Resolved.

Scammer's profile link: Chicks
Amount scammed: 40k US
Discord ID + Unique Discord ID: sally093514 652621221380358149
Proof that it's their Discord: Screen capture - ee6c5ff336ff738f8ee2504906d1a887 - Gyazo
Explanation of the trade: I have been trying to cashout the balance for 5 months
How they scammed: It's been 6 months since the last cashout, 5 months since the last request
Other relevant trade screenshots:
Screenshot - 0486372f44ccce4ea58b58d104ed0bf4 - Gyazo ( Last cashout that happened )
Screen capture - d6c67e8949d0c5d2db6b9190eda5dbfe - Gyazo ( The requests to cashout )
Screenshot - 83bddd3b9d62db4f8b22953f91d77418 - Gyazo ( Current balance )

 

[Bert]

@Chicks care to help us out here?

 

DNT'ed until this has been resolved.

 

This tab has been fully cleared by chicksgold, thank you for quickly resolving it.

 

[Bert]

Thank you for the confirmation @Secnx ...

Listen here @Chicks you have been DNT'd and TWC'd in the past for very similar reasons. I really don't like that you keep repeating your same mistakes. Please make sure that your workers are handling business correctly; if they are not capable of making payment on a timely manner or handling business in the correct manner you should really look into hiring someone who can. Please take this as a very stern warning.