Resolved / Repaid

[Danaly]

Scammer's profile link:
@WKPLUGINS @Lobby1708
Amount scammed:400$
Discord ID + Unique Discord ID:
BOTHS UID prove OF ADMINS;-
User name;- katemore
Uid;- 912099707290026034
proof of id;- Screenshot
user name;- macijuana
uid;- 102369360055640064
proof of uid and name;-https://prnt.sc/QOnziuVSZvww
User Name ;-.walibi
uid;-329544128184451072
proof of uid;-https://prnt.sc/0jY258nczH_X
which imposter scame me user name ;- d.efence
uid;-667983466947805215
Explanation of the trade:- i am firstly in the wk plugins server and i buy 2,3 bots from him smothly i see its advertising the 1 more server which created by wk 1 admin thats name Kate more i am join this server
proofs of advertising server;- Screenshot
proofs of wk admin agree he get nothing for scammed server to cummunity;- Screenshot
i see here trusted sellers which rank is given by the server admin sell osrs gp and accounts i see here 1 trusted seller which name deffence its an imposter he got a trusted rank in server and he selling 2b i open ticket and talk i send some captures of talk here to
Screenshot
Screenshot
Screenshot
Screenshot

now i send prove of where Server Admins Give Trusted Rank off an imposter to scamme members
Screenshot
the trusted rank Only Gives admins for trusted members no any other member can do post of sell gp or sell accounts no any other member post just some ranked persons proves here
Screenshot
Screenshot

How they scammed:server admins give trusted ranks to the imposter and i got scammed due to admin give this rank without the confirmation or vouches varification and give him trusted seller rank and give opportunity to scame members!
server admin also agree on this he get money from the imposter and give him trusted seller rank in server proof;- Screenshot
and his other admin agree on he pay 50$ for the rank

Other relevant trade screenshots:
Proof of payment:
Screenshot
Screenshot
Screenshot
Screenshot
thats prove where they confirm he recive payment ;-https://prnt.sc/YbYHE9pk3lhK

Here the bot city admin said wrong about sythe and agree of scamming when i told i report on sythe ;- Screenshot
here Admin he agree his trusted seller scammed me;-https://prnt.sc/2mo0zRtTA7AY
here WKPLUGINS Owner Agree its admin get mistake ;- Screenshot

more proves i will got but the admin kate more remove me from my ticket

i Request to Sythe mods to justice with me and help me out

 

I've got nothing to do with BotCity aside from giving promo to Kate for his server as he provides alot of free moderation work for WK Plugins.

From everything i've been told i agree that it looks like BotCity got a worker for services, didn't do their due diligence and it was an imposter scammer who decided to list gold and scam you.

I've removed the BotCity's promo in my server as i was under impression things would be made right in a circumstance like this where someone given the right to sell ends up scamming a customer. Im aware open markets aren't allowed to be promoted on Sythe and assumed that because only workers were allowed to sell in BotCity it doesnt constitute an open marketplace. I was under the impression vendors were vetted workers which would make BotCity liable in the case that one of those workers scams.

 

[Danaly]

I've got nothing to do with BotCity aside from giving promo to Kate for his server as he provides alot of free moderation work for WK Plugins.

From everything i've been told i agree that it looks like BotCity got a worker for services, didn't do their due diligence and it was an imposter scammer who decided to list gold and scam you.

I've removed the BotCity's promo in my server as i was under impression things would be made right in a circumstance like this where someone given the right to sell ends up scamming a customer. Im aware open markets aren't allowed to be promoted on Sythe and assumed that because only workers were allowed to sell in BotCity it doesnt constitute an open marketplace. I was under the impression vendors were vetted workers which would make BotCity liable in the case that one of those workers scams.

sir thats not means now you remove promo or not after i am getting scammed i just trust on wk plugins and join this server and the main thing its not in sponsor its admin of your server and doing works for you he provide free services for you which you agree already if you not prmoting this server i never join and not get scame
proof of promoting server openly also admin bio ;-https://prnt.sc/kIvIgfa2Fmlp
proof of making this multiple bots and selling in wk;- Screenshot
Screenshot

also here you agree already he working for you i don't care its free or you give money its admin with you and i get scammed to your server by promoting this scammer server by your owan admin Kate More

here i show proof where Owner of Wk Plugins Agree its Admin Mistake completly and need to refund me ;- Screenshot

and here you are 100% Responsible for to give me Refund my amount beacuse its admin of your server, and you are promoting scammer server openly to get scame your cummunity to join this.

