B3nj scam

@Pendulum he won’t be returning.

Took on some private orders from customers that he had previously dealt with including one for 400m or so, and he had decided to scam it all.

He mentioned about being banned 4 months ago and about proxies etc and we believe it may be @ExoticQuester doing it.

 

https://i.imgur.com/enCrC5K.jpg

All users are aware on my behalf that they need to remove wealth, not sure why they didn’t check my thread prior. I have contacted osbot and told them they are welcome to his deposit with me in order to refund some people affected.

 

Banned @B3NJ for 3 months + he will remain permanently DNT'd until he refunds you/his other victims and pardons. I'm sorry for your loss @Dbuffed. As far as the other account goes I've banned it as it's a home IP match.

 

Re-opening this thread and issuing a precautionary DNT onto @Dbuffed until the OS-BOT staff team reaches a conclusion as to whether you will be liable or not. I know you returned the deposit already, but I'm specifically referring to the other cases (below).

Referring to these threads:
Staff team discussing a ruling for possible further liability/punishment - https://osbot.org/forum/topic/144050-b3nj-sent-me-this/
Also this thread you made - https://osbot.org/forum/topic/144079-just-in-case/

Further discussion will probably have to be made here as well depending on that outcome as this is an odd scenario.

 

@King @Champ @Pendulum

Seems all current disputes have been dealt with and refunded, so far all clear.

 

Looks good to me.

@Dbuffed DNT removed.