[ADMIN]Reporting Moes6223 for refusing to pay me for my work

Discussion in 'Report A Scammer Archive' started by Dave, Jan 29, 2015.

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[ADMIN]Reporting Moes6223 for refusing to pay me for my work
  1. Unread #21 - Feb 3, 2015 at 3:59 AM
  2. Dave
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    Dave Legend
    Legendary Steve Retired Administrator

    [ADMIN]Reporting Moes6223 for refusing to pay me for my work

    Oh, okay, so since it seems I've scammed the customers according to you, I would like to refund every single trade listed on that page because those amounts were done by me. If I scammed the customers then you should be refunding them and not keeping the money from those trades, please take valid proof of that.
     
  3. Unread #22 - Feb 3, 2015 at 4:05 AM
  4. Dave
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    Dave Legend
    Legendary Steve Retired Administrator

    [ADMIN]Reporting Moes6223 for refusing to pay me for my work

    If you really want to pretend like you didn't get the money for those payments, then here's proof of those payments coming in

    http://gyazo.com/635fd1c1f2006d8df2be1d9e5ce04be3

    You confirming them here -

    http://puu.sh/fpzej/760a525856.png

    Also here's proof of your approving that my 25M from RS07 sales were on your mule just as stated in the pic of the google doc -

    http://puu.sh/fpzjh/c7bf390fee.png


    And here you are literally confirming that I sold the last of the GP - you were talking to me as I did more than half of those trades -

    http://puu.sh/fpzuf/7cd75bc57d.png

    Please don't try to act like those numbers are fabricated


    Further proof of those sales (match the dates) -

    http://www.sythe.org/14268641-post269.html
    http://www.sythe.org/14268680-post270.html
    http://www.sythe.org/14268698-post272.html

    Lastly is him telling me the price he sold my gold for http://puu.sh/fpALZ/4530300053.png
     
  5. Unread #23 - Feb 3, 2015 at 6:12 AM
  6. Dave
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    Dave Legend
    Legendary Steve Retired Administrator

    [ADMIN]Reporting Moes6223 for refusing to pay me for my work

    http://puu.sh/f4LA5/fd9e51d20e.png

    Went through both mine and Moes' skype logs and after a few hours I've found all but one trades, I'm really hoping Moes doesn't try to deny the legitimacy of it -

    3.5m -
    1m - http://puu.sh/fpHSp/04bc1f4f41.png
    5m - http://puu.sh/fpBWV/275c49e136.png
    2.7m - http://puu.sh/fpDxd/da84c99692.png
    8m - http://puu.sh/fpC21/cfd69654d5.png
    Skrill 1 - http://puu.sh/fpC7J/28d91b5282.png
    Skrill 2 - http://puu.sh/fpC7J/28d91b5282.png
    Skrill 3 - http://puu.sh/fpC7J/28d91b5282.png
    5m - http://puu.sh/fpCjV/22307ecea4.png
     
  7. Unread #24 - Feb 3, 2015 at 7:41 AM
  8. Dave
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    Dave Legend
    Legendary Steve Retired Administrator

    [ADMIN]Reporting Moes6223 for refusing to pay me for my work

    I would like a final decision on this - also for my payment, Moes tried to send me the money from the above post minus the 3.5m trade without covering the fee. He has covered the fee for every single trade that we have done thus far and I believe he should have to cover the fee for this payment as well.

    I am going to continue to search for the final trade

    Edit: Forget it, I'll trash that trade, can't find it.

    $25.23 fees covered to [email protected] this can be closed once he's posted proof of payment
     
  9. Unread #25 - Feb 3, 2015 at 8:28 AM
  10. Moes
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    Moes Software engineer
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    [ADMIN]Reporting Moes6223 for refusing to pay me for my work

    Correct I just sent you $25.23 and you refunded it.

    Do you want to know why I paid the PayPal fee on my previous payments to you?
    I appreciated your work. I trusted you with my contacts because of everything you said (not starting your own business & not taking my supplier) and I thought you were a honest person.

    TBH you should be happy that I pay you this $25 because you obviously don't deserve it. You're making a shitload of money by using contacts you stole from my business and now you're gonna cry about a PayPal fee. Me covering the PayPal fee isn't even part of the agreement. You should be happy with getting 90% of the profit on your trades because you've recently abused your position of trust in order to profit.

    How did you even become a head OMM, you even stole 10B = $30 from my accounts once and put it on your personal account without telling me. I only caught you once but I'm sure you did it more often.
    proof: http://i.gyazo.com/9a945a92436f8cfb7eac7300b5fd59c1.png
     
  11. Unread #26 - Feb 3, 2015 at 3:32 PM
  12. Dave
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    Dave Legend
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    [ADMIN]Reporting Moes6223 for refusing to pay me for my work

  13. Unread #27 - Feb 3, 2015 at 4:36 PM
  14. R
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    R Legend
    Retired Administrator Roary Donor Mudkips Legendary

    [ADMIN]Reporting Moes6223 for refusing to pay me for my work

    Sort your quarrels offsite.

    We're not keeping this open over a fee, there is no agreement saying who pays the fees so it's sender's discretion. So take or leave what it comes to.

    Done
     
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