"slim shadz" using "M Huncho" to scam

[johnnyseedboy]

Scammer's profile link: M Huncho and slim shadz
Amount scammed: Attempted Scam ($3-4k)
Discord ID + Unique Discord ID: M Huncho#6877, 641836244787134464
Proof that it's their Discord: Screen capture - 367919bb2af7d871d76c016e42d8bceb - Gyazo
Screenshot - 30012dffcf1a95a0f36ca27476849585 - Gyazo

Explanation of the trade: Was supposed to be zaros gp for 07&btc

Slim Shadz / M Huncho ip audit - Screenshot - da1155b72f1c5ade00990f93208c356d - Gyazo

After speaking extensively with M Huncho, he "finds" SlimShadz as an mm despite slim not logging into his sythe account in over a month. (When I mention this, "slim" immediately logs into sythe and M Huncho says "he's online right now!")
Pic of me telling Huncho this: Screenshot - d2a9f15084b40174e105b7101efc705d - Gyazo
This picture alone should foster enough evidence that Huncho is pretending to not be or know Slim at all, while the only explanation is that he lives with Slim or is (more likely) Slim himself.

Him trying to convince me to use slim:
Screenshot - 3377af6acc75a2089104543f845fad1e - Gyazo
https://gyazo.com/26582de633fb4dc9f46c1c019765a838?token=3663e4aa52de3ffb477d351ef029ffd6

M Huncho is clearly using his main "SlimShadz" to attempt to exit scam by offering Slim as the mm. He refused to use several more trusted mms and kept trying to push Slim. The only "excuse" I imagine he'll pull is that Slim is his friend who lives with him, and they are not the same person. I hope that it is extremely obvious by the way he talks about Slim that this is untrue.

I am sure I messed up some part of this report, so let me know what to fix. Thanks!

 

For what it's worth - M Huncho is a friend, and he did also ask me to MM this to which I refused (I don't like to handle RSPS transactions)

https://i.imgur.com/UOixkOF.png

Sorry, I know I wasn't tagged, just seems like relevant information since @johnnyseedboy seems to be portraying that M Huncho would only use Slim for this.

 

[johnnyseedboy]

For what it's worth - M Huncho is a friend, and he did also ask me to MM this to which I refused (I don't like to handle RSPS transactions)

https://i.imgur.com/UOixkOF.png

Sorry, I know I wasn't tagged, just seems like relevant information since @johnnyseedboy seems to be portraying that M Huncho would only use Slim for this.

Yes I believe M Huncho was contacting people specifically to provide me screenshots of him contacting people. Furthermore, I offered that Global Action could mm to which M Huncho claimed that Global Action was not trustable enough (but that Slim was) and refused to use Global Action despite Global Action being online and ready at that moment to facilitate the trade.

Evidence of him sending me these pictures: Screenshot - 5125e36c527a591edbce3ddf406f0c1b - Gyazo
He would just send me these pictures in an attempt to make me feel that no one would mm for us except for our only option Slim.
Here is the picture he sent me of YOUR specific conversation: Screenshot - b8e12dae0a9fb6cf2d6f38a927b5f99b - Gyazo

I also believe Sound (I'm sure not intentionally) is presenting somewhat of a straw man argument, as the real and obvious issue is that M huncho is pretending that Slim is not him.

 

[M Huncho]

This is ALL false,

He is making this seem like a scam when i cut the deal off after i didn't want to buy his rsps gold anymore because i felt unsafe as many staff members from the server are already on Sythe finding and banning everyone doing rwt. After me talking to couple people on sythe that are selling zaros account and gold -

(selling gold/account of the server and getting caught and banned)
Screenshot - bd8d1169b82e02222f438b3aa2465169 - Gyazo
Screenshot - 6f40992eaa533504fa939cbfc68c1b5d - Gyazo

(selling an account and getting banned)
https://i.gyazo.com/2419a0635b6ffafdfccb5e88407da7ad.png
https://i.gyazo.com/f67b2742eaefbe67ad563c9f45621abe.jpg

this was one reason I really didn't wanna risk buying so much gold and end up getting banned.
I told him from the start that one of the things that made me worried about buying was getting banned/jail - as that would be a major lost for me.

I agreed to every other mm AS well - (me agreeing to one the multiple mms he linked)
https://i.gyazo.com/1e6d05bdad724ddb5d09f6e611193d65.png

(me linking and looking for multiple other mm than slim)
https://i.gyazo.com/af83dfd2910b7994a64c07a73a41f3f6.png
https://i.gyazo.com/c7cde70ccafd3d685e01efaf6ad7e2c2.png
https://i.gyazo.com/04618653aee9c709c93b1874cb8ad0c4.png

He linked GlobalAction whos been a member for unless than 10 months...... a member under 10 months.

