davidh93

Discussion in 'Report A Scammer Archive' started by Grave, Jul 10, 2011.

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davidh93
  1. Unread #1 - Jul 10, 2011 at 3:28 PM
  2. Grave
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    davidh93

    I figured it's about time I make this.

    Link to Profile: http://sythe.org/member.php?u=257021
    Brief Description: Stole stock from RSUltimate

    Proof of his Skype Name
    http://puu.sh/3ec2


    The exact amount that he stole from us is not known, as he could have been taking little by little. However, here is his final message before he stopped getting on. He seemed quite legitimate, not sure why the sudden change of heart.

    Proof of him having at least 450M (this was his last message)
    http://puu.sh/3ecL

    Proof of him being the "David" in the call
    http://puu.sh/3ede
    http://puu.sh/3edh

    Proof of him blocking me on Skype (question mark means he took me off list)
    http://puu.sh/3ecP

    Here's some logs he sent me of the stock he had, I can prove he sent them if necessary. He may have stole some more from this.
    http://puu.sh/3ecz

    Proof of his Facebook
    http://www.facebook.com/profile.php?id=1193747019

    His real name is "David Huang," also explaining his Sythe name
    Unless he lied to me, he's currently residing in China

    Proof of the Legal Contract he signed
    http://puu.sh/3ecv

    Here's some proof he may have stolen our stock and scamming others. I noticed him trying to sell gold and successfully selling it recently, after he didn't respond to any of my message. He never had this much gold, and he couldn't afford to have it.

    http://puu.sh/3ebI
    http://puu.sh/3ebN

    Also, he seems to have changed some of his information
    http://puu.sh/3ebS

    Proof of him ignoring my PMs
    http://puu.sh/3ed4
    http://puu.sh/3ed5

    I can also get testimonials from FishFishy, RecoveryKing, and Tgump, who were witnesses of him running off with our stock (edit: Also Cskiffingt1 was working at RSU at the time) He just stopped getting on when we temporarily shut down, stopped responding to me, etc.
     
  3. Unread #2 - Jul 10, 2011 at 4:05 PM
  4. Wulfspade1
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    davidh93

    Here's some logs he sent me of the stock he had, I can prove he sent them if necessary. He may have stole some more from this.
    http://puu.sh/3ecz

    Can you prove he sent these.
     
  5. Unread #3 - Jul 10, 2011 at 4:09 PM
  6. Corey
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    davidh93

    I'm going to PM him and give him 24 hours to send me proof of all his sales.

    I also need you to send me PROOF of ALL amounts of gold he received.

    From there, I will determine whether or not he stole gold.

    EDIT: Wulf, I'm in all those Skype convos and I can see them, so no worries.
    EDIT: Oh, the logs. Yeah, Grave, please send us proof of that.
     
  7. Unread #4 - Jul 10, 2011 at 4:10 PM
  8. Wulfspade1
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    davidh93

    Alright, I'll let you take over this scam report.
     
  9. Unread #5 - Jul 28, 2011 at 5:33 PM
  10. Corey
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    davidh93

    Sorry about the wait, user has been banned.
     
  11. Unread #6 - Jul 29, 2011 at 3:29 AM
  12. Wulfspade1
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    davidh93

    Archived.
     
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