multiple customers scammed

Discussion in 'Report A Scammer Archive' started by swishahouse1337, Feb 26, 2024.

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multiple customers scammed
  1. Unread #1 - Feb 26, 2024 at 10:37 PM
  2. swishahouse1337
    Joined:
    Jul 13, 2018
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    137
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    0
    Sythe Gold:
    188
    Discord Unique ID:
    369481696816529418
    Discord Username:
    .tiko.

    swishahouse1337 Active Member

    multiple customers scammed

    Scammer's profile link:kimDm
    Amount scammed: 1.7b
    Discord ID + Unique Discord ID: Ozangp 890591085569650728
    Proof that it's their Discord: [​IMG]
    Screenshot - 20f8ee6cb238d30a64ffb41764a24dfd - Gyazo
    Explanation of the trade: Was a worker for me in my skilling discord, Ancestral Services.

    How they scammed: He paid a deposit, and was a very good worker at the start. A week ago i had a customer tell me they were hacked, unfortunately, he did not change the password. As per our ToS, after competition of every service, customer must change password. Wether they do it or not, we are not sure. They just acknowledge in the ticket ok, then ticket is closed. We had a customer get hacked for 500m, but he never changed his password, so 4 workers had the account login. We couldn't place the blame on one worker, so we refunded the customer out of pocket. Today, a customer messaged me that he was 100% sure he changed password to his account, and was still hacked. He went through account details and found that a amazon account had been linked to his account. He assures me he has never connected his amazon to anything Runescape related, so its not his. His only worker had been Ozangp/KimDm. So as soon as we made sure 100% that it was not on user error, but a hack. We alerted all of our clients with tickets associated with him to change passwords and check that nothing has been linked to their account. After sending out the messages, one customer alerted me that a amazon account had been connected to his account. We cannot prove the first hack being him, so we cant accuse him. But the fact that 2 seperate customers had accounts connected to their account, and the common denominator was Ozan, the worker. Im reporting so he gets banned off sythe, and no one else gets scammed.
    Other relevant trade screenshots:
    [​IMG]
    [​IMG]
    [​IMG]
     
    ^ steer2160, PENG, xJumpman and 2 others like this.
    Last edited: Feb 26, 2024
  3. Unread #2 - Feb 27, 2024 at 9:48 AM
  4. kimDm
    Joined:
    Feb 27, 2023
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    40
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    0
    Sythe Gold:
    147
    Vouch Thread:
    Click Here
    Discord Unique ID:
    890591085569650728
    Discord Username:
    ozangp

    kimDm Member

    multiple customers scammed

    https://prnt.sc/5HuNwzTyi1dH
    thats i do worker which he blame on me and its order i done 14,02,2024 and today date .. 27,2,2024...

    and 2nd blame of link see date of boths
    i done this job like 15 days ago and client play account thats sure its doing another service or someone else lier in game many issue see in game player many liers on it and many scammes on link amazon here pakistan no play game amazon thats sure some one else acsess this account another and doingt this shit

    i prove of stamp too he shit me on 500m too why thats not link .. thats sure any lier come this discord or screen too put plugin setup and its acrss this pc too its .. all proves
    https://prnt.sc/qcTGO_17kOlw
    https://prnt.sc/ZDZDu6ttcuN_https://prnt.sc/6YMSLq30prcM
     
    ^ Sand Flea likes this.
  5. Unread #3 - Feb 27, 2024 at 11:02 AM
  6. kimDm
    Joined:
    Feb 27, 2023
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    0
    Sythe Gold:
    147
    Vouch Thread:
    Click Here
    Discord Unique ID:
    890591085569650728
    Discord Username:
    ozangp

    kimDm Member

    multiple customers scammed

    https://prnt.sc/AqJlLiQDhpFJ
    another lie here its said customer bank 1.2b again shit lie again and again when i done its job dt2 quest its total wealth is 361m bank ..

    sythe mods please watch out this
     
  7. Unread #4 - Feb 27, 2024 at 11:24 AM
  8. kimDm
    Joined:
    Feb 27, 2023
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    Sythe Gold:
    147
    Vouch Thread:
    Click Here
    Discord Unique ID:
    890591085569650728
    Discord Username:
    ozangp

    kimDm Member

    multiple customers scammed

    https://prnt.sc/FM28SqbZ5OXz
    Realvant screenshot send me my friend its show how lier scammed it in game of steeling account like 5b bank with it like setup and i am sure its haccked someone account like this and its come back and blame on me shit ..
    many person now a lot of liers in this cummuinty and hack account for plugin setup etc ..
    customer back after 15 days later with in 15 days a lot of things happes sure with cuustomer account ..
     
  9. Unread #5 - Feb 27, 2024 at 12:57 PM
  10. swishahouse1337
    Joined:
    Jul 13, 2018
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    137
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    0
    Sythe Gold:
    188
    Discord Unique ID:
    369481696816529418
    Discord Username:
    .tiko.

    swishahouse1337 Active Member

    multiple customers scammed

    [​IMG]
    this was the day before, he played a tournament and won. He had the gp.
     
  11. Unread #6 - Feb 27, 2024 at 1:20 PM
  12. kimDm
    Joined:
    Feb 27, 2023
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    0
    Sythe Gold:
    147
    Vouch Thread:
    Click Here
    Discord Unique ID:
    890591085569650728
    Discord Username:
    ozangp

    kimDm Member

    multiple customers scammed



    https://prnt.sc/yP-eDGlEpVMn
    SEE THIS CHAT PROVE OF TIMING ..
    every understand whats tiko said and whats client reply here boths deletd other massages in centrre and make a Trap for me
    100% and i show prove of friend some one else hack its same as it
    and everything is possible with account hack etc in 15 days no any else responsible for 15 days if customer hack account on our side ..
    i done a lots of other jobs with 1b+ banks why not issue on others why on this ..
    no any responsible for 15 days b
     
  13. Unread #7 - Feb 27, 2024 at 1:26 PM
  14. kimDm
    Joined:
    Feb 27, 2023
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    0
    Sythe Gold:
    147
    Vouch Thread:
    Click Here
    Discord Unique ID:
    890591085569650728
    Discord Username:
    ozangp

    kimDm Member

    multiple customers scammed

    https://prnt.sc/DnJ3J8TewaMh
    i got 165+ Good vouches of good expirence buy sell gp on daily basis why i think about this for some shit gp members trust on me a lots of big trades
     
  15. Unread #8 - Feb 27, 2024 at 1:34 PM
  16. swishahouse1337
    Joined:
    Jul 13, 2018
    Posts:
    137
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    0
    Sythe Gold:
    188
    Discord Unique ID:
    369481696816529418
    Discord Username:
    .tiko.

    swishahouse1337 Active Member

    multiple customers scammed

    sucks you ruined all that for 1.7b
     
  17. Unread #9 - Feb 27, 2024 at 1:38 PM
  18. kimDm
    Joined:
    Feb 27, 2023
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    40
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    0
    Sythe Gold:
    147
    Vouch Thread:
    Click Here
    Discord Unique ID:
    890591085569650728
    Discord Username:
    ozangp

    kimDm Member

    multiple customers scammed

    Thats just a blame of try too scame me .. 250$+ after come back 15 days later thats shit put on me and edit and deleted chat captures ...
    another shit happen on account and all blame on me ..
    sythe mod any here too see boths reprts and see how its make a trap of scame 250$+ too me everything possible too make this in 15 days later after job
     
  19. Unread #10 - Feb 27, 2024 at 4:52 PM
  20. swishahouse1337
    Joined:
    Jul 13, 2018
    Posts:
    137
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    0
    Sythe Gold:
    188
    Discord Unique ID:
    369481696816529418
    Discord Username:
    .tiko.

    swishahouse1337 Active Member

    multiple customers scammed

    Service was completed feb 20th. You were the only worker with his login info before he changed it. He changed the password for every service so no 2 workers had the same password. You were the last service he had on his account, and until then there was no Amazon account linked to his account until AFTER you finished. He didn’t check unfortunately until it was too late. Also convenient that a client you were doing a service for had an Amazon account linked to his account that he didn’t set himself.
     
  21. Unread #11 - Feb 27, 2024 at 9:09 PM
  22. kimDm
    Joined:
    Feb 27, 2023
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    40
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    0
    Sythe Gold:
    147
    Vouch Thread:
    Click Here
    Discord Unique ID:
    890591085569650728
    Discord Username:
    ozangp

    kimDm Member

    multiple customers scammed

    https://prnt.sc/spnRrKpWe4ki
    https://prnt.sc/E37B7yNTWQtA
    https://prnt.sc/4c3Z-zHvrbV0

    customer said 1.2b in bank.. when i done job bank is 361m total.. + its told customer put 1150m on it .. the total bank wealth is 1511m and how customer told in bank 1.2b.. due too customer remove wealth from it and thats possible if remove wealth 300m+ and do others too

    services completeted on 20th and today 27 .. like 7 days with in everything possible its hack account any lurur in game + link its any + put link any previous worker which service do this too my previously and take wealth .. you put all blame on which eaven don't now about Amazon link and no any single know how play ... everything is possible too make with in 7 days .. i done ur a lots of other jobs why no complain others why on this one .. you told
    https://prnt.sc/MfxToYoQBTLg
    he change password on every services and thats sure too do this any previous worker
    may be no same password but possible its link firstly then mee and all blame on me..
    a humble request too sythe mods chak this all statments ...
     
  23. Unread #12 - Feb 28, 2024 at 2:06 AM
  24. kimDm
    Joined:
    Feb 27, 2023
    Posts:
    40
    Referrals:
    0
    Sythe Gold:
    147
    Vouch Thread:
    Click Here
    Discord Unique ID:
    890591085569650728
    Discord Username:
    ozangp

    kimDm Member

    multiple customers scammed

    https://prnt.sc/eyPozja4UUgi
    A New Game play of scam.. Remove me from server too .. i cannot show anymore proves and remove me from ticket too i no show other proves here ..
    instantly ban today when i prove my statements here every see it
    Ansestral scam 250$+
    150$ Deposit and almost 150$ jobs i work done .. all Data Remove instatly ..

    Mods watch out this scammer
     
  25. Unread #13 - Feb 29, 2024 at 11:17 AM
  26. kimDm
    Joined:
    Feb 27, 2023
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    40
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    0
    Sythe Gold:
    147
    Vouch Thread:
    Click Here
    Discord Unique ID:
    890591085569650728
    Discord Username:
    ozangp

    kimDm Member

    multiple customers scammed

    hey Gyes @swishahouse1337 @Ancestral Services
    he blame me on login Account with amazon account and steel which i don't now about it...
    i search some about amazon which is ban already in pakistan and no any one pirmission too singup or make account Amazon in pakistan.. when he blame me i try too make amazon account and this show..
    https://prnt.sc/KHoSG42OCGk_

    and talk some osrs friends its told thats impossible too login account with Amazon link .. if he do possible this too make a video and post here to prove me of possible too login account without detail and lgin with amazon link..
    my osrs some friends told me 100% sure whih he show link with amazon thats is prime membership link clinet may be put membership in past and its still link .. but with this no way of login account with it.. if need any mod this prove and possiblee to hack account with amazon link every 7 days prime sellers hack account eassy .. and stole a lots of.. thats 100% sure no way of login account with amazon..
     
    ^ Mikeyfarmz likes this.
  27. Unread #14 - Mar 5, 2024 at 10:27 AM
  28. Zora
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    1274983400163246080
    Discord Username:
    zorasythe
    Shuppet Verified Ironman Tons of Damage Easter 2022 March Madness Member of the Month Winner Pidgeotto
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    Zora
    Global Moderator Nick Legendary CDT Leader

    multiple customers scammed

    Hi,

    @kimDm did you connect an amazon account during one or multiple orders? Or did you use amazon prime for membership?
     
  29. Unread #15 - Mar 8, 2024 at 1:59 PM
  30. Zora
    Joined:
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    Click Here
    Discord Unique ID:
    1274983400163246080
    Discord Username:
    zorasythe
    Shuppet Verified Ironman Tons of Damage Easter 2022 March Madness Member of the Month Winner Pidgeotto
    Nitro Booster (4) Homosex Easter 2023 (2) The Glizz Poképedia Pokémon Trainer (2) Two Factor Authentication User Christmas 2024 Valentine's Day 2025
    Halloween 2024 (2) Starmie Staff of the Quarter Winner

    Zora
    Global Moderator Nick Legendary CDT Leader

    multiple customers scammed

  31. Unread #16 - Mar 8, 2024 at 3:18 PM
  32. swishahouse1337
    Joined:
    Jul 13, 2018
    Posts:
    137
    Referrals:
    0
    Sythe Gold:
    188
    Discord Unique ID:
    369481696816529418
    Discord Username:
    .tiko.

    swishahouse1337 Active Member

    multiple customers scammed

    hes banned, you can close this post.
     
    ^ Rustyy93, steer2160, Zodun and 2 others like this.
  33. Unread #17 - Mar 12, 2024 at 4:09 PM
  34. Zora
    Joined:
    Feb 16, 2015
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    40,083
    Referrals:
    18
    Sythe Gold:
    22,370
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1274983400163246080
    Discord Username:
    zorasythe
    Shuppet Verified Ironman Tons of Damage Easter 2022 March Madness Member of the Month Winner Pidgeotto
    Nitro Booster (4) Homosex Easter 2023 (2) The Glizz Poképedia Pokémon Trainer (2) Two Factor Authentication User Christmas 2024 Valentine's Day 2025
    Halloween 2024 (2) Starmie Staff of the Quarter Winner

    Zora
    Global Moderator Nick Legendary CDT Leader

    multiple customers scammed

    Hi,

    I've waited with this report due to an active dispute.
    He's currently banned for having his Sythe account potentially compromised. Once he's successfully recovered his Sythe account, the ban will be lifted. However, he will have to pardon for both the compromised account and for the offenses on his other Sythe account @RS KINGDOM.

    As for this report: unfortunately there's no proof of @kimDm stealing from this account. As I stated on another report Amazon accounts can not be used to log in to a Runescape account. These were likely added for the free membership with Amazon Prime deals. I'll therefore close this report.

    EDIT: it's been established in this report [Resolved] that kimdm is held liable
     
    Last edited: Mar 17, 2024
< TopOneGame SCAMMER REPORT | Invalid >

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