Seuwy, UID - 527218073762136074 Scammer

Discussion in 'Report A Scammer Archive' started by BOU, Nov 24, 2023.

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Seuwy, UID - 527218073762136074 Scammer
  1. Unread #1 - Nov 24, 2023 at 2:17 AM
  2. BOU
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    BOU Formerly known as NZIron

    Seuwy, UID - 527218073762136074 Scammer

    Scammer's profile link: @Glbb
    Amount scammed: $85.04
    Discord ID + Unique Discord ID: seuwy + 527218073762136074
    Proof that it's their Discord: Gyazo
    Explanation of the trade: This individual was a worker of mine, and was recently let go due to an overwhelming amount of evidence showing a breach of TOS (evidence posted and deleted for mods), this worker was paid $85.04 USD for 3 unregistered hardcore ironman accounts with 99 FM which have been listed for sale on my discord, after this worker was let go, it is clear they have decided to register and steal these accounts due to their deposit of $30 being nulled from the breach of TOS.
    How they scammed: Disgruntled let go ex-worker has clearly tried to recover money by stealing $85.03 worth of accounts.
    Other relevant trade screenshots: TOS - https://gyazo.com/9c13da274443b08fbe0efd0d772fea41?token=caa1fc0ea2ff90dd99da0cc81855d532
     
    ^ GrandExchanges likes this.
    Last edited: Nov 24, 2023
  3. Unread #2 - Nov 24, 2023 at 2:18 AM
  4. BOU
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    BOU Formerly known as NZIron

    Seuwy, UID - 527218073762136074 Scammer

    @ Sythe Mods,

    I have deleted my screen capture which i uploaded to youtube (evidence)
    I have deleted the gyazo gif's showing account information, and proof of payment.

    Further evidence can be provided if required.
     
  5. Unread #3 - Nov 24, 2023 at 2:19 AM
  6. BOU
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    BOU Formerly known as NZIron

    Seuwy, UID - 527218073762136074 Scammer

    I don't see myself getting the funds back from this individual, but atleast people can be made aware to not deal with them.
     
  7. Unread #4 - Nov 24, 2023 at 9:46 AM
  8. Kanye
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    Seuwy, UID - 527218073762136074 Scammer

  9. Unread #5 - Nov 24, 2023 at 3:11 PM
  10. BOU
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    BOU Formerly known as NZIron

    Seuwy, UID - 527218073762136074 Scammer

    --------------Reason for dismissal--------------
    We have zero tolerance for anyone who uses cheat clients or plugins on customer accounts, in my TOS i state if i deem you are using cheat clients you will be removed from the discord as a worker, with the evidence i received + the evidence i gathered myself there was enough grounds to remove him from my discord:

    Screenshot - a8be1f8dca6ed1a7dbbdb6a1d9770bd2 - Gyazo - Seuwy asking for help with the plugins in another cheat discord
    Screenshot - 8a7e7be4281c70541abe5164f8ed25c2 - Gyazo - Seuwy's mutual discords with the cheat plugin discord owner (who sent me these)

    I reported your post above with the youtube clip, id rather not post that publically as it contains footage of my internal tickets aswell

    --------------Purchased unregistered accounts while he was a worker for me--------------


    Screen capture - 443f8b4a6f458d3a47f922fdf1eecda2 - Gyazo - account information (i dont care that it is shown) as he has stolen them + my confirmation of payment sent to him
    Transaction: 4983cbc15f0e5c9e712cb9e0bbc709bb981e40594d1672ad8782d725d3b135ba | Blockchain.com - Block Exchange transaction ID
     
    Last edited: Nov 24, 2023
  11. Unread #6 - Nov 24, 2023 at 3:25 PM
  12. Kanye
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    Seuwy, UID - 527218073762136074 Scammer

    @Glbb Please chime in here - you've been given a DNT at this time.
     
  13. Unread #7 - Nov 25, 2023 at 3:01 AM
  14. Glbb
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    Glbb Newcomer

    Seuwy, UID - 527218073762136074 Scammer

    Hi there

    So first of all Bou here is stating that the reason of his dismissal is as follow; We have zero tolerance for anyone who uses cheat clients or plugins on customer accounts.

    I also told bou i have never used any plugins/cheat clients on the accounts of customers and he told me that i did and that he had evidence of that, i asked him please show me the evidence which he could not.

    The only reason i have used piggyplugins is for my own account which is a league account i needed their plugin for the 6 jad challenge out of there bou is stating that i used cheat clients on customers their accounts.

    He dismissed me while i was busy with a job for a client who paid 7b to max a couple stats like thieving hunter agility etcetera,

    A couple had a big progress and thieving was finished eventually Bou chose to dismiss me as a worker and wouldn’t pay me my deposit or any progress that i had made on the account, so I decided that i would take matter in my own hands and take back the accounts i sold him (unregistered hcim 99fm accounts)

    i am willing to give him 3 new unregistered hcim 99fm accounts as long as he pays my deposit back + the progress i had made for the account of the client because i have been dismissed without evidence.
     