 

[chrismalta]

Dear Danaly aka. Danly, WKPlugins & Sythe Moderators,

Firstly, thank you, Danaly, for opening a scam report as we advised.

It is important to clarify that involving third parties like WKPlugins in a scam report in which they are not involved is inappropriate. This can result in "name shaming" and negatively impact their sales and reputation on Sythe.org. Details regarding any affiliation or partnership with WK will be addressed later.

This report will be broken down into several parts, so please bear with me as this will be extensive.

Actual Scam
Unfortunately, it is true that the Discord user d.efence (UID: 667983466947805215) did scam Danaly.

When a buyer clicks "Buy Now," our bots automatically generate a ticket between the buyer and seller, with Bot-City administrators monitoring the tickets. The report mentions a scam amount of $400, but our ticketing system, based on the buyer's input, indicates an OSRS GP sale of 2000m (2B) with a total price of $340. There is a confirmation from the buyer, Danaly, agreeing to purchase 2000M OSRS GP at the rate of $0.165/m, totaling $330. - Link to image here: imgur.com

Danaly proceeded without confirmation, without re-submitting a new ticket reflecting the correct amounts, and without approval from the administrator team. Crucially, there was no new Terms of Service (TOS) signed off before proceeding with the purchase. This action is a clear violation of our TOS, as every individual ticket, whether for accounts or GP, must be signed off by all parties before any transaction can proceed.

Actions taken by Bot-City
Bot-City administrators have taken corrective actions as outlined in our Terms of Service (TOS). User UID: 667983466947805215 was banned from nine different Discord servers on the day the scam occurred. Additionally, this user has been added to the community-based "Scam Bank." For more details, please refer to Point 6 of our TOS.
Link to Bot-City TOS: imgur.com

Terms of Services (TOS)
As previously mentioned, each individual ticket created, whether for OSRSGP sales or account sales, must be signed off by all parties involved: the buyer, the seller, and an administrator on behalf of Bot-City. The TOS agreement, available here: imgur.com , clearly states in the Liability Disclaimer that all transactions between buyer and seller are conducted at their own risk. The Payment and Delivery statement correctly indicates that Bot-City does not handle any transactions.

Support By Bot City & Demands from Danaly.
We take this matter very seriously and have extended numerous support options to Danaly (Danly) : UID: 962742584738988132. To assist him with this scam, Bot-City offered 15 accounts free of charge, with a market value exceeding $700, as a gesture of goodwill and because we genuinely sympathize with his situation.
Proof of the offer of 15 accounts to Danaly can be found here: imgur.com

Danaly refused our offer and instead demanded the following: 10 x SOTE TOA accounts with a market value exceeding $1200. Additionally, Danaly requested free scripts from WKPlugins as compensation, despite WKPlugins not being involved in this report.
Proof here: imgur.com
Proof here: imgur.com

It appears that Danaly may be intentionally involving WKPlugins to use as leverage or possibly even as a means of blackmail. However, we also understand that emotions can play a significant role in such situations.

What is Bot-City?
Bot-City is a platform where administrators (Owners) grant users permission to sell accounts and OSRS GP. Only Verified Sellers can post their sales. We thoroughly screen our Verified Sellers and implement trial periods with them to ensure reliability. Hereby called Verified Sellers as Workers.
In this case, it is unfortunate that the Discord user d.efence (UID: 667983466947805215) committed an exit scam. Prior to this incident, we had not encountered any issues with this user.

[Input Required] - This should be still be OK in the TOS of Sythe: Sythe Moderators kindly confirm;
Advertising of Trading Platforms: A trading platform is defined as a Discord/forum/Facebook page/etc with open trading channels where anyone may advertise. Results in a 1 week ban.
A Discord with closed trading channels where only the owner of the Discord or their workers may advertise is permitted.

WK Plugins Involvement.
To clarify once again, WKPlugins and Bot-City are not partners, associates, or connected in any way. Mentioning WKPlugins in a scam report they are not involved in is extremely harmful to their reputation. Corrective measures have been implemented by WKPlugins, and we support Mac's messages above.
The inclusion of WKPlugins in this context, seemingly for leverage or blackmail, is highly inappropriate.

