Reporting "Jockey" for rental scam.

Making this report on behalf of a member of my discord server.​

Scammers profile link: Jockey
How they scammed: Recovered staking rental whilst on it. 2.59B loss.
Amount scammed: 2.59B
Proof that it's their Discord: Screenshot - b6173d70b5e53b496595f255c519d3fc - Gyazo
Discord ID + Unique Discord ID: Screen capture - bf0183a72e049b1ab61b2f730ef1929e - Gyazo
Screenshot of user login being provided: Screenshot - e1f4e0190db45b07185e24d23d09a28d - Gyazo
Other relevant trade screenshots:
Telling me to put max cash back on his account etc. Screenshot - bef14f790560da6d51a7824c4b9c41dc - Gyazo
Me trying to pay him and letting him know I'm up 7b. Screenshot - 108d6ca0fec4dce514d92f9ddc64c76c - Gyazo
Paying him for a few more hours, gave him 20m. Screenshot - 2695fa533d2b45fd742254a58f882007 - Gyazo
Letting him know I was about to stake 1.3B. Screenshot - 0544b962275e9b31f414145e0cf5f0eb - Gyazo
Within 10-15 mins account has connection lost and p/w changed. Screenshot - f5328d19c2700c12db5c9014b0d10106 - Gyazo

 

@Jockey Has been DNT'd and will need to respond here.

 

[Jockey]

Hey

This guy called 'Teleblock' on discord was renting my main yesterday. After his first hour of the rental he wanted to keep going. I wasn't available to come and trade him and told him it was fine if he paid me when I got back. When I returned, he was using my account for 3 hours. He then paid me 20m + 8m for another 2 hour rental. After that I decided to go to bed and basically woke up to this scam report. I have no idea from where this scam report is coming from.

My concerns:

1. 'Teleblock' doesn't have a sythe account. He is basically using another sythe profile with donor status to get more attention to this report to try and make it look legit.
2. There is literally 0 proof of me actually hijacking the account.
3. All his pictures were made from an alt account.
4. I never told him to put max cash on rental account, I told him it would've been nice if he took some pictures of his winnings for my rental thread.

This scam report is completely false.

​

 

My concerns:

1. 'Teleblock' doesn't have a sythe account. He is basically using another sythe profile with donor status to get more attention to this report to try and make it look legit.
2. There is literally 0 proof of me actually hijacking the account.
3. All his pictures were made from an alt account.
4. I never told him to put max cash on rental account, I told him it would've been nice if he took some pictures of his winnings for my rental thread.

This scam report is completely false.

1. Yes, not everyone has a Sythe account but it doesn't mean that they can't make a report via acquaintances or friends. What you're saying here sounds like a reach and if that's your main concern, we can always verify if "Teleblock" and Rigo are the same person by asking "Teleblock" to make a Sythe account and from there, compare their IPs.

2. Agreed, this is why I've contacted Rigo on discord and asked if his friend has a staking session video.

3. Refer to #1

4. Meh, debatable. Sounds to me like such declaration but between the lines, although we shouldn't be wasting our time and energy for a he said they said, etc.

While we wait on Rigo to get on, I'd like you to answer me one thing; Screenshot - f5328d19c2700c12db5c9014b0d10106 - Gyazo What happened here after? Please provide me screenshots of your conversation with "Teleblock" after those said messages.

 

[Jockey]

As I mentioned in my first reply I went to bed after he paid me for another 2 hours. I woke up to 15+ messages from him and this sythe report.

Screenies:

Part 1
Part 2

 

Made contact with "Teleblock" on discord and he said he has video recording of his session, will provide once he gets home.

 

[telebl_ck]

I made an account please check ips to ensure i'm not rigo

 

I made an account please check ips to ensure i'm not rigo

Thank you for taking the time to make one, can confirm IPs are different. Contact me on discord once you get home for the video proof of your session.

 

[Jockey]

2 days later and stil no video or any sort of proof.. Teleblock pmed me 2 days ago saying that he was uploading his video...

Can we try to resolve this ASAP?

@Zero

 

I'm truly sorry for the delays but the communication between me and @telebl_ck has been hard within the last 2 days as he was busy. I'm disappointed to hear that in the end you have no video recording of your session when you clearly claimed you had one and when I've asked for hard evidence screenshots of the wealth you had on the rental, what you've provided me was indeed 6.6b but we couldn't see the rsn of the rental + the stats that were visible on the picture didn't match the rsn of @Jockey's rental account.

These kind of reports are very tricky to deal with because without hard evidence from the victim, it goes down to words vs words and there is no way for us to verify what exactly happened. @Rigo @telebl_ck I highly suggest you record your staking sessions in the future, there is a reason why we stickied this following thread in the rental section: We highly recommend recording yourself at all times during rentals!

With that being said, I have requested your DNT to be lifted @Jockey and won't apply a TWC on you because again, I haven't been provided sufficient proof of you kicking him off the account.