  15. Unread #8 - Nov 25, 2023 at 5:35 AM
  16. BOU
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    BOU Formerly known as NZIron

    Seuwy, UID - 527218073762136074 Scammer


    I’m in bed and it’s late but to quickly summarise.

    Customers don’t pay you to bot their account, as seen in the evidence I provided to mods, you refused me to complete my checks, you refusing + the evidence showing the customers account in your cheat client files + all your other cheat clients and usernames indicate very clearly you have used these on accounts previously and also the customers account, this is clearly stated in my TOS which sythe mods have seen, to be a breach and fair grounds for dismissal.

    no one in their right mind is going to pay you for work you have botted, plain and simple. Not only that, but you heavily discounted the work which you agreed to do, hence the small works you have completed with your discounts added only pay you out 40M 07 GP (will provide this info tomorrow).

    thank you for admitting you hacked the accounts, pretty clear and simple case for the Sythe mods now.
     
  17. Unread #9 - Nov 25, 2023 at 1:58 PM
  18. Kanye
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    Seuwy, UID - 527218073762136074 Scammer

    So just to confirm it appears you indicated you have the botting clients to bot on one account for league purposes? Can you please advise of the RSN of this account (please only provide this in either a deleted post/PM it to me on discord/or utilize the report post feature so it is not made public). I can then review this with what has been provided by @BOU

    @BOU can you also provide the ticket transcripts surrounding the customers accounts showing in the cheat client files to review - again please provide in a deleted post/utilize the report post feature.
     
  19. Unread #10 - Nov 25, 2023 at 2:20 PM
  20. BOU
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    BOU Formerly known as NZIron

    Seuwy, UID - 527218073762136074 Scammer

    It’s not in a ticket transcript, review the YouTube clip I uploaded, in the report I made I posted the customers account name, in the YouTube clip around 4 mins onward, you see the customers account name in the cheat client (generated from him playing cheat clients on the customer account)

    edit: evidence provided on the report of this post. @Kanye the ticket is still open as its no where near completed, so there is no transcript yet. Will just upload gyazo gif.
     
    Last edited: Nov 25, 2023
  21. Unread #11 - Nov 25, 2023 at 7:14 PM
  22. Kanye
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    Seuwy, UID - 527218073762136074 Scammer

    I'm going to need direct links between the RSNs in the cheat client files and the RSNs of customers accounts - what you've provided in the post report does not indicate what I'm requesting. I cannot just assume the RSNs in these files are RSNs of your clients - I'd need some type of link between the two (such as a past ticket transcript showing an update screenshot with the RSN visible) readily available. If it's in the 25+ minute youtube video I'm unable to watch every second of that, so please provide this separate to the video.
     
  23. Unread #12 - Nov 25, 2023 at 7:17 PM
  24. BOU
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    BOU Formerly known as NZIron

    Seuwy, UID - 527218073762136074 Scammer

    I litterally provided you a time stamp, which shows the customers account name in the cheat client files + the ticket which has a screenshot of the customer account name? If that is not what you're asking for, not sure what else you need. As well as providing further evidence... Anyhow, i have compiled it to make it easier to view
     
    Last edited: Nov 25, 2023
  25. Unread #13 - Nov 25, 2023 at 7:25 PM
  26. Kanye
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    Seuwy, UID - 527218073762136074 Scammer

    I've sent you a message on discord to further clarify
     
  27. Unread #14 - Nov 25, 2023 at 7:26 PM
  28. BOU
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    BOU Formerly known as NZIron

    Seuwy, UID - 527218073762136074 Scammer

    Seuwy had only one job, to work on maxing an account, that customer name is in the files of the cheat client which more then enough evidence has been provided to prove this.

    Keep in mind there were cheat clients and plugins he was using which from the brief recording and files i managed to get proved that i had enough evidence already but could have easily gathered more if he had complied.
     
  29. Unread #15 - Nov 25, 2023 at 7:39 PM
  30. Kanye
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    Kanye Donor Gentlemen Global Moderator

    Seuwy, UID - 527218073762136074 Scammer

    @BOU has provided documentation to support that additional clients were utilized beyond RuneLite which match the RSN on the client file side & the RSN of the customer, however it appears @Glbb posted level updates all on RuneLite. @Glbb also was not showing the plugins on this client despite the TOS agreed on requesting this.

    @Glbb has been banned 3 months for scamming the 3x accounts as he admitted to it & will need to pardon if he'd like to re-join the market.
     
    ^ BOU and Cedrick like this.
< garoor/zahid | Not a scam - sub still active >

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