Lucky Charm Holding my Deposit + Part-Service Payment

Discussion in 'Report A Scammer Archive' started by Black Mamba OSRS, Nov 11, 2019.

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Lucky Charm Holding my Deposit + Part-Service Payment
  1. Unread #1 - Nov 11, 2019 at 7:13 PM
  2. Black Mamba OSRS
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    Christmas 2019

    Black Mamba OSRS Fast Services | Questing | Firecapes | Mini-games

    Lucky Charm Holding my Deposit + Part-Service Payment

    Scammer's profile link: @Lucky Charm

    Explanation of the trade:

    On the 30th of October, I approached Lucky Charm and asked if I could work for his service, after seeing his recruitment post.

    Yes, I agreed to his terms which were as follows; https://tinyurl.com/rvlaknz

    Today, he asked me to do a Firecape for him on a pure and I accept. To cut long story short, I disconnected on wave 62 and immediately reported this as soon as I had control over the situation.
    He told me that it is his policy of the service we are to offer that in case of disconnection we trade over new supplies and re-do the cape. I agreed perfectly to that however 3 minutes later @Lucky Charm asks me if I'm lying about the Situation and if I'm skilled enough to do Jad on a pure.

    Was this even relevant? Why would I lie over a disconnection when I've done 4-5 firecapes already for this person without any hesitation? If I were to die, I would admit I sucked and move on.

    Proof of the said above; Screen capture - ae7b3d3f0649fcaffb1e76dfc7f3d4c9 - Gyazo


    So not only does @Lucky Charm accuse me of lying after I'm willing to accept his terms of service that I need to provide new supplies and re-do the run, but he's also questioning my skills as his worker after all of this was questioned during the hiring period.

    It doesn't end there - a few seconds later he also tells me that he was and I quote
    "Suspicious in the first place? From the start of this relationship."
    He said he remembers that he traded my main in runescape before, he remembered the username of my Runescape account that resembles another Sythe Username.

    Can you even explain this? So now he's also saying that he has wizard powers to all of a sudden remember my username (Please note I changed it twice in the past 3 weeks but okay..), and not only does he remember it, but he remembers trading to it and also matching it to a sythe username, that he claims to be a Ban Evader!

    The Second I hear all these false accusations, I expressed how I felt which was hurt and humiliated, and that I concluded to end working for @Lucky Charm that instant.
    The second I phrase out this, he starts to apologies for the way he acted, and it was all because he is and I quote (also proof in picture) "I'm new to having workers, and was suspicious." Yet he searches and bumps thread for workers every day.... hmm?

    Proof of what I quoted above - Screenshot - 029a026b159a38da1fbe6ae9c45f3a05 - Gyazo

    Again, cutting the long story short, I had to involve @Gladiator which immediately informed me that he was not able to adjudicate in private, to make a report about this.

    The only reason why I am writing the report is not only because of the situation and the way @Lucky Charm is trying to hire new workers yet pretends to be new, and at the same time, throws all these false accusations and doubts over a disconnection during a firecape, but because in attempt of me asking to be refunded of my deposit + my works done for a current order, he starts to play with words in order to try and put the blame on me.

    It is also funny how the second I mention the word "report", @Lucky Charm forgets the fact he was just using my notice period for example in order to defend himself, but he quickly tries to put this report under the carpet and solve everything between us.

    1. http://prntscr.com/pvn3hh
    2. http://prntscr.com/pvn3mg
    3. http://prntscr.com/pvn3ox



    Amount scammed: I wouldn't call it Scammed at this point, more as money behind held which is 100M + 60M for an order I've part-completed.

    How they scammed: Explained above, trying to avoid a report and holding funds against my will.

    Proof that it's their Discord: http://prntscr.com/pvn41f and http://prntscr.com/pvn49w
    Discord ID + Unique Discord ID: LuckyCharm#7749 || 591228198071566337

    Other relevant trade screenshots:

    Not sure if this is of much use, but it's regarding the slayer Order, however even @Lucky Charm himself confirmed that he is to trade me 160M

    http://prntscr.com/pvn4lq
     
  3. Unread #2 - Nov 12, 2019 at 5:24 AM
  4. Lucky Charm
    Joined:
    Jun 7, 2019
    Posts:
    3,516
    Referrals:
    1
    Sythe Gold:
    4,279
    Vouch Thread:
    Click Here
    Discord Unique ID:
    591228198071566337
    Discord Username:
    LuckyCharm #7749
    Heidy Extreme Homosex (2) Potamus

    Lucky Charm Selling Cheapest 07 on Sythe
    Lucky Charm Donor

    Lucky Charm Holding my Deposit + Part-Service Payment

    Good day everyone,


    Let me tell you guys first why i have not refunded yet. As that's what this "scamming" post is actually all about. As mentioned, we agreed on a 2 week notice before deposit payout. I agreed to hand it out immediately. However, Gladiator pmed me that it's better not to refund anything and wait for the outcome of this post. Screenshot - ef8aec7c34e392dbe4a51bb0e5d5e57a - Gyazo

    Furthermore, as we speak this guy holds the info of 3 customer accounts, (i pmed them to change password immediately) and holds 2 bank pins with high value bank's wealth. If i were to refund the deposit immediately before the passwords of the 3 accounts have changed then @Black Mamba OSRS could choose to steal the wealth of the accounts. ( I am not saying that he will, i am just saying that out of security reasons and 100% safety for the customer i will wait until this is done). After the passwords have changed i will pay out the deposit immediately + the money for the jobs done even though i have a 2 weeks notice. After that i will refund the customers or ask if another worker can complete this order for them.

    Now that's all cleared up with the deposit and pay part ( "the scamming part" ). Let's get into the accusation part.

    I asked him, i'll admit in not such a nice way if he failed the cape instead of dcing. He mentions that he is 100% knowledgeable in doing jads and said he did 300+ capes already. I was wondering to why a guy so new on sythe has done 300+ capes already. So that's why i wanted to ask more about this. @Black Mamba OSRS feels insulted by me, and therefore starts to rage and eventually this came down to the thread being created. I tried to explain him why i was suspicious with him in the first place, and tried to deal with him directly and not through Sythe. But here we are.

    Let's get more into the reason why i find @Black Mamba OSRS so shady. Cause this is the cause of the thread. Let's get into his background.

    This guy has joined 29 of October 2019 on Sythe, and is immediately asking for work on October the 30th. He claims to have worked for @Food4Rs for a while and been the key pillar to their services. Screenshot - 50227160c4af4666af62dd6bf919d640 - Gyazo
    Maybe Food4RS can be so kind enough to confirm this, i do not doubt this but i am suspicious why a worker who worked a while for loot4rs has not made a Sythe account yet in all the time he worked for them. He is however very knowledgeable over Sythe from the start which is interesting to say the least since he just joined a day before.

    Furthermore, when @Black Mamba OSRS traded me for his deposit i recognized the account he was trading me with. I have traded this account before because i recognized the username from something, probably a rwt i did before. My suspicion therefore started to grow. But the guy seemed pretty determined to complete jobs, and when i gave him some jobs he completed them very fast and came over like a 10/10 worker.

    In the Gyazo mentioned above, Screenshot - 50227160c4af4666af62dd6bf919d640 - Gyazo we agreed on @Black Mamba OSRS quoting customers and referring to my thread.

    However, this was obviously no part of his plans. As a guy added me claiming that @Black Mamba OSRS did not complete his service under my name in time.
    Screenshot - 91c1609eab1bc925a3276ba1fd7b8b79 - Gyazo
    Screenshot - 5db4b981c7a0202a739b9085587dabfe - Gyazo

    Here is proof that he mentioned he worked for me. While doing a freelance service (remember i never agreed on him freelancing in the first place. As seen above in the gyazo we agreed on him quoting customers and referring to my thread). He tagged me but the tag isn't linked. Therefore i did not get a notification. He claims that he didn't know how that worked. Funny because the tags above are perfect.

    Screenshot - c795d3b3d6c68e81b9218148240b22bb - Gyazo
    Screenshot - 54b3b027b046fa45d2820de05bd2e328 - Gyazo

    Screenshot - 6b7f5ac9739dc0bbe231562f6c836b04 - Gyazo
    Only when the customer came to me @Black Mamba OSRS decided to refund, he asked me to list him as an official worker to be able to comment and refer to threads. He mentioned to do no more freelancing, until i made my decision about the official worker part which can be seen here:

    Screenshot - e8ffbfa6cf0e0954518df54fa0ddeced - Gyazo
    Screenshot - be8e7a963c4be5f98fb6bc3727359d2d - Gyazo

    As can be seen on his activity on his profile he kept on quoting people trying to freelance, he donated 50 usd and tries to start his own services now. Which was all fine by me, never told him it was not fine just said he could not use my name anymore. I ignored the fact that he kept on quoting people for his own benefit.

    When he had access to multiple accounts with some of them including bank pins he also asked me for customer's bank pins without any valid reasons which can be found here. Where my suspicion grew even more.

    Screenshot - dbdd923667ad5314871f1e300217d560 - Gyazo
    Screenshot - 5dbfe47edae06d56d718b9968f1b9239 - Gyazo

    The list above should be reasons enough to be careful when trading this guy. I am done dealing with him, i will pay his refund and the payout of his job done when all the customer's account are secure and let that be the end of it.
     
    ^ Rune_Dragon and Mootrucks like this.
    Last edited: Nov 12, 2019
  5. Unread #3 - Nov 12, 2019 at 7:29 AM
  6. Loot4RS
    Joined:
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    Sythe Gold:
    855
    Extreme Homosex <3 n4n0

    Loot4RS 100% US Based | 400+ Vouches
    $200 USD Donor New

    Lucky Charm Holding my Deposit + Part-Service Payment

    This is related to Food4RS, not Loot4RS (ME). I have no idea who this is and he does not work for us but I hope this gets resolved :)
     
    ^ S and HNCdice like this.
    Last edited: Nov 12, 2019
  7. Unread #4 - Nov 12, 2019 at 7:30 AM
  8. Lucky Charm
    Joined:
    Jun 7, 2019
    Posts:
    3,516
    Referrals:
    1
    Sythe Gold:
    4,279
    Vouch Thread:
    Click Here
    Discord Unique ID:
    591228198071566337
    Discord Username:
    LuckyCharm #7749
    Heidy Extreme Homosex (2) Potamus

    Lucky Charm Selling Cheapest 07 on Sythe
    Lucky Charm Donor

    Lucky Charm Holding my Deposit + Part-Service Payment

    Yeah updated it. Sorry for the misunderstanding.
     
  9. Unread #5 - Nov 12, 2019 at 9:22 AM
  10. Lucky Charm
    Joined:
    Jun 7, 2019
    Posts:
    3,516
    Referrals:
    1
    Sythe Gold:
    4,279
    Vouch Thread:
    Click Here
    Discord Unique ID:
    591228198071566337
    Discord Username:
    LuckyCharm #7749
    Heidy Extreme Homosex (2) Potamus

    Lucky Charm Selling Cheapest 07 on Sythe
    Lucky Charm Donor

    Lucky Charm Holding my Deposit + Part-Service Payment

    Update as i have recalculated the money owed from 80-95 slayer. (Which he partly completed)

    Starting xp: 2,107,015.
    xp right now: 2,678,340

    Proof of customer saying what the starting xp is: Screenshot - 16bb9eba48a871036404acc9a752fc13 - Gyazo

    Don't know where he is getting that starting xp from, however that is false. Nice try from him to gain some extra gp

    Total experience gained: 571.325.

    We calculated 95gp/xp for this slayer task.

    571.325 x 95 = 54.3m

    I take 10 percent of this. Will payout 48.9m

    Therefore, once last customer change password. And a moderator commented i will payout 100m + 48.9m so a total of 148.9m
     
    Last edited: Nov 12, 2019
  11. Unread #6 - Nov 12, 2019 at 9:37 AM
  12. Black Mamba OSRS
    Joined:
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    Black Mamba OSRS Fast Services | Questing | Firecapes | Mini-games

    Lucky Charm Holding my Deposit + Part-Service Payment

    Without going into much unnecessary and lengthy details, all I can say is that it is clearly evident how hard you are trying to put your "unjust" and "false" accusations and rude actions under the rug, in order to try and create fake speculations.

    Though Luck, you will not fool me, and I hope that Moderators will see the way you are playing around with words, as follows;

    1. I NEVER mentioned that I work or have ever worked for @Loot4RS. I used to work for Food4RS, yet what do you do? You create speculation by trying to play stupid and approach @Loot4RS in order to try and get them to vouch for something I did not even call!

