345M+ Taken From Account - Lafrite#3123 - 205094626955231232

MrNastyDJ · May 4, 2021

Scammer's profile link: N/A

Amount scammed: 345M+ OSRS

Discord ID + Unique Discord ID: Lafrite#3123 - 205094626955231232

Proof that it's their Discord: Screen capture - eaff1ce50749753e997a9af1de45ddf3 - Gyazo

Explanation of the trade: Stole 345M+ From an OSRS account used for giveaways for our Frost Rolls clan chat.

How they scammed: I put word out we were looking for a new streamer a few weeks ago and 2 were brought to me. Lafrite#3123 was ready and available immediately so I called him on Discord, asked a few qualifying questions about how long he had been with Frost Bets and other info ect and the guy seemed genuine so I gave him a chance.
The giveaway account we use for the CC stores a lot of gold for giveaways and can build up quite fast. As a test of character we decided to only give the login details to him and a most trusted current staff member and changed the password. We left over 300M on the account, possibly 320M but 100% over 300M and the next day it was gone.
We also found he was streaming for another clan at this point. I spoke to the owner as I have known them for a while and asked if we should ban him / and of the scam. The other owner said he only ever trusts him with 30M+ but never had an issue before, also as he was only a streamer for the both of us they did not have an issue with this.
The good nature in me gave him another chance and just thought to myself ill just give him 40M max in future as he only streams for us so no harm done if he scams again he's gone basically... you can guess what happens next right? Yes the 45M was also stole lol. Icing on the cake he changed the giveaway account name that I will send to @Andy on discord.

Other relevant trade screenshots: Screen capture - 118e4b678ba45e6f354d10549349874f - Gyazo