Yoshimi Report

Scammer's profile link:
yoshimi
Amount scammed:
~260m from an iron bank
Discord ID + Unique Discord ID:
466931835562360834
Proof that it's their Discord:
Screen capture - a503cd4f8a29c6976ea263a87ec75bb0 - Gyazo
Explanation of the trade:
1 Day after being fired from mafioso for poor performance an ironman customer came forward and accused yoshimi of taking the majority of his gear ~roughly 260m in value. I went and pmed the customers yoshimi had worked for & told them to double check that they had changed their passwords post service. Another customer came out and said he hadn't changed his password post service & somebody had logged in and requested a bank pin reset.

How they scammed:
Logging Into customer accounts post service.
For a little context, at mafioso we have had ~4600 orders since moving to our new logging system. During this time we have had 4 complaints of a worker taking items / logging in post service

of the 4 accusations the following is a summary of them

1- one customer claimed the worker took a decently large amount of gp, and it turns out it was a misunderstanding and the gp was in his nmz coffer

2- a worker scam quit and yoinked an iron bank, we rebuilt the iron bank from scratch and repaid the customer out of our pockets / the workers deposit

3- yoshimi accused of yoinking the iron bank

4- yoshimi accused of logging in to change the pin

While yoshimi was working at mafioso he only took 15 tickets in total, and despite this he makes up 50% of the total allegations of workers scamming.

Both customers who came forward from what I can tell have no relation to each other, and neither customer specifically requested Yoshimi. Yoshimi decided to take both jobs and was under no obligation to do so.

The ironman who lost his gear had previously ordered raids at our partnered server mafioso raids services, and spent ~150m between the two servers. He also claims that he spent 2.5b on the iron in various services, I can get him to respond to this report with proof if needed.


Both the ironman and the other customer didn't follow the Tos and multiple warnings in mafioso, however despite this we are trying to refund the iron as much of Yoshimi's pay/deposit as possible, as we would rather see it returned to the iron then in the hands of a scammer.




Other relevant trade screenshots: original screenshots without names edited out can be provided to sythe mods

ironman
Screenshot - 2b58c8d3e87a7e96b49dbdc1e606c29e - Gyazo

Bank value post Yoshimi Logging in Screenshot - dff521c56fa5c66bf42d8ed46d915943 - Gyazo

From mafioso raids services, here is a screenshot of the gear he had in there.

https://cdn.discordapp.com/attachments/813780228866441256/813783063057924096/unknown.png

Screenshot - 5267c0781585bec9cb3106a648ef98dc - Gyazo



Other account
Screenshot - de8c757c34d57360c9829164335193ea - Gyazo
a few days later he responded with this
Screenshot - 929d8c9c3a2f7c8b9d35aff657560248 - Gyazo


Yoshimi's worker contract with mafioso can be provided to the mods on request, however I would like it to not be public.

 

@LordZuku i sent a request to view the doc just now

 

@LordZuku is okay to hold the deposit while he contacts any other customers

 

for the time being i have dnt'd both accounts - @yoshimi + @Jenifar
it has already been verified that they are the same person here - Look screenshot pleas my home ip

 

[dragery77]

Hello I am the Ironman in question my bank value went from approximately 540m to about 140m being that most unreadable a where not secured and he did happen to miss some items, the items in question some I have spent 100’S of million of gp on services to obtain example dwh i soent atleast 300m. I can send any prove from discord that I am the iron in question

 

[yoshimi]