    Proof - http://prntscr.com/pvxjgy

    2. @LumpyBumps Issue - After talking it out between yourself, the customer @LumpyBumps and myself, I was into the impression that we had settled this? Here's a quick screenshot of YOURSELF confirming it's all good and it was exactly a customer's misconception that the order came from your service - Again, here you're trying to use this to create speculation, Again!

    Proof - http://prntscr.com/pvxniz

    3. You stating that we made a "Deal" that I no longer am to freelance jobs whilst working for you is again a HOAX, another speculation material.
    Here's some proof against what you're saying - http://prntscr.com/pvxoud

    You NEVER mentioned the Idea gain, and you NEVER added me as an official worker :) So you can't stop me from freelancing or moreover say that we "Made a Deal".

    4. Bank Pin Issues - Creating more and more speculation. I will not go into length about this, but the only times I mentioned a Bank Pin of a customer was always in QUESTION, your answer was in all cases a No, and being your worker, I never Questioned it back, I simply accepted your reply and carried on.


    Dear Moderators, at the end of the day, all I care about is myself getting the money and moving forward, however on behalf of other workers out there trying to find work, I do not think that such a Person as @Lucky Charm should be left un-corrected and perhaps even punished for his attitude towards him trying to build into the Servicing section, but that's for you to decide and work on.
     
  13. Unread #7 - Nov 12, 2019 at 9:52 AM
  14. Lucky Charm
    Joined:
    Jun 7, 2019
    Posts:
    3,516
    Referrals:
    1
    Sythe Gold:
    4,279
    Vouch Thread:
    Click Here
    Discord Unique ID:
    591228198071566337
    Discord Username:
    LuckyCharm #7749
    Heidy Extreme Homosex (2) Potamus

    Lucky Charm Selling Cheapest 07 on Sythe
    Lucky Charm Donor

    Lucky Charm Holding my Deposit + Part-Service Payment

    1. Yes this was a mistake of my part, already adjusted. Will ask food4rs about you. We will see what the outcome of this is.

    2. This is one of the scenarios that i added to show you how suspicious you are acting. I never agreed you to do freelancing, and furthermore you used my name to gain a job which you did yourself while you not stated clearly to @LumpyBumps that this was not part of my services. I am sure that he can confirm this since he pmed me about this.

    3. Shouldn't be bothered replying to this invalid argument, but if you wish: You mention yourself: "if i find work for you as a worker, i will redirect them to you". However you were quoting threads on sythe without redirection and without any form of approving by me. Although you mentioned you would redirect, and offered not to do freelancing anymore. Screenshot - 5ecf88f458c0754f40ebfb2d2289dfcd - Gyazo

    4. I think this is very suspicious, probably all the rest of the people reading share the same idea. I just added it to my list of why you are suspicious and why everyone should be careful dealing with you. The fact that you asked for the bank pin makes no sense whatsoever. It doesn't matter if you ask/demand it. It is suspicious and that's the end of it.


    What's the whole point of this post anyways? I already told you i would refund you the money. Which you have no doubt of you told me, you basically just want to bother a lot of people because they way i handled you as a worker. I am trying to explain everybody why i was suspicious, and acted the way i did. After the incident with @LumpyBumps a majority of employees would have probably already fired you.


    Waiting for a moderator to comment first. Not replying further to any of your answers.
     
    Last edited: Nov 12, 2019
  15. Unread #8 - Nov 12, 2019 at 10:06 AM
  16. Black Mamba OSRS
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    Lucky Charm Holding my Deposit + Part-Service Payment

    I think the people reading your statements are confused because all you do is try to create fake speculations.

    I will not reply further myself, however since you mentioned another two HOAX I will justify them.

    @LumpyBumps, again only assumed himself that I was taking his order as part of your service. I NEVER mentioned that it was being done like that.
    All I can say is that if I were to have given Lumpybumps the impression that I was taking the order on your behalf, a simple check on your Service Thread would have confirmed that I am NOT even listed as your worker.

    Secondly, so you are saying, that I was suspicious for asking for a Bank Pin for BENEFICIAL Reasons to the Service, yet when you gave me the bank pins of accounts with 100M in wealth, you thought that was okay?

