LightGP

Scammer's profile link: LightGP
Amount scammed: 1500m
Discord ID + Unique Discord ID:
905170455319691395 LightGP#0001 (His rebrand current discord which I assume he created on 05/26/2022)
224629369929203722 ShootinnStar#3712 (His old discord account where I have the pm history of depositing him 505 euro BTC (1500m value for infernal worker)
Proof that it's their Discord:
My last PMS with his old acc on 05/26/2022

His new acc first pms on the same day 05/26/2022


Explanation of the trade: on 11/21/2022 I deposited €505 euro BTC to work for his server as infernal caper.


How they scammed:
LightGP is ignoring pms from workers asking for deposit back (including me)
It's not unusual for LightGP to be unresponsive or MIA for weeks, although still unacceptable.

Last we heard from LightGP was on 27/08/2022 (this was after he got banned for 3 months and also after workers asked back deposit etc) and all he did was pm Mach how much gp he has atm.
The same day he also removed Mach his manager role (permission to see transcripts etc)
+ removed #general chat in the server whilst ignoring his workers


I assume hes being quiet, because he might not have the funds to refund deposits/pay the his debts.


Other relevant trade screenshots: I probably have a relevant sythe pm confirming the deposit, but I'm currently banned for a month for working for LightGP discord as infernal worker whilst also having my own infernal thread lol so I can't check

 

Hey, I am Mach, I can confirm all of this. Many others still have their deposits being held and he still has not replied since like 4 days ago now.

 

No actual T.O.S, but in the picture that's also in the proof I basically ask what happens if I want deposit back next year and how much I would get back, he replies with: "Next year?" "Oh like that" "Just 100% lol".
I asked if I will get value back in btc and he says: "You will get value in euro or $", which I agreed on.



Translation:

ShootinnStar
Yeah ok that's right
Alright I'll do 1.5b then

Aloe
kk

ShootinnStar
Can you do btc?

Aloe
Yes
Let's say I want my deposit back next year, how much would I get back?

ShootinnStar
Next Year?
Oh like that
Just 100% lol

Aloe
For example if I give 0.01 btc now
Would I get 0.01 btc back?

ShootinnStar
Oh no not 0.01

Aloe
Or in value of €

ShootinnStar
You will get value of euro
or $

Aloe
ok