[Redacted 2]
Why were you on this account before trying to sign into Yahoo's account?
Hmmmm, why does it look like a RWT Mule?
How come all of a sudden you could log on a minute after he said I'm changing password? So you could show him an empty bank.
Why did you even try to log onto the account after he said "I'm changing password"?
If someone gets hacked. The first thing you're thinking is "I'mma report Chaddy", not warn the customers to change their password until further.
You warned the customers 20-30 minutes AFTER posting the report.
Also, the fact that you're accusing me or my Managers.
Here's you falsely accusing:
BEFORE these accusations began, this is what originally happened:
I also pre-warned you months ago:
Perhaps it wasn't you who hacked him, perhaps it was your worker? They seem to be so stupid nowadays. But you trust them so much. You wouldn't dare to take a deposit from them.
You created your report 1 hour after Yahoo got hacked. Sounds to me like it was planned. And 30 minutes after you created the report, that’s when you decided to text me on WhatsApp, and even give me a phone call.
Those that you’re questioning if they stole his items, has been in that channel for months and months. Not once has anything gone missing from his account. Not even a single dime.
But damn, we seem to be running a circus. Because as soon as Yahoos account gets hacked, that’s when I get accused of hacking someone that has had his ticket ACTIVE since JUNE 2022.
And now we’re not talking about a normal Ironman that has absolutely nothing.
This is an Ironman that has reached almost end-game and has almost maxed the account, which surprisingly you’ve done work on for a few months now without any issues.
I’ve also sent evidence to President as to why it was not me because I was busy with IRL.
I can see you’ve put time onto this and planned very well to accomplish this.
So now if you think about it, you went from having 20+ active orders to having below 10 active orders. I didn’t want to make you aware because I had more on the line to lose if I evidently paid you.
That’s why you have highly trusted people on tickets, which in this scenario would be the Managers you also accused of hacking and scamming multiple times which I proved was false. I asked them to keep an eye on your tickets. You made it more suspicious.
So at last you actually went ahead and hacked Yahoo to put me in a very bad spot, then on top of that report me for having a sum not paid to you.
How would it of been if I had paid you and then you ended up hacking him.
I do something you never do. I take safety precautions in order to keep it stable. While you don’t care about people’s banks or you think soooo highly of your team yet they’ve back-stabbed you and you still think they’re legit.
I guess now we wait if Sythe deems you or me guilty for the action of Yahoos account. But regardless of their response, even if I get DNT or TWC, I’m gonna do what I’m going to do. I’m going to take responsibility which you never have, and I’m going to make things right as you worked for me, I think… I don’t exactly know when you left BoostedMMO because you didn’t tell any of us anything. You directly went into Sythe. (Planned).
How they scammed: Read above.
Other relevant trade screenshots:
Amount scammed: Hacked an Ironman.
Discord ID + Unique Discord ID: Dalbert#2465 - 281963027367198720
Proof that it's their Discord:
Explanation of the trade:
We've had a ticket opened and actively ordered since June, 13th of 2022.
Everything has been taken care of in this ticket. All orders done from 13th of June 2022 to 23rd of April 2023.
On 21st of April, 2023, his bank was fully emptied.
I've spoken to the customer and resolved it with him regarding compensation.
So this is what has been told about the situation, coming personally from Dalbert.
Now here's the stupidity that this specific person doesn't understand.
I am the owner of the company you work for. I hold all the responsibility that occurs within the company. I understand you don't have any braincells left, but try to keep some for this report.
"why would we risk such a big debt, to scam a customer that we've been working for more than a year now? on this specific situation?"
First of all, I don't know what risk of debt "we" would be. I would be in a big debt, as an owner of the company that holds all responsibility. I know "we" have been working with him for more than a year.
Now let's get things clear about this. We both know I am not responsible for clearing his bank. You are.
Here's why I say that, without assuming or accusing. This is spitting facts, my dear son.
And here is the hidden reason why you haven't received your payment as well.
[Redacted 1]
I have a whole lots of more pictures that are given to me daily and taken by myself.
Here's from another perspective as well.
Pre-warned regarding payment:
So The amount of warnings I've given him and said there will be consequences.
He's always thought I was joking and always took it as a joke. Here's your joke.
Here's his updates:
If you followed things you agreed to, you'd not be in the position of hacking an Ironman account.
You mentioned this:
the final decition that i made to post this reporting thread, it's because i know what's chaddy attitude gonna be against me, after seeing the yahoo's scam, he's gonna
1) point finger at me like he does every single situation
2) delay the payment more, or make me pay out of it, or even take it from me completely
How come you haven't given a single update to the customer?
