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Discussion in 'Report A Scammer Archive' started by Adam981, Jan 30, 2023.

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  1. Unread #1 - Jan 30, 2023 at 9:04 PM
  2. Adam981
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    Adam981 Newcomer

    [Resolved]

    Scammer's profile link: Sparta Boosters

    Amount scammed: 220$.

    Discord ID + Unique Discord ID: .Eslam#2277 id: 560259334970408961.


    Proof that it's their Discord: Discord id - Album on Imgur

    Explanation of the trade:

    In Sep 2022 I have met Eslam in one of the mutual discord servers, We have talked a couple times and then he noticed that I was helping his friend in real life with his Discord server, a couple days later Eslam asked me to talk in a voice chat about something.
    The story starts from here, He asked if I would like to be his partner in the Discord server, It's new for me since I have never been in this field, So I have asked him for "numbers" and information so I can calculate the revenue or the loss of this "investment", He replied that there isn't much information mentioning that the whole thing is if I get into this with him I'll get a certain percent (%) of each ticket.

    First agreement: *The first 200$*
    We agreed on, me paying 200$ for Sparta Sythe donation, For 2% of each ticket until I get my 200$ back, Mentioning that I can get out of this work at any point and getting back 190$ of my 200% by returning 20$/weekly at least.

    Second agreement: *The second 200$ - total of 400$*
    Couple days / a week later I think (During that time he kept stressing on me to donate the other 200$ so the server can get more customers and then the income will be much more and my percent will be more than 2%), So, Around a week later I decided to donate the other 200$ in terms of keeping the first rules as in our first Agreement and he mentioned that my percent will be 3.5% of each ticket until I get my 400$ back then 2.5% of each ticket And if I'm not active at all, then 2% of each ticket.
    I have mentioned over 3 times that later I won't be active since I'll get to college and he said that even though, I will still get a 2.5% or 2% if not at active at all, of each ticket.

    The issue:
    Everything was ok until Nov, I got my first payment which was 600m (Osrs gp), he calculated it as 180$, then as you can see in the image below he agreed with his Co-Owner that they owe me 220$.

    In Dec as I have always told him, I'm barely having a free time while I'm in college so I had to delete the discord.
    the next month I got to discord to get my percent to surprisingly find out that Eslam sent me a message about him losing an account with too much gold, It kept going like that and since I didn't have any time for these issues, I had to just ignore it and focus on college, Until a couple weeks ago in 12/01/2023, I went to check out if there is anything new and if I could get my percent since it has already been 2 months without to get any payments, But Eslam's reply was "not ask him for money" since he have lost a lot.
    At this point I knew he won't give me back my money since it has been already 2 months without being paid, so I have decided to get out of this work and given him a 3 months to get my 220$ back and he accepted that.
    I found out today that he demoted me from the server in addition to ignoring my messages, So I think it's time to get 3rd party's help since he's trying to avoid me.

    My demand:
    To get my 220$ back without to wait 3 months as I have given him out of pity and to get Sythe's staff help to solve this issue.

    *Note:
    So many messages in Arabic, Incase you need help translating anything, I can help.

    References:
    Discord id - Album on Imgur

    agreement on 2% of each ticket, i can get out whenever i want and to get 20$/weekly at least.

    The agreement of the other 200$ (total of 400$) - the aggremnt of 3.5% of each ticket *until i make the 400$ back,* then 2.5% even if im not active.

    Proof that i don't hold any deposits and he agrees on that.

    Last chat / agreement to give me my 220$ back, then he ignores me + i get demoted in the server.

    Last screenshot i took from my wallet, he agrees i got 600m till now and 220$ left.
     
