Scammer's profile link: N/a
Amount scammed: GIM account, about 90m + 10m off mains attached to the J launcher + group iron storage of a DWH / Imbued heart, brews etc. Total loss probably in the 550m~ range
Discord ID + Unique Discord ID:811467690131849237
Proof that it's their Discord: https://i.imgur.com/mzUSU5e.gif
Explanation of the trade: Tempoross job started on 03/14/26, completed 3/19/26 completion of job was posted, and on 3/21/26 client is alleging the bank got emptied along with group storage. what leads me to believe worker did commit the scam, is that this group shops with us semi-frequently, and they are good about updating info on the accounts and ending sessions. This particular client claims to have set up a new bank pin for this job in specific, so in theory the only people who knew the pin were the client & the worker.
How they scammed: I'm assuming they stayed logged into the client and cleaned out a couple of days later.
Other relevant trade screenshots: I have ticket I can add a mod too, provide whatever screenshots, etc.
The workers deposit is labile for this loss. but I am doing my due diligence to reach out to sythe so they can mediate and ultimately decide how we should handle the loss. We had an incident where another client had his bank cleaned out that this particular worker had been on shortly after completion, but we did not press the issue because of the poor management on clients side, and multiple workers having been on the account and potentially having access.. however, this case seems to be pretty clear to me.
Thank you, and sorry for any inconvenience <3
Amount scammed: GIM account, about 90m + 10m off mains attached to the J launcher + group iron storage of a DWH / Imbued heart, brews etc. Total loss probably in the 550m~ range
Discord ID + Unique Discord ID:811467690131849237
Proof that it's their Discord: https://i.imgur.com/mzUSU5e.gif
Explanation of the trade: Tempoross job started on 03/14/26, completed 3/19/26 completion of job was posted, and on 3/21/26 client is alleging the bank got emptied along with group storage. what leads me to believe worker did commit the scam, is that this group shops with us semi-frequently, and they are good about updating info on the accounts and ending sessions. This particular client claims to have set up a new bank pin for this job in specific, so in theory the only people who knew the pin were the client & the worker.
How they scammed: I'm assuming they stayed logged into the client and cleaned out a couple of days later.
Other relevant trade screenshots: I have ticket I can add a mod too, provide whatever screenshots, etc.
The workers deposit is labile for this loss. but I am doing my due diligence to reach out to sythe so they can mediate and ultimately decide how we should handle the loss. We had an incident where another client had his bank cleaned out that this particular worker had been on shortly after completion, but we did not press the issue because of the poor management on clients side, and multiple workers having been on the account and potentially having access.. however, this case seems to be pretty clear to me.
Thank you, and sorry for any inconvenience <3
