Worker scam quit - EggyJosh.

Discussion in 'Report A Scammer Archive' started by Agile life, Feb 18, 2023.

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Worker scam quit - EggyJosh.
  1. Unread #1 - Feb 18, 2023 at 11:45 AM
  2. Agile life
    Joined:
    Dec 1, 2014
    Posts:
    2,405
    Referrals:
    5
    Sythe Gold:
    2,699
    Vouch Thread:
    Click Here
    Discord Unique ID:
    224857611458183168
    Discord Username:
    agilelife
    Two Factor Authentication User

    Agile life Grand Master
    $100 USD Donor New

    Worker scam quit - EggyJosh.

    Scammer's profile link: @Eggyjosh

    Amount scammed: 6.45b & $115.27

    Discord ID + Unique Discord ID: ID: 897209794719522867
    Josh00m#5280

    Proof that it's their Discord:
    Screen capture - 1270666c4fd9de533a2dd01d6ca101b1 - Gyazo

    Explanation of the trade: The user was a ticket support member within my server. Responsibilities included collecting payments from customers, quoting tickets, and on the odd occasion completing orders.

    How they scammed:
    After collecting 2.7b of 07 Gold from service requests one night when I was asleep the user decided to delete me, block me, and steal not only 2.7b worth of customer payments but also cleaned a customer for 3.4b and tried to close & delete the customer's ticket.

    The user had a service ongoing within the server and after doing an audit on payment(s) it was noticed that he hadn't paid for an order which was the sum of $115.27 when spoken to they stated they'd pay the balance on Friday & even set a reminder on their phone.

    Another thing was he gained access to another ticket support Runescape account and also cleared his account of gold received for services which were 370m

    The final issue - He and his friend were attempting to sell off their Group ironman bank within the server to a customer. The customer had paid 1033m for this sale of which 353m worth of these items were his. The customer has since been paid back the 353m from us to cover it and the remaining of 650m has been agreed to be paid back by his partner in a payment plan mentioned to the customer.

    Other relevant trade screenshots:

    - Screenshot of him understanding there was a debt of $115.27:
    Screenshot - 88623bb3edf2adb8e18ae5a619190ea9 - Gyazo

    - Screenshot of the funds logged and collected in our gold tracker:
    Screenshot - 59a3715fb7926a368bc695a7e1be70b2 - Gyazo

    - Screenshot of him collecting 1.5b from a customer the night of the scam quit without logging:
    Screenshot - 076f9755496e6307f85b2b81c997f789 - Gyazo

    - The customer who cleaned transcripts can be provided on request.

    Unsure why the user did this as he was a good member of the team and some points he had more money on him than this one given time, however, guess everyone gets pixel hungry at some point.

    If Sythe staff approves I have his personal email & First name which I'd like to make public.

    The user in question also sold 1.3b of stolen wealth to @Corby the same night it all happened. Additionally, I know he purchased a hardcore ironman from Corby. I'd like to ask if we could make that account information public to prevent it from being sold in the future.
     
    ^ Dicky and Corby like this.
  3. Unread #2 - Feb 18, 2023 at 12:00 PM
  4. Pirate
    Joined:
    Aug 14, 2016
    Posts:
    16,624
    Referrals:
    11
    Sythe Gold:
    823
    Vouch Thread:
    Click Here
    Discord Unique ID:
    219503210560225280
    Discord Username:
    Pirate#0069
    Detective Two Factor Authentication User Staff of the Quarter Winner The Glizz Hoover Nitro Booster (3) Dragon Claws Verified Ironman WoW Classic

    Pirate Rainbet.com Casino & Sportsbook

    Worker scam quit - EggyJosh.

    @Eggyjosh Would you care to correct this at all?
    @Agile life I would need proof of bank value from the customers which will probably be hard to prove. Feel free to send me whatever you have on him privately so i can do a cross search.
     
  5. Unread #3 - Feb 18, 2023 at 12:09 PM
  6. Agile life
    Joined:
    Dec 1, 2014
    Posts:
    2,405
    Referrals:
    5
    Sythe Gold:
    2,699
    Vouch Thread:
    Click Here
    Discord Unique ID:
    224857611458183168
    Discord Username:
    agilelife
    Two Factor Authentication User

    Agile life Grand Master
    $100 USD Donor New

    Worker scam quit - EggyJosh.

    Hey Private:

    Screenshot of the customer requesting proof of bank value by team:
    (Please note name of customer is blacked out due to his name matches his rs account but unfiltered picture can be provided on discord.)
    Screenshot - 8673fd0a139ed5b69e90abd38e5cf513 - Gyazo

    Screenshot of customers bank:
    Screenshot - eacb7caf387aaa525fba2e23c91caea2 - Gyazo
     
  7. Unread #4 - Feb 18, 2023 at 12:44 PM
  8. Pirate
    Joined:
    Aug 14, 2016
    Posts:
    16,624
    Referrals:
    11
    Sythe Gold:
    823
    Vouch Thread:
    Click Here
    Discord Unique ID:
    219503210560225280
    Discord Username:
    Pirate#0069
    Detective Two Factor Authentication User Staff of the Quarter Winner The Glizz Hoover Nitro Booster (3) Dragon Claws Verified Ironman WoW Classic

    Pirate Rainbet.com Casino & Sportsbook

    Worker scam quit - EggyJosh.

    The 2.7b, and bank value of 3.4b is confirmed via the ticket for a total value of 6.1b. The GIM appears to be taking care of internally, between the seller/customer so i won't address that here. @Corby will not be allowed to recover the HCIM from eggy. @Eggyjosh will be banned and DNT'd for scamming. He will need to repay the 2.7b, 3.4b and the $115. I'm sorry for all of your loses.
     
    ^ Rustyy93 and Agile life like this.
    Last edited: Feb 20, 2023
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