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Discussion in 'Report A Scammer Archive' started by Anutham Poorvaj, Jan 31, 2023.

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  1. Unread #1 - Jan 31, 2023 at 11:02 PM
  2. Anutham Poorvaj
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    Anutham Poorvaj Newcomer

    [Resolved]

    Scammer's profile link: Lucky Charm

    Amount scammed: 600m deposit + 100s of mills of unpaid work

    Discord ID + Unique Discord ID: LuckyCharm#7749 UID: 591228198071566337

    Proof that it's their Discord: Imgur: The magic of the Internet

    How they scammed: I was a worker on luckycharm service till about 11 hrs ago. I woke up this morning to find tht i was kicked from the server and dm from luckycharms claiming i cleaned an ironman with 23m worth bank. I have a 600m deposit with luckycharm and few 100 mills worth of work completed which i was yet to collect for. This ticket was one of my last ticket because i was asked to leave after my current orders are done for being slow on a prior order which i accepted. Till about 36 hrs ago or so i was working on an acc with 750m+ gold which was untouched and currently im working on a quest cape on another acc which is also not cleared. I feel like this is being done solely just to avoid paying me for my work and giving me back my deposit. I have no need to clear an ironman with 23m bank worth when i have a deposit of 600m and 100s mills on unpaid work is left to collect. I hope the mods can see tht and do the needful.

    Other relevant trade screenshots: The day i was told iam no longer needed imgur.com
    The message i woke up to this morning
    imgur.com
    Message i received from the customer
    imgur.com
     
    ^ Wolf, Fontes, xJumpman and 12 others like this.
  3. Unread #2 - Feb 1, 2023 at 5:58 AM
  4. President
    Joined:
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    Vouch Thread:
    Click Here
    Discord Unique ID:
    721431035023458465
    Discord Username:
    president0001
    Creeper Gohan has AIDS

    President RuneHall.com - The #1 Runescape Gambling
    $200 USD Donor New Market Moderators Our Community Moderators

    [Resolved]

    Can you post the ToS you two agreed on?
     
  5. Unread #3 - Feb 1, 2023 at 7:18 AM
  6. Anutham Poorvaj
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    Anutham Poorvaj Newcomer

    [Resolved]

    Currently Hiring: Workers (Questers, skillers, minigamers, ironman workers, pvm workers, firecapers)
    1. You'll work at a rate of 70% profit of a ticket with 200M deposit , 75% with 400M deposit and 80% with 800M deposit. Payments will be done via Binance USDT based on our buying rate of gold
    2. You are not allowed to work for another service provider or start your own services only unless this is agreed upon by the @OWNER
    3. You must have clean reputation on Sythe and other forums.
    4. You will never accept payments as a worker, if you do you will be banned without a chance of receiving your deposit back.
    5. If you link an account in the account settings such as an amazon or google account you will be fired and you will lose your entire deposit.
    6. If you approach our customers directly via DM to do any sort of trade or service you will be fired immediately and your entire deposit will be lost.
    7. You must give notice to the owner 7 days before leaving and finish all your orders before getting your full deposit back.
    8. You must play on RuneLite and have all screenshots for skills/quests activated. If you cannot provide screenshots and something happends we have the right to reimburse customer with your deposit and this can result in you being fired. You will also not be payed when you cannot provide screenshots for jobs.
    9. You must pay at least 200m in deposit for safety reasons.
    10. If a customers account gets banned (and you are responsible) i will report you on sythe, and you will not be paid. This might also lead to a loss of the deposit which i will use to compensate the customer.
    11. You must fully understand our terms-of-service Breaking the rules will lead to getting fired.
    12. You're not allowed to leak information from inside the discord(ticket que, chats between the team, ect).
    13. We are searching for people that can provide 6-8 hours of working on the accounts a day.
    14. All the damages from accidentally adding additional level(combat mainly) will be paid from workers deposit and until worker repays the deposit he wont be able to do any more orders.
    15. The account information of the service will be provided directly by the customer through a PM this is never done through our ticket system. After the customer has given their details in a PM write this down in paper and ask the customer to delete this message. You may never share this information with other workers or other people. This will result in deposit being lost.
    16. You are required to have 2 factor authentication for both discord and sythe.
    17. Breaking the rules such as stealing, scamming, putting additional levels, consistant complaints about losing wealth from customers accounts will lead to ban from our services without a chance to receive deposit back
    18. You must always ask about the customers total wealth on the account, if this is above 50m you cannot proceed to work on the ticket. Customer will need to remove the wealth unless this is found okay by @OWNER or @Manager
    19. After a service has been completed you must ask the customer confirmation that he changed his password & checked linked accounts before you can request payment
    20. Breaking any of the rules of the Terms of Service might lead to a (partial) loss of your deposit.
     