    ^ Leao, martyko, Worthy Services and 2 others like this.
  3. Unread #2 - Feb 3, 2023 at 10:44 AM
  4. Adam981
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    Adam981 Newcomer

    [Resolved]

    Hello again,

    Today I have logged in to my Discord to find out Eslam sent messages to me, I have informed him that I don't want to give him the 2 months term and we had an agreement that says he must pay me 20$ at least / weekly when I get out.
    He didn't take anything serious and even threated me of not giving me anything "in your dreams".
    Then he deleted it when he knew I'll inform Sythe staff.
    I'm calling for help from Sythe staff, since I can't handle this alone anymore.
    I will translate all the precious screenshots whenever I have free time, But currently I don't, my apologizes about this.

    reference:

    Eslam is admitting that he has to give me the money, then gives threat that he won’t “in your dreams”.

    Deleting messages after giving threats

    Scammer Id - Album on Imgur
     
    ^ Leao, martyko and Worthy Services like this.
  5. Unread #3 - Feb 6, 2023 at 7:46 AM
  6. Adam981
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    Adam981 Newcomer

    [Resolved]

    Update - Translation:

    I had a free time today, So to make it easier for staff I went through all the screenshots and translated it to english.
    Sorry for the delay.

    Discord id - Album on Imgur

    Translation of the first 200$ agreement

    Translation of the second 200$ agreement

    Last screenshot i took from my wallet, he agrees i got 600m till now and 220$ left.

    Proof that i don't hold any deposits and he agrees on that.

    Translation of the last chat

    Eslam is admitting that he has to give me the money, then gives threat that he won’t “in your dreams”.

    Hopefully more people understand the proof and to get a helpful hand from Sythe staff, since Eslam thinks he’s unstoppable as he has been online and continue the business regularly without to care about the post.
    Thank you.
     
    ^ Leao, martyko, Shadow Neko and 2 others like this.
  7. Unread #4 - Feb 7, 2023 at 3:40 AM
  8. Zora
    Joined:
    Feb 16, 2015
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    Vouch Thread:
    Click Here
    Discord Unique ID:
    209279291647721472
    Discord Username:
    _zora
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    Zora Join the Official Zora Discord server!
    Global Moderator Nick Legendary Zora Donor

    [Resolved]

    @Adam981 thank you for these translations. I usually use tools to translate images but even those were having trouble translating all this. @Sparta Boosters I'm basing my thoughts on what I've read in the translated images. Please go over those as well to ensure the translation is correct.

    @Sparta Boosters from what I can see you owe @Adam981 money and are saying you can't pay yet. According to the agreement you had to pay at least $20 weekly until it's been repaid, but you have not done that either.

    @Adam981 have you ever received any money from Sparta Boosters since your agreement? I can see that you've paid money to get a % of every order, but I don't see you receiving anything anywhere.
    Also, did you two decide on a way to check how much this percentage was? Was there a Discord bot or other form of documentation to keep track of this?
     
  9. Unread #5 - Feb 7, 2023 at 7:43 AM
  10. Adam981
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    Adam981 Newcomer

    [Resolved]

    @Zora Thank you for being patient until i had a free time to translate the screenshots.
    Usually it’s Hard to find a translator From Arabic to (Language), Because of the enormous dialects number.

    The agreement was to get covered of the 470$ (including the donation fees).
    But since in the chat I have said ‘to get refunded of the amount i have donated’ (400$ without fees), I won’t argue with him about that.

    Method: I had to go through all the tickets myself to add that 3.5% of each one to my wallet.
    In 01/11 we agreed to calculate my percentage from the Order Bot income data, Which means (the income of this month * 3.5%).
    But he didn’t pay me anything since that time.

    Payment: The one and only payment I got was 600m Osrs Gp (it was calculated at rate of 0.3$ although the market rate was 0.26$).

    I’m being too generous with him that i give up over 114$ and my demand is to get 400$ (what i have donated) - 180$ (what ‘I have received’) = 220$.

    Please take in consideration that I haven’t been paid since October (which has been already more than 3 months).


    *I’m refusing to accept any Osrs Gp as a refund unless I’m the one who’s putting the trading rate.

    Reference:

    To make back the donated amount including fees

    The income Data in 1/12/22

    Agreement on updating my wallet according to Bot Income

    The one and only payment i received (600m)

    Thank you.
     
    ^ aops, martyko, Bils and 2 others like this.
  11. Unread #6 - Feb 7, 2023 at 12:31 PM
  12. Sparta Boosters
    Joined:
    Jun 5, 2022
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    Sythe Gold:
    6,743
    Vouch Thread:
    Click Here
    Discord Unique ID:
    .Eslam#2277
    Discord Username:
    560259334970408961

    Sparta Boosters Best 07 Boosters - Click here to join Discord

    [Resolved]

    @Zora Hello, I'm Vax, the owner of Sparta as well
    first of all I want to say that they were good friends.
    I don't know why all this happened!
    So I Dmed Adam a while ago via discord because Eslam is busy irl and no longer available like before, I told him that I wanted to solve this issue but we're 0 in stock rn because we were exposed to banwave a short time ago and I offered him a solution that I could give him part of the money now and give him the rest in the coming weeks but he didn't like it, then we agreed to give me time to see what I can do these days.
     
    Last edited: Feb 7, 2023
  13. Unread #7 - Feb 7, 2023 at 12:48 PM
  14. Adam981
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    [Resolved]

    You are such a LIAR!.

    Do you think I have to give you time to refund me?
    You literally had 3 months and You didn’t even give me anything.

    Also, Which agreement are you talking about? Who agreed to give you time?
    Are you giving promises on my behalf?

    @Zora Sir, We haven’t agreed on anything, I deny to give Sparta Boosters Founders time to refund my money.
    For two reasons:

    1. As they had more than 3 months which they didn’t even give me a single penny, I have been in their server and I had access to everything, I’m 100% sure that Vax/Brufen/Fawakeh and even Eslam are holding cash and they can give me back that 220$.

    2. We haven’t agreed on anything, I have told him what’s the only solution and he came to Sythe to lie in front of over 1k+ views. SHAME.
    See the last chat in the reference below

    Reference:

    Their suggestion is getting us to nowhere and they are refusing to refund me.

    Proof it's vax the founder - Album on Imgur
     
    ^ Worthy Services and martyko like this.
  15. Unread #8 - Feb 7, 2023 at 1:28 PM
  16. Adam981
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    You are literally misleading the Truth and lying to get Extra time / Not to get Ban or DNT.

    You actually lied 3 times, The second lie was about "Eslam is busy irl" that's not true, As he has been trying to reach me since I have opened the report but he's only reason was to let me delete it.
    After Eslam Threated me that "in my dreams" to get my money back, He deleted it and I have received a message from him yesterday's morning That He'll "refund the money today or tomorrow".
    The 3rd one, That they do have the money yet they don't want to refund it to me.


    Reference:

    Eslam is admitting that he has to give me the money, then gives threat that he won’t “in your dreams”.

    Eslam promising me to get the tomorrow or in 2 days which means they do have the money.
     
    ^ martyko likes this.
  17. Unread #9 - Feb 7, 2023 at 1:34 PM
  18. Sparta Boosters
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    Vouch Thread:
    Click Here
    Discord Unique ID:
    .Eslam#2277
    Discord Username:
    560259334970408961

    Sparta Boosters Best 07 Boosters - Click here to join Discord

    [Resolved]

    I also forgot to say that you hate me for no reason and it Looks like I'm causing you a psychological crisis :( So I won't say much because I don't have time either
    I just wanted to say everything I said was in those pictures, and I didn't lie about anything, another thing is that the problem has been between both of you for a long time (as you said), and now you can't wait for some days to take your money!
    the last thing is that I won't reply to you again because you act like children, I'll check sythe
    when I get a chance to see Zora's response.
     
    Last edited: Feb 7, 2023
  19. Unread #10 - Feb 7, 2023 at 3:18 PM
  20. Adam981
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    Adam981 Newcomer

    [Resolved]

    You have literally talk about everything beside our main Subject.

    What do you mean by ‘I didn’t lie about anything’ you mentioned Zora saying ’we agreed to give me time to see what I can do these days’.
    While our conversation which is found in the reference above for the viewers use, It’s clear enough to see that we didn’t agree on anything.

    You already said it yourself, You have lied to me for 3+ months, Do you think I would trust you again?

    You, Eslam or anyone of the Founders just want me to take the report down to avoid getting Ban or DNT, Because in that case, You’ll be forced to refund my money.

    Do i act like children?
    Acting like children is better than taking worker’s deposits and ‘Go on a vacation’.
    Have you forgot about the 3b worker deposit you ran with?
    Go play away from here kid.

    I’m reminding you, If you have forgot about it:
    Vax ignoring a worker as he randomly ‘went in a vacation’ with 3b deposit.

    That’s true, I might don’t like to deal with you, You have always abused your powers and Worker’s right.

    You aren't trustworthy.
     
    ^ Bils and Shebl like this.
  21. Unread #11 - Feb 8, 2023 at 5:32 AM
  22. Zora
    Joined:
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    18,341
    Vouch Thread:
    Click Here
    Discord Unique ID:
    209279291647721472
    Discord Username:
    _zora
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    Zora Join the Official Zora Discord server!
    Global Moderator Nick Legendary Zora Donor

    [Resolved]

    @Sparta Boosters according to @Adam981 you kept track of the orders with a bot. By banning him from your server you also disabled him from reviewing this administration.

    I suggest you unban him from your server and give him the Discord permissions to check for every paid order. You two can then calculate how much Adam is owed from this contract. If you attempt to sabotage this by hiding tickets or other pertinent information, the consequences will be severe.

    Please do this in a timely manner.
     
    ^ Worthy Services, Bils, Adam981 and 2 others like this.
  23. Unread #12 - Feb 8, 2023 at 6:46 AM
  24. Adam981
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    [Resolved]

    @Zora With full respect to your decision, But I’m giving up all my rights in the last 3 months, I’m only asking them to refund my 220$.
    I’m not accepting anything else or any offer (IT’S NOT NEGOTIABLE), I just want my 220$ to be refunded.

    From now on, I’ll be less active and everything including the refund will go through @Zora (He’s the one collecting the 220$ once Sparta Boosters decides to refund it).

    Hopefully staff take in consideration that Sparta Boosters are being active without replying to The post, That shows how much they don’t care to refund my money.


    Thank you.
     
    ^ Religion and Bils like this.
  25. Unread #13 - Feb 8, 2023 at 7:18 AM
  26. Zora
    Joined:
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    Sythe Gold:
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    Vouch Thread:
    Click Here
    Discord Unique ID:
    209279291647721472
    Discord Username:
    _zora
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    Zora Join the Official Zora Discord server!
    Global Moderator Nick Legendary Zora Donor

    [Resolved]

    @Sparta Boosters Looks like you've been offered a lifeline. What will it be?
     
    ^ Worthy Services likes this.
  27. Unread #14 - Feb 9, 2023 at 2:57 AM
  28. Zora
    Joined:
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    Sythe Gold:
    18,341
    Vouch Thread:
    Click Here
    Discord Unique ID:
    209279291647721472
    Discord Username:
    _zora
    Shuppet Verified Ironman Tons of Damage Easter 2022 March Madness Member of the Month Winner Pidgeotto
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    Zora Join the Official Zora Discord server!
    Global Moderator Nick Legendary Zora Donor

    [Resolved]

    The $220 has been paid to @Adam981

    @Sparta Boosters there are various aspects to this report that show bad trading practices.
    For starters, you can't just kick someone from your server who you've had this type of partnership with. In your partnership the money @Adam981 received was based on a percentage of the revenue. How would you expect him to check this when you kick him from the server?

    Then of course there's the absurd time @Adam981 had to wait to see some of his money back. He has offered you multiple solutions which all seem more than reasonable. You've been very fortunate that he decided $220 was enough to get it over with, as the owed amount was likely a lot higher.

    Because of this you've received a TWC (trade with caution) for bad trading practices. You may dispute this in 30 days from now.
     
    Last edited: Feb 9, 2023
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