Payment not received from Hypnothis

Discussion in 'Report A Scammer Archive' started by ermickey, Mar 15, 2023.

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Payment not received from Hypnothis
  1. Unread #1 - Mar 15, 2023 at 6:44 PM
  2. ermickey
    Joined:
    Jan 22, 2023
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    Discord Unique ID:
    682458381113622560
    Discord Username:
    ermickey#4640

    ermickey Newcomer

    Payment not received from Hypnothis

    Scammer's profile link: Hypnothis
    Amount scammed: 67.5$ (Second work completed) + 40$ (Security deposit)
    Discord ID + Unique Discord ID: Ino#7346 + 872913422344409160

    Proof that it's their Discord:
    imgur.com Discord Profile Screenshots
    imgur.com Discord Profile Gif
    imgur.com Unique Discord ID Gif
    imgur.com Sythe Profile

    Explanation of the trade:
    I am a worker of user Hypnothis (Ino#7346 + 872913422344409160)
    I contacted him for the first time through DM on Discord to ask him the requirements to be his worker and he also left me the link of his server (currently expired in the conversation by DM) (Gif link).

    I contacted him a second time through his Discord server. I opened a ticket on his server for my hiring (ticket-0132, screenshot link) and paid $40 security deposit by Binance Pay to start working (screenshot link)

    The name of his discord server is Services of Vitur OSRS during the time I was working (this can be seen in the screenshot link ticket-0132)

    I want to clarify:
    The only contact information I provided to him to receive his payments was Binance Pay.

    After that, he opened a text channel on his server where the rest of the communication of our employment relationship was generated up to the present. I did two jobs for him.

    The first job was on two accounts, and it consisted of doing Agility to 51, Underground Pass, Regicide, Mage Arena 2, all on both accounts. He told me he would pay me $10 for all this
    I was completed this job and I was received the payment, this transaction was through Binance Pay (Gif link)

    The second job was on an ironman account and consisted of making Fairy Tale 2, Thieving Master farmer 79-84 (agreed payment value $5) and Slayer 59-87 with limited supplies (agreed payment value $62.5).
    Total value of payment for this work 67.5$. (Screenshot link)
    I completed this job but I was not received the payment (Gif link).

    How they scammed:
    The last night when I finished the job, I sent him a screenshot of the required level and all the items in the bank.
    The next day, I was expelled from his server without any warning or explanation, and when I try to write to him by DM, a bot appears informing me that I cannot send him messages (Gif link)

    And I also tried to enter his server through the link that appears in his sythe profile and I can't (Gif link)
    My conclusion: I was scammed

    I would like an explanation from the defendant
    Why did he expel me from his server?
    And why didn't he pay me for the work I completed?
    And lastly, I ask the defendant to pay me $67.5 for the second completed job and to pay me $40 for the security deposit to end my hire.

    Other relevant trade screenshots:
    imgur.com Expired link in contact by DM
    imgur.com Hiring by Ticket-0132
    imgur.com I pay 40$ Binance Pay (Hiring by Ticket-0132)
    imgur.com Message received for the agreed value for the 2nd job
    imgur.com Payment history received (I got paid for the 1st job, but not for the 2nd job)
    imgur.com I try to contact him by DM and I can't
    imgur.com I try to access his discord server according to the sythe link and I can't

    Finally I want to clarify:
    I do not have screenshots of all our conversations during the 1st and 2nd job because all the conversation was through his server and I was expelled from it,
    But currently I have available some screenshots of the negotiation that we had to agree on the value of the 2nd job but I do not publish them as evidence here, because those are chop off the sides of the conversation.
    However I am willing to publish them with the permission of the moderators
     
    ^ Baod, Dbuffed, aops and 1 other person like this.
  3. Unread #2 - Mar 22, 2023 at 2:05 AM
  4. Techie
    Joined:
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    Techie

    Payment not received from Hypnothis

    ^ ermickey and Dbuffed like this.
  5. Unread #3 - Mar 27, 2023 at 11:37 PM
  6. Techie
    Joined:
    Mar 11, 2015
    Posts:
    13,847
    Referrals:
    5
    Sythe Gold:
    8,610
    Vouch Thread:
    Click Here
    Summer 2019 St. Patrick's Day 2017 Easter 2020 (2) Summer 2021 (2) Two Factor Authentication User I saw Matthew Hoover Rakashrug CoolHam Nitro Booster (4)
    Sythe's 15th Anniversary Member of the Month Winner The Glizz March Madness Battleship Champion
    Easter 2023

    Techie

    Payment not received from Hypnothis

    They've had quite some time to respond to this dispute. Banned for 3 months + applied an indefinite DNT. They can dispute this decision here or request a pardon.

    Sorry for your loss.
     
    ^ Dbuffed and ermickey like this.
< Ryuk - (offsite scam) | Scammed for runewild account >

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