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6.6b cleared in a services scam

Discussion in 'Report A Scammer Archive' started by WolfieGp, Dec 14, 2023.

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  1. WolfieGp

    WolfieGp CHEAPEST 07/RS3 GOLD @ DISCORD: cryptowhiz#5975
    $300 USD Donor New

    Joined:
    Jan 5, 2019
    Posts:
    8,368
    Referrals:
    3
    Sythe Gold:
    10,474
    Vouch Thread:
    Click Here
    Discord Unique ID:
    204617258062839809
    Discord Username:
    cryptowhiz
    Heidy Homosex Gohan has AIDS
    6.6b cleared in a services scam

    Scammer's profile link:Sedra
    Worker disc: 384343989521743872 i Lynix#9701
    Amount scammed:6600m+
    Discord ID + Unique Discord ID: 483716646192807946 sedra1
    Proof that it's their Discord: proof in dms: Screenshot - 2e33df52eb8e148cd924b5bd6cd75406 - Gyazo
    proof in discord: Screen capture - 7204d1bb74b4d82be9245105a8251945 - Gyazo
    Explanation of the trade: meant to do blood torva for my client, worker did the service then cleaned the account
    How they scammed: finished the service with screenshots, said he logged out, 1 min later my client tried to log in, couldnt log in because someone was still logged in. Only he has the authenticator needed to log in. Client could only log in 26 mins later and account was cleaned at the time with bank account 204m remaining.

    Other relevant trade screenshots:
    Owner assuring me holding a large amount is fine on the account and that he will be fully responsible for it.
    Screenshot - ebdae0788ce39a91ce2b27a879396e45 - Gyazo

    screenshots in deleted
     
    OnlyPurples likes this.
  2. Sedra

    Sedra OSRS & RS3 Services, Gold, Items and Rares
    Sedra Donor

    Joined:
    Dec 17, 2018
    Posts:
    47,690
    Referrals:
    3
    Sythe Gold:
    49,632
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1154812565453545542
    Discord Username:
    sedra1337
    Halloween 2024 Tier 1 Prizebox Tier 3 Prizebox Heidy (2) <3 n4n0 Gohan has AIDS Extreme Homosex Two Factor Authentication User
    6.6b cleared in a services scam

    Hello,

    I lynix been working for over 8 servers for more than 5 years and everyone can vouch for him
    When he updated that he has done the service he told crypto to change the password, 41 minutes later they said the bank was cleaned, how are you sure 100% its him and not your client trying to scam you? there was a possible sloution of him logging into a different pc, cleaning the bank and tell you i cant login from my pc

    Heres a proof of him finishing blood torva and sending a screenshot of the bank
    removed
     
    Last edited by a moderator: Dec 17, 2023
    Rustyy93, TokenX GP, Shebl and 2 others like this.
  3. WolfieGp

    WolfieGp CHEAPEST 07/RS3 GOLD @ DISCORD: cryptowhiz#5975
    $300 USD Donor New

    Joined:
    Jan 5, 2019
    Posts:
    8,368
    Referrals:
    3
    Sythe Gold:
    10,474
    Vouch Thread:
    Click Here
    Discord Unique ID:
    204617258062839809
    Discord Username:
    cryptowhiz
    Heidy Homosex Gohan has AIDS
    6.6b cleared in a services scam

    I told my client 2 mins after he said logging off, afterwhich my client has been trying to login but not succeeding as shown in the deleted screenshots. I was busy at the time so i didnt have time to see his messages. He queried me asking if someone was still online on his account. Throughout the entire time from when he received my message to 24 mins later he was trying to login but someone was online which is why he ended up calling me. He even asked me why it was showing as still logged in.

    No one else had access to the account except that worker.
     
  4. WolfieGp

    WolfieGp CHEAPEST 07/RS3 GOLD @ DISCORD: cryptowhiz#5975
    $300 USD Donor New

    Joined:
    Jan 5, 2019
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    Sythe Gold:
    10,474
    Vouch Thread:
    Click Here
    Discord Unique ID:
    204617258062839809
    Discord Username:
    cryptowhiz
    Heidy Homosex Gohan has AIDS
    6.6b cleared in a services scam

    Its also to note while his TOS stated to remove wealth. I specifically asked Sedra and told him about the bank value and he encouraged me to not remove it and that he would cover if anything were to happen. This should essentially supercede his TOS because it was a concern I had and I took time to voice it out to him before the service started, and was assured nothing would happen and that all was fine.
     
    Last edited: Dec 14, 2023
  5. Sedra

    Sedra OSRS & RS3 Services, Gold, Items and Rares
    Sedra Donor

    Joined:
    Dec 17, 2018
    Posts:
    47,690
    Referrals:
    3
    Sythe Gold:
    49,632
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1154812565453545542
    Discord Username:
    sedra1337
    Halloween 2024 Tier 1 Prizebox Tier 3 Prizebox Heidy (2) <3 n4n0 Gohan has AIDS Extreme Homosex Two Factor Authentication User
    6.6b cleared in a services scam

    How are you gonna get blood torva done with no wealth?
    i also stated in my TOS to change the password before and after your service is finished but you have ignored that https://i.imgur.com/d0GmtOf.png

    Also im trusting the worker, he lives next to me, he has done over 40 blood torva and over 250 infernal capes, i can get you a few proofs of the banks right after he has done the services

    And you have said you trust your client because he spent over $20k usd https://i.imgur.com/htCSRRh.png, everyone can spend that amount and still scam, your client tried to scam you because you have charged him alot for this blood torva?

    If the mods say i lynix 100% cleaned the account i will cover 6.6b
     
    Rustyy93, verify, TokenX GP and 4 others like this.
  6. WolfieGp

    WolfieGp CHEAPEST 07/RS3 GOLD @ DISCORD: cryptowhiz#5975
    $300 USD Donor New

    Joined:
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    Sythe Gold:
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    Vouch Thread:
    Click Here
    Discord Unique ID:
    204617258062839809
    Discord Username:
    cryptowhiz
    Heidy Homosex Gohan has AIDS
    6.6b cleared in a services scam

    How does one change the password immediately before they even checked the service is done. THe buyer couldnt even login because you or your worker was busy cleaning the bank out.

    And is 6.8b really needed to do blood torva?... I obviously asked for a reason and you led me to believe it was totally fine, if that isnt a horrible practice I dont know what is.
     
    Dolan and Alibabas Gold like this.
  7. WolfieGp

    WolfieGp CHEAPEST 07/RS3 GOLD @ DISCORD: cryptowhiz#5975
    $300 USD Donor New

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    204617258062839809
    Discord Username:
    cryptowhiz
    Heidy Homosex Gohan has AIDS
    6.6b cleared in a services scam

    The only reason I decided to leave that amount in the client's bank and not advise him to remove it is solely because of your words, and you saying you would cover it if something went wrong.

    Im no genius but it seems you saw an opportunity and baited me and then planned this with your worker, your "irl friend who lives next door to you". If you didnt have the intention to steal, wouldnt you wish to limit the amount of risk u hold and the responsibility you have? Why would you go out of your way to vouch for the worker and tell me specifically not to remove the wealth or at least most of it.

    I think its pretty basic if you vouch for something and its missing after the service its done you should keep to your word and resolve it.
     
    Last edited: Dec 14, 2023
  8. Sedra

    Sedra OSRS & RS3 Services, Gold, Items and Rares
    Sedra Donor

    Joined:
    Dec 17, 2018
    Posts:
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    Referrals:
    3
    Sythe Gold:
    49,632
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1154812565453545542
    Discord Username:
    sedra1337
    Halloween 2024 Tier 1 Prizebox Tier 3 Prizebox Heidy (2) <3 n4n0 Gohan has AIDS Extreme Homosex Two Factor Authentication User
    6.6b cleared in a services scam

    If you couldnt get into the account after 26 minutes, why did you wait another 15 minutes and tell me the account was cleaned without telling me i cant log into the account?

    Also there are more than one worker working for crypto why didnt you say theres someone of them? Im not saying you guys cleaned the account but you could just think about that before saying im cleaning 6.6b, its nothing to me i have traded more than that working for myself, chicks and searchy, held tons everyday and didnt think about stealing 1m
     
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  9. WolfieGp

    WolfieGp CHEAPEST 07/RS3 GOLD @ DISCORD: cryptowhiz#5975
    $300 USD Donor New

    Joined:
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    Click Here
    Discord Unique ID:
    204617258062839809
    Discord Username:
    cryptowhiz
    Heidy Homosex Gohan has AIDS
    6.6b cleared in a services scam

    This is you trying to grasp at straws considering the account was authed, only your worker had access to the auth.
    If the account wasnt authed we could still leave it up to debate but this is too obvious.
    If my workers logged in in the 30 secs that an auth takes to expire the auth would have expired on your end I believe?


    Im going to divert this back to the most important part which is you confidently telling me to leave the wealth in the account. I even asked if specific items were needed because I have no clue I havent played RS in a long time and told you about the bank being 6b+. That alone is extremely suspicious behaviour. You could say it was because you are so confident in your workers but which business would increase their exposure especially when there is doubt involved and especially when a customer directly asked and expressed a concern.

    TLDR; you saw my concern about the bank being big, you convinced me to not remove wealth, assured me it was fine, even promised you would be responsible. Then left me with the baby. Come back please the baby's crying.
     
    Last edited: Dec 14, 2023
  10. Sedra

    Sedra OSRS & RS3 Services, Gold, Items and Rares
    Sedra Donor

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    Vouch Thread:
    Click Here
    Discord Unique ID:
    1154812565453545542
    Discord Username:
    sedra1337
    Halloween 2024 Tier 1 Prizebox Tier 3 Prizebox Heidy (2) <3 n4n0 Gohan has AIDS Extreme Homosex Two Factor Authentication User
    6.6b cleared in a services scam

    I said before we start the service i will take the payment after the service is finished because i trust you, i could take the service payment to increase the wealth if i meant to scam, and if me or my worker was deciding to clean the bank why would we do the service first? It could be easy cleaning the bank without doing the blood torva

    Who scams 6.6b at this current price its less than what i have invested on this server lol
     
    Last edited: Dec 14, 2023
  11. WolfieGp

    WolfieGp CHEAPEST 07/RS3 GOLD @ DISCORD: cryptowhiz#5975
    $300 USD Donor New

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    Click Here
    Discord Unique ID:
    204617258062839809
    Discord Username:
    cryptowhiz
    Heidy Homosex Gohan has AIDS
    6.6b cleared in a services scam

    U did not think you would get caught :p
     
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  12. Sedra

    Sedra OSRS & RS3 Services, Gold, Items and Rares
    Sedra Donor

    Joined:
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    Click Here
    Discord Unique ID:
    1154812565453545542
    Discord Username:
    sedra1337
    Halloween 2024 Tier 1 Prizebox Tier 3 Prizebox Heidy (2) <3 n4n0 Gohan has AIDS Extreme Homosex Two Factor Authentication User
    6.6b cleared in a services scam

    lets leave it for sythe mods
     
  13. Pirate

    Pirate

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    Pirate#0069
    Detective Two Factor Authentication User Staff of the Quarter Winner St. Patrick's Day 2024 Hoover The Glizz Verified Ironman Dragon Claws Nitro Booster (3)
    WoW Classic
    6.6b cleared in a services scam

    may i know the actual customers name please, ty feel free to dm it to me
     
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  14. Pirate

    Pirate

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    Pirate#0069
    Detective Two Factor Authentication User Staff of the Quarter Winner St. Patrick's Day 2024 Hoover The Glizz Verified Ironman Dragon Claws Nitro Booster (3)
    WoW Classic
    6.6b cleared in a services scam

    After reviewing everything I can't hold the third party service responsible. Wolfiegp used a third party ( Sedra ) to conduct services, Sedra recommended to keep the torva on the account resulting in a large amount of wealth being left on the account, and additionally mentioned that he would refund Wolfiegp if anything went missing. Though, the service was marked as complete and the customer was told to change his password. About 30mins passed, and the customer said the account was wiped. He said he tried to log in for those 30 mins but thought the worker was still on the account doing something, even though the service provider mentioned that the account was complete (?) so i'm unsure why the customer would think the worker is still doing something. Which led to the account being wiped of 6b+. In relation to Sedra saying he would cover the cost, IMO this would cover the cost if the account was still being serviced, the service was complete and pictures were provided, if, an issue were to be present though I doubt it would change the outcome much, the customer could have stated in the first couple minutes that someone was still logged in. I'm sorry for whoever actually had the loss, though I don't have much to go on besides words from both parties. Good luck
     
    Sedra, TokenX GP, Rustyy93 and 4 others like this.
< Impostor scamming in my name | possible scam (lakost) >
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