How come YOU HAVEN'T UPDATED ME so I know what's going on in the ticket?
I don't know if you recognize, but Sythe rules goes as following:
Businesses/Partnerships: Anyone running a business or partnered service implicitly agrees to share responsibility for the actions of their co-owners, as well as any workers they employ while the worker is on shift and acting on behalf of the business.
- If a partner or worker scams, all owners of the business will be banned until the debt is repaid. Workers, however, are not liable for anyone's actions but their own.
So what you're telling me, is that I'd hack an IRONMAN for 1B+, and not another customer that is a normal account which would be easier to compensate given the fact it's only Gold Coins, at my own business, with my own reputation and feedback?
Honest to god, you seem to be having fun with Pablo Escobar or something. Let me remind you that YOU DON'T GET AFFECTED, I DO.
Fun fact is, you chose the only customer that had any bank value you could profit some from, and along the way, get your payment for work done, as well as put me in "big debt".
You are legit too stupid to understand how to run a business.
-
Back to the main subject, here are cuts of my replies that makes valid point within the report.
Ah, so you'd accuse me of hacking my own customers? Beautiful. And out of all the active orders I personally have, or any other managers. I'd go for your active order? To delay your payment or accuse you? Unfortunately I can't prove it was you, so why would I do such?
But the fact that you pulled it off, and posted this report one hour later says a lot. You wouldn't think of posting this immediately after his bank got hacked. You've had this as a plan to get away with it. No tickets has had any hacking situation.
Bosh me for being so stupid!
But wait, if a customer gets hacked, why did you not reach out to anybody? You tagged nobody, you told nobody about the hack. But you WhatsApp me half an hour after your report.
[Redacted 2]
Why were you on this account before trying to sign into Yahoo's account?
Hmmmm, why does it look like a RWT Mule?
How come all of a sudden you could log on a minute after he said I'm changing password? So you could show him an empty bank.
Why did you even try to log onto the account after he said "I'm changing password"?
If someone gets hacked. The first thing you're thinking is "I'mma report Chaddy", not warn the customers to change their password until further.
You warned the customers 20-30 minutes AFTER posting the report.
Also, the fact that you're accusing me or my Managers.
Here's you falsely accusing:
BEFORE these accusations began, this is what originally happened:
I also pre-warned you months ago:
Perhaps it wasn't you who hacked him, perhaps it was your worker? They seem to be so stupid nowadays. But you trust them so much. You wouldn't dare to take a deposit from them.
You created your report 1 hour after Yahoo got hacked. Sounds to me like it was planned. And 30 minutes after you created the report, that’s when you decided to text me on WhatsApp, and even give me a phone call.
Those that you’re questioning if they stole his items, has been in that channel for months and months. Not once has anything gone missing from his account. Not even a single dime.
But damn, we seem to be running a circus. Because as soon as Yahoos account gets hacked, that’s when I get accused of hacking someone that has had his ticket ACTIVE since JUNE 2022.
And now we’re not talking about a normal Ironman that has absolutely nothing.
This is an Ironman that has reached almost end-game and has almost maxed the account, which surprisingly you’ve done work on for a few months now without any issues.
I’ve also sent evidence to President as to why it was not me because I was busy with IRL.
I can see you’ve put time onto this and planned very well to accomplish this.
So now if you think about it, you went from having 20+ active orders to having below 10 active orders. I didn’t want to make you aware because I had more on the line to lose if I evidently paid you.
That’s why you have highly trusted people on tickets, which in this scenario would be the Managers you also accused of hacking and scamming multiple times which I proved was false. I asked them to keep an eye on your tickets. You made it more suspicious.
So at last you actually went ahead and hacked Yahoo to put me in a very bad spot, then on top of that report me for having a sum not paid to you.
How would it of been if I had paid you and then you ended up hacking him.
I do something you never do. I take safety precautions in order to keep it stable. While you don’t care about people’s banks or you think soooo highly of your team yet they’ve back-stabbed you and you still think they’re legit.
I guess now we wait if Sythe deems you or me guilty for the action of Yahoos account. But regardless of their response, even if I get DNT or TWC, I’m gonna do what I’m going to do. I’m going to take responsibility which you never have, and I’m going to make things right as you worked for me, I think… I don’t exactly know when you left BoostedMMO because you didn’t tell any of us anything. You directly went into Sythe. (Planned).
How they scammed: Read above.
Other relevant trade screenshots:
Last edited by a moderator:
