Back at it with the scam.

Discussion in 'Report A Scammer Archive' started by HNCdice, May 10, 2018.

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Back at it with the scam.
  1. Unread #1 - May 10, 2018 at 11:22 PM
  2. HNCdice
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    Back at it with the scam.

    Scammers profile: @Canadian71
    Had this user make me a custom NMZ script in which he scammed me by cleaned my Pures bank at first, but then made up by finishing the script and helping me set it up to run perfectly. Reference: Private Report

    During the past week he has worked with me to tweak the script using TeamViewer on my computer do to resolution issues with the Surface Pro series. Anyways, the password was changed to Temp12 so he could write the script (apparently he doesnt have access to a nmz account of his own). I did not change the password after the script because we were on good terms and frankly I thought he made an honest mistake and couldn't be fucked to change it. Recently I asked if he could integrate Overloads, he agreed for 2m and once again used teamviewer. My Pures account has roughly 80-120m in the bank which he saw however didnt touch it and completed the service. Logged in today and i was at lumby cleaned of valuables that i had in my inventory (fury/abby dagger/slayer helm) and a bankpin change was requested. Not to mention earlier in the day he had some interesting requests on discord shown here:
    [​IMG]

    The sad part is I was going to do it because he seemed like a genuine guy. I know this probably won't be enough evidence for getting him banned but hey, hes a douche bag so gotta show the community what kind of person he is.
     
    Last edited: May 10, 2018
  3. Unread #2 - May 10, 2018 at 11:40 PM
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    Back at it with the scam.

  5. Unread #3 - May 11, 2018 at 1:22 AM
  6. Canadian71
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    Canadian71 Active Member

    Back at it with the scam.

    @Chloe Yes I do. I have literally nothing to do with it. Will send everything I said to @HNCdice already so I don't have to repaeat myself.
     
  7. Unread #4 - May 11, 2018 at 1:23 AM
  8. Canadian71
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    Canadian71 Active Member

    Back at it with the scam.

    Last edited: May 11, 2018
  9. Unread #5 - May 13, 2018 at 3:15 AM
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    Back at it with the scam.

    @HNCdice Did you charge him back without proof or a mods approval?
     
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  11. Unread #6 - May 13, 2018 at 9:08 AM
  12. HNCdice
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    Back at it with the scam.

    There is nothing to charge back. No money is owed from me and the only money ever exchanged was the money he took off my account during the FIRST incident.
    EDIT: And the abby dagger ect this time
     
    Last edited: May 13, 2018
  13. Unread #7 - May 16, 2018 at 1:57 AM
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    Back at it with the scam.

    Just trying to understand the situation, how did you pay him for the NMZ script? Through GP or PP? Because in this screenshot: Discord 5 he talks about a chargeback.
    There is 0 proof that @Canadian71 stole the gold from your account.
     
  15. Unread #8 - May 16, 2018 at 3:05 AM
  16. Canadian71
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    Back at it with the scam.

    For nmz account I was paid by him leaving the gp on the account which I took halfway into my making my script. The script was finished fully the other day. What I meant by "changing back" is that I was surprised that he changed his password back to the previous. Idk if hncdice agrees let's just lock the thread if no then just tell me what I have to do to prove my innocence and I am up to do it since I have literally nothing to hide and I am not involved in all of it at all.
     
  17. Unread #9 - May 16, 2018 at 5:42 PM
  18. HNCdice
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    Back at it with the scam.

    Heres a recap. He says he can go first to make a script and begins using my account to do so. Before he finishes he cleans my pures bank of all the items without telling me. Next day I made the first scam report, he admitted to wiping the bank but since the bank value was roughly the same (more but whatever) I told him just to complete the script and we would call it even. He did so hence the TWC. Now, he had been tweaking the script on my computer using teamviewer without issues. The problem now is i logged in the day of this report to find my pure cleaned of all the valuables i was at NMZ. Seeing as I changed the password for his service only but neglected to change it back after and was cleaned again as a result. I said in my first statement it wouldnt be enough evidence to ban him but thought the mods should know. I gain nothing from making false accusations, the second amount stolen was insignificant but its still fucked up.
     
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  19. Unread #10 - May 16, 2018 at 6:54 PM
  20. Canadian71
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    Back at it with the scam.

    Now just to recap everything. I haven't totally wiped the bank as you can see there I left the excess gp just took the right amount of gp that was promised for the script itself. The script was nearly finished at that time, so I had zero intentions of scamming anyone. I tried to do my best to make sure that all inconvenience and misunderstandings will be resolved in my expense. We understood each other and everything worked out perfectly. After that he wanted to add one more feature to the script so I tweaked it. While doing so I was on his account with bank worth of 80m+ and I haven't touched any of it simply because I had literally no interest in scamming since all my concern is to provide good services for people. Few days later I ask if everything is going smoothly and he wants me to tweak one more thing. Since at that time we couldn't do it we decided to do it the next day. Also I asked for 26m osrs loan because at that time I was in need of it because I had a good opportunity to do very good service just didn't had the funds. He agreed to that so I gave him the details to log into one of my alts and whenever he will be available put gp on it and then I went to sleep. Once I get up I see the message that I won't be getting any gp from him and asks what is the deal with me. I was super confused and thought that maybe he wants to know what I was going to with the gp so I tried explaining it. Then he hit me with a statement that I took his account gear. All of the this conversation screenshots are already made by me above at #4 post feel free to check it. So now I will state my reasons why it wasn't me who took his gear. First of all as he stated I took 7m worth of gear from his account. Why would I scam someone for 7m who was willing to freely loan me 26m? Secondly as you can see from the screenshots he never stated that he changed his alt password to the previous one so I hadn't a faintest idea that I can even access the account. He didn't even needed to change the account's password because I was going to do the tweak using teamviewer anyways. Thirdly as you can see from the screenshots I said that I am heading to sleep (it was nearly 00:00 at that time). So whenever he changed his password back to previous was while I was sleeping. He then accused me that I stole his items at around 05:00 as you can see in the screenshots. So you are saying that I got up not even sleeping 5 hours in and went to scam 7m for no logical reason while not even being aware of the fact that you changed your account's password to the previous one? Fourthly, I PMed back at around 07:00 (7am) which is the time I usually have to get up and when I don't I sleep for a lot longer can even send you my schedule or something crazy like that if you need more proof. This last thing isn't a big of a proof but I think everything adds up. Fifthly just look at my discord messages and tell me if I were to scam someone for 7m if I would write those kind of messages? If I would really try this hard to prove my innocence? In the last couple of days I have completed many services and currently completing some of them which included trusting me with 2x15m, 2x20m, 44m payments before the services also with sensitive accounts like obby pures, mains. I can try to get those people to vouch for this if it's really necessary to prove my services reliability. So just look up all my points that I made and the conversation in discord and if it doesn't convince all of you of my innocence just let me know what I have to do to prove myself innocent since I have nothing to hide and all I want to do on sythe is to provide good services to consistently have a side income for myself. Also for mods I could provide how much gold I have bought before to show that 7m is literally meaningless for me. Do you really think I would go though all of this for 7m?
     
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  21. Unread #11 - May 19, 2018 at 4:29 AM
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    Back at it with the scam.

    I apologize, I read it as chargeback not changeback.

    As stated, there isn't enough evidence for any ban/compensation to be held. If anymore evidence does come to light please let me know and I will look through this again.
     
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