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Discussion in 'Report A Scammer Archive' started by NameOSRS, Sep 18, 2023.

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  1. NameOSRS

    NameOSRS Guest

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    Resolved.
    Scammer's profile link: Bikers / Fred / BTCs / DMWatch


    Amount scammed: $10,000 for Bronze star in DMWatch Discord and in-game clan chat.


    Discord ID + Unique Discord ID:

    bikers – 370820791727554562

    fred.btcs - 1120381699163967608 - Fred

    Proof that it's their Discord:


    Explanation of the trade:

    I gave $10,000 for permanent bronze star in “Dmwatch” Discord. (Even if my OSRS account gets banned).

    imgur.com

    Transaction: f919a338b82fffb46ea512a4fbae3ad1cea35ecb45fdeb3f69e1fadf6b16b2b9 | Blockchain.com


    How they scammed:

    I got de-ranked by the owner (Bikers) because an admin (Unicorns) in the discord fell for corruption and kicked 1000 members. I had no knowledge that this event would ever occur and had nothing to do with it.

    He also later said, I’ve been inviting people from his discord to my discord while ranked in DM Watch, but its simply not true, and they have never provided evidence for it.

    Bikers believes he’s justified in scamming my $10,000 because I’m “associated” with people who have damaged the CC in the past, and $10,000 is equal to the damage caused by them.


    They then added me to a group and tried to get me to pay another $10,000 for rank, but this time I would have immunity to the rules..?


    I have no association with any Deathmatching clan chat, besides DM Watch.


    Other relevant trade screenshots:

    Bikers believes he should only have to refund the $1500 from the rank, since that was his personal cut, but he is the owner and responsible for ranks? imgur.com

    (He's sent me no refunds so far, despite saying he would at least send some..)

    Proof of Bikers admitting he knew I was not behind his admin going rouge: imgur.com

    Proof of Bikers saying the only reason he scammed me was because his members got kicked: imgur.com

    Proof of Bikers agreeing to repay the rank fee if I agree to give him even more money: imgur.com

    Proof of Bikers agreeing to give me $1500, but then sending me nothing: imgur.com

    Proof of Bikers being aware of Sythe and able to respond: imgur.com

    Proof of me trying to resolve this issue with the co-owner (Fred) as well: imgur.com

    Proof of my commitment to only ever DMing in DMWatch and leaving a competing Discord: imgur.com

    Proof they tried to sell me the rank again: imgur.com
     
    NameOSRS, Sep 18, 2023
    #1
    Good Omens, aops, sellmyiron and 11 others like this.
  2. Pikachu

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

    Joined:
    Jan 27, 2016
    Posts:
    78,097
    Referrals:
    14
    Sythe Gold:
    28,154
    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
    Resolved.
    There has been sufficient evidence submitted that OP has violated the terms of services of the clan in question. Some of the evidence includes the following:
    • OP threatening to report players for RWT.
    • OP threatening the owner of said server.
    • Poaching customers with alternative gambling discord.
    Breaking the rules of the server you paid a large sum of money to join isn't wise. Regardless of the above, when it has come to dicing clan/gambling clan in the past we have had this precedent in the past:
     
    Last edited: Sep 21, 2023
    Pikachu, Sep 21, 2023
    #2
    Yoshiki, Robiiiiin, Buyaccs69 and 2 others like this.
< Reporting ITS 420 S W - Scammed 2 people | Minorinc / Papswalkingdrown >
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