Worker stole gp and admits he stole more

Discussion in 'Report A Scammer Archive' started by Geluk, Dec 10, 2021.

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Worker stole gp and admits he stole more
  1. Unread #1 - Dec 10, 2021 at 10:33 AM
  2. Geluk
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    Geluk Formerly known as skrankskeee
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    Worker stole gp and admits he stole more

    Scammer's profile link: WatChaDoin
    Amount scammed: 30m in gp and and possibly several rs member codes
    Discord ID + Unique Discord ID: watchadoin#6539 804842695297990708
    Proof that it's their Discord:

    imgur.com

    Explanation of the trade:

    So watchadoin has been a deposited worker ar my server as well for tickets as a worker. (150m gp and 50$ btc deposited). I have been getting some people coming to me with invalid membership codes wich ofcourse checked what went wrong. When i went to look for them on my spreaksheet with the sales i found nothing back and neither did i on the discord. so naturally i went to the smal sheet i made for him to check the codes he had for sales. and yea the first three codes in the list where invalid ones. now i confronted hem about it and he said he did not know about it getting used. So without proof i just let it be. So after a week i was lending a staker account from hime to host stakes i had put 52-53m on it to start of something happened in duel arena and i lost that last stake but i forgot to close the bet at the end as he abruptly left the stream and i am still new to the staking parts and after like 1 hour i talked to the co owner about it and they dw just redo the stake so i went to look in the channel and this is where he publicly ''shamed'' me so i went to dms and i said something back in private as those are private matters. The moment he read that he went mental and dicides to stop working for my servicess and ask for his deposit back asap on wich i replied that i am busy atm with an order and i ill dm him when he could get it. from there on he kept calling me a scammer and such because i didnt give his deposit back right away. back to the staker now i had lend from him i wanted to get me gp of it and password was already changed so i talked about it and he then starts saying he doesnt know about anything and so
    i kept the amount he locked behind his account from his deposit.and i told him that ill send him his 50$ btc now and the 120m that was left after my customer he was workingfor confirmed their accounts where safe ofcourse. in the end i didnt pay him for the month of service he did on 1 order and never even finnished it. Its clearly stated in my terms of service that if you can not complete an order in time or without a valid reason your paycheck will be payed out to the person who is able to finnish it. now he keeps bugging me everywhere and i feel this is the way to go trough sythe i have done everything my tos told me to do but he keeps posting childish bull**** i am a person that can bend my rules to make it more worthwile for both but if he keeps blaming me for his mistakes he made im going to follow the rules and not pay his work. he also never gave me a notice babout his leaving wich dies brings me some form of loss. in the end he stated twice or more he will get that money and that he already had gotten it without me noticing and left evne proof it was him so i can report moer easily.
    How they scammed: stealing membership codes from me and my customers (unkown amount) would say about 50 -100m worth of codes maybe more and locked my 30m by changing his pw (proof is in the screenshots)

    Screenshots proof:
    proof
     
    Last edited: Dec 10, 2021
  3. Unread #2 - Dec 11, 2021 at 5:54 AM
  4. Geluk
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    Geluk Formerly known as skrankskeee
    $200 USD Donor New

    Worker stole gp and admits he stole more

    of there is more proof needed i can send the transcript of his h-personal ticket in my server and full DM links.
    Only am looking for him to admit his wrongs and tell me he is sorry, any money he owed or wants to give can go directly to the sythe fund for scammer victims.
    sorry for the comment but im not allowed to keep editting the original post
     
  5. Unread #3 - Dec 13, 2021 at 7:41 AM
  6. Zora
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    Worker stole gp and admits he stole more

    Hello @skrankskeee
    Can you please add me on Discord?
    I'd like to review your Google spreadsheet.

    My Discord name: Zora#6391
    My Unique Discord ID: 209279291647721472
     
  7. Unread #4 - Dec 13, 2021 at 8:56 AM
  8. Zora
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    Global Moderator Nick Legendary Zora Donor

    Worker stole gp and admits he stole more

    I have reviewed the case and @WatChaDoin has admitted to scamming @skrankskeee
    It is however impossible to proof what and how much has been scammed. Therefore, I can not determine how much the debt is. Given the fact that WatChaDoin thinks he's owed $112, and he claims he's scammed more than that, I'll set the debt at $112.

    I have given him a DNT and banned him for 3 months.

    @skrankskeee I'm sorry for your loss.

    EDIT: This has been fully repaid
    EDIT: As this was fully repaid shortly after, I've decreased the ban time to 1 month.
     
    ^ Geluk likes this.
    Last edited: Dec 16, 2021
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