  7. Unread #4 - Feb 1, 2023 at 7:31 AM
  8. Anutham Poorvaj
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    Anutham Poorvaj Newcomer

    [Resolved]

    I would like also mention that i talked ot lucky few hrs ago and he said ill most likely be getting my unpaid dues and deposit back. He also said someone named yorri was working on the acc which was cleaned. Dont know who that is
     
  9. Unread #5 - Feb 1, 2023 at 7:33 AM
  10. President
    Joined:
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    Sythe Gold:
    8,663
    Vouch Thread:
    Click Here
    Discord Unique ID:
    721431035023458465
    Discord Username:
    president0001
    Creeper Gohan has AIDS

    President RuneHall.com - The #1 Runescape Gambling
    $200 USD Donor New Market Moderators Our Community Moderators

    [Resolved]

    Were you (@Anutham Poorvaj ) exclusively in control of the account details, or did other people also have access to the details? Please substantiate your claim by posting screenshots and delete sensitive information

    I will also need you @Lucky Charm to respond to this
     
    Last edited: Feb 1, 2023
  11. Unread #6 - Feb 1, 2023 at 7:36 AM
  12. President
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    Vouch Thread:
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    Discord Unique ID:
    721431035023458465
    Discord Username:
    president0001
    Creeper Gohan has AIDS

    President RuneHall.com - The #1 Runescape Gambling
    $200 USD Donor New Market Moderators Our Community Moderators

    [Resolved]

    So when you were working on the account, more people had access to it, including workers who worked on it before?
     
  13. Unread #7 - Feb 1, 2023 at 7:38 AM
  14. Anutham Poorvaj
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    Anutham Poorvaj Newcomer

    [Resolved]

    imgur.com

    Someone named yorri was mentioned i dont know who that is. Besides that the account was being played on most times of the day.
     
  15. Unread #8 - Feb 1, 2023 at 7:41 AM
  16. Anutham Poorvaj
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    Anutham Poorvaj Newcomer

    [Resolved]

    I suspect some other people were also playing on the account other than me judging from the activity on the account. Sometime i've had to wait hours before i receive a reply from the customer. whether if it from lucky's server or not is something i do not know.
     
  17. Unread #9 - Feb 1, 2023 at 7:43 AM
  18. Anutham Poorvaj
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    Anutham Poorvaj Newcomer

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    imgur.com
    even 2 days ago it took like 2.5 hrs for him to reply. I didnt end up logging in that day.
     
  19. Unread #10 - Feb 1, 2023 at 7:44 AM
  20. President
    Joined:
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    Vouch Thread:
    Click Here
    Discord Unique ID:
    721431035023458465
    Discord Username:
    president0001
    Creeper Gohan has AIDS

    President RuneHall.com - The #1 Runescape Gambling
    $200 USD Donor New Market Moderators Our Community Moderators

    [Resolved]

    Can you post the chat logs here of you receiving the login details? Please blur the account information
     
  21. Unread #11 - Feb 1, 2023 at 7:47 AM
  22. Anutham Poorvaj
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    Anutham Poorvaj Newcomer

    [Resolved]

    He deleted that but he changed pass mid service i can send u that if you want
     
  23. Unread #12 - Feb 1, 2023 at 7:51 AM
  24. Anutham Poorvaj
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    Anutham Poorvaj Newcomer

  25. Unread #13 - Feb 1, 2023 at 7:52 AM
  26. President
    Joined:
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    Sythe Gold:
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    Vouch Thread:
    Click Here
    Discord Unique ID:
    721431035023458465
    Discord Username:
    president0001
    Creeper Gohan has AIDS

    President RuneHall.com - The #1 Runescape Gambling
    $200 USD Donor New Market Moderators Our Community Moderators

    [Resolved]

    Full screenshots please, I need to see the entire ticket. Crop the sensitive info.

    Also show the part where he changed the password mid service
     
  27. Unread #14 - Feb 1, 2023 at 7:56 AM
  28. Anutham Poorvaj
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    Anutham Poorvaj Newcomer

    [Resolved]

    These are direct messages. I dont have access to tickets because i was kicked from the server. Login info are shared in the dms tho i can post a full screenshot of dms if that would work.
     
  29. Unread #15 - Feb 1, 2023 at 8:01 AM
  30. President
    Joined:
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    Discord Unique ID:
    721431035023458465
    Discord Username:
    president0001
    Creeper Gohan has AIDS

    President RuneHall.com - The #1 Runescape Gambling
    $200 USD Donor New Market Moderators Our Community Moderators

    [Resolved]

    We will wait for @Lucky Charm to post them then
     
  31. Unread #16 - Feb 1, 2023 at 8:02 AM
  32. Anutham Poorvaj
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    Anutham Poorvaj Newcomer

    [Resolved]

    imgur.com

    You can see on tht conversation he sent me a new pass on jan 11th
     
  33. Unread #17 - Feb 1, 2023 at 9:23 AM
  34. Lucky Charm
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    Discord Unique ID:
    591228198071566337
    Discord Username:
    LuckyCharm#7749
    Lawrence Heidy (3) Extreme Homosex (3) Gohan has AIDS (2)

    Lucky Charm Click here to trade with me!
    Lucky Charm Donor

    [Resolved]

    Yes so as i said you will be payed for the work that you did and get back your deposit.

    Not sure why you made this scam report lol
     
  35. Unread #18 - Feb 1, 2023 at 9:25 AM
  36. Anutham Poorvaj
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    Anutham Poorvaj Newcomer

    [Resolved]

    This was made earlier before i got the news. Tried contacting ur manager and you and waited for 2 hours before opening. Thts why i titled it as i dont know if its a scam or missunderstanding.
     
  37. Unread #19 - Feb 1, 2023 at 9:25 AM
  38. Lucky Charm
    Joined:
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    12
    Sythe Gold:
    84,651
    Vouch Thread:
    Click Here
    Discord Unique ID:
    591228198071566337
    Discord Username:
    LuckyCharm#7749
    Lawrence Heidy (3) Extreme Homosex (3) Gohan has AIDS (2)

    Lucky Charm Click here to trade with me!
    Lucky Charm Donor

    [Resolved]

    Again since there is two workers on the same account (the fault of the customer) it is hard to say which worker is responsible so not going to make a counter scam-reprot.
     
  39. Unread #20 - Feb 1, 2023 at 10:18 AM
  40. President
    Joined:
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    Sythe Gold:
    8,663
    Vouch Thread:
    Click Here
    Discord Unique ID:
    721431035023458465
    Discord Username:
    president0001
    Creeper Gohan has AIDS

    President RuneHall.com - The #1 Runescape Gambling
    $200 USD Donor New Market Moderators Our Community Moderators

    [Resolved]

    Still need the full log of the ticket here
     
< Tendyies recovered account | Imp >

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