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Discussion in 'Report A Scammer Archive' started by HXMXD, Jun 4, 2024.

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  1. Unread #1 - Jun 4, 2024 at 4:51 AM
  2. HXMXD
    Joined:
    May 19, 2020
    Posts:
    48
    Referrals:
    0
    Sythe Gold:
    49

    HXMXD Member

    Resolved.

    Scammer's profile link: @Bils
    Amount scammed:50m 07gp in services
    Discord ID + Unique Discord ID: Surely its on his sythe profile, as i havent dm'ed him on discord to avoid imposters.
    Proof that it's their Discord: In his sythe
    Explanation of the trade: So basically, i joined the discord server as my friend recommended their services, i join and check prices of services via their price calculator bot in their discord server, then i see a giveaways channel, i entered the giveaway which was (50m in services ONLY) so i won the giveaway and opened a ticket asking them to do me a quest, as i was planned to service my account recently & i got everything set up on ticket, but i haven't passed details yet, I've informed them that i will be busy for few days & then ill pass them the account to service it, but instead i got banned of their discord for no reason, YES I agreed to their ToS, and there is nothing reasonable to ban me off their discord after winning the giveaway.
    How they scammed:Banned from discord
    Other relevant trade screenshots:
     
  3. Unread #2 - Jun 4, 2024 at 10:18 AM
  4. HXMXD
    Joined:
    May 19, 2020
    Posts:
    48
    Referrals:
    0
    Sythe Gold:
    49

    HXMXD Member

    Resolved.

    Can we have a staff to check this out?
     
  5. Unread #3 - Jun 4, 2024 at 9:04 PM
  6. Pikachu
    Joined:
    Jan 27, 2016
    Posts:
    77,731
    Referrals:
    14
    Sythe Gold:
    27,775
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1053278217252900944
    Discord Username:
    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary March Madness May the 4th Be With You Nitro Booster (2) Two Factor Authentication User Staff of the Quarter Winner

    Pikachu Runewager.com - RuneScape Gambling
    Global Moderator Bond Holder Cool Cat Steve

    Resolved.

  7. Unread #4 - Jun 5, 2024 at 2:54 PM
  8. Bils
    Joined:
    Jul 23, 2019
    Posts:
    59,458
    Referrals:
    9
    Sythe Gold:
    60,248
    Vouch Thread:
    Click Here
    Discord Unique ID:
    221551375648161792
    Discord Username:
    bilsjr
    Baby Yoda Green Finger Bitch! CoolHam Potamus <3 n4n0 (3) Lawrence Gohan has AIDS Heidy (2) Poképedia
    Rakashrug Pokémon Trainer Hoover Two Factor Authentication User

    Bils Join Bils Services Discord For All 07 S - Click Here
    $500 USD Donor

    Resolved.

    Hello dears ,

    HXMXD and called on discord Keky , he never had previous or on going orders while he was banned , it was only inquiring ticket , he didn't send details or pay for something :)


    explanation of my decision , After I saw something suspicious about him , I Don't want a scammer lurking in this server for safety reasons

    i have seen this post about him from a trusted and old 5 years client with bil's service community server
    So, getting to the heart of the matter :

    Proof:
    [​IMG]


    Giveaway rule :
    [​IMG]



    he can also do deceitful things towards the clients sooner or later





    Greetings to you all.
     
    ^ Ahmadht1122, Unjustified and Chatune like this.
  9. Unread #5 - Jun 6, 2024 at 10:07 PM
  10. Pikachu
    Joined:
    Jan 27, 2016
    Posts:
    77,731
    Referrals:
    14
    Sythe Gold:
    27,775
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1053278217252900944
    Discord Username:
    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary March Madness May the 4th Be With You Nitro Booster (2) Two Factor Authentication User Staff of the Quarter Winner

    Pikachu Runewager.com - RuneScape Gambling
    Global Moderator Bond Holder Cool Cat Steve

    Resolved.

    @Bils is there any actual proof he scammed / was there terms of services on the giveaway?
     
