Pokole - Tax Evasion & potential fraud

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Pokole - Tax Evasion & potential fraud
  1. Unread #1 - Jul 27, 2018 at 3:40 PM
  2. Dieze
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    Pokole - Tax Evasion & potential fraud
    Scanner's profile link: pokole
    Explanation of the trade: None taken - openly admitting to tax evasion
    How they scammed: above
    Proof that it's their Skype:
    [​IMG]l
    Unique Discord Tag: 381133925629689857

    Skype profile ID & conversation pictures:
    [​IMG]

    Other relevant trade screenshots:

    Tried to talk his way out of it but still sketchy, please investigate

    [​IMG]
     
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  3. Unread #2 - Jul 27, 2018 at 3:42 PM
  4. Realist
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    Pokole - Tax Evasion & potential fraud
    [​IMG]
     
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  5. Unread #3 - Jul 27, 2018 at 3:43 PM
  6. Fyrix
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    Pokole - Tax Evasion & potential fraud
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  7. Unread #4 - Jul 27, 2018 at 3:44 PM
  8. Dieze
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    Dieze I no longer deal with runescape trades.
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    Pokole - Tax Evasion & potential fraud
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  9. Unread #5 - Jul 27, 2018 at 3:45 PM
  10. Pokole
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    Pokole Previously known as StakeGP.com
    Do Not Trade

    Pokole - Tax Evasion & potential fraud
    [​IMG]

    ???

    [​IMG]

    laziz criminal too :(
     
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  11. Unread #6 - Jul 27, 2018 at 3:46 PM
  12. Gohan
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    Pokole - Tax Evasion & potential fraud
    good fukin riddance!
     
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  13. Unread #7 - Jul 27, 2018 at 3:47 PM
  14. veng
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    Pokole - Tax Evasion & potential fraud
    Die All Who Hate Loki
     
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  15. Unread #8 - Jul 27, 2018 at 3:48 PM
  16. Coin Cartel
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    coin cartel

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    Pokole - Tax Evasion & potential fraud
    only 2.5k yr per person? That would be like 20+ friends and fam members lol
     
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  17. Unread #9 - Jul 27, 2018 at 3:48 PM
  18. Liam
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    Pokole - Tax Evasion & potential fraud
    900iq

    big brain schemes
     
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    ^ d24 7, Pokole, Dieze and 1 other person like this.
  19. Unread #10 - Jul 27, 2018 at 3:53 PM
  20. DesireX
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    Pokole - Tax Evasion & potential fraud
    Glad I don’t deal with this tax evading criminal
     
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  21. Unread #11 - Jul 27, 2018 at 3:55 PM
  22. Liam
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    Pokole - Tax Evasion & potential fraud
    "
    It's nothing personal just good business."
     
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  23. Unread #12 - Jul 27, 2018 at 3:57 PM
  24. DesireX
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    Pokole - Tax Evasion & potential fraud
    im sorry selling to china is just bad odds
     
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  25. Unread #13 - Jul 27, 2018 at 4:12 PM
  26. Panda
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    Panda MANY RETARDS IMPOSTER ME, ALWAYS REQUEST A SYTHE PM!!
    Do Not Trade

    Pokole - Tax Evasion & potential fraud
    [​IMG]
     
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  27. Unread #14 - Jul 28, 2018 at 9:54 PM
  28. Mootrucks
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    Pokole - Tax Evasion & potential fraud
    Nice.
     
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  29. Unread #15 - Jul 29, 2018 at 12:19 AM
  30. Searchy
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    Pokole - Tax Evasion & potential fraud
    I would like to provide more evidence on this report, further investigation may be required.

    [​IMG]

    [​IMG]
     
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