Samme / SamiRSPS imp scamming

Scammer's profile link: Samme
Amount scammed: 2.5b in an Ironman and $1743.52 refunded
Discord ID + Unique Discord ID: .Dáriο#0001 869207290828431370

Our client, Ironman, was scammed by Sami while using the imposter account. As a result, we had to issue a refund of $1,743.52 for an active order of 10 megascales made by the client. And the client lost 2.5b bank.


This is me talking to the client inside of the ticket

Transcript of the 10 megascales order (in deleted)

 

Does he have any proof that he traded the fake discord?

 

Does he have any proof that he traded the fake discord?

Sadly, the client has closed/blocked the conversation with the imposter. I just tried to pull logs now, because we know who he is.
(He was able to provide us the conversation because he had sent it to a friend.)

At the time, since we didn't know who he was, we didn't open a report. And not to mention that clients will never take pictures when are supposedly trading us. So that's not possible for us to provide unfortunately

 

Added this to his DNT reason.