resolved

Scammer's profile link: https://www.sythe.org/members/anubets.810332/


Amount scammed: 5 Billion OSRS + $1200 Directly + Circa $700 from staff + Damages + Unknown other amounts (see below).

Discord ID + Unique Discord ID:
Current Discord: Nex / Nex#3542 / 1019178040548392960
Old (Now Banned) Discord UID: 708026526209409026
CTRL-ALT-DELETE / contrlaltdelete / 1174409951167385760
Discord Account on Sythe Profile: Nex#8648 / 109992979057373184


Proof that it's their Discord:
Screen capture - 6d35f2b68dff4fcca193e9d64805318d - Gyazo
Screen capture - 3a3bb415d3de863c262898d357bd31f8 - Gyazo

Explanation of the trade:
Nex was a part of our leadership team in Frost Bets / Frost Giveaways and was given a profit share of earnings. His role was developer in the Frost Discord server. Nex has used his power to bring in an alt account to the server, and use this account to bet with, on our various Discord server games. As we are a provably fair server, only people with access to the server bot can possibly know a future outcome. As he was one of the people with access, he also managed to code something that would allow him to view the future roles on our Dicing game. The alt account used to win on was CTRL-ALT-DELETE / contrlaltdelete / UID: 1174409951167385760
Screen capture - 3a3bb415d3de863c262898d357bd31f8 - Gyazo

Nex was caught out by chance and proven to be both people. Once proven and undeniable evidence presented, in all fairness he did accept he had been rumbled and offered to pay back $1200 to my ETH which has been done. The 5000M (5B OSRS) outstanding still remains. As does a further circa $700 that was cashed out in server to one of my hosts @bluepartyhatTRADES. Unfortunately, there is no way to tell how many other accounts he has used this method with in the past and what the real amount may be. We can only post what is 100% confirmed.

How they scammed:
Brought in an alt account and pretended to be a member of Frost. Played discord games and won a fortune then cashed out in game and also in ETH.

Other relevant trade screenshots:
Payout to scammed bet wins: Screenshot - 244dcd93e90c6dfa3aa0dfc8c789508d - Gyazo
Real name On Paypal For Future reference: (Available to mods upon request)
Admitting the scam: Screen capture - 327a0b0586c85bf52cd8e2faaa1cd62d - Gyazo
Where Nex sent back $1200: Screenshot - 1894c6621afe2cd1cda6fabf43da0f79 - Gyazo

Other Relevant Links:
Lost 2FA access
insufficient proof
Nex - DreamBot - Runescape OSRS Botting

 

This matter has now been fully resolved in private.