insufficient evidence

Scammer's profile link: As far as I know, they don't have sythe profiles.
Amount scammed: Various
Discord ID + Unique Discord ID:
iRochy rd#9882 - UID: 996644969106374686
https://i.gyazo.com/275e5078ea4660acd6a4b5a18232255e.gif
Onguito wa#5329 - UID: 887030620893622334
https://i.gyazo.com/a045ddfcc3d6099d300fa3abc4613054.gif
KimEssie#5039 - UID: 448216340394672141
https://i.gyazo.com/a832486d477db317258fcbfe3d684abf.gif
Gusman#2909 - UID: 927639279050571796
https://i.gyazo.com/a6ef3bec66b0e5044f61964889944c97.gif
Reinaldo#0018 - UID: 951913829716095046
https://i.gyazo.com/618ed663751a859472dc062d7d6ccb67.gif

Explanation of the trade:
- iRochy rd#9882 & Onguito wa#5329 are brothers. Formally known as "Jose RD" and "Socio RD".
They cleaned a client's account couple months ago. This was back in July.
- KimEssie#5039 - Scammed $150 from me personally when I was going to buy his account. Which I later found out was not actually his account to begin with. Happened in October.
- Gusman#2909 - Formally known as "Nellys". She stole GP from a service and dipped from the server. This happened today.
- Reinaldo#0018 - I got reliable intel that this is Gusman's roommate / partner. They live and work together.


All listed accounts have been banned from my server. I'm not gonna bother to post "proof of trade" etc as its too much work. And I don't think they're members of Sythe anyway. But this is a precautionary report for all the services providers out there. I know @Lucky Charm and I have several workers in common. I don't know where else they are currently working.

I have pictures of their national IDs as well that were acquired as a part of our initial interview of the workers. I could post it in a separate deleted post if any staff need it.

 

There would need to be reports on each situation with appropriate proof for this report to be considered valid; feel free to do so once you gather it. Closing this for now though.