Sir Alex - Power Boosting scam

[Amberfield]

Scammer's profile link: Red Sea
Amount scammed: 1.3b + refund
Discord ID + Unique Discord ID: Sir Alex#1000 + 843763316920549427
Proof that it's their Discord: https://i.imgur.com/OcmJXrD.gif
Explanation of the trade:
I've been getting TOB HM done from Alex and his Discord Power Boosting. I created a ticket in the discord, and then everything was handled via Dms between me and Alex. Whilst having 50kc done, I wasn't logging in to my account at all since I know the booster (Who I assumed is Alex, I now think he had someone else do it for him) was playing most of the time. He also stated that he had been in the hospital for a few days, yet kc had been done?
How they scammed:
Stole majority of bank value, changed pin code, then contacted me saying code wasn't working and had me do a 7day recovery. 600m out of 1.9b had been left untouched, which I believe is a way to make the scam look more believable in case I report it. And just one day before Alex contacted me telling me my pin had been changed, he "warned" me there was imposters about trying to use his name to scam. I obviously have not fallen for that since I always click "message" on the Discord server to directly message Alex. So I think he possibly used that to have an imposter scam alibi. Ever since he have taken 0 responsability, refused to pay me collateral, and I'm hence forced to make a report to make sure it's being put on the record. Thank you

Other relevant trade screenshots:
https://i.imgur.com/0OfMD3r.png weird alibi
https://i.imgur.com/Rd1kIBV.png gear tab
https://i.imgur.com/FY73R1G.png bank value
https://i.imgur.com/EebnxBZ.png potential imposter setup scam
https://i.imgur.com/7q993Tw.png, https://i.imgur.com/YCO3p4g.png 0 accountability
https://i.imgur.com/YjsnVzq.png supplies was actually the last thing being bought for TOB HM? How is that possible since the pin was changed by someone?
I also have a video recording of me opening my bank after the pin was removed, can't gif it it's too long. If anything else is needed, lemme know.

 

@Red Sea what is going on with the missing wealth?

 

[Amberfield]

Some additional information;

https://i.imgur.com/kpnzy64.png I have never been in contact with this "Mohaned" person, and yet he's boosting my account without my knowledge?
https://i.imgur.com/UxV90V1.png Also got an anonymous tip stating person has seen my account being passed around.
https://i.imgur.com/QiU56qt.png, https://i.imgur.com/t7SGZw1.png Alex basically acknowledges that my account has been cleaned by someone on his team. Offering me free boosts, probably to take the remaining bank value

 

[Red Sea]

@Red Sea what is going on with the missing wealth?

Hello Yoshiki,
Good day,
Story began when Amberfield asked for some PVM kill count (Tob Hard mode) as a login service,
at this time account bank value was over 3b
Once we finished first order (50kc) she keep adding more KC till 196 kc in total which equivalent to +3.5b osrs gp (1.6k USD).
Once the last order neared to finish (last 13 kc) our worker logged in as usual to finish the order he found that the bank pin was changed, when we asked her about the new pin she said i didn't change it lets wait 7 day (bank pin recovery period).
When bank is unlocked she told me oh bank is only 600m/1900m.

1- is it logic that worker with over 3b Deposit amount will risk it for 1.3b ?
2- is it logically that i do end game PVM activities which required restock supplies every 15 to 20 minuets on account without bank pin ?
3- if it's really scam, why should scammer keep ~40% of bank value inside the account ! i believe those points will makes the topic more clear.

I would like you to know that we running our business for like 7.5 months with total business volume till now is about 230b (115k USD)

Last thing i want to add, We don't use Sythe.org that much, we only have profile that to prove our identity. I'm just here now respecting you & your website.

Here's some attachments that also may help.
Some of our login services account. (Bank Value) Fresh pics
1- Imgur: The magic of the Internet
2- Imgur: The magic of the Internet
3- Imgur: The magic of the Internet

pic shows 40% of current open orders similar to Amberfield order
Imgur: The magic of the Internet

this pic shows actual server member count. Imgur: The magic of the Internet

this pic shows how many impostors trying to scam within our server. Imgur: The magic of the Internet

 

Was there a TOS agreed to? Was it stated anywhere that he would be doing the order himself?

 

[Amberfield]

I was never asked to agree to the TOS.

The TOS that would apply to my case:
"Log-in Raids Service
We login to your account to complete any purchased services. Please note for any Hard-Mode Raids it will only be counted towards KC if under we meet the Challenged time requirement. During this time of service, you may not login to your account at any given time until the services requested has been completed. At any point if you log into your account your service will be terminated and no refunds will be provided.

Disclaimer The purpose of this Terms of Service is to describe the relationship between you, hereby referred to as client, and the service provider “Power Boosting”. This Terms of Service does not constitute explicit or an implied guarantee of an agreement or contract between the customer and Power Boosting. After agreement of services to be rendered is made, any violation of these Terms of Service is ground for forfeit of all service expectations, both complete and unfinished, with no expectation of reconciliation by the customer. As Power Boosting must access your account for services rendered, there are both explicit and implied risks with these services. While Jagex Mod’s have publicly stated they do not pursue account sharing violations, it is still against the Old School Runescape Terms of Service to share accounts. With this service comes the inherent risk of receiving a temporary or permanent ban from Jagex. Power Boosting claims no responsibility, both explicit and implied, to the actions of Jagex that may result in a ban or similar penalty to your account.

All communication will take place inside your ticket. Alex| No D.M & @Jeep | No D.M"

But Alex and me has been purely communicating in DMS ever since first creating the ticket, which would also be against their "TOS". So at this point the TOS is obsolete. My ticket was even removed, I can't see it anymore.

 

In situations like this, it is near impossible to determine who took the wealth off of an account. @Red Sea will not be held liable but this thread will be noted in case a similar situation should arrise again.