Not a report

[Good samaritan]

Scammer's profile link: @Peanut Services
Amount scammed: Not applicable
Discord ID + Unique Discord ID: 818921600312672317
Proof that it's their Discord: Not applicable
Explanation of the trade:
- Peanut Services, one of the larger services, is always embroiled in situations where customers lose their assets. Not necessarily a scam but it seems they take very little care to know who is employed by them. Examples:

• Their customer loses 7.5B to one of their ex-workers [https://www.sythe.org/threads/alex-fello-scam-7-5b-plus-more/]
• Their customer lands macro bans during services [https://www.sythe.org/threads/4304952/resolved/#post-78529807]
• Their manager steals $500 [https://www.sythe.org/threads/500-scam/]
• Their manager sells $1000 account that remains locked [https://www.sythe.org/threads/account-unlock-claim/page-2#post-76183599]
• Their worker sells account that gets banned immediately [https://www.sythe.org/threads/4304952/resolved/page-2]

The above 5 reports reported are just in the last 1 year for significant sum of money. I have not been affected by them but I lost an account and have gone down the rabbit hole to find the best provider for my current account.

I don't think they are scammers but definitely do not take their customer's safety seriously. I think there needs to be some sort of warning to potential customers when dealing with them.

 

There is really nothing new here as each case was ruled on separately, however, we will consider this in future cases.

I'm going to close this as it's not a scam report.