[Resolved]

[Gemy Services]

Scammer's profile link: @Luis romero
Amount scammed: 3.5b
Discord ID: warapita. , UID: 750923351626612836,
Discord ID: verstapem33 , UID: 983041523367161856,
Proof that he is using another Discord account imgur.com

At first, (Eleuiese) opened a worker application ticket on December 30th, filled out all the required information, and was asked to provide his Sythe account, which he mentioned in the ticket as shown in the screenshot imgur.com
The worker was then hired after submitting the deposit on December 31st, and everything was going smoothly.
However, on January 8th, 2025, he stated that due to personal circumstances, he could no longer continue working and requested to have his deposit returned The deposit was successfully returned to him
And on March 19th, 2025, (Warapita) opened a worker application ticket and said that he did not have a Sythe account. We tested him and hired him as a worker on March 28th, 2025
And on April 10th, 2025, he opened a ticket requesting to take back his deposit, stating that he had medical reasons and would not be able to work in the upcoming period. (Video of the ticket)
We have rules that no worker is allowed to take back their deposit unless they have completed one full month after paying it this worker was fully aware of that. Around the same time, some customers started reporting that their accounts had been stolen after their services were completed and it was the same person who had handled those orders.

Proof that he carried out these orders for the clients imgur.com, imgur.com

The clients opened tickets and discussed the issue with us, and they are aware that the mistake was on their part because they did not change their password after the service was completed. However, we should have detected this. We checked their tickets and discovered that the worker was the one who worked on the same accounts during this period. At the same time, after completing the work, he asked to take his deposit. We found out that he was the same worker who had worked with us but under a different Discord account this was discovered after receiving complaints from the clients about this worker.

Proof that he is the person who did this
1. Complaints from clients
2. He is the only person who worked on these orders
3. Using a different Discord account after leaving the previous one to carry out the theft
Proof of client complaints
imgur.com
imgur.com
imgur.com
imgur.com
We have banned the worker and compensated the clients by dividing his deposit
I hope a decision is made against this person so that he does not carry out such actions elsewhere

Best regards,
Gemy Services

 

[Bert]

@Luis romero had been handed a DNT while we wait for him to chime in here.

 

[Gemy Services]

Another piece of evidence that this is his Sythe account: we initially asked him to follow us on Sythe to confirm he was the same person and he did exactly that imgur.com, imgur.com, imgur.com

 

[Bert]

What program is being used to obtain the ip address in discord? Does the worker have to verify with a certain bot when applying to @Gemy Services ?

 

[Gemy Services]

Hey @Bert
When anyone joins the Discord server, they must first agree to the (Terms of Service) in order to see anything inside the server

First, we have a full explanation inside the server of what the (Vaultcord) bot can do. If someone doesn't want to complete the Humanity Check, they can simply click (Just let me in) to access the server imgur.com

Second, we don't require workers to complete the (Humanity Check) However, this worker had already completed it when he joined us.

After investigating customer complaints, we searched using the UID and found that he had completed the Humanity Check, and we also discovered that he had another Discord account which he previously used to work with us.
As explained above, he returned using a different identity to commit this scam.

 

[Bert]

Another piece of evidence that this is his Sythe account: we initially asked him to follow us on Sythe to confirm he was the same person and he did exactly that imgur.com, imgur.com, imgur.com

Just to be clear, you are stating that you asked him to dm you just to obtain a Sythe account you did not have before to make a connection?

Is there a previous report on the specifics posted in the OP about his old discord account he scammed on?

Hey @Bert
When anyone joins the Discord server, they must first agree to the (Terms of Service) in order to see anything inside the server

First, we have a full explanation inside the server of what the (Vaultcord) bot can do. If someone doesn't want to complete the Humanity Check, they can simply click (Just let me in) to access the server imgur.com

Second, we don't require workers to complete the (Humanity Check) However, this worker had already completed it when he joined us.

After investigating customer complaints, we searched using the UID and found that he had completed the Humanity Check, and we also discovered that he had another Discord account which he previously used to work with us.
As explained above, he returned using a different identity to commit this scam.

Unfortunatley bots can make mistakes or not work properly, do you have any other proof linking the two users together?

