Misteryuki scamming

Discussion in 'Report A Scammer Archive' started by Zora, Dec 26, 2021.

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Misteryuki scamming
  1. Unread #1 - Dec 26, 2021 at 3:22 PM
  2. Zora
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    Zora
    Global Moderator Nick Legendary CDT Leader

    Misteryuki scamming
    Reporting this for someone who prefers to not have his name out here.

    Scammer's profile link: MisterYuki
    Amount scammed: 102,50$ (Eventually maybe even more.) MisterYuki paid me back that 102.5$, but imo there's more
    Discord ID + Unique Discord ID: MisterYuki32#3935 & 877567771997798430 Proof that it's their Discord: Screenshot - 30801de4fb48dfbd3d6c09c5db587034 - Gyazo & [redacted]
    Explanation of the trade: He suppose to work on my discord server, but he suddenly scammed all the payments off the customers (and some customers claimed he emptied their banks) I have paid back everything for the customers.
    How they scammed: Run away with the customer payments held for another worker and for me + accusing of emptying customers banks. + he admitted to it.

    Other relevant trade screenshots:
    [redacted]
     
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  3. Unread #2 - Dec 28, 2021 at 4:18 AM
  4. Techie
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    Misteryuki scamming
    @Zora Can you check with anon for the proof on it being more than $102.50? If that was what was agreed upon then I don't see the issue.
     
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  5. Unread #3 - Dec 28, 2021 at 8:28 AM
  6. Zora
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    Zora
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    Misteryuki scamming
    I don't believe the reporter has solid proof of how much more has been stolen. The $102.50 is just for services, that indeed has been paid back. The rest is for cleaning the banks of customers.

    In the following screenshot you can see that customer claimed that 500m+ has been stolen from his bank. [redacted]

    In the following screenshot the reporter confronted Mister Yuki. Mr Yuki admitted that he has sold it to buy his girlfriend a skin on LoL. [redacted]

    In the following screenshot another customer claimed that ~350m has been stolen, and provided from screenshots. [redacted]
     
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  7. Unread #4 - Dec 28, 2021 at 4:46 PM
  8. Techie
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    Misteryuki scamming
    Were these customers repaid? The proof of payment screenshots only show a total of 220m 07 were paid to customers. The 1st screenshot is missing the amount paid.
    When @MisterYuki repaid, was it mentioned that it was for the services portion? It doesn't appear there was any further contact made after it was paid.
     
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  9. Unread #5 - Dec 28, 2021 at 5:32 PM
  10. Zora
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    Zora
    Global Moderator Nick Legendary CDT Leader

    Misteryuki scamming
    Anon messaged me the following: [redacted]
     
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  11. Unread #6 - Dec 29, 2021 at 1:22 PM
  12. MisterYuki
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    Misteryuki scamming
    Hello @Zora ,
    Hello @Techie ,
    Here's MisterYuki, and I've read the post.
    Short story, the customer and me agreed on multiple payments for each skill ( mini-jobs, increments. ). I've done 2 mini-jobs or so, the last payment was 38m ( 07gp ) for mining, but mining was almost finished. Bank value was 60m ( the customer agreed with me when I told him 60m bank value ).
    100m+ has been stolen from a worker, I was stacking them untill the worker was finishing his job.
    Total damage was around 100$, I've done that because I was broke and in that day was my girlfriend birthday, I've sold the gp and bought a gift. After that I felt bad for everything and I have returned the money.
    Here you have some screenshots, feel free to read them all. Thanks for your time.
     
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  13. Unread #7 - Dec 29, 2021 at 1:22 PM
  14. MisterYuki
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    Misteryuki scamming
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  15. Unread #8 - Dec 29, 2021 at 1:30 PM
  16. MisterYuki
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    MisterYuki Active Member
    Do Not Trade

    Misteryuki scamming
    Also, the customer is lying about the bank value he has only placeholders for items, traded off before the service start.
    Here's another screenshots of real bank value I confirmed, also he confirmed too.
    imgur.com
     
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  17. Unread #9 - Dec 30, 2021 at 8:32 PM
  18. Techie
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    Techie
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    Misteryuki scamming
    I don't see any evidence of the extraneous debt, however, I've DNT'd @MisterYuki for scamming regardless. Which will need to be pardoned for
    Glad it was made right with the customers.
     
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