Resolutions & Continued Support
Before addressing resolutions, we kindly request the following from the Sythe Moderators:

• Confirmation on: [Input Required] - Please verify that this is still acceptable under Sythe's TOS.
• Confirmation that the involvement of WKPlugins is unjustified and should be removed from this scam report.

 

[Danaly]

Firstly Bot City Also Involvement he Refused too involvement in ticket,
in tos write bot city no involved then why kate more admin accept the ticket ?
Screenshot
and here see when i open ticket what they write a trusted Seller Rank i mark it
Screenshot
here i massage there trusted seller why he comes and ask me to sell there gp ?if he said he no involve ?
if there is no involve why he suggested me a Market marchants link ?
Screenshot
Screenshot

Involvement Fully in all ticket and deffend our trusted seller which scammed me
what said here kate more?
when i am sent payment and scammer said not recive he deffend him
Screenshot
Screenshot

Break Tos Bot City;-
accourding to bot city tos they don't inerfare of any transactions so let me why admin kate more come in my ticket and try to sell our gp too me at high rate even i am open thats trusted seller ticket then why he enterfare on ticket and try to sell me ??
accourding to bot city is not involved
admin also show a marchat selling gp rates to
proof of breaking tos;-
Screenshot
Screenshot
Screenshot

Threating Me By botcity & Wkplugins Admin Kate More in ticket;
here i show proof where the admin of bot city & wk plugins admin kate more threating me when i send payment to his trusted seller and he said no reciven even he recived this payment and he scam do
Screenshot
here he threatin me too banned me on all plateforms and sent me in scame bank and deffend there seller

Here i show who Botcity & Wk plugins Admin Said his seller is legit;-
when i am send payment he refused and scame plane and there seller said he cannot recive anything after all of paymwnt conformations and i said its already recived i send all capture of send payment uper sythe mods can see and bot city and wk plugins asmins comes to me and said he is a legit seller
Screenshot
Screenshot
see capture here i said he scame me and admins said he is legit seller

selling Trusted Seller Rank to imposter without verification ;-
Bot city and wk plugins admin agree he selling a trusted seller rank too imposter for a some bucks and give apportunity to scame server members without any varification its real person or a imposter
Screenshot
and kate more admit he sell trusted seller rank too imposter for a 50 bucks
the trusted seller rank only Give buy admins no any other member can post of selling gold or accounts in there server
proof trusted seller rank given by admin too imposter
Screenshot

show proof where Botcity admin said Don't care about sythe;-
when told admin for the payment and told i go and report on sythe and hhe said he no care about sythe
he is patnership with scammer like this
Screenshot

After Getting Scame he try too Convince me Detail here'-
Give me on 1 Luncher Account which attached 15 accounts i don't know whats the worth accounrding too this he said 400$+ but its not due too 1 luncher account you no sell and in market no any person who buys this for 400$ and his wk plugins admin and kate more said too me take and boting on this whats a joking ?? 400$ waste on boting ??
then i said give me a bot which wk plugins admin selling in server proofs here all sells go to kate more in wk server proofs here
Screenshot
Screenshot
Screenshot
Screenshot
after see this they handle the selling ticket of bots i told for bot and he said nothing in wk plugins
and see sythe staff members they still promoting bot city scammer server in bio too cummunity join and get scammed
Screenshot

Why Not Involvement WK PLUGINS With bot city;
He Said no involvment wk plugins with bot city i show the proffs here why not ?
i am firstly in the wk plugins server and i buy 2,3 bots from him smothly i see its advertising the 1 more server which created by wk 1 admin thats name Kate more i am join this server
proofs of advertising server;- Screenshot
every can see the proof of advertising a scam server too public get scam too join it ?
if they are not advertising server there i no join and no get scam
WK PLUGINS ADMIN KATE MORE MANAGE SALES AND LISt OuT EVERY NEW PLUGIN
the main thing is this not a comman man buy a sponsership to adver this advertising done by the main admin which cares the sale of every new plugin come
every person trust on admins if admin put a server link in bio and advertising in 3k member server cummunity join or not ?
i join server this due to wk admin kate more advertising it
Screenshot
And he still adversting in bio for scam members
WK PLUGIN OWNER MAC ADMIT SCAME DONE BY HIS ADMIN KATE MORE;-
i told mac and show proves where i get scam and mac is agree its mistake done by his admin and he agree on paying me thats not my mistake that his admin mistake that reson i got scammed proof here
Screenshot
Mac said'- mistake on kate part by ranking the guy in the first place without verifying his rep but i cant force him to refund u out of his pocket. All i can do is remove his botcity listing if he cant make it right with u
and then he remove bot city advertsing channel
WK OWNER Mac Admit he No get anything for promoting scammer server;-
when i talk mac he said nothing give kate more too promoting his server kate is admin of wk plugins and mac get work from free to cummunity get scammed ?
proof where he agree on it
Screenshot
WK PLUGINS OWNER MAC AGREE HIS ADMIN INVOLVED IN SCAME AND HE NEED TO REFUND ME ;-
MAC agree thats totaly done mistake by his admin kate too give role without confirmation anything and give him trusted rank and i get scamed now his boths admins need to refund me
proof of chat where he agree;- Screenshot
Wk Plugins Owner Mac Agree i Got scammed due to promoting scammer server ;-
when i am report make in sythe he comes too my dm and he agree i got scammed due too his promoting scammer server in wk plugins which i join and got scammed proof Screenshot
Screenshot

