Worker scammed

Discussion in 'Report A Scammer Archive' started by Synoninnamon, Sep 30, 2021.

Thread Status:
Not open for further replies.
Worker scammed
  1. Unread #1 - Sep 30, 2021 at 11:04 PM
  2. Synoninnamon
    Joined:
    Jun 2, 2019
    Posts:
    3,153
    Referrals:
    32
    Sythe Gold:
    3,907
    Vouch Thread:
    Click Here
    Discord Unique ID:
    485532949727543299
    Discord Username:
    Synoninnamon#6863

    Synoninnamon Formerly known as W1ll0wCaptain1

    Worker scammed

    Scammer's profile link: https://www.sythe.org/members /nowaylmao.1485155/
    Amount scammed: 150m
    Discord ID + Unique Discord ID: CarrioFaz#7356 816088155140128849
    Proof that it's their Discord: https://www.sythe.org/conversations/confirmation-for-your-application.10858842/ https://tickettool.xyz/direct?url=h...79873475563618304/transcript-closed-0060.html
    Explanation of the trade: Carrio was new worker of mine who has done many services very quickly, has gotten plenty of good feedback, was really active in the worker chat, seemed like a really friendly person, I've talked to them in their dms a lot, and they were interested in the manager role. I have no active managers atm since one was requesting for his deposit, and the other was busy with services and isn't active at all. I am busy with 2 jobs, and college so I really needed (still need) a manager asap so I figured I would try and help them make enough gold to get enough for the manager's deposit. Since no one else who could do Vorkath was online and Carrio said they could do this in 12 hours I figured I would give them the benefit of the doubt to try and help them earn enough for their manager's deposit asap which was my fault. I would have never guessed that they would have done what they did. After that happened I and my manager started coming up with ideas to prevent anything like this from ever happening to the absolute best of our abilities, changing the deposits, and heavily enforcing rules. I am a new service provider as well, but that isn't an excuse for what happened.
    How they scammed: resolved (Scammed 150m)
     
    ^ LUDDE likes this.
  3. Unread #2 - Oct 1, 2021 at 5:11 PM
  4. Ember
    Joined:
    Mar 15, 2018
    Posts:
    1,359
    Referrals:
    3
    Sythe Gold:
    16,248
    Discord Unique ID:
    215242822435995648
    Homosex CoolHam Rakashrug Hoover Valentine's Day 2015 Easter 2015 Halloween 2019 Poképedia Summer 2021
    Nitro Booster (2) Two Factor Authentication User

    Ember Guru
    $100 USD Donor New Retired Sectional Moderator

    Worker scammed

    I understand how this is frustrating.

    @Synoninnamon Can you please provide more proof photos of the following:
    1. That you had conversation with this profile in the discord client: CarrioFaz#7356 816088155140128849
    2. That they were assigned the order in question and were working for you.
     
    ^ Synoninnamon and Devil like this.
  5. Unread #3 - Oct 4, 2021 at 1:06 PM
  6. Synoninnamon
    Joined:
    Jun 2, 2019
    Posts:
    3,153
    Referrals:
    32
    Sythe Gold:
    3,907
    Vouch Thread:
    Click Here
    Discord Unique ID:
    485532949727543299
    Discord Username:
    Synoninnamon#6863

    Synoninnamon Formerly known as W1ll0wCaptain1

  7. Unread #4 - Oct 4, 2021 at 1:13 PM
  8. Synoninnamon
    Joined:
    Jun 2, 2019
    Posts:
    3,153
    Referrals:
    32
    Sythe Gold:
    3,907
    Vouch Thread:
    Click Here
    Discord Unique ID:
    485532949727543299
    Discord Username:
    Synoninnamon#6863

    Synoninnamon Formerly known as W1ll0wCaptain1

    Worker scammed

    Also this is off topic, but I figured I would mention this. Alibabas mentioned that Carrio also has an alt so I would look into that if you take action against him from this report. CarrioFaz#7356 - Just headsup to everyone
    That image shows that @CarrioFaz ,which Alibabas accused of being a scammer in the report above, is viewing @NoWayLmao which is the Sythe profile of my old worker who's Discord username was Carrio (before they changed it which is shown in the transcript)
    https://i.imgur.com/gA8hAEf.png
     
    ^ Rune_Dragon and Alibabas Gold like this.
  9. Unread #5 - Oct 4, 2021 at 1:33 PM
  10. Ember
    Joined:
    Mar 15, 2018
    Posts:
    1,359
    Referrals:
    3
    Sythe Gold:
    16,248
    Discord Unique ID:
    215242822435995648
    Homosex CoolHam Rakashrug Hoover Valentine's Day 2015 Easter 2015 Halloween 2019 Poképedia Summer 2021
    Nitro Booster (2) Two Factor Authentication User

    Ember Guru
    $100 USD Donor New Retired Sectional Moderator

    Worker scammed

    ^ Synoninnamon likes this.
  11. Unread #6 - Oct 5, 2021 at 3:25 PM
  12. Ember
    Joined:
    Mar 15, 2018
    Posts:
    1,359
    Referrals:
    3
    Sythe Gold:
    16,248
    Discord Unique ID:
    215242822435995648
    Homosex CoolHam Rakashrug Hoover Valentine's Day 2015 Easter 2015 Halloween 2019 Poképedia Summer 2021
    Nitro Booster (2) Two Factor Authentication User

    Ember Guru
    $100 USD Donor New Retired Sectional Moderator

    Worker scammed

    ^ xWizardx and Synoninnamon like this.
< Pas#1031 | Topps Scammed >

Users viewing this thread
1 guest
Thread Status:
Not open for further replies.


 
 
Adblock breaks this site