MTHaider wallets scam

Discussion in 'Report A Scammer Archive' started by Gregory, Jan 1, 2021.

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MTHaider wallets scam
  1. Unread #1 - Jan 1, 2021 at 5:04 AM
  2. Gregory
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    MTHaider wallets scam

    Profile: @Mthaider
    Discords: MTH#6969 (Deleted User 5812c2b2#8616) + 421344107210997762
    MTH#1486+. 765516977015488582
    Amount Scammed: 23.6B RS3 + 843M 07 Wallets (Cash-Ins)

    Explication of the trade:
    MTH owned a Gambling/Staking server, he rigged the dices since the beginning, but unfortunately the developer doesn’t have the logs anymore to proof the exact amount "scammed".
    There are also Weeklies of 4 months, Cashiers, Weekly competition etc. If we get a proof of everything else, I‘ll put it in this report too.

    We tried to contact the dev, but unfortunately he has only the logs of the wallets of every user.

    This is the amount of wallets he owes the ppl:
    rs3 wallets: https://cdn.discordapp.com/attachments/792062053019942925/793601893880299550/data-1609279619525.csv
    All amounts are in K. if u see 100, it’s 100K.

    07 wallets:
    https://cdn.discordapp.com/attachments/694628343752032296/793604093284450334/data-1609280318139.csv

    Sorry for doing a second report, but the Admins didn’t really managed it lol

    Happy New Year,
    Gregs
     
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  3. Unread #2 - Jan 2, 2021 at 10:32 PM
  4. Andy
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    MTHaider wallets scam

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    Last edited: Jan 3, 2021
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