swishahouse1337
Active Member
- Joined
- Jul 13, 2018
- Sythe Gold
- 201
- Messages
- 139
- Age
- 35
Scammer's profile link:kimDm
Amount scammed: 1.7b
Discord ID + Unique Discord ID: Ozangp 890591085569650728
Proof that it's their Discord:
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:
Amount scammed: 1.7b
Discord ID + Unique Discord ID: Ozangp 890591085569650728
Proof that it's their Discord:
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:
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