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LevelUp6530

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$50 USD Donor New
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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.
 
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@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
 
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@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.
 
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@LevelUp6530 please edit the in game names out of the screenshots next time.

You mention this hasn't happened before, but may I remind you of this report: Lost 4700 mark of Grace tokens
How is it this has happened again?
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.
 
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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.
In your ticket you mentioned you would pass the info to the worker. How do you know for certain it wasn't the worker took it?
 
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.
 
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