after see these proofs and statment going too 100% Involvement wk plugins with the bot city admins
thats the reason i got scammed of promothing scammer server if wk plugins admin cannot prmoting i never join and never get scammed i trust on admin due too already by some plugins from kate more and also see thats the same admin in bot city therfore i trust on behaf of wk plugins admin kate more and join server and got scammed and now he said he no involvment how possible this ??

 

[chrismalta]

Involvement Fully in all ticket and deffend our trusted seller which scammed me
what said here kate more?
when i am sent payment and scammer said not recive he deffend him
Screenshot
Screenshot

• Not sure if you are aware how crypto works. - Confirmations on transactions takes time.

Break Tos Bot City;-
accourding to bot city tos they don't inerfare of any transactions so let me why admin kate more come in my ticket and try to sell our gp too me at high rate even i am open thats trusted seller ticket then why he enterfare on ticket and try to sell me ??
accourding to bot city is not involved
admin also show a marchat selling gp rates to
proof of breaking tos;-

• This has nothing to do with the TOS. As the Owner/Administrator, I am personally selling GP. I offered it to you, and you declined. We are making you aware that buying GP for a price of .165 isn't realistic when the prices are .185. When something seems too good to be true, it's usually a scam. You proceeded on your own without confirming with us, as mentioned in my previous post..

Threating Me By botcity & Wkplugins Admin Kate More in ticket;
here i show proof where the admin of bot city & wk plugins admin kate more threating me when i send payment to his trusted seller and he said no reciven even he recived this payment and he scam do

• The last image demonstrates our commitment to preventing scams. You should show the rest of the conversation for context. Also, please note that you are not banned from the Server Bot City.
• Proof here..: imgur.com

show proof where Botcity admin said Don't care about sythe;-
when told admin for the payment and told i go and report on sythe and hhe said he no care about sythe
he is patnership with scammer like this
Screenshot

• It doesn't say anything about us not caring about Sythe. Walibi's message is accurate. We wouldn't spend a lot of time investigating and seeking solutions if we didn't care.

Regarding the last four Alinias, please see the confirmation from Mac himself in the previous posts.

Again, Danly (UID: 962742584738988132), I'm not here to engage in a blame game. We also want to get this resolved. We are waiting for the Sythe Moderators to respond and confirm before proceeding with the resolution.

 

You are grossly misrepresenting what is in each screenshot. You are just slinging shit calling everything/everyone a scammer.

The screenshot showing botcity being promoted in my server is from before i was made aware of any of this occurring. This has been removed until this has been resolved (also pending a decision on whether botcity constitutes an open marketplace).

BotCity isn't a scam server, they clearly made a mistake and in short i agree you should be refunded by Botcity admins if a worker scammed a customer.

 

I'm going to start this report by requesting all parties to keep their responses below 200 words. Additionally, any ChatGPT responses will be deleted and ignored from this point forward.

@WK Plugins, can you provide your advertisement arrangement, and clarify whether you made "Kate" an admin in your server? Please provide chat logs or proof that this is not a partnership or she is simply an employee of your server and holds no stakes.

 

I'm going to start this report by requesting all parties to keep their responses below 200 words. Additionally, any ChatGPT responses will be deleted and ignored from this point forward.

@WK Plugins, can you provide your advertisement arrangement, and clarify whether you made "Kate" an admin in your server? Please provide chat logs or proof that this is not a partnership or she is simply an employee of your server and holds no stakes.

