[not enough info]

[Jarv]

Scammer's profile link: Yeferson
Amount scammed: 100-200m
Discord ID + Unique Discord ID: JACKPARRON#0233 | 584109453885046804
Proof that it's their Discord: https://i.imgur.com/F6W0F9B.png
Explanation of the trade: N/A
How they scammed:
This was a new potential worker for BTS Services. We ALWAYS test workers (FYI)
The worker could not provide a deposit, therefore we use another system of asking them to carry out work on level 3s or our own accounts to trial there speed, and use the work as a deposit. The worker completed B Gloves/MM2 and more on a NEW level 3.
I provided all bonds, gear to train etc. Final account was 90+ cbs with 200QP.
I left the password the same, and left approximately 150m in items/gp on the account on purpose to test to see if they tried to login. I must admit i didnt check "last logged in" to see if they was snooping.
Today, I logged in and the whole bank was cleaned.

I do not want a refund, But.. He must be punished and DNT applied.


Other relevant trade screenshots:
https://i.imgur.com/GwfJE5N.png - Confirmed he did the job
https://i.imgur.com/H1euUCm.png - Spreadsheet confirms the task
https://i.imgur.com/jtBKZXp.png - Confirmed via stat pic etc
https://i.imgur.com/SHxR0OB.gif - Exchange history of account
https://i.imgur.com/F1eT4nP.gif - Bank of account

 

Hi @Jarv,

Do you have any other proof that the discord belongs to that Sythe profile? Ideally a confirmation PM from the Sythe profile stating that this discord/UID belongs to them.
Also, if there was a terms of service agreed upon then please share that as well.

 

[Jarv]

Hi @Jarv,

Do you have any other proof that the discord belongs to that Sythe profile? Ideally a confirmation PM from the Sythe profile stating that this discord/UID belongs to them.
Also, if there was a terms of service agreed upon then please share that as well.

https://i.imgur.com/90wXgLD.png - Worker Terms related to this incident.

No proof apart from what he said. However his IRL name and sythe name are the same.
I am not posting somebody irl name here (dox), however, you can pm me on discord and i will be happy to assist.

 

@Jarv did you confront them regarding this situation? If so, please share screenshots here.
If there is any sensitive info then you can include that in a post and delete that post.

 

Closing this, feel free to make a new report with the requested info so it can be continued.