Belgiumservice worker scammed me

Scammer's profile link: Belgiumservice
Amount scammed: 300m
Discord ID + Unique Discord ID: Belgiumservice#3375 801891069577920593
Proof that it's their Discord: Screen capture - 38339daff99ec8e5cb8b0452ffc30714 - Gyazo
Explanation of the trade:
Stole 300m of a customers account. During the service there was only an amount of 40m on the account, however the customer transferred back his wealth after the account and thats when Belgium decided to take the money. The customer did not change password since he wanted to re-order again on our discord with belgium.
How they scammed: Took 300m of a customers account. This was a second time where a customers wealth was stolen. The other time it was a guy who lost 90m. A second offence, while in the last couple of months we haven't had any other problems with any other workers. When confronting him with it and telling him that i would kick him and cannot give him back his deposit he is just saying "oh, thats a shame"

Other relevant trade screenshots:

First offence, where a customer mentions how he was the only one to has his password. Mentioning how he lost 90m (sorry its in dutch)

Second offence. He stole 300m after the customer put his bank wealth back on his account after the service.

Our conversation, (sorry its in dutch)

Right before the scam happend he dmed the customer, how the combat training was going

Edit:
Now trying to poach customers

 

[Belgiumservice]

I finished my order and told the customer to change their password after the service and they don't so I get the nagging when they empty their bank themselves or are on another service

I have sent this to the customer every time if they do not change their password then they are at fault with their tos

 

The terms of service is not something that you can shelter yourself behind as a worker, and use as a excuse for scamming.
This is for meant to protect our business practices only, and we will always do everything in our power to protect the customer the best way. In this case the customer wanted to re-order again with you. Unfortunately you had to scam him between his two orders.

The terms of service that we agreed too. Regarding line 17, we cannot give you your deposit back.

 

[Belgiumservice]

then show proof I did it show the ip address who was last on the account but you have no proof I do have proof before and after the service that there was 40mill in the bank

 

So if you are not a scammer then why do you dm the customer you are going to remove your discord and get a new one?

 

[Belgiumservice]

because you blackballed me for something I didn't do and my sythe account is trashed by false accusations

 

Hello @Lucky Charm and @Belgiumservice,

Currently getting clarification on something (and translating some of this from Dutch) and will be back soon with an update, please refrain from posting on the report unless you have something relevant to add in the meantime.

 

Due to the ToS that was agreed on, @Lucky Charm is within his rights to withhold the deposit from @Belgiumservice.

At the same time there is not enough proof to say who removed the wealth from the accounts, so no DNT will be applied.