Scammer's profile link: Rocc
Amount scammed: 125m 07
Discord ID + Unique Discord ID: Rocc#9240 - 442250335533137922
Proof that it's their Discord: Screen capture - 028be270bda2753bd0435d5d14b91ad1 - Gyazo
Explanation of the trade:
We did like 3 or 4 jobs for him, which were clean, then this last one, he wanted his melee build league account to the T4 relic, which is 2000 pts,
unfortunately I was asleep and not online and Rocc was gonna be super busy for thanksgiving and my worker being nice i started, got him his 2k points and went a lil' over as a holiday gift
125m (agreed Btc Value 0.43/m)
How they scammed:
We did multiple trades with Rocc, absolutely fine multiple BTC Payments received, he requested we did some work on his account for him and one of my workers did the work for him advance (Big nono) - but none the less, he trusted Rocc as I did not send address in time to authorise payment as i was sleeping he then decides to take the levels and run like a free bird! Left the server, blocked myself and worker.
This was an oversight our end on the assumption that one of our workers was to trust a client, Rocc did give us alot of good work but in the end he got the better of us - its a learning lesson for my lads so thank you for your time reviewing.
Other relevant trade screenshots:
Screenshot - 840c44948ff6e9ff098cca14be9d4955 - Gyazo
Amount scammed: 125m 07
Discord ID + Unique Discord ID: Rocc#9240 - 442250335533137922
Proof that it's their Discord: Screen capture - 028be270bda2753bd0435d5d14b91ad1 - Gyazo
Explanation of the trade:
We did like 3 or 4 jobs for him, which were clean, then this last one, he wanted his melee build league account to the T4 relic, which is 2000 pts,
unfortunately I was asleep and not online and Rocc was gonna be super busy for thanksgiving and my worker being nice i started, got him his 2k points and went a lil' over as a holiday gift
125m (agreed Btc Value 0.43/m)
How they scammed:
We did multiple trades with Rocc, absolutely fine multiple BTC Payments received, he requested we did some work on his account for him and one of my workers did the work for him advance (Big nono) - but none the less, he trusted Rocc as I did not send address in time to authorise payment as i was sleeping he then decides to take the levels and run like a free bird! Left the server, blocked myself and worker.
This was an oversight our end on the assumption that one of our workers was to trust a client, Rocc did give us alot of good work but in the end he got the better of us - its a learning lesson for my lads so thank you for your time reviewing.
Other relevant trade screenshots:
Screenshot - 840c44948ff6e9ff098cca14be9d4955 - Gyazo
