Hmoob Boy - cleaned bank after canceling payment plan

Discussion in 'Report A Scammer Archive' started by Kanye, Jul 24, 2022.

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Hmoob Boy - cleaned bank after canceling payment plan
  1. Unread #1 - Jul 24, 2022 at 3:36 PM
  2. Kanye
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    932742226746953810
    Discord Username:
    kanye_
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    Hmoob Boy - cleaned bank after canceling payment plan

    Hmoob Boy
    Only making this due to the user coming online but not replying/responding to discord PMs/Sythe PMs as payment is owed.

    Amount owed: Originally $100 was owed by 07/22 - I later agreed to $50 due by 07/22 & remaining $50 by 07/27. See terms below for late charges.

    Discord ID + Unique Discord ID: chidorixOx#1099 | UID: 426521931978899456
    (original discord & what he has listed was HMG_XiaoZhang#1099 (same UID) - he then changed to the above tag <24hrs after purchase)

    Proof that it's their Discord:
    My confirmation PM with a screenshot of our chat (showing original discord) - Screen capture - 44f379a1213831f2b2701034aca35d54 - Gyazo

    Proof of their discord/UID with the same chat - Screen capture - 114b4561034bec81fe833d302e56a716 - Gyazo

    Explanation of the trade: Sold IM starter ($275 total)
    - $175 received (07/04/2022 - day of purchase)
    - $100 due by 07/22/2022
    - $10/day late
    - If payment not received on 5th day (07/27/22) account is not paid in full & I retrieve account back.

    User reached out on 07/19/2022 asking if he can do $50 this week, $50 next. I understand things happened so I agreed for the below:
    - $50 due by 07/22/2022
    - Remaining $50 by 07/27/2022


    Terms sent in confirmation PM (& agreed to):
    Payment Plan Terms:
    - $175 due today (07/04/2022) BTC after consideration of fees
    - $100 due by 07/22/2022
    - $10/day late if no payment received
    - If no payment received on the 5th day (07/27/2022) I reserve the right to receive the account back in my possession for good as the account has not been paid in full. This means you would be out the initial payment so please ensure it is paid in full.
    - Email will be in my possession until it is paid in full. Once paid in full I will provide you with the email change link.

    Account Terms:
    - I am not responsible for any infractions/mutes/bans after the account is sold.
    - I will not provide any recovery information for the account. Should the account get locked for reasons such as location/IP changes, I will assist you in getting it unlocked for the warranty period.
    - You may resell my account but I would not provide any support. I may rebuy the account for a lower value.
    - I offer a warranty period of 1 month to assist with unlocks/recovery.

    Proof of contacting user:
    [​IMG]

    Contacting updates via Sythe PM as well:
    Screen capture - 74edfe041c290757436fd50b2694950a - Gyazo
     
  3. Unread #2 - Jul 24, 2022 at 3:40 PM
  4. Zora
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    Discord Username:
    zorasythe
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    Zora
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    Hmoob Boy - cleaned bank after canceling payment plan

  5. Unread #3 - Jul 25, 2022 at 7:56 AM
  6. Kanye
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    131,788
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    Discord Unique ID:
    932742226746953810
    Discord Username:
    kanye_
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    Hmoob Boy - cleaned bank after canceling payment plan

    Updates:
    - $80 due today by midnight (messaged on both sythe + disc)
    - Appears he was online last night on Sythe
    - Yesterday* I've requested a password change & just clicked the link (did not set PW) as this locks the account per Zora
     
    ^ Zora likes this.
  7. Unread #4 - Jul 25, 2022 at 3:33 PM
  8. Zora
    Joined:
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    22,455
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    Click Here
    Discord Unique ID:
    1274983400163246080
    Discord Username:
    zorasythe
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    Zora
    Global Moderator Nick Legendary CDT Leader

    Hmoob Boy - cleaned bank after canceling payment plan

    You may retrieve the account.
    @Hmoob Boy has replied to Kanye with a story to why he can't pay. He can't pay in the near future either and is ok with Kanye retrieving it.

    The 'lost investment' is enough here for me not to warranty any punishment for missing your agreed payments. Be advised that we may not be lenient if this were to happen again.
     
  9. Unread #5 - Jul 29, 2022 at 3:00 PM
  10. Zora
    Joined:
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    40,168
    Referrals:
    18
    Sythe Gold:
    22,455
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    Click Here
    Discord Unique ID:
    1274983400163246080
    Discord Username:
    zorasythe
    Shuppet Verified Ironman Tons of Damage Easter 2022 March Madness Member of the Month Winner Pidgeotto
    Nitro Booster (4) Homosex Easter 2023 (2) The Glizz Poképedia Pokémon Trainer (2) Two Factor Authentication User Christmas 2024 Valentine's Day 2025
    Halloween 2024 (2) Starmie Staff of the Quarter Winner

    Zora
    Global Moderator Nick Legendary CDT Leader

    Hmoob Boy - cleaned bank after canceling payment plan

    @Hmoob Boy has cleaned the entire bank (ironman bank) which includes but is not limited to the following: https://i.imgur.com/KteSKq8.png
    The 'lost investment' was previously enough for no further punishment but cleaning the account has devalued the account by a lot.

    @Hmoob Boy you will have to pay @Kanye the remainder ($100) + 3 * $10 for being late with payments. I've given you a DNT until you've resolved your debts.
     
    ^ Devil, Robiiiiin and Kanye like this.
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