Reporting Ponada for scamming

[Graceful]

Scammer's profile link: @Ponada Ponada
Explanation of the trade: Services for GP, long term
Amount scammed: ~350m by his own words. 200m was paid back so ~150m outstanding + whatever during 2nd scam (~50m)
How they scammed: Emptied banks of all accounts he had access to back in August 2019, totalling about 350m 07, of which well over 150m was on an ironman. He then paid me back about 200m over the months. For the last 150m he wanted to do training on my accounts. Gave him my main account with some welfare setup (can show staff proof if required, but I don't care that much about the gear as it was only about 50-60m and it's a lot of hassle to upload a million screenshots). He then took that gear off the account as well and blocked me again. Total debt thus well over 200m, but I'd settle for a 150m debt for a pardon.
Proof that it's their Discord: Ponada - honest scam squit unique ID shown there. He changed discord name since, but his unique ID matches here: Screen capture - 82c288d9eee93fa12f61539f344077e9 - Gyazo
Discord ID + Unique Discord ID: Pantu#6365 (formerly Ponada something, can be seen in SRB) - 221285440953516033
Other relevant trade screenshots:
Blocked: Screenshot - 60711d5b283e1428431aacc0c837df22 - Gyazo
Debt: Screenshot - 70a952033fd97724bd21e65e26b34be1 - Gyazo
Servicing to pay back 150m debt: Screenshot - ec99873c547c6d8e0935d5cfb9937f86 - Gyazo
More servicing: Screenshot - 0366741aa947b3d1ab03fa5327eb1bad - Gyazo
Discord unique ID: Screen capture - 82c288d9eee93fa12f61539f344077e9 - Gyazo

It's kinda messy as this guy was my long-term servicer and so there's thousands of messages dating back well over a year. I didn't get round to making the report when he initially scammed me and luckily he SRB'd here: Ponada - honest scam squit. Wasn't going to make the report initially but since he scammed me again I figured it was time. Honestly, all proof that a scam took place can be found in my vouches and our private conversation after for staff to view: https://www.sythe.org/conversations/why.8442291/ + Graceful Vouches

If any more info is needed, staff feel free to PM me. He's already DNT and I doubt he's ever coming back, but something had to be done.

 

[Gladiator]

@Graceful
He's been DNT'd since July 2019, did you check Sythe or request a PM? Ponada - honest scam squit

 

[Graceful]

@Graceful
He's been DNT'd since July 2019, did you check Sythe or request a PM? Ponada - honest scam squit

Ah my timeline is a bit off in the post. First scam occurred in July 2019, not August. He'd been training for me for several months then. The honest scam quit is about me as I couldn't be bothered to report at the time. I linked the PM above where he says he's sorry, which lines up with the date afaik. Let me know if anything else is needed!

 

[Gladiator]

I've changed his DNT reason to this thread instead. He's not been on Sythe since December. If you return to Sythe @Ponada please clear your debt with Graceful and request a pardon if you'd like to return: Request a Pardon

If he reaches out on Discord to repay his debts, please keep us informed @Graceful

Edit: This has been repaid