    You're a load of bullshit mate, and everyone reading this should doubt you.
     
    Last edited: Nov 12, 2019
  17. Unread #9 - Nov 12, 2019 at 11:05 AM
  18. Lucky Charm
    Joined:
    Jun 7, 2019
    Posts:
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    Referrals:
    1
    Sythe Gold:
    4,279
    Vouch Thread:
    Click Here
    Discord Unique ID:
    591228198071566337
    Discord Username:
    LuckyCharm #7749
    Heidy Extreme Homosex (2) Potamus

    Lucky Charm Selling Cheapest 07 on Sythe
    Lucky Charm Donor

    Lucky Charm Holding my Deposit + Part-Service Payment

    Im not gonna reply on message above.

    I can confim that all customers have changed their passwords and all accounts are secure.

    I can payout the 148m. Waiting for a moderator to reply on the situation. Would like if a mod can middleman this trade as well ( if possible ) for better security of trading for both of us.
     
    ^ Black Mamba OSRS likes this.
    Last edited: Nov 12, 2019
  19. Unread #10 - Nov 12, 2019 at 4:07 PM
  20. BlackBlasses
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    218653335471915008
    Discord Username:
    BlackBlasses#6894
    Member of the Month Winner Two Factor Authentication User Community Development Team Member Community Participant Halloween 2019 Donor Lounge Participant Sandbox Participant Rust Player
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    Ripple XRPThe Future of Banking

    Lucky Charm Holding my Deposit + Part-Service Payment

    I will MM this trade.

    @Black Mamba OSRS please reply to his thread with your Discord Unique ID
     
  21. Unread #11 - Nov 12, 2019 at 4:08 PM
  22. Black Mamba OSRS
    Joined:
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    Christmas 2019

    Black Mamba OSRS Fast Services | Questing | Firecapes | Mini-games

    Lucky Charm Holding my Deposit + Part-Service Payment

    586898121657810944
     
  23. Unread #12 - Nov 12, 2019 at 4:32 PM
  24. Black Mamba OSRS
    Joined:
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    Christmas 2019

    Black Mamba OSRS Fast Services | Questing | Firecapes | Mini-games

    Lucky Charm Holding my Deposit + Part-Service Payment

  25. Unread #13 - Nov 12, 2019 at 4:35 PM
  26. BlackBlasses
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    Discord Unique ID:
    218653335471915008
    Discord Username:
    BlackBlasses#6894
    Member of the Month Winner Two Factor Authentication User Community Development Team Member Community Participant Halloween 2019 Donor Lounge Participant Sandbox Participant Rust Player
    Toast Wallet User

    BlackBlasses

    Ripple XRPThe Future of Banking

    Lucky Charm Holding my Deposit + Part-Service Payment

    Resolved.

    Thank you for your cooperation Gentlemen, may we never meet in the RaS section again.

    Have a good day :)
     
    ^ Hope, IGotOwned, Wsj and 1 other person like this.
  27. Unread #14 - Nov 12, 2019 at 5:40 PM
  28. Gladiator
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    Discord Username:
    Gladiator#3000
    Stay a while and listen Snowflake Verified Diamond Gohan has AIDS Valentines Singing Competition Winner Referral Champion Trole Official LoL Rank Verifier Two Factor Authentication User
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    Gladiator Alch.com = Bogla

    Lucky Charm Holding my Deposit + Part-Service Payment

    While we appreciate you resolving this @Lucky Charm, there are a number of issues for concern.

    Firstly, your thread's ToS don't state anything about keeping deposits: ✨100$ Donor 150+ Vouches✨Hiring ✅Minigamers/Questers/Skillers/Account builders✅ >90% Payout< and this was discussed separately in PM.

    Secondly, this was your response to me yesterday:
    [​IMG]
    you didn't want to pay your worker for the partial service he completed and instead refund all the money to your customer; quite mind boggling.

    Lastly, almost two weeks ago, you asked me whether customers could double vouch, for your worker and for yourself, I explicitly told you they couldn't, here:
    [​IMG]

    Despite this:

    [​IMG]

    Unfortunately for you, I noticed. You've been TWC'd and two week banned.
     

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