So this clan is apparently owned by one of the administrators of this site, while he wasn't involved in the actual scam, the members who he chose to involve in the group are. Here is proof, screen shots ect.
Screen shot album on imgur:http://imgur.com/a/zey7G
The text included below is copied from those screen shots
Link to the thread:http://www.sythe.org/runescape-mini-games-pking/1101962-dragon-dyce-1-gambling-clan.html
So these guys were great yesterday. Trusted them over 20m in stakes. Now today %samy, stole 5.1mil 07 from me. Which really isn't that big of a deal. I then had two other users in the clan chat TRY to convince me to give him 5million more. Then at the end he changed his IRC name to "Samy" without the 07 to try and cover there ass. All over 5mil
Here are the chat logs:
And chat logs from other 2 ranked members:
Screen shot album on imgur:http://imgur.com/a/zey7G
The text included below is copied from those screen shots
Link to the thread:http://www.sythe.org/runescape-mini-games-pking/1101962-dragon-dyce-1-gambling-clan.html
So these guys were great yesterday. Trusted them over 20m in stakes. Now today %samy, stole 5.1mil 07 from me. Which really isn't that big of a deal. I then had two other users in the clan chat TRY to convince me to give him 5million more. Then at the end he changed his IRC name to "Samy" without the 07 to try and cover there ass. All over 5mil
Here are the chat logs:
Status #dragondyceX Samy|07X PewX V9C|07X GerM|07X
[16:22] <Samy|07> summonable
[16:22] <summonable> hey
[16:22] <Samy|07> summonable
[16:22] <Samy|07> summonable
[16:22] <Samy|07> k
[16:22] <summonable> refresh fixed it
[16:22] <Samy|07> w330 lumby bank
[16:22] <summonable> ok
[16:23] <Samy|07> gl
[16:23] <Samy|07> one sec
[16:23] <summonable> ign?
[16:23] <Samy|07> i'll trade you
[16:23] <summonable> ok
[16:23] <Samy|07> 07 L
[16:23] <Samy|07> lagged out
[16:23] <Samy|07> for a sec
[16:23] <Samy|07> "07 L"
[16:23] <Samy|07> is name
[16:24] <summonable> am i trading you?
[16:24] <summonable> nvm
[16:24] <Samy|07> no
[16:24] <Samy|07> now you are
[16:24] <Samy|07> making pot
[16:24] <Samy|07> one sec
[16:24] <Samy|07> summonable
[16:25] <Samy|07> do me a favor
[16:25] <Samy|07> i'll pay 1m 07
[16:25] <summonable> whatcha neeed
[16:25] <Samy|07> if i pay you 5.5m 07
[16:25] <Samy|07> on my other acc
[16:25] <Samy|07> can you give this 4.5m 07
[16:25] <summonable> thats fine
[16:25] <Samy|07> i'm getting this pile to even 500m 07
[16:25] <Samy|07> kk
[16:25] <Samy|07> trade
[16:25] <Samy|07> other acc is just "samy"
[16:25] <Samy|07> 4.5
[16:26] <summonable> okay.
[16:26] <Samy|07> put 4.5
[16:26] <Samy|07> and trade me on samy
[16:26] <summonable> oh u want me to go first
[16:26] <Samy|07> yeah is that okay?
[16:26] <Samy|07> i've brought it ehre already
[16:26] <Samy|07> just can't multi log trade
[16:26] <Samy|07> actually summonable
[16:26] <Samy|07> trade back
[16:26] <Samy|07> for one sec
[16:26] <Samy|07> how much left
[16:26] <Samy|07> in gp
[16:26] <Samy|07> so ik how much i owe
[16:27] <summonable> you owe me 5.1m
[16:27] <Samy|07> k
[16:27] <summonable> currently
[16:27] <Samy|07> how much you have
[16:27] <Samy|07> left in gp
[16:27] <summonable> dw bout it
[16:27] <Samy|07> no i mean
[16:27] <Samy|07> i'll pay you an even amount
[16:27] <Samy|07> like
[16:27] <summonable> Ik
[16:27] <Samy|07> if oyu have 4m
[16:27] <summonable> lets do one trust trade first
[16:27] <Samy|07> i'll pay you 12m
[16:27] <summonable> then ill do more
[16:27] <Samy|07> ik
[16:27] <Samy|07> how much
[16:27] <Samy|07> though
[16:27] <Samy|07> i'm about to trade on samy
[16:27] <summonable> you said u needed me to xfer 5.5
[16:27] <Samy|07> yh
[16:27] <Samy|07> i'm paying you 5.5
[16:27] <summonable> so i gave u 4.5
[16:27] <Samy|07> ik
[16:28] <summonable> so lets do that deal on samy
[16:28] <Samy|07> here show what's left
[16:28] <summonable> then we can do another if u need me too
[16:28] <Samy|07> i'm trading on samy
[16:28] <Samy|07> right after this
[16:28] <summonable> I'm not comfortable with that
[16:28] <Samy|07> ?
[16:28] <Samy|07> here
[16:28] <Samy|07> i took out 12m
[16:28] <Samy|07> on samy
[16:28] <Samy|07> i'll just give you 12m
[16:28] <Samy|07> add what's left
[16:28] <Samy|07> and trade
[16:28] <Samy|07> i'm recording dw
[16:28] <Samy|07> lol rank is 3.5b
[16:28] <Samy|07> it's insured
[16:28] <summonable> I understand man
[16:29] <summonable> We haven't even done one gamble yet :?
[16:29] <summonable> so thats why not comfortable