Hey this is a completely false report mafioso made about me I have working in services for long times ago I also have not seen this type of case that @LordZuku saying
and I never ever try to scam or log in to any of your customers @LordZuku English is not my first language that is why I did not try to get my deposit by reporting
when I sign his all contracts why do I try to scam his customers when I am working and everything was going good and I accept when you don't happy about my performance saying we can not keep you as a worker because of my performance about delivering the service LATE etc and you banned me from your channel so I don't have the screenshots how to proof
Screenshot - e41c151320c540d0c2fc4602301cf098 - Gyazo
I only have this screenshot about the talk with @LordZuku I start talking in a ticket that was in your channel where I think I told you that I don't take ironman orders because I have no experience with them only a few skills I can take
I am really very upset about this because I never ever scam anyone why do I put down a deposit of 250m 07 with you if I really need to scam or why do I scam an IRONMAN account when this is not possible that an ironman can do anything you already know that not feel good any ironman services because I can not buy sell any item from the grand exchange I don't take the orders of ironmans because I don't have an idea how to play on ironman accounts
and I Don't know how to prove my HONESTY how to prove I won't scam any mafioso customers don't have any screenshots like @LordZuku shows because he blocked and banned me from his channel when he clearly said he will give my deposit back in 2 weeks and after I said ok will contact back after 2 weeks
but then a ticket holder comes and adds an allegation on me that he got scam by me.
so
where is the proof?
where is something that really proof that the customer got scam by me anything please help me mods do the allegation proof that I scam someone by only talking and saying Yoshimi scams me and @LordZuku is trusting on the customer not trusting on his worker who put down a deposit to prove his honesty any customer come like this and saying your worker scammed me and mafioso will give the free money to them only on saying hey your worker hade my account details 2 days ago I did not change my password and I got scam by him suppose if it's not me because he already fires me on the time of allegation suppose it's his old customer
do he treat the same..

 

[yoshimi]

this is all I have that I can show
Screen capture - 3545651dff7fbd592420c75c2e9d360b - Gyazo

Screen capture - 31d8d390ae8b70e5fddc1ac967cb59f3 - Gyazo

Screen capture - 1fe6b11f4bc4cde9a2e0f5ef69448f54 - Gyazo

Screen capture - 39d22471f6f080fbb98eb1749affc82f - Gyazo

Screen capture - 551d17bf270070d5730306db50e8d401 - Gyazo

Screen capture - 971488ba810890463acaa46f0c3c160b - Gyazo

Screen capture - a577ae0ba3fe08cb3695d9156e079e1a - Gyazo

if you guys also want to check my system I can show but I really don't know how to remove this allegation please help I never ever scam anyone I still want to continue the job I was working with chicks worked with hope's services worked with techies services never had this allegation before, please help I am not a brand like @LordZuku I am a simple person that is why I don't try to report about it myself because English is not my first language so maybe some words not clear to understand

 

Hey this is a completely false report mafioso made about me I have working in services for long times ago I also have not seen this type of case that @LordZuku saying
and I never ever try to scam or log in to any of your customers @LordZuku English is not my first language that is why I did not try to get my deposit by reporting
when I sign his all contracts why do I try to scam his customers when I am working and everything was going good and I accept when you don't happy about my performance saying we can not keep you as a worker because of my performance about delivering the service LATE etc and you banned me from your channel so I don't have the screenshots how to proof
Screenshot - e41c151320c540d0c2fc4602301cf098 - Gyazo
I only have this screenshot about the talk with @LordZuku I start talking in a ticket that was in your channel where I think I told you that I don't take ironman orders because I have no experience with them only a few skills I can take
I am really very upset about this because I never ever scam anyone why do I put down a deposit of 250m 07 with you if I really need to scam or why do I scam an IRONMAN account when this is not possible that an ironman can do anything you already know that not feel good any ironman services because I can not buy sell any item from the grand exchange I don't take the orders of ironmans because I don't have an idea how to play on ironman accounts
and I Don't know how to prove my HONESTY how to prove I won't scam any mafioso customers don't have any screenshots like @LordZuku shows because he blocked and banned me from his channel when he clearly said he will give my deposit back in 2 weeks and after I said ok will contact back after 2 weeks
but then a ticket holder comes and adds an allegation on me that he got scam by me.
so
where is the proof?
where is something that really proof that the customer got scam by me anything please help me mods do the allegation proof that I scam someone by only talking and saying Yoshimi scams me and @LordZuku is trusting on the customer not trusting on his worker who put down a deposit to prove his honesty any customer come like this and saying your worker scammed me and mafioso will give the free money to them only on saying hey your worker hade my account details 2 days ago I did not change my password and I got scam by him suppose if it's not me because he already fires me on the time of allegation suppose it's his old customer
do he treat the same..

