ter0ristas worker scamming 1.9B+ including ironman accounts

Discussion in 'Report A Scammer Archive' started by VirtGold, Feb 5, 2023.

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ter0ristas worker scamming 1.9B+ including ironman accounts
  1. Unread #1 - Feb 5, 2023 at 4:07 AM
  2. VirtGold
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    ter0ristas worker scamming 1.9B+ including ironman accounts
    Scammer's profile link:
    Terorattacks

    Amount scammed: 800M from a main account
    300M from a GIM account
    250m from an ironman account
    Discord ID + Unique Discord ID:Ter0ristas#3901 334451110326829066
    Proof that it's their Discord:
    Explanation of the trade: all 4 customers that he has been doing services for got cleaned
    How they scammed:
    Other relevant trade screenshots: https://cdn.discordapp.com/attachments/1064867738813743177/1071717437432659998/image.png
    Screen capture - e0c5832d95ba4b131f4a51d9b6564f39 - Gyazo
    https://cdn.discordapp.com/attachments/1044268790386540544/1071718941682053140/image.png
    Screenshot - 7a6bcc3e167772cc1cd6072698032609 - Gyazo
    https://i.gyazo.com/thumb/1200/e035a787f5d235b4511731fc0489d6d5-png.jpg

    even though our TOS states 1:1 of refund for the ironman banks affected, we still are going to refund 3x the amount depending on the severity of their losses.

    as for ter0istas, i have his personal identification and a selfie just let me know if sythe moderators need that.

    thank you.
     
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    ^ Departure, Sisig, Religion and 1 other person like this.
    Last edited: Feb 5, 2023
  3. Unread #2 - Feb 5, 2023 at 10:10 AM
  4. Kanye
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    ter0ristas worker scamming 1.9B+ including ironman accounts
    I've gone ahead and placed a DNT on @Terorattacks and have banned him for 3 months as he's not been active for a long time.

    Thank you for stepping up and taking care of the banks impacted above & beyond the ToS. If any customer is not satisfied with the outcome/reimbursement they will need to make a report on Sythe for us to further review/address any concerns regarding that.
     
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    ^ VirtGold, Rustyy93 and Red Fox like this.
    Last edited: Feb 5, 2023
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