    ^ Wolf likes this.
  11. Unread #6 - Jun 6, 2024 at 10:56 PM
  12. Bils
    Joined:
    Jul 23, 2019
    Posts:
    59,458
    Referrals:
    9
    Sythe Gold:
    60,248
    Vouch Thread:
    Click Here
    Discord Unique ID:
    221551375648161792
    Discord Username:
    bilsjr
    Baby Yoda Green Finger Bitch! CoolHam Potamus <3 n4n0 (3) Lawrence Gohan has AIDS Heidy (2) Poképedia
    Rakashrug Pokémon Trainer Hoover Two Factor Authentication User

    Bils Join Bils Services Discord For All 07 S - Click Here
    $500 USD Donor

    Resolved.


    I have no evidence, because the account was between three people, so I will not be able to verify the truth, as it is difficult
    But to protect myself and the team members, I thought it would be better for him not to be there
    This is what I do towards any person around whom there are suspicions and I am not sure of the truth either

    Especially since he is a new member and I also did not remember him winning anything before
    I just remembered when he mentioned it
    But I checked carefully that he was not among the clients who did not pay us anything
    it was not intended from me


    The terms of service include the use of 50 million in Skills, Quests, and Mini Games. This is what was granted to everyone under the name Service Only.
    I don't see how he can use this when he is not welcome on the server



     
  13. Unread #7 - Jun 10, 2024 at 10:29 AM
  14. Pikachu
    Joined:
    Jan 27, 2016
    Posts:
    77,731
    Referrals:
    14
    Sythe Gold:
    27,775
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1053278217252900944
    Discord Username:
    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary March Madness May the 4th Be With You Nitro Booster (2) Two Factor Authentication User Staff of the Quarter Winner

    Pikachu Runewager.com - RuneScape Gambling
    Global Moderator Bond Holder Cool Cat Steve

    Resolved.

    Unless there is evidence the user scammed or broke some sort of rule of the giveaway, it would be unjustified to withhold his winning from him.

    as for the payment/wallet payment, while I am not going to enforce it, it would be best to pay out this in BTC or 07 rather than wallet as it is clear you don't want to trade with user @Bils
     
    ^ Bordercollie127 likes this.
    Last edited: Jun 10, 2024
  15. Unread #8 - Jun 10, 2024 at 3:39 PM
  16. Bils
    Joined:
    Jul 23, 2019
    Posts:
    59,458
    Referrals:
    9
    Sythe Gold:
    60,248
    Vouch Thread:
    Click Here
    Discord Unique ID:
    221551375648161792
    Discord Username:
    bilsjr
    Baby Yoda Green Finger Bitch! CoolHam Potamus <3 n4n0 (3) Lawrence Gohan has AIDS Heidy (2) Poképedia
    Rakashrug Pokémon Trainer Hoover Two Factor Authentication User

    Bils Join Bils Services Discord For All 07 S - Click Here
    $500 USD Donor

    Resolved.

    he did not try to contact us for his 50m before reporting , he also did not login to sythe since last tuesday
    I have not and have no intention of withholding his victory from him. He can, at any time, correspond with us via Discord in private to obtain the 50 million.
     
  17. Unread #9 - Jun 12, 2024 at 3:26 PM
  18. Pikachu
    Joined:
    Jan 27, 2016
    Posts:
    77,731
    Referrals:
    14
    Sythe Gold:
    27,775
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1053278217252900944
    Discord Username:
    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary March Madness May the 4th Be With You Nitro Booster (2) Two Factor Authentication User Staff of the Quarter Winner

    Pikachu Runewager.com - RuneScape Gambling
    Global Moderator Bond Holder Cool Cat Steve

    Resolved.

    @HXMXD please contact @Bils to collect your prize,

    I'm going to close this report for now as you're inactive. if you continue to have issues please create a new report.
     
    ^ Bils likes this.
    Last edited: Jun 12, 2024
< Proof banqer scammed me for 8.2B GP | Invalid - Missing template/proof >

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