MrPerfectXoXO Scammed

Discussion in 'Report A Scammer Archive' started by Toland, Jan 18, 2019.

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MrPerfectXoXO Scammed
  1. Unread #1 - Jan 18, 2019 at 4:06 PM
  2. Toland
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    Toland AIO Services and Main Rentals! PM For Details

    MrPerfectXoXO Scammed

    Scammer's profile link: MrPerfectXoXo
    Explanation of the trade: MrPerfect, under our employment, stole items from a customer during a service.
    Amount scammed: 13m per account (2 accounts)
    How they scammed: Stole items from two customer accounts
    Proof that it's their Discord or Skype: Discord ID/User in Private Message/Signature
    Discord ID + Unique Discord ID or Skype profile ID & conversation pictures: Gif of discord ID
    Other relevant trade screenshots:

    Here is MrPerfectXoXo agreeing to the terms of employment, in which we state that any malpractice on an account will forfeit any deposit paid.

    [​IMG]


    Screenshot - 0e56480379f1ae71aa644240c684c476 - Gyazo

    MrPerfextXoXo has taken it upon himself to remove wealth from two customer accounts - we have spoken with him regarding this and have come to the conclusion he should explain himself in a report as there is no way for us to come to any conclusion without mod intervention.

    MrPerfect has placed a 50m deposit with us, which will be forfeit by him as stated in the terms of employment, when he decided to scam - this helps us refund/replace any gear that has been taken.

    Below is an imgur album that my partner @iTzFrosty has put together of conversations with MrPerfect on discord, this includes him taking the order, and proof of missing items on the accounts.

    Scam Report Album

    I will also post direct links to the main two images, showing the wealth being removed.

    https://i.imgur.com/tqakvpe.png (Original wealth)

    https://i.imgur.com/ywRwYCp.png (what was left)

    https://i.imgur.com/sjOVCcQ.png (us removing the final 100k or so wealth on the account that was left over by MrPerfect

    Should you require anything further from us, please do not hesitate to get in touch :)
     
  3. Unread #2 - Jan 19, 2019 at 12:38 AM
  4. Pendulum
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    Discord Unique ID:
    126124901537939456
    Discord Username:
    Blue#8012
    Detective Member of the Month Winner Two Factor Authentication User Writing Competition Winner Air Fryer Sythe's 15th Anniversary Verified Ironman

    Pendulum Catch me at Midwest Furfest!
    Retired Administrator Knight

    MrPerfectXoXO Scammed

    ^ Gladiator likes this.
  5. Unread #3 - Jan 19, 2019 at 7:44 AM
  6. Frosty
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    Discord Username:
    Frosty#2758 213393879217602560

    Frosty Previously known as iTzFrosty

    MrPerfectXoXO Scammed

    Sorry, just want to point out, the CURRENT balance is:

    [​IMG]
    The 1.4M balance was when my customer handed me the account, at which point I even told him the materials were in excess and unnecessary and offered to remove for him, but he wasn't overly concerned.
     
    Last edited: Jan 19, 2019
  7. Unread #4 - Jan 19, 2019 at 2:42 PM
  8. MrPerfectXoXo
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    MrPerfectXoXo Newcomer

    MrPerfectXoXO Scammed

    As I tried to explained to frosty I didn’t scam and that I was gonna see if it was my friend that had access to my pc remotely I’ve tried to message him, text and call him but he’s blocked me. I told frosty that I would buy the gold to replace everything that was missing and finish training the accounts for free because I don’t want to lose the chance to work for them I really enjoy working for them. And from now on I won’t let anyone have access to my pc anymore.
     
