Luis romero - Scammer

Scammer's profile link: @Luis romero
Amount scammed: 3.5b
Discord ID: warapita. , UID: 750923351626612836,
Discord ID: verstapem33 , UID: 983041523367161856,
Proof that he is using another Discord account imgur.com

At first, (Eleuiese) opened a worker application ticket on December 30th, filled out all the required information, and was asked to provide his Sythe account, which he mentioned in the ticket as shown in the screenshot imgur.com
The worker was then hired after submitting the deposit on December 31st, and everything was going smoothly.
However, on January 8th, 2025, he stated that due to personal circumstances, he could no longer continue working and requested to have his deposit returned The deposit was successfully returned to him
And on March 19th, 2025, (Warapita) opened a worker application ticket and said that he did not have a Sythe account. We tested him and hired him as a worker on March 28th, 2025
And on April 10th, 2025, he opened a ticket requesting to take back his deposit, stating that he had medical reasons and would not be able to work in the upcoming period. (Video of the ticket)
We have rules that no worker is allowed to take back their deposit unless they have completed one full month after paying it this worker was fully aware of that. Around the same time, some customers started reporting that their accounts had been stolen after their services were completed and it was the same person who had handled those orders.

Proof that he carried out these orders for the clients imgur.com, imgur.com

The clients opened tickets and discussed the issue with us, and they are aware that the mistake was on their part because they did not change their password after the service was completed. However, we should have detected this. We checked their tickets and discovered that the worker was the one who worked on the same accounts during this period. At the same time, after completing the work, he asked to take his deposit. We found out that he was the same worker who had worked with us but under a different Discord account this was discovered after receiving complaints from the clients about this worker.

Proof that he is the person who did this
1. Complaints from clients
2. He is the only person who worked on these orders
3. Using a different Discord account after leaving the previous one to carry out the theft
Proof of client complaints
imgur.com
imgur.com
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We have banned the worker and compensated the clients by dividing his deposit
I hope a decision is made against this person so that he does not carry out such actions elsewhere

Best regards,
Gemy Services

 

Another piece of evidence that this is his Sythe account: we initially asked him to follow us on Sythe to confirm he was the same person and he did exactly that imgur.com, imgur.com, imgur.com

 

Hey @Bert
When anyone joins the Discord server, they must first agree to the (Terms of Service) in order to see anything inside the server

First, we have a full explanation inside the server of what the (Vaultcord) bot can do. If someone doesn't want to complete the Humanity Check, they can simply click (Just let me in) to access the server imgur.com

Second, we don't require workers to complete the (Humanity Check) However, this worker had already completed it when he joined us.

After investigating customer complaints, we searched using the UID and found that he had completed the Humanity Check, and we also discovered that he had another Discord account which he previously used to work with us.
As explained above, he returned using a different identity to commit this scam.