Kate joining on 20/09/2023

Kate added as a helper 10 days after joining as a customer:

Made a moderator a month later

Admin a month after that:

Kate was a customer that was very helpful and was promoted to help moderate as the server grew.

Proof of share structure will be included in a report on my own message.

 

Links seem to be broken.

Images are in this sythe album: Kates role changes since joining

 

[Danaly]

@Pikachu we are wating for your responce

 

@Danaly please post from home IP.

 

[Danaly]

@Danaly please post from home IP.

reply you now from my home ip address

 

reply you now from my home ip address

This is not home IP, for more information on what we consider home IP please read here: https://www.sythe.org/threads/no-home-ip-trade-with-caution-twc/

 

[Danaly]

This is not home IP, for more information on what we consider home IP please read here: https://www.sythe.org/threads/no-home-ip-trade-with-caution-twc/

plesae now i am post from my normal used pc cheak now

idk whats going on this i got scammed of 412.5$ i show everything
wk plugins just show where kate join his server why no they show the agremeent of working with him and its still admin with him..
@Pikachu
justice with me

 

I'll start off by stating @WK Plugins is in no way liable for this transaction, more detail on why can be seen in spoiler below:

Spoiler: WK plugins

WK Plugins / Trading Server:

@WK Plugins has provided sufficient proof in a post report that Katie has no ownership stake in the company (some of this has been provided via post report as it contains sensitive information).

We cannot hold @WK Plugins responsible for advertisements on his server, as these are just advertisements and not direct involvement in the server itself. As the Bot City ownership team has no direct involvement or stake in his business, we cannot hold him accountable for actions that do not involve him.

As for Bot City itself, it was established as a trading platform here: https://www.sythe.org/threads/sythe-user-lobby1708-banned-for-being-a-open-marketplace/ This was reviewed by another staff member here: https://www.sythe.org/threads/sythe-user-lobby1708-banned-for-being-a-open-marketplace/. So this leads to @WK Plugins advertising an open trading platform in his server. I will be lenient here given the fact that I see how he might have not considered this a trading server. However, I will give a very firm warning to not advertise trading servers in a Discord posted on Sythe (as seen here), as this will result in punishment in the future.

A reminder of the rule regarding this for future reference:

• Advertising of Trading Platforms: A trading platform is defined as a Discord/forum/Facebook page/etc with open trading channels where anyone may advertise. Results in a 1 week ban.
  • A Discord with closed trading channels where only the owner of the Discord or their workers may advertise is permitted.

@botycity / @chrismalta do you have proof the user agreed to your terms of service of the discord? Also please show us how you verified the impost and any chat logs related to it?

Also @chrismalta can you clarify who you are in relation to botcity?

 

[chrismalta]

As a new member the server will be completely blocked and requires your verification to be able to see the rest of the server.
Verification: imgur.com
TOS: https://imgur.com/FyzlNp5

Regarding verification of the Imposter, we have purchased accounts from him on our own behalf. Just to see whether they got recovered and test him.

• Sold account to BotCity (Kate More): imgur.com

To proceed his verification he has done multiple services:

• He has done quest services for us: imgur.com
• He has done services for our customer: imgur.com

I'm Kate More

 

[chrismalta]

Sorry forgot to add for the verification part: Scam bank Check & another TOS.
imgur.com

 

This report had a lot of staff decisions around it,

Due to the incompetence of adding a "Verified seller" label, which insinuates that the user is legitimate and not an imposter, we will be holding Botycity accountable for the scam. I've placed DNT on @chrismalta and @Lobby1708. Please repay the user the amount they were scammed.

 

[chrismalta]

On behalf of Lobby1708: (Banned)

Due to the fact that Sythe confirmed on their behalf that the above mentioned server is tagged as a "Open Marketplace" and therefore not compliant with Sythe's TOS, Lobby is enforced to use the his own TOS which includes the Liability Disclaimer: Transactions are at your own risk. Even though it is somewhat countering Pikachu's message above.

This concludes again that the buyer & seller are reliable. - As previously shown above this has been signed off by all parties multiple times.

Sythe Moderators Banned & removed all access from Lobby's posts, they are entitled to do so.
Same goes for DNT's or TWCs.
Lobby confirms that the status, bans applied to his sythe account is Sythe's decision and accept this punishment as again sythe is entitled to do so.

imgur.com
imgur.com

To discuss refunds and or funding packages, this would need to be taken offline.