IMO, as it stands, this is proobably more of a "reputation" thread than a "scam accusation". You might want to move it to the appropriate board.

Unless you have some specific evidence of a specific scam (or scams). You've made some claims regarding certain events, but I don't see anything that actually shows any of this.

What you appear to have here is some "he said, she said" comments posted on discord. Unless I'm missing something obvious (and no, I'm not going to go trawling through some random discord server trying to piece this all together... That's your job as the "accuser")