Scammer's profile link: @hahauow (UID: 387066060047777793)
Amount scammed: $1450
Discord ID + Unique Discord ID: wowcart (244822309574017025)
his alt where he got a sythe profile registered on: @hahauow (UID: 387066060047777793)
Proof that it's their Discord: Screen capture - 5bc7f48f8d8b5e17821d1c56f2da5742 - Gyazo
Explanation of the trade & how they scammed:
Wowcart opened a cryptoswap ticket for $1500, whereas I would have to send him $1450 apple pay. My US finance team employee asked if he could get the customer's email/phone number to confirm if he could send to check whether he reached limits. My processor asked me: could you send his email/phone number to see if I can send? So I copy paste (because I'm on mobile) this message.. marked in red. End result, my finance team employee starts sending $1450 without confirming me that he could send.
It resulted in an awkward situation: I went first with a random which sadly has the name he can't be trusted with a single penny. And that's proven.
After he noticed he got sent the $1450 Apple Pay, his desire to gamble the crypto he was supposed to send increased and he chucked the whole $1500 which got lost: click here
Other relevant trade screenshots:
1. Him trying to get another $100 out of me, not knowing I already knew he lost it all to stake
2. Him admitting he's scamming
3. Wowcart next day pming me, trying it once more to get another $100 out of me
4. Waffling by wowcart, losing his mind
5. My processor sending the $1450
6. Proof wowcart = @hahauow (alt)
7. Proof gambitay = @hahauow
8. Proof it's the real discord of gambitay
Amount scammed: $1450
Discord ID + Unique Discord ID: wowcart (244822309574017025)
his alt where he got a sythe profile registered on: @hahauow (UID: 387066060047777793)
Proof that it's their Discord: Screen capture - 5bc7f48f8d8b5e17821d1c56f2da5742 - Gyazo
Explanation of the trade & how they scammed:
Wowcart opened a cryptoswap ticket for $1500, whereas I would have to send him $1450 apple pay. My US finance team employee asked if he could get the customer's email/phone number to confirm if he could send to check whether he reached limits. My processor asked me: could you send his email/phone number to see if I can send? So I copy paste (because I'm on mobile) this message.. marked in red. End result, my finance team employee starts sending $1450 without confirming me that he could send.
It resulted in an awkward situation: I went first with a random which sadly has the name he can't be trusted with a single penny. And that's proven.
After he noticed he got sent the $1450 Apple Pay, his desire to gamble the crypto he was supposed to send increased and he chucked the whole $1500 which got lost: click here
Other relevant trade screenshots:
1. Him trying to get another $100 out of me, not knowing I already knew he lost it all to stake
2. Him admitting he's scamming
3. Wowcart next day pming me, trying it once more to get another $100 out of me
4. Waffling by wowcart, losing his mind
5. My processor sending the $1450
6. Proof wowcart = @hahauow (alt)
7. Proof gambitay = @hahauow
8. Proof it's the real discord of gambitay
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