resolved

Scammer's profile link: Jake250

Explanation of the trade: Jake seemed to be a great guy that was speedrunning some really good orders for us. Unfortunately, he seems to be a staking addict.

Amount scammed: 44M

How they scammed: By logging on the customers account, selling all of his valuables and trading it to his max main in order to stake.

Discord ID + Unique Discord ID: Demolishe r#8716 || UID: 632673295434514433

Proof that it's their Discord:

Spoiler

Other relevant trade screenshots:

Spoiler

Requesting a DNT on Jake250 and permission to keep his deposit so we can refund the customer please.

 

@Ambiguity could you provide the ToS that the user agreed to before becoming a worker?

@Jake250 has been given a DNT and will need to respond here.

 

@Andy I'll PM you.

 

[Jake250]

I did not steal anything what the hell

 

[Jake250]

Manager in Ambiguity's discord channel handled that order and asked me to finish it off, other people had access to this account

 

[Jake250]

Andy pm me please I have screenshots.

 

Manager in Ambiguity's discord channel handled that order and asked me to finish it off, other people had access to this account

@Ambiguity is this true?

Andy pm me please I have screenshots.

Feel free to add me on Discord:

Andy#7450
322821243776663552
(Reminder that Discord is case sensitive)

 

[Jake250]

Literally muted me from his discord channel and revoked my access to job queue which clearly shows Headshot and another worker's name on the job for this client, not even mine but I finished the order when asked earlier.

 

[Jake250]

Unfortunate that you allow multiple people access to accounts then try to blame only 1 person when I wasn't even supposed to be on the job, but was asked to complete it for some reason.

 

[Jake250]

Would just like to make this one public to everyone about Ambiguity basically bragging about a client having his 80 marks of grace dropped, because now he can potentially keep a worker's 50m deposit for this. Not to mention this account had multiple workers on it as well.

 

Yes we will be changing our policies after that. My manager and I came to the conclusion that the worker did not drop those marks and we are already working on refunding all of them for free.

 

[yurciq]

I also think it's suspicious that I am a previous worker and they are now trying to blame me for dropping 80 Marks of grace on an account that I was working on with an additional worker, Topguy12. Topguy12 is also a worker that was on the client's case for the scam Jake250 is being accused of. Seems like they trying to to accuse us of something we did NOT do and take our deposits.. Admins please take a further look on this case as it could not be as it seems. Also Topguy12 was a worker on both of these clients which is the only thing in common. I'm not saying he did it but it is suspicious.

CONVERSATION SCREEN

 

Both yurciq and topguy are OK. @yurciq - you will be getting your deposit back on the 21st. Topguy is staying with us.

 

[Jake250]

Both yurciq and topguy are OK. @yurciq - you will be getting your deposit back on the 21st. Topguy is staying with us.

Can you confirm that Topguy12 was a worker on both accounts that have been altered due to lost wealth/dropped items? Funny how I am the first one to blame.

 

Yes. All of that is being currently discussed with @Andy via Discord PMs.

 

I have discussed this with another staff member:

There is no way to prove who took the items off of the account due to the fact that multiple people had access at any given point during the services that were being completed.

I have requested a DNT removal.