Zaberess scammed one of my customers

Discussion in 'Report A Scammer Archive' started by Lucky Charm, May 9, 2020.

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Zaberess scammed one of my customers
  1. Unread #1 - May 9, 2020 at 6:03 PM
  2. Lucky Charm
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    LuckyCharm#7749
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    Lucky Charm Click here to trade with me!
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    Zaberess scammed one of my customers
    Scammer's profile link: Zaberess
    Explanation of the trade:
    @Zaberess or despacito
    started working for me and had a deposit of 100m placed. PM can be read here.
    https://www.sythe.org/conversations/working-for-me.8965527/
    He did some jobs for me and after scam quit.
    Amount scammed: 80m
    How they scammed: finished all jobs, i told customer to change passwords after and waited for a day. He wanted his 100m deposit back however one of the customer did not change password yet. He proceeded to take all wealth of the account, which is around 80m. I have reimbursed customer.


    Proof that it's their Discord: Screenshot - defab5a5a1eae4e38229a19ecf1afd53 - Gyazo
    Discord ID + Unique Discord ID: Screenshot - 2d9b4b327f46eece23e875737a27339f - Gyazo
    Other relevant trade screenshots:
    [​IMG]
    wealth stolen of account.
     
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    ^ Alibabas Gold likes this.
    Last edited: May 9, 2020
  3. Unread #2 - May 9, 2020 at 7:09 PM
  4. Andy
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    andy7450
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    Andy Rainbet.com - Casino & Sportsbook
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    Zaberess scammed one of my customers
    User has been DNT'd.

    @Zaberess care to explain?
     
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  5. Unread #3 - May 10, 2020 at 2:29 AM
  6. Zaberess
    Joined:
    Mar 24, 2015
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    1
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    21

    Zaberess Newcomer
    Do Not Trade

    Zaberess scammed one of my customers
    Was only 74m, idiot didnt change his password after being told to.
     
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  7. Unread #4 - May 10, 2020 at 1:06 PM
  8. Andy
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    andy7450
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    Andy Rainbet.com - Casino & Sportsbook
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    Zaberess scammed one of my customers
    @Lucky Charm mind showing the TOS that Zaberess agreed to when he became a worker for you?
     
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  9. Unread #5 - May 10, 2020 at 4:42 PM
  10. Lucky Charm
    Joined:
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    Discord Unique ID:
    591228198071566337
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    LuckyCharm#7749
    Lawrence Heidy (3) Extreme Homosex (3) Gohan has AIDS (2)

    Lucky Charm Click here to trade with me!
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    Zaberess scammed one of my customers
    Share
  11. Unread #6 - May 10, 2020 at 4:52 PM
  12. Andy
    Joined:
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    Discord Unique ID:
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    Discord Username:
    andy7450
    Verified Hardcore Hoover CoolHam Battleship Champion Team Fight Tactician Rupee Detective Member of the Month Winner Homosex Two Factor Authentication User
    Pokémon Trainer Poképedia Nitro Booster (3) St. Patrick's Day 2024 Shitting Rainbow

    Andy Rainbet.com - Casino & Sportsbook
    Administrator Knight Monster Competition Winner

    Zaberess scammed one of my customers
    Thank you @Lucky Charm.

    @Zaberess is not entitled to a return of the remainder of his deposit here due to the TOS above.

    He has also been banned for 3 months as punishment for scamming, the DNT will remain as well. Please request a pardon should you wish to return to the market.
     
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    ^ Dev Zach, Alibabas Gold and Vul like this.
    Last edited: May 10, 2020
< Off-site scam, Discord: ARTIFACT#7677 | 45 Defence >

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