  9. Unread #5 - Jan 19, 2019 at 2:43 PM
  10. MrPerfectXoXo
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    MrPerfectXoXo Newcomer

    MrPerfectXoXO Scammed

  11. Unread #6 - Jan 19, 2019 at 2:44 PM
  12. Pendulum
    Joined:
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    Sythe Gold:
    340
    Vouch Thread:
    Click Here
    Discord Unique ID:
    126124901537939456
    Discord Username:
    Blue#8012
    Detective Member of the Month Winner Two Factor Authentication User Writing Competition Winner Air Fryer Sythe's 15th Anniversary Verified Ironman

    Pendulum Catch me at Midwest Furfest!
    Retired Administrator Knight

    MrPerfectXoXO Scammed

    You can resolve this by covering the losses, let me know once this has been done. @iTzFrosty
     
  13. Unread #7 - Jan 19, 2019 at 2:51 PM
  14. MrPerfectXoXo
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    MrPerfectXoXo Newcomer

    MrPerfectXoXO Scammed

    ^ Pendulum likes this.
  15. Unread #8 - Jan 19, 2019 at 2:53 PM
  16. Toland
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    Toland AIO Services and Main Rentals! PM For Details

    MrPerfectXoXO Scammed

    @MrPerfectXoXo You can fully understand our hesitation to accept the excuse that someone else had access to your PC. Regardless, even if this is true - it is absolutely YOUR responsibility to make sure that the accounts we give to you for work are 100% SECURE AND SAFE. They are in your possession, and you are being trusted with this responsibility. And you let us down.

    @Pendulum, both @iTzFrosty and myself are owners of the business that MrPerfect works for - as long as you are okay with it, MrPerfect can pay the necessary compensation to myself, and I will distribute it where needed and then this matter can be considered resolved. (Frosty is currently at work)

    He may contact me on Discord, he still has me on there.

    Thank you.
     
    ^ datboiKeef and Pendulum like this.
    Last edited: Jan 19, 2019
  17. Unread #9 - Jan 19, 2019 at 3:42 PM
  18. MrPerfectXoXo
    Joined:
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    MrPerfectXoXo Newcomer

    MrPerfectXoXO Scammed

    I completely understand I used to use Microsoft Remote Desktop back when I was in school when it came to working on projects and stuff together so he was able to access my pc and work on it. But I have uninstalled it and I will be replacing everything by the end of the day.
     
  19. Unread #10 - Jan 19, 2019 at 6:35 PM
  20. Frosty
    Joined:
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    Sythe Gold:
    488
    Discord Username:
    Frosty#2758 213393879217602560

    Frosty Previously known as iTzFrosty

    MrPerfectXoXO Scammed

    Confirming reimbursement has been received and that @MrPerfectXoXo will continue the job free of cost as he stated, due to the inconvenience. If another issue is to arise, termination will be immediate. Thank you @Pendulum for your assistance in the matter.
     
  21. Unread #11 - Jan 19, 2019 at 6:41 PM
  22. MrPerfectXoXo
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    MrPerfectXoXo Newcomer

    MrPerfectXoXO Scammed

    I agree
     
  23. Unread #12 - Jan 19, 2019 at 6:42 PM
  24. MrPerfectXoXo
    Joined:
    Dec 28, 2018
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    MrPerfectXoXo Newcomer

    MrPerfectXoXO Scammed

    How do I get rid of the do not trade thing off my name
     
  25. Unread #13 - Jan 20, 2019 at 10:17 PM
  26. Pendulum
    Joined:
    Jul 13, 2012
    Posts:
    10,146
    Referrals:
    17
    Sythe Gold:
    340
    Vouch Thread:
    Click Here
    Discord Unique ID:
    126124901537939456
    Discord Username:
    Blue#8012
    Detective Member of the Month Winner Two Factor Authentication User Writing Competition Winner Air Fryer Sythe's 15th Anniversary Verified Ironman

    Pendulum Catch me at Midwest Furfest!
    Retired Administrator Knight

    MrPerfectXoXO Scammed

    I've removed the DNT thank you for resolving this.
     
    ^ MrPerfectXoXo, Frosty and Gladiator like this.
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