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OffSite Scamming HUGE OPERATION, DISCORD.

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FatherVlyz

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This is going to be a HUGE OPERATION report, I have found a HUGE scamming OPERATION on discord, Okay, There is probably 10 discords all scammers the people running it is claiming they sell osrs accounts and do services, and such they're names are China Penguin Trader Big Charlie Vicky & there's more, WE as a team have gathered ENOUGH proof to report them and if anyone else has been scammed by them please post it here! (Please don't close it let US get the proof gathered up!) Give me a little bit of time today we will send all the screenshots here!
 
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I was scammed by Penguin Trader#2642 UID: 671804538310885416
He has his own server where he provides services and scam people. His server id: 786907426632761376
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He deleted his messages in few minutes and I was kicked from the server. He is linked with big Charlie#2261 UID: 732889483049041920 , his server id: 732889483049041920 as the Penguin guy is trusted seller and partner in his server, thats where i got to be in Penguin's server, and when i was banned by Penguin after his scam, I got kicked from Charlie's server too though Penguin isn't admin/mod there. I talked to one of the guy in Charlie's server, Gandalf the Grey#6840 and got invited back and he said that Penguin had been banned though he wasn't banned.
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Then I pm'ed Charlie about it and was ignored, I saw someone talking in his server that his friend got scammed by Penguin, I couldn't take screenshot of it as I talked about my case too and got banned from the server. Mine and the person who was talking about Penguin's scam, our messages were deleted from his server when I peeked in the server through another account. Penguin is still trusted seller in his server.
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china8438 UID: 678907190676946945 , his server id: 764166503389462528 is a scammer too, I will show evidence in my next post.
 
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china8438 UID: 678907190676946945 , his server id: 764166503389462528 scammed simegu#2322
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A peek in Penguin and china's server, note that all of them are in these servers and are in high ranks mostly.
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And I have proof of Alexxx which is NOW going by another name give me a second to post it please
 
https://cdn.discordapp.com/attachme...287830/Screenshot_20210109-093327_Discord.jpg

https://cdn.discordapp.com/attachme...871883/Screenshot_20210109-093322_Discord.jpg

https://cdn.discordapp.com/attachme...539338/Screenshot_20210109-093317_Discord.jpg

https://cdn.discordapp.com/attachme...692928/Screenshot_20210109-093312_Discord.jpg

https://cdn.discordapp.com/attachme...609990/Screenshot_20210109-093309_Discord.jpg

https://cdn.discordapp.com/attachme...039144/Screenshot_20210109-093305_Discord.jpg

https://cdn.discordapp.com/attachme...732416/Screenshot_20210109-093300_Discord.jpg

https://cdn.discordapp.com/attachme...103056/Screenshot_20210109-093255_Discord.jpghttps://cdn.discordapp.com/attachme...785098/Screenshot_20210109-093250_Discord.jpghttps://cdn.discordapp.com/attachme...179486/Screenshot_20210109-093300_Discord.jpghttps://cdn.discordapp.com/attachme...998952/Screenshot_20210109-093255_Discord.jpg

https://cdn.discordapp.com/attachme...006400/Screenshot_20210109-093250_Discord.jpg

https://cdn.discordapp.com/attachme...741717/Screenshot_20210109-093244_Discord.jpg


https://cdn.discordapp.com/attachme...567454/Screenshot_20210109-092755_Discord.jpg

https://cdn.discordapp.com/attachme...767612/Screenshot_20210109-092745_Discord.jpg

https://cdn.discordapp.com/attachme...548752/Screenshot_20210109-092355_Discord.jpg

HE IS NOW GOING BY THIS NAME!!!!!

https://cdn.discordapp.com/attachme...549460/Screenshot_20210109-092353_Discord.jpg
 
Right when he blocked/banned my friend in big charlies server , I messaged Alexxx aka khoirkoir So after all, he wasn't banned anymore and back to a rank in his discord! Big charlies.
 
He Alexxx aka khoirkoir, blocked me after messaging him to buy a pure, after he blocked me a week later he sent me penguin traders discord server, and there I found out another huge scam server!!!!
 
ALL OF THEM are scamming, EVERY SINGLE RANK! They need to be put down or stopped immediately before it keeps continuing! I am so sorry for everyone who has been scammed by these sick and twisted bastard individuals.
 
As you can see, they're are several discord servers, I'm sure theres even more they are doing this on.
 
I have invite link to all of them if anyone wants to find out more proof ect ect and help us get them taken down IMMEDIATELY!
 
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@FatherVlyz @xxUndeadxx
Thanks for the report, and sorry that you got scammed.

678907190676946945 matches @Aims who has been banned for 6 months (Aims has scammed 3b+), but none of those other discords belong to Sythe users, so there's not much we can do about this.

If you have other discord UIDs or emails or whatever please let me know. In the future, you can also use this template to help structure your reports: How to Report a Scammer - Report Templates
 
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