 

[Gemy Services]

Another piece of evidence that this is his Sythe account: we initially asked him to follow us on Sythe to confirm he was the same person and he did exactly that imgur.com, imgur.com, imgur.com

First, we didn't communicate via DM; this was in the worker app on Discord, with Eleuiese, who used to work with us in the past

Scammer's profile link: @Luis romero
Amount scammed: 3.5b
Discord ID: warapita. , UID: 750923351626612836,
Discord ID: verstapem33 , UID: 983041523367161856,
Proof that he is using another Discord account imgur.com

At first, (Eleuiese) opened a worker application ticket on December 30th, filled out all the required information, and was asked to provide his Sythe account, which he mentioned in the ticket as shown in the screenshot imgur.com
The worker was then hired after submitting the deposit on December 31st, and everything was going smoothly.
However, on January 8th, 2025, he stated that due to personal circumstances, he could no longer continue working and requested to have his deposit returned The deposit was successfully returned to him
And on March 19th, 2025, (Warapita) opened a worker application ticket and said that he did not have a Sythe account. We tested him and hired him as a worker on March 28th, 2025
And on April 10th, 2025, he opened a ticket requesting to take back his deposit, stating that he had medical reasons and would not be able to work in the upcoming period. (Video of the ticket)
We have rules that no worker is allowed to take back their deposit unless they have completed one full month after paying it this worker was fully aware of that. Around the same time, some customers started reporting that their accounts had been stolen after their services were completed and it was the same person who had handled those orders.

Proof that he carried out these orders for the clients imgur.com, imgur.com

The clients opened tickets and discussed the issue with us, and they are aware that the mistake was on their part because they did not change their password after the service was completed. However, we should have detected this. We checked their tickets and discovered that the worker was the one who worked on the same accounts during this period. At the same time, after completing the work, he asked to take his deposit. We found out that he was the same worker who had worked with us but under a different Discord account this was discovered after receiving complaints from the clients about this worker.

Proof that he is the person who did this
1. Complaints from clients
2. He is the only person who worked on these orders
3. Using a different Discord account after leaving the previous one to carry out the theft
Proof of client complaints
imgur.com
imgur.com
imgur.com
imgur.com
We have banned the worker and compensated the clients by dividing his deposit
I hope a decision is made against this person so that he does not carry out such actions elsewhere

Best regards,
Gemy Services

In the worker application on the second Discord, Warapita never mentioned that it was the same person, and he didn’t say that he had a Sythe account. He applied to work with us as a worker, and after testing him on some tasks, he was accepted. After two weeks of working, he requested to take his deposit, as I explained earlier. We have a system where no worker can take their deposit until a month after being accepted as a worker. During this period, there were complaints from clients, and he was the only one working on those accounts. First, if he wasn't the person who did this, why hasn't he responded here for confrontation? And when he joined our Discord, he didn't mention that he worked with us in the past, as this is a different Discord, unless he joined to carry out this issue

Just so you know, the bots have never made a mistake because they detect people who have other accounts

 

[Bert]

After reviewing the situation, I want to clarify that the Discord bot you are using matches users based on their IP address. However, an IP address alone is not a reliable method of verification, as it could easily belong to a public network, VPN, proxy, or shared location. Because of this, the information you provided is not sufficient to definitively link the two Discord accounts.

After discussion with my colleague’s, you will need to refund the deposit to @Luis romero
Please confirm once the refund has been completed. @Gemy Services

 

[Gemy Services]

@Bert we cannot communicate with the worker because they are not on the discord but i will wait for them to return and will pay the deposit @Luis romero

 

[Gemy Services]

@Bert this is the Binance ID he used to receive his cashouts can we send him 500M to the same Binance ID? imgur.com, imgur.com, imgur.com we are unable to reach him at all

 

[Bert]

Send the money to the community repayment fund through Bitcoin: https://www.blockchain.com/btc/address/bc1q75k9eamcxqf97mukg35g5sfwewy27g8gc8taaa

BTC Address: bc1q75k9eamcxqf97mukg35g5sfwewy27g8gc8taaa

 

[Gemy Services]

500M x 0.18 = $90 Paid @Bert
Address: bc1q75k9eamcxqf97mukg35g5sfwewy27g8gc8taaa

 

[Zulu]

@Gemy Services, I have confirmed that your payment has been received into the Community Repayment Fund.
Funds sent to/from community repayment

There was a BTC transaction fee that I am going to deduct from the amount owed to @Luis romero, due to him being unreachable and @Gemy Services having to convert the payment from Binance to BTC. The total amount collected into the CRF/to be refunded to @Luis romero is $83.43, after deducting the BTC transaction fee.


Thank you for resolving this.