Formerly known as W1ll0wCaptain1
Scammer's profile link: https://www.sythe.org/members /nowaylmao.1485155/
Amount scammed: 150m
Discord ID + Unique Discord ID: CarrioFaz#7356 816088155140128849
Proof that it's their Discord: https://www.sythe.org/conversations/confirmation-for-your-application.10858842/ https://tickettool.xyz/direct?url=h...79873475563618304/transcript-closed-0060.html
Explanation of the trade: Carrio was new worker of mine who has done many services very quickly, has gotten plenty of good feedback, was really active in the worker chat, seemed like a really friendly person, I've talked to them in their dms a lot, and they were interested in the manager role. I have no active managers atm since one was requesting for his deposit, and the other was busy with services and isn't active at all. I am busy with 2 jobs, and college so I really needed (still need) a manager asap so I figured I would try and help them make enough gold to get enough for the manager's deposit. Since no one else who could do Vorkath was online and Carrio said they could do this in 12 hours I figured I would give them the benefit of the doubt to try and help them earn enough for their manager's deposit asap which was my fault. I would have never guessed that they would have done what they did. After that happened I and my manager started coming up with ideas to prevent anything like this from ever happening to the absolute best of our abilities, changing the deposits, and heavily enforcing rules. I am a new service provider as well, but that isn't an excuse for what happened.
How they scammed: resolved (Scammed 150m)
Amount scammed: 150m
Discord ID + Unique Discord ID: CarrioFaz#7356 816088155140128849
Proof that it's their Discord: https://www.sythe.org/conversations/confirmation-for-your-application.10858842/ https://tickettool.xyz/direct?url=h...79873475563618304/transcript-closed-0060.html
Explanation of the trade: Carrio was new worker of mine who has done many services very quickly, has gotten plenty of good feedback, was really active in the worker chat, seemed like a really friendly person, I've talked to them in their dms a lot, and they were interested in the manager role. I have no active managers atm since one was requesting for his deposit, and the other was busy with services and isn't active at all. I am busy with 2 jobs, and college so I really needed (still need) a manager asap so I figured I would try and help them make enough gold to get enough for the manager's deposit. Since no one else who could do Vorkath was online and Carrio said they could do this in 12 hours I figured I would give them the benefit of the doubt to try and help them earn enough for their manager's deposit asap which was my fault. I would have never guessed that they would have done what they did. After that happened I and my manager started coming up with ideas to prevent anything like this from ever happening to the absolute best of our abilities, changing the deposits, and heavily enforcing rules. I am a new service provider as well, but that isn't an excuse for what happened.
How they scammed: resolved (Scammed 150m)
