[RESOLVED]

[Hemisphere]

If a mod can list the accounts in private to me they think is me I can verify the ones I recognize. @Menno thanks.

 

[Hemisphere]

Menno asked me to look into it actually

Okay, ask him to post for you. I'm not going to move on your words, you're irrelevant and you're stating accountd that arent even mine. Are you stupid to call me markintosh? The login email wasnt even the same as the one Divica provided me fool, ask him yourself. Markintosh is blaklisted. If you wanna be a report king do it right atleast.

 

[Panda]

Thanks sj709. An update will be posted when i get home, in the mean time please do not post unless you have new evidence to present to us.

 

[Panda]

Scam report: Reporting Scammer/Ban evader
Scammed amount: 32.9m 07 (30m 07 recovered from account, 900k 07 for rental + 2M deposit)
Date: October 30, 2015
Link to scammer: Staker login

Scam report: Elysia - Account rental scam
Scammed amount: 4m 07 (2m for rental + 2m deposit)
Date: October 17, 2015
Link to scammer: Staker login

Scam report: Account rental gone wrong, I got scammed for 4M, hilarious...
Scammed amount: 4m 07
Date: February 19, 2016
Link to scammer: Scammer uses skype profile kellie.lynn22, matches rsps.tester used by xtrustyx

Scam report: [ONLINE] Fatalityz Maxed Main Rental [1M/H] [24/7 Online]
Scammed amount: 38.6m (38m recovered, 600k for 30 mins rental)
Date: February 27, 2016
Link to scammer: Staker login

Scam report: Hardwell account rental scammer
Scammed amount: 1m
Date: February 29, 2016
Link to scammer: Staker login

Scam report: Scammer that rents accs
Scammed amount: 20.6m (18m recovered from account, 600k for rental + 2m deposit)
Date: April 11, 2016
Link to scammer: IP location match

Scam report: Strong Scammer
Scammed amount: 12m (10m recovered from account, 2m deposit)
Date: May 29, 2016
Link to scammer: Staker login match from report above.


Total amount scammed valued at 0.93 USD/m:
Scammed: 32.9m
Date: October 30, 2015
Price per mil at that time: 1.05 USD/m
Price translated to current value: 37145k 07

Scammed: 4m 07
Date: October 17, 2015
Price per mil at that time: 1.05 USD/m
Price translated to current value: 4516k 07

Scammed: 4m 07
Date: February 19, 2016
Price per mil at that time: 1.10 USD/m
Price translated to current value: 4731k 07

Scammed: 38.6m 07
Date: February 27, 2016
Price per mil at that time: 1.10 USD/m
Price translated to current value: 45655k 07

Scammed: 1m 07
Date: February 29, 2016
Price per mil at that time: 1.10 USD/m
Price translated to current value: 1182k 07

Scammed: 20.6m 07
Date: April 11, 2016
Price per mil at that time: 1.03 USD/m
Price translated to current value: 22815k 07

Scammed: 12m 07
Date: May 29, 2016
Price per mil at that time: 1.06 USD/m
Price translated to current value: 13677k 07

Total amount owed:
37145k + 4516k + 4731k + 45655k + 1182k + 22815k + 13677k = 129721k 07

 

[Panda]

@Hemisphere You will need to refund 129.721m 07 which will go towards the community repayment thread. @Charlotte will be available to take the GP from you when she's around so please add her on discord: Charlotte#6049.
Feel free to post here when this has been taken care of.

 

[Panda]

@Hemisphere Since you have admitted to scamming an additional 58m 07 to divica through their live chat you will need to refund a total of 187.721m 07 instead.


S/o @Divica Rija

 

[Hemisphere]

@Menno that was included in the scams youve mentioned. I owe the sythe community 129M.

 

[Panda]

@Menno that was included in the scams youve mentioned. I owe the sythe community 129M.

Please tell me where i included a 58m scam (that wasnt reported) to the list of reports?

 

[Hemisphere]

1. I couldve just been tryna trigger The divica team.

2. It was an estimate of the total i profited from the scams. Not a specific individual ive scammed for 58M.

Also if i refunded all this what would that allow me? What would I benefit?

 

[Panda]

1. I couldve just been tryna trigger The divica team.

2. It was an estimate of the total i profited from the scams. Not a specific individual ive scammed for 58M.

Also if i refunded all this what would that allow me? What would I benefit?

"the first one tbh man
i took 58m from the guy
that's inactive"
My decision stands, you will need to refund a total of 187.721m 07.

As for what you're gaining out of this is the same reason you started this report.

 

[Hemisphere]

@Menno Aight, ill refund 187M. My question is what happens after that. Do i get the SAME account back or do i get my 300m refund.

 

[Hemisphere]

Also @Menno ill need proof of the 58M you claim i admitted on livechat as I dont remember saying that.

 

The mods don't need to give you proof of anything, you're a piece of shit scammer.

But here you go;

 

[Panda]

@Hemisphere are you still planning on paying the amount we agreed on? If so when can I expect this to be done?

 

[Panda]

@Hemisphere You've used up your only chance to get the staker back... sad times. Banned.