@Pirate is welcome to join mafioso and read through the tickets & your worker log.

you getting fired for being inefficient and wasting customers time has nothing to do with this report

 

[yoshimi]

Hello I am the Ironman in question my bank value went from approximately 540m to about 140m being that most unreadable a where not secured and he did happen to miss some items, the items in question some I have spent 100’S of million of gp on services to obtain example dwh i spent at least 300m. I can send any prove from the discord that I am the iron in question

hey @dragery77 I don't know who are you and what is your needs but can you please give me a little proof that your items get a break or stolen by me or how is that possible as I know I got the order was only 2k chins and in this order, I don't need anything from the bank and i don't even open it because that is not needed if I am the type of scammer why I do not break your bank when I am doing the service for you
and how is that possible that your account got hacked and stole some items only if that is true
I have a question why are not all items get stolen
I have questioned how can you alligate that it was me who stole your items when you don't have any proof of that shows you only shared your account details only me and did not change your password in that

Screenshot - 08e28ea7c69b95aab22729cb7578679e - Gyazo

because I have completed your service 18 Fab
and you come after a weak and alligate on me that your items get stolen by me how is that possible please explain can you proof timing of your password change time Date

 

[yoshimi]

can anyone help me please this is the wrong allegation on my that @LordZuku add on me there is nothing to make this report MR @LordZuku you already forfeit my deposit for only on someones lied report

 

[yoshimi]

@Pirate come online and please help I am really got a stressed headache and upset about this why @LordZuku do this

 

i'm in contact with the person that was supposedly hacked for the bank, I will let you know the outcome of the report in time. For the DNT @yoshimi , you are precautionary DNT'd due to two people being possibly hacked after you were fired. One could argue that they are making false claims, but it would be odd seeing how you were fired/ and then they were hacked the same/next day. You and the customer were the only people who had access to the password, as the mafiso team has the customer exchange passwords directly with the worker. While there are various scenarios that could of taken place, i'm looking into them all

 

[yoshimi]

, but it would be odd seeing how you were fired/ and then they were hacked the same/next day

he comes after a week I completed his service on 18th February and @LordZuku saying he comes and claims at 20 Feb he fired me another order got a refund because of me
then on 24 Feb he called me and saying come on PC Etc the customer claims he got hacked scammed items by me
my Question is
when the customer was talking with me during the mid-service he was playing and then I complete the service then. how he gt away for 6 days and did not open or change the password of his account?
and why did he not get stolen all his items why only the items worth 260m? how is that possible?
how he just got back to us after 6 days and claiming that confidently he got stolen by me as his words he used many services
' I have spent 100’S of million of GP on services '
so how he can forget to change the password right after the service is completed please prove that you really did not change your account password right after the service get completed
my 2nd question is
mafioso service always aware or know about the bank value of their customers and they also warn them to lower your bank from the deposit of the worker like if they assign an order to their worker mafioso do know that customer account bank value is lower then he assigns to their worker
so
how is that possible that mafioso assign me a job bank value 5 hundred million when they know I am the 250 million deposit as I know they always give the command customer to remove the extra wealth before sending account details

 

[yoshimi]

any news or something?

 

i'm sure i'll regret this but there isn't any solid evidence of @yoshimi hacking the ironman account. The customer failed to change the password after the service was completed. The possibilities of who hacked the account and or scenarios are endless. The only thing I could recommend is that service providers, kindly remind customers to change passwords or even relink the tos after the service is complete. Though I doubt this will do anything, as some of us, even myself are lazy about changing passwords after a service is complete. Though I hope you take this a a lesson learned @dragery77 , to not be lazy about changing pws after a service was complete. @LordZuku please feel free to hold the deposit until Sunday morning PST, as that date would have made it 1 week allowing any other people to come forward.
just to throw some scenarios out for those wondering-
- customer may have used same pw for multiple services, it's possible someone else could have it, though the timing of the worker being fired + being hacked next day is odd
- customer could have had a service completed from someone else, and they set a linked account (google, apple ect)
- customer could have simply dropped the items to his main
- customer could be lying all together, I didn't verify the loss of the items as I would need to log in and or screenshare every possible location that items can be kept. Normally I would verify, but I knew from the beginning that the chances of this report being successful were quite low. Its possible the customer noticed the worker was no longer in this discord, but thats farfetch'd
or
- the worker took it and is fooling us all because he knows there is no proof
As of now -
one person claims a iron bank was hacked for ~400m
second person claims a bank pin changed was requested