Sha na (Sha na #0703) - Warning to all server owners

Scammer's profile link: Sha na
Amount scammed: 1.9B from our mule + 720m from client
Discord ID + Unique Discord ID: Sha na#0703 / 623845644817137684
Proof that it's their Discord: https://i.gyazo.com/ffe298cca4c80af24faad59213356b3c.gif
Explanation of the trade: He used to work as a manager and decided to exit scam
How they scammed:
Sha na used to be a worker of mine and he was quickly promoted to manager. I trusted him with a lot. Lately his performance as manager / worker dipped a lot and he has been warned and given several chances.

A few days ago, a client of ours reported that his regular account was cleaned for 118m and his ironman was cleaned for 607m. These two accounts were worked on by Sha na himself.

Proof that he was the worker on the accounts:
https://i.gyazo.com/ef549a119b8d599bd7dc180a7a7ab8c7.png

I conducted an investigation and checked if the client had hidden the money anywhere and I found nothing. It was regardless hard to believe the client. I mean Sha na handled more GP and I just couldn't see him stealing. I even asked @Pikachu for advice on the situation. At the end me and the client settled and everyone was happy.

Only 2-3 days later we get an order for 1.9b. He accepts this order on his new mule:
https://i.gyazo.com/4e706193d46aa61ee0add8b099ca490e.png

Less than 24 hours later he posts in the manager's chat and asks if MDK (Co-owner) has sold the GP:
https://i.gyazo.com/d7eb6e962e7587ffb4c4fcc26bea075d.png

Obviously neither me or MDK had touched the GP and we have no intention of stealing from ourselves. He denies taking the GP and blamed it on another manager that only has access to the workers server and didn't even have access to the login information of this mule account. He also blamed it on the original worker who created the account and he never bothered to change the original password.

https://i.gyazo.com/0dc4da8640c7eae2e0badd6e2ba04797.png

I told him that it is too much of a coincidence that the accounts that were under his supervision gets cleaned and 2-3 days later the mule gets cleaned. But even if he is the unluckiest SOB and somehow others stole the money. It doesn't change the fact that it is his responsibility to keep his mule secured.

I gave him the option to pay us back in GP / BTC but he says he can't afford it even though he was paid by us for finished work on Monday.

I gave him the option to work the debt off and he says he can't do that either:

https://i.gyazo.com/47655fca396d5901cf383be172da620c.gif


I don't suspect that I'll be getting my money back, but this can be out here as a warning to all services providers out there to not hire this guy. I will post his ID in a deleted post below and staff can decide whether to release his information publicly.

 

ID:
REDACTED
Phone:
REDACTED

 

Edited the post and redacted the ID / phone. Staff can decide if they should release the info.

 

No I don’t. Just figured because of the name it had to be the same. Both are from Venezuela and got the same name. Not sure if that’s enough. ‍♂️

 

His email that he used to receive payments with and proof that its his email posted in deleted.

 

Both Oracle and I have access as needed.
the only other that should have access is Sha na.

 

Both me and MDK (co-owner) have access to everything. Shana was not only the manager but the worker assigned to the job due to the bank value. So the credentials were only visible to the co-owners, client and Shana. This applies for both accs that the client asked for service on.

As for the mule, Originally Shana used his own account that he shared with us. That account got banned a few days ago for RWT.
Then the new mule was an account that was originally created to for our accounts stock. We ended up giving / selling it to Shana (cant remember) so he can use it as a mule. However it turns out he never changed the password. It is his basic duty to make sure the account that he uses to take GP from clients is secured.

The fact that he tried to blame it on the other manager (who does not have access to the mule) + his refusal to pay only the 1.9b that was cleaned from the mule because it was 100% his responsibility and of course the client's accs that were cleaned 3 days prior tells me that this is too much of a coincidence and that he did all of this intentionally.

 

That's a screenshot from Managers chat. That's a conversation about the mule.

The people in the screenshot are me, @MrDeadKingz (the co-owner) and Shana (Person this report is about).

 

Posted in deleted.