Reporting Ender#4331 for scamming his workers.

Discussion in 'Report A Scammer Archive' started by Link, Nov 15, 2020.

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Reporting Ender#4331 for scamming his workers.
  1. Unread #1 - Nov 15, 2020 at 1:33 PM
  2. Link
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    Reporting Ender#4331 for scamming his workers.

    [​IMG]]

    @Boostify @Slice = I have tagged these users to alert them of this users - so they can protect workers.


    Scammer:
    Ender#4331

    Sythe: luis sulbaran

    UID matches - Must of changed his discord name at some point.

    Explanation of the trade: A user who is wishing to remain Anon paid Ender to do work on various builds.
    Shortly after a user with the discord tag: Sara#6172
    Contacted us to ask us why we where not paying for the work done, Sara informed us that ender told her that this user had not paid, which is strictly not true. Ender was pocketing the money and scamming his workers.


    Proof will be in a deleted post (It's ALOT of screenshots).


    Lce.
     
    ^ Shuli, Workshop Inc, President and 4 others like this.
    Last edited: Nov 15, 2020
  3. Unread #2 - Nov 15, 2020 at 4:27 PM
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    Reporting Ender#4331 for scamming his workers.

    thanks for the tag OP, Ender worked with us at one point, but his not with us anymore.
     
    ^ Link likes this.
  5. Unread #3 - Nov 15, 2020 at 10:10 PM
  6. luis sulbaran
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    luis sulbaran Newcomer

    Reporting Ender#4331 for scamming his workers.

    First of all this is a misunderstanding because I paid Sara almost all the work she did.
    2.you had to first talk to me to explain things in detail
     
  7. Unread #4 - Nov 15, 2020 at 10:12 PM
  8. luis sulbaran
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    luis sulbaran Newcomer

    Reporting Ender#4331 for scamming his workers.

    Now all the work I paid for sara, I had a misunderstanding with some fishing accounts that I can tell you sliced that I did them when I worked for them from 1 to 90 they were 120m each account
     
  9. Unread #5 - Nov 15, 2020 at 10:19 PM
  10. luis sulbaran
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    luis sulbaran Newcomer

    Reporting Ender#4331 for scamming his workers.

    I thought the accounts were 120m and I gave them to Sara for 100m each, it was 4 accounts I was keeping 20m because I am giving the service thinking I had already sliced and had removed the cut of the percentage that they took from me on the server but not It was like that, so they paid me 300m only for the acounts, 200m would be missing, I told her that she would hold me responsible @Slice
     
  11. Unread #6 - Nov 15, 2020 at 10:22 PM
  12. luis sulbaran
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    luis sulbaran Newcomer

    Reporting Ender#4331 for scamming his workers.

    Now with the fishing account at 99 hcim that was with zora when sara was doing the counting, something happened, someone got into the accounts that I made with zora from mining at 99 and they stole the materials when sara ends the fishing account zora tells me ender I think it is better not to pay you this account because you owe me money for the materials that were lost and I told him that it was okay that I was going to solve because I had to pay the person who made the account I have capture of everything @LCEsales
     
  13. Unread #7 - Nov 15, 2020 at 10:28 PM
  14. luis sulbaran
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    luis sulbaran Newcomer

    Reporting Ender#4331 for scamming his workers.

    And I have made myself responsible, I gave her about 15 days ago 40 $ nothing more because it was what I could give her, I have expenses I told her I will pay you the rest of one, just give me time to finish what I have to do about 15 days and she comes he starts talking to my suppliers and ruining things and now this with a report? I do not understand the truth
     
  15. Unread #8 - Nov 15, 2020 at 10:29 PM
  16. luis sulbaran
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    luis sulbaran Newcomer

    Reporting Ender#4331 for scamming his workers.

    This money that I owe to Sara has about a month and something what happens that I could not return it quickly is that I had health problems I have lung cancer that even to Virt I mentioned that and to her too @VirtGold
     
  17. Unread #9 - Nov 16, 2020 at 11:44 PM
  18. Link
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    Reporting Ender#4331 for scamming his workers.

