[Resolved]

Scammer's profile link: alexwar
Amount scammed: 106M
Discord ID + Unique Discord ID: anxieteh#9269 / 316222394232471552
Proof that it's their Discord: https://i.gyazo.com/3a62ae092df22c91e7fc467409fe1736.gif
Explanation of the trade: Supplies

How they scammed:
This person paid me to train his 650M Gp07 account, as agreed he would cover the supplies (120M) and so it was. After 14 days of training, I had 106 million left as of yesterday, when I made the last purchase (capt#1 is GE's history test). Today, when I logged in, I realized that the money was missing; I immediately notified him and since I didn't get an answer I paused the training because it was an irregular activity, only now he answers me and he is directly accusing me of having taken the GP. But since I didn't, I prefer to make the complaint, legally.

- Capt#1 GE: redacted
- ToS GIF via Sythe: redacted
- ToS Capture: https://i.gyazo.com/ee06a599b824b2c156e6cfb9bab77aba.png
- ToS Capture 2: https://i.gyazo.com/6722be0bde0f13a4e4685e3affcc4cbd.png

With this I do not mean that he has scammed himself because I have no proof, but one thing that is clear to me is that I did not take the GP, I myself was the one who notified him of this irregularity; If any mod wants to take the case I will be online, I closed my ticket in discord for security but any mod can enter to review.

Other relevant trade screenshots:
He suggested that if he could hire an extra worker to finish the order faster he would pay extra but I told him no need to pay extra. This account was being trained by me directly.

I raise it, due to the doubt that there was a third party involved in having access to the account, a worker that he obtained elsewhere.

I have been a fair and reliable person for more than 3 years, I have not had any problem for having "stolen" GP, much less 106M.

 

@Zora im at work at the moment until 6pm GMT can I reply then I have screen shot everything on my phone but he has deleted the ticket in his discord server so some might have been lost

 

The ticket was not deleted, as I said I just closed it and everything is saved without any editing. If zora wants she can join you and read everything.

 

At that time there was a worker who had access to the ironman account, Pirate reviewed the case and we reached a compensation.

I do not intend to steal gold, nor steal anything from my clients. Only I had access to that account; although there were proposals to involve another worker (you can read the ticket) But it was not necessary.

 

So iv paid 650m upfront and I left 120m on the account as agreed yet he is claiming I have taken the money off the account it makes no sense why would I risk stealing 120m if I have paid 650m for a service I even off to pay more to get the service done quicker ? Also you say you haven’t given my account details to anyone but you have set up a bank pin “to keep thing in order” all feels abit sus to be Honest.. I have a good steady job with a stable income I have no reason to jeopardise the service and I have adhered to the terms of services you have provided the account is brand new and I have only exposed the details to yourself.

 

He message me yesterday saying he’s set one @Zora

if you read threw the ticket it’s there

 

Resolved.

 

Resolved.