Weasel2013 - Don't Unban This Kid

As I am sure is general knowledge, Weasel2013, Discovery.CH, and I sell accounts together. Our business model is to have each other help out the sale of accounts while we are busy, but generally the accounts sold are our own accounts (for the most part). We then transfer the money to the original person's Paypal account, taking out a small fee (like 5%).

Since last week, Weasel has sold four of Discovery's accounts, totaling about $530. ($530 is the combined autowin prices. We'll say $500 assuming he gave each person a small deal.) Discovery told me today that he has only received less than $300 of that. Our 5% unofficial fee would mean that Weasel technically owes Discovery about $475. Assuming he went greedy and took a 10% fee, he owes $450. Either way, he's extremely short.

• See http://img585.imageshack.us/img585/2853/weasel1.png for this screenshot.
• Also, see http://img600.imageshack.us/img600/1701/weasel2.png from Discovery's complete list of PP transactions. Even including the donation at the bottom, he falls significantly short.

These are vouches that prove Weasel dealt with the sale of these four accounts:

Account 36 = Valued at $150 (unknown sale price)

Account 32, valued at $90 (sold for $90)

Account 33, valued at $140 (sold for $120)

Account 26 - Valued at $150 (sold for $140)

I'd normally give Weasel the benefit of the doubt in this because he's proven to be rather flaky, but I saw he recently donated $250 to *********** ---ahem... another black market site...--- (Seriously? Sythe.org isn't blocked out in their website...). I doubt he magicked that money out of thin air. I have a strong feeling that he used Discovery's missing money (which coincidentally is about $250) to donate it. Regardless, he owes the money be it minutes after the sale or days (and for most of these, it has been days).

 

I have him on msn and will see if I can get any input from him on his end.

 

I also have come to realize that some small scandal is occurring in our store. As seen in the above Encrypted post, one account was recovered after the sale. Weasel facilitated this sale.

I have checked every account in our stock, and the password seems to have been changed. I gave these passwords and recovery data via PM to Discovery and Weasel when I uploaded the accounts. (Unless it was Discovery's own account, of course).

I don't know of any way pointing to Weasel, but I have a big hunch. My PC has been dead for almost 2 weeks, so I'm a little behind things and trying to figure it all out. Any way to obtain proof of this?

 

Recover 1 one of the accounts and get me the IP Address, maybe that will work.

 

Okay, I'll post it here when it is done.

Also, just received another PM related to this:

EDIT: Looks like one recovery went through already. It shows the same IP as it always has been. Guess we can't prove anything with that. You don't have to login to Runescape to change the password, just the main homepage.

 

Relaying.

 

Yes, Weasel, you're great at identifying "fallacies". Actually, these are circumstantial evidence--far from fallacies. Yes, circumstantial evidence is generally not enough to convict, but it's enough to warrant an investigation.


I don't have any evidence other than thesevouches to say that Weasel sold them the account, because each person is responsible for screenshotting his own sale.


EDIT: More circumstantial evidence: spy~~~~~~ike.org/awcoding.php?do=statsuser&sid=ds&id=162 (remove the tildes and add "Http://www." at the beginning to get it to load)

Note on there that there are FOUR donations, and FOUR accounts are involved in this RaS. Additionally, each donation seems to be the difference in amount that was owed to Discovery and what was paid. Coindicence? Sure, but it's a helluva coincidence.

 

Relaying;

 

Weasel would like me to bump this thread and also wants a verdict.

 

The verdict was given by Pen, He is to remain banned for Scamming, He can appeal/dispute/Pardon, etc.

 

Permed by Pen.