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scamming 1b+ (continued)

Discussion in 'Report A Scammer Archive' started by Bikers_, Dec 23, 2018.

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  1. Bikers_

    Bikers_ Newcomer

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    scamming 1b+ (continued)

    Hello, so seen from yesterday, sythe user pingy scammed a bettor at my dicing platform for 1b+.

    Yesterday's goal was to clear up my reliable and highly-trusted name that I was not the bettor he accused me of. HOWEVER - the main issue at hand has still gone unresolved. Pingy had not paid the bettor out the 1b+ he is owed.
    Here is the discord: https://discord.gg/6RFYq3E check out "53x2" under our old school category, where the bets took place.
    Just incase sythe mods rather not:
    bets 1-5: https://i.imgur.com/pVq9Uv8.png
    bets 6-11: https://i.imgur.com/jqKPPwE.png
    bets 12-17: https://i.imgur.com/FgNlujI.png
    bets 18-23: https://i.imgur.com/lymEbsP.png
    bets 24-29: https://i.imgur.com/u75nknG.png
    bets 30-35: https://i.imgur.com/H67X4kG.png
    bets 36-41: https://i.imgur.com/T3MDFSL.png

    the victim was offered the money he was own by Pingy through Bitcoin Screenshot - f8ef352d543821eb1c1f530c6deb4466 - Gyazo which he claims he never got, @pingy can you confirm if the payment was sent, seems like you've already admitted not paying. Screenshot - 407faf50ef6ab6b36be9e3fda2945491 - Gyazo
    Mods could you simply ask Pingy why he took these bets from this player, with odds in Pingy's favor, lost money, however refused to pay out - instead throwing out accusations?

    Running a legitimate dicing service, I don't like to see bettors being scammed regardless of their original intentions.

    Now, Pingy is attempting anything to defend himself from paying out what he is own, including PMs of another host who has admitted he didn't know what was going on, until later on when he realized himself I had no access to this bot as I proved in my sythe report yesterday. https://i.imgur.com/twC2QwF.png is him editing/ deleting his previous statement of assuming the bettor pingy claimed was me, was not. Regardless of a Pingy's terrible evidence, he has still scammed a bettor of the money he won.
     
    Last edited: Dec 23, 2018
    Hex, Grant and Fox like this.
  2. pingy

    pingy pingy#7710

    Joined:
    Sep 30, 2016
    Posts:
    14,776
    Referrals:
    13
    Sythe Gold:
    13,032
    Discord Unique ID:
    458312864973848587
    Discord Username:
    pingy#7710
    scamming 1b+ (continued)

    DiceCartel MAJOR Scam/Scandal

    ^ For all new users

    Only person access to logs was Pingy/GP /Bikers

    Whom both GP + Pingy both confirm in logs here, every host has left due to your actions, and yet you're still here attempting to defend your name.

    [​IMG]



    Nothing much more to be said here, you can talk to me through my accountant if you wish :)
     
    OnlyPurples and Fox like this.
  3. Bikers_

    Bikers_ Newcomer

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    scamming 1b+ (continued)

    still unsure what you're getting at, let's focus on the point of which a bettor won money off you, and you refused to pay out. All it seems is you're going back to messages of another person who has an "opinion" and has already confirmed it was wrong :D, please pay your debts Pingy, don't try to scam your way out of this one too <3

    BTW, might i see any evidence of myself having ANY access to the server whatsoever prior to my post yesterday? :D or hell, even a single log-in to the bot from my IP? I'll let you post it publicly without the IP even hid if you do find it :D

    and again, since you're IQ is below average, i'd like to remind you to reply and attempt to defend yourself at the main accusation here: Why has the bettor not been paid out?
     
    Last edited: Dec 23, 2018
    d24 7, Hex, Grant and 2 others like this.
  4. pingy

    pingy pingy#7710

    Joined:
    Sep 30, 2016
    Posts:
    14,776
    Referrals:
    13
    Sythe Gold:
    13,032
    Discord Unique ID:
    458312864973848587
    Discord Username:
    pingy#7710
    scamming 1b+ (continued)

    Let me make it clear as to what you're attempting to here bikers/bikers cx (A.K.A ban vader of 2017 who used to kick people off rentals) :

    1- The logs were confirmed by me and the only other person other than you ( GP ) who owns the dicecartel account on sythe, at the time that it was in FACT that you were snooping into the logs.
    [​IMG]
    [​IMG]
    2- Every single supporting piece of evidence mentioned on this thread, further proves my point. DiceCartel MAJOR Scam/Scandal
    3- As if things weren't already so obvious, you even had the nerve to change the discord account alt of yours to 'byedicecartel'

    [​IMG]

    4- The game mode turned on
    5- The creation date of the account
    6- You acted offline but banned me during this poor attempt, and you're the only person who could ban me at the time.
    7 -Your alt blocked me after you claim 'winning gold' which further supports my claims. A real bettor does not block a person after winning gold.
    8- Along with another foolish attempt report closed yet again redacted scamming a bettor for 1b 07+
    9- As if this isn't enough, on my original report over here : DiceCartel MAJOR Scam/Scandal
    GP who owns the dicecartel account on sythe, explained why you attempted this explaining that you claimed I had 'owed you money from 1 year ago' MODS CAN VIEW THIS IN EDITS, since the comment was edited.
    10- As if ALLLLLLLL of this wasn't enough, EVERY single host has left dicecartel as a result of your disgusting actions, even GP has no idea what you're attempting.


    [​IMG]


    11- I'll tell you what you're trying to do here, you're trying to open as many reports as you possible can to divert my evidence against you, so when new comers view this they believe your lies.
    12- It took you 2 days to edit out the logs in the backend of the bot server.
    13- Poor Poor Attempt. It's just a shame I didn't take pictures of the logs, nor did GP at the time, because we didn't know your this much of a snake that would go all lengths to clear his name.
    14- Reminder : EVERY HOST HAS LEFT DUE TO YOUR ACTIONS. THERE WAS 5 HOSTS . NOW 1 REMAINING.
    Wake up to reality buddy, like I said before

    don't bite the hand that feeds you.

    Case closed
     
    Last edited: Dec 24, 2018
  5. Sun

    Sun Yankiee
    Retired Administrator Crabby Pirate Legendary

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    Two Factor Authentication User
    scamming 1b+ (continued)

    To make this simple, how about if the person who was scammed wants to be paid out, they can come and post their own report with their own proof and we can go from there. Not interested in the back & forth that's been going on.
     
    ELDER_MAUER, Yirru, pingy and 3 others like this.
< In case a scam report is made against me | Reporting DaveyHavok on behalf of Bart Vlissen >
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