I even was ready to go with multiple mms that wanted to be paid with fees, me ready to go through and me accepting but the mm logged off. (therefor the group wasn't made)
Screenshot - 9697234721730c81d1f29c7cd8d3554d - Gyazo
https://i.gyazo.com/1e6d05bdad724ddb5d09f6e611193d65.png


I even told him that im good on the trade and dont want to go with it the day after because i was told it was a suicide mission buying all that gold.
(pic of someone telling me this info)
https://i.gyazo.com/db8d275d8f68cdedab790dd1d0bf8ae0.png
Screenshot - a46dcfa15f498e57b9500be447aa322c - Gyazo
https://i.gyazo.com/5bf2fb7142739020d528dba449eb54ae.png

(me messaging him when i had time after work)
Screenshot - 045060e0a39f3fec266efee253a76ec2 - Gyazo

then he went to say this and made all this up to make my day worst lol... scum

https://i.gyazo.com/a3f245f4cd5d69ad33fe9f349dc061f3.png
https://i.gyazo.com/77f05186e0f51f9adb257949c7098b66.png

Legit said "hopefully it wastes some of your time" hoping it would.


Here's me dming MULTIPLE well known Sythe members around the community to come mm for us....
https://i.gyazo.com/9af942700ff5ed853129c0725a4f0d15.png
https://i.gyazo.com/301f476ad9e218e79268c5948dd023df.png
https://i.gyazo.com/301f476ad9e218e79268c5948dd023df.png
https://i.gyazo.com/896e1bcc51af0c960878c0cf568c2dc5.png
https://i.gyazo.com/56682f1c3109e1e367d1e3a2f1a0e628.png
https://i.gyazo.com/b9e1f78cc15c77606c6df8b09c25c181.png
https://i.gyazo.com/0381bd7731b896a25b9e4b702fd7258f.png
https://i.gyazo.com/15de99006a41ea2685f9df18e9f446d7.png
https://i.gyazo.com/b5dd771e064a7224b4e3db56584ac1f2.png

I hope that goes to show that i wasnt just looking for slimshadz, As he has done some mms for me and ive done transactions with him in the past. He was active and ready to help us without a fee. I was happy to go with anyone that was trustworthy to me and cheapest for us to complete this. If We could do it with out any fees would be best of both worlds.

He has gone and made up this situation and taken it personally after i called off the sale after i knew it was a bad investment and it was ticking time bomb for his account to be banned cause its taking him awhile to sell it. Hes trying to force me to buy it when i know Id just be banned and would lose everything. I have the right to refuse to not buy if i don't feel like i want it.


Well, I hope that explains alot of it. If i left any gaps or parts or if you have questions about please ask and i can add or update. This is very easy to see that he is being delusional and trying to make an issue out of nothing to ruin my day. As he stated after blocking me on discord.

 

[johnnyseedboy]

Briefly read his resposne. Similarly to Sound, M Huncho is presenting strange straw man arguments without actually addressing the accusation that his main account is Slim. I am by no means an experienced sythe user, but a user pushing for a specific mm that shares the same ip must warrant a genuine explanation, no?

To reiterate, I think it's extremely obvious that M Huncho and Slim are the same person. M Huncho conducts business as normal because he is still in the rsps scene, but he no longer is active/profits from Slim. As such, he was ready to scamquit for $4k as it was such a large trade, and he simply failed as I saw through it and refused to use Slim despite his multiple pushes.

 

[M Huncho]

You didn't read it then, I refused to purchase your rsps gold because everyone's getting caught and banned im not taking the risk and not because you didn't choose slimshadz nor i did push for him.... He was online and available when every other mm wasn't online or didn't want to do.
You are only accusing me of this because i flopped to buy it and i showed prove of this type of risk im taking by seeing everyone elses accounts banned with gold on it, no thanks but enjoy ur ban urself. its very clear that you are upset that you feel like ur time was wasted. It was not, no one would buy 3k worth of something and not know the type of risks and etc.

I am not Slim.
what the hell do you mean same ip. I have vpns running and my routers changes here and there when un- plugged. meaning having same ip audit just means you've connected to the same vpn. How do you even have my ip first of all and let staff check it for it self. You're delusional.

If anyone was pushing anything in our convo it was you forcing me to take all ur gold,
I would be more than happy to buy a smaller amount like i wanted but u kept on pushing to sell all u have for alot cheaper. No wonder why you would. I rather not take a shitty lost like that. From all you wrote and all this effort you put, it looks very obv your just here to waste everyones time.
Stop talking to me as I do not want to waste my time nor anyone elses time. Let the staff take over this one.

 

@M Huncho @slim shadz would you two mind explaining how you know one another?

I've added a DNT to both of you for now.

 

[M Huncho]

@Andy

Slim is my cousin. I've also done multiple transactions with him via mms, sales and etc.

 

@Andy

Slim is my cousin. I've also done multiple transactions with him via mms, sales and etc.

Slim will need to respond here as well.

 

Confirming that @M Huncho is my cousin. If there’s any issues or any other information needed let me know.

 

Under normal circumstances this would be a two week ban and a TWC for self interaction/self vouching: You are not allowed to vouch for yourself, or an irl acquaintance..

However, given the fact that @M Huncho attempted to bring @slim shadz in as a middleman here without clearly disclosing their relationship to the third party, the TWC reason will also include bad trading practices on top of the above self interaction and two week ban.

You may dispute your TWCs here in 30 days.