resolved

Scammer's profile link: ABRA


Amount scammed: 100m


Discord ID + Unique Discord ID: ABRA#1111 739564904104722542


Proof that it's their Discord


Explanation of the trade: I gave ABRA a 100m deposit to work for him in his Discord server. On December 7th I had a report filed on Sythe about me, and ABRA was worried it would impact him since I was working under his name. ABRA deranked my worker role in his Discord, and even threatened to void my 100m deposit if he was effected by it in any way. After the report has been resolved and I was cleared, ABRA decided that he would still fully refund my 100m deposit in one week according to his worker contract that I agreed to.


How they scammed: ABRA deranked me on December 8th, and was supposed to give me the full deposit on December 15th, and each day said he would give me it after I continously asked. Currently he is 4 days late, and told me that he would pay it to me in Bitcoin even after I told him that I can't accept Bitcoin, and that I can only accept the full 100m in 2007 Runescape gold. ABRA explained to me that the reason why he didn't purchase 100m using his Bitcoin for my deposit was because of the "huge fees" and that I would have to pay for the fees myself which was around 20m (he told me). I had asked for the worker contract today, but he told me "Yeah I'm busy today" which again was another excuse. I had to dm one of the managers in ABRA's server for the workers contract instead. ABRA had a week to give me my deposit, and each of the 4 days said he would give my deposit "today" and yet he still has not given me my 100m deposit which in total is 11 days after he deranked me and 4 days after what he told me which was in his contract. The two platforms I used to message ABRA was WhatsApp and Discord btw.

Other relevant trade screenshots:


ABRA's worker contract


Messages between ABRA and I through WhatsApp

Messages between Abra and I through Discord - Album on Imgur

 

I also had a very hard time getting my deposit back, even though we had agreed that i paid 60mil via discord and even via sythe pms he still tried to only pay back 50mil Screenshot - 97c7732380952e6b6666403788eefc96 - Gyazo
To be honest hes been getting away with alot of things and don't know how hes still about

Screenshot - 20d8336c276abaab9f36672ae9937490 - Gyazo
Screenshot - 0e599881871e9762cff2d633337135f8 - Gyazo
clearly states 60mil and 40mil will be paid after dunno how that can be a typo xD

 

Today I got new messages from ABRA through Discord and WhatsApp about him refusing to pay me my 100m deposit back, and has claimed that he's been getting "a lot" of pms about me owing them 2007 Runescape gold, but when I asked ABRA who I owed he told me that he didn't know only a "few" ones. ABRA also told me that
I lied on this report, without stating how, told me he gave me the option of Bitcoin, and that he was busy



One I told ABRA I can't except Bitcoin (told him many times), two ABRA had 12 days now to give me my 100m 2007 Runescape gold deposit and has refused too, three ABRA claimed that many people have messaged him about me owing them Runescape gold and when I asked ABRA who pmed him he changed it to "idk a few". I do owe 2 people Runescape gold, and 1 is user StartYourIronman while the other person is a friend I have on Discord (a non Sythe user). I told them both that I can pay them extra as soon as I get my deposit from ABRA and they both understood.
New messages I got from ABRA Discord/WhatsApp

Screenshots of today's messages from ABRA through Discord and WhatsApp
New messages I got from ABRA Discord/WhatsApp

 

yes you were de-ranked 9 december, which means you were eligible for deposit return December 17, which is now 3 days, in the 3 days i have tried multiple times to pay, but you cant accept btc, so i had to buy gold but i didn't get the time yet, i don't understand how you are coming up with all these text messages out of nowhere??

 

and yes im a busy person, definitly in the weekend, you could have asked when i would have the time to buy gold and save yourself a lot of time

 

I was deranked December 8th, told you repeatedly I can't accept Bitcoin, and you had 12 days to get the gp

 

@ABRA please pay @W1ll0wCaptain1 promptly. I don't see why they need to wait another week to get their refund.

 

@Superfluous Sure he doesn't have to wait another week, but he did have to wait up until 3 days ago where i started to try to pay him out, he has asked me 1 single time for his deposit back which was Saturday 10 pm where i REPLIED and said i cant
next day report lol

being de-ranked doesn't mean you get the deposit, there's a cooldown period.
http://prntscr.com/w6vtx1 - you were de-ranked the 9th @W1ll0wCaptain1
Which means the earlyest date for the deposit return would be 17 December, the day i asked for ur btc addy
You didn't have btc available even tho i pay you out for work via btc no problem.
anyway im waiting on you i have the gold now.

 

Yes you ran with 10mill OSRS

You were 25m max the entire time while being a worker, which means a deposit of 50m.

I returned your 10m deposit the same day you deposited, and you are taking advantage of my old discord account being deleted.
Congratz, if you really deposited 100m how come you were 25m max the entire time and said nothing?
Here is the proof (yourself knowing you deposited 50m) : http://prntscr.com/w6w03k
AKA SCAMMING ME FOR 10M OSRS
but I'm too busy and didn't have time to find it up, can i get my 10m back please?

@xJai Can confirm that you were a 50m deposit worker, anyone that deposits 100m and gets the 50m rank would speak up.

 

Also gratz pming all my server members with this topic link and saying be careful and shit lmfao

you are a cringe broke guy @zeaimaz

 

Our timezones are different because for me it was the 8th, but I asked multiple times in which you typically replied "today". I can't send the screenshots of it since most of the messages about me asking you, when you'll give me my deposit, were in your server which you banned me from recently, so I can't prove it. According to your workers contract the cool down was a week, and as of now it is 6 days late for a total of 15 days you had to pay me. Yesterday you kept asking me to meet you for the deposit 4 times which you never showed up and just wasted my time. You deserve a TWC for being 6 days late, lying, wasting my time, and breaking your contract.

 

And still not paying me yet. Just telling me to go to a certain location, have me wait while you never show up, and do this 4 times!!

 

Oh yea you never once payed me in btc for the services! You've only paid me in 2007 Runescape gold because I haven't used Bitcoin in years. Ask xJai a manager in your server and if he's telling the truth he'll say that you never paid me in btc once. Abra is not to be trusted at all! Scamming, wasting my time, lying multiple times, and banning me from your server which is awfully suspicious since most of the messages between us regarding my deposit was there. I'm clearly not the only one who you tried scamming either since a Sythe user I haven't met before is commenting on my thread about you

 

I texted xJai ,a manager I knew from ABRA's server since ABRA banned me, and he said it himself that ABRA has never paid me btc before which is further evidence that ABRA has been lying and can not be trusted Proof Abra lied about paying me btc for the services I did in his server

Confirmation of Jai's (manager for ABRA's) Unique ID matching the one he put on Sythe

 

Abra has paid me 100m rn for the deposit

 

too much lying
i tried daily to pay it to you and this report was made just 2 days after you were eligible for return of deposit (when i tried to pay with btc)

REFUNDED

 

You owed me my deposit on the 15th or for you the 16th (timezone difference), and I made this thread on the 19th. Also you were the only one lying, and I have all the proof. It's not up to me, but you should have a TWC labeled on your account

 

Okay. Sorry for the hassle.