- Joined
- Mar 22, 2020
- Sythe Gold
- 356,117
- Messages
- 284,791
Scammer's profile link: @The_Connect
Amount scammed: ~2b 07
Discord ID + Unique Discord ID: Neen#5388 UID: 140607529800564736
Proof that it's their Discord:
Explanation of the trade: He was an employee of ours, and decided to bot on multiple accounts.
How they scammed: Got my customers Hardcore Ironman perm banned months ago
Other relevant trade screenshots: See below
Him agreeing to our TOS via Sythe PM: Screenshot - 3a1b01f63d6f16cb3b42a7af0c6d7b38 - Gyazo
Not only has he admitted fault in this case, he even thinks it is my responsibility to make up for the fact that he might be braindead.
Screenshot - b8e65bec1dac655524e412580e40e9d0 - Gyazo
Screenshot - 41a88f7bbccfa101710e8b9061b2423c - Gyazo
Screenshot - ce9d022d8c54ddd99f1880ff04ff67b4 - Gyazo
Here is me asking him for his level up screenshots. and his comical response.
Screenshot - 44b210f9de5bb7eeab7b98840ec1dfd6 - Gyazo
Him magically not knowing how to work his computer anymore.
Screenshot - 63599dbee7c54ddc3cd05d8c90e1d5b9 - Gyazo
Him claiming Runelite doesnt doesnt save screenshots, and apologizing
Screenshot - b01082d822441f8f2abc1e618b7c4302 - Gyazo
Him trying to step down after this happened, while he has screenshots of "his accounts" lol.
http:// Screenshot - b79cdd99267ddaef9eac2187f108bd40 - Gyazo
Him changing the topic now.
Screenshot - f505173dc1e0167cdd4c6f7b3f58a714 - Gyazo
Me asking for screenshots again, and him claiming the price of gold is too low for him to work on more than two accounts at once.
Screenshot - f505173dc1e0167cdd4c6f7b3f58a714 - Gyazo
Him now claiming doing two orders by at a time, he wont make enough money, and that he cant compare to my "legit" workers, also oddly asking about how to use proxies.
Now he respects me, and does not want to end things on sour terms.
Screenshot - 54b4e247eb37ed56222f5f1b6c3a53ff - Gyazo
His admission to botting in other dms and our decision to credit the customer 2b in service credit.
Screenshot - cac244b53b886403a3f399f5dbf1e3db - Gyazo
Screenshot - 94ff73d6b66b6cfc3a7173bb65d59abe - Gyazo
Screenshot - f375d7e218d64c4658242b88564e1806 - Gyazo
The account was subsequently perm banned for botting. After we let him continue on the order, which was obviously poor judgement on my end.
Screenshot - 5636f67ca6d1da30b633fba468b656c4 - Gyazo
Screenshot - 5fb5e6043690eea74eb070a861c675ea - Gyazo
Screenshot - f2adff87c6363a688983e6150a9c48d2 - Gyazo
TLDR: He botted on a customers account and got it perm banned. I also believe this "special individual" the other ape we see running around depositing $50 and botting on other service provider's customers' accounts.
Amount scammed: ~2b 07
Discord ID + Unique Discord ID: Neen#5388 UID: 140607529800564736
Proof that it's their Discord:
Explanation of the trade: He was an employee of ours, and decided to bot on multiple accounts.
How they scammed: Got my customers Hardcore Ironman perm banned months ago
Other relevant trade screenshots: See below
Him agreeing to our TOS via Sythe PM: Screenshot - 3a1b01f63d6f16cb3b42a7af0c6d7b38 - Gyazo
Not only has he admitted fault in this case, he even thinks it is my responsibility to make up for the fact that he might be braindead.
Screenshot - b8e65bec1dac655524e412580e40e9d0 - Gyazo
Screenshot - 41a88f7bbccfa101710e8b9061b2423c - Gyazo
Screenshot - ce9d022d8c54ddd99f1880ff04ff67b4 - Gyazo
Here is me asking him for his level up screenshots. and his comical response.
Screenshot - 44b210f9de5bb7eeab7b98840ec1dfd6 - Gyazo
Him magically not knowing how to work his computer anymore.
Screenshot - 63599dbee7c54ddc3cd05d8c90e1d5b9 - Gyazo
Him claiming Runelite doesnt doesnt save screenshots, and apologizing
Screenshot - b01082d822441f8f2abc1e618b7c4302 - Gyazo
Him trying to step down after this happened, while he has screenshots of "his accounts" lol.
http:// Screenshot - b79cdd99267ddaef9eac2187f108bd40 - Gyazo
Him changing the topic now.
Screenshot - f505173dc1e0167cdd4c6f7b3f58a714 - Gyazo
Me asking for screenshots again, and him claiming the price of gold is too low for him to work on more than two accounts at once.
Screenshot - f505173dc1e0167cdd4c6f7b3f58a714 - Gyazo
Him now claiming doing two orders by at a time, he wont make enough money, and that he cant compare to my "legit" workers, also oddly asking about how to use proxies.
Now he respects me, and does not want to end things on sour terms.
Screenshot - 54b4e247eb37ed56222f5f1b6c3a53ff - Gyazo
His admission to botting in other dms and our decision to credit the customer 2b in service credit.
Screenshot - cac244b53b886403a3f399f5dbf1e3db - Gyazo
Screenshot - 94ff73d6b66b6cfc3a7173bb65d59abe - Gyazo
Screenshot - f375d7e218d64c4658242b88564e1806 - Gyazo
The account was subsequently perm banned for botting. After we let him continue on the order, which was obviously poor judgement on my end.
Screenshot - 5636f67ca6d1da30b633fba468b656c4 - Gyazo
Screenshot - 5fb5e6043690eea74eb070a861c675ea - Gyazo
Screenshot - f2adff87c6363a688983e6150a9c48d2 - Gyazo
TLDR: He botted on a customers account and got it perm banned. I also believe this "special individual" the other ape we see running around depositing $50 and botting on other service provider's customers' accounts.












