    Even if they can't prove your a scammer, the evidence provided clearly shows you outsource your work and then lie about it -

    [​IMG]
     
  19. Unread #10 - Nov 18, 2020 at 4:54 PM
  20. saranpd
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    saranpd Newcomer

    Reporting Ender#4331 for scamming his workers.

    I really have more than three months without receiving payment, it is not a month as he says
     
  21. Unread #11 - Nov 20, 2020 at 3:58 AM
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    Reporting Ender#4331 for scamming his workers.

    To start this I've given @luis sulbaran a DNT as he has admitted to owing money here. The DNT will remain until that money has been repaid.

    @saranpd do you have any more proof as to a specific amount he may owe you? If so please provide it.
     
    ^ Agile life and Link like this.
  23. Unread #12 - Nov 20, 2020 at 9:12 PM
  24. luis sulbaran
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    luis sulbaran Newcomer

    Reporting Ender#4331 for scamming his workers.

    Sara in the first place about 1 month ago I gave you a job to raise theft to 99 in an account and you finished it and after 2 days they paid you without any problem I have evidence of that you cannot say that you have not received money in 3 months from the accounts What have you done if I spend 2 months in bed and this month is when I started working.
    @saranpd
     
  25. Unread #13 - Nov 20, 2020 at 9:13 PM
  26. luis sulbaran
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    luis sulbaran Newcomer

    Reporting Ender#4331 for scamming his workers.

    I owe her exactly $ 150

    @Andy
     
  27. Unread #14 - Nov 21, 2020 at 2:20 AM
  28. saranpd
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    saranpd Newcomer

    Reporting Ender#4331 for scamming his workers.

    the money you owe me is more than 3 months old and is not $ 150 it is 300 x3 fishing accounts 1-90
    $ 110 plus the $ 20 from the hunter account that you didn't pay me in full and $ 6 from the fm account that you didn't pay me in full either, because you said the owners didn't give you all the money.
     
    ^ Workshop Inc, Link and Rune_Dragon like this.
  29. Unread #15 - Nov 21, 2020 at 7:57 PM
  30. luis sulbaran
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    luis sulbaran Newcomer

    Reporting Ender#4331 for scamming his workers.

    In the first place you are wrong, I have proof and evidence that shows that the accounts that you made of fishing I paid you everything and there were only 2 accounts that I did not pay because they took a lot of percentage from me and I also lost money that is 200m
     
  31. Unread #16 - Nov 21, 2020 at 7:58 PM
  32. luis sulbaran
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    luis sulbaran Newcomer

    Reporting Ender#4331 for scamming his workers.

    Now what I owed you in total was $ 190 and I paid you $ 40, how much is missing is not $ 150?
     
  33. Unread #17 - Nov 21, 2020 at 9:32 PM
  34. saranpd
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    saranpd Newcomer

    Reporting Ender#4331 for scamming his workers.

    And did you forget the accounts in which you took part of the payments from me because you said they did not give you the full money?
     
    ^ Link likes this.
  35. Unread #18 - Nov 22, 2020 at 9:02 AM
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    Reporting Ender#4331 for scamming his workers.

    @luis sulbaran if you've paid them could you please provide proof?

    @saranpd so far the evidence you presented only amounts up to $154 that he owes, do you have any more proof for the fishing accounts?
     
  37. Unread #19 - Nov 25, 2020 at 11:31 PM
  38. luis sulbaran
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    luis sulbaran Newcomer

    Reporting Ender#4331 for scamming his workers.

    Te envié un mensaje por discordia mostrándote la evidencia
     
    ^ PVM_Rapid likes this.
  39. Unread #20 - Nov 28, 2020 at 1:45 PM
  40. saranpd
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    saranpd Newcomer

    Reporting Ender#4331 for scamming his workers.

    I received 80m of outstanding debt
     
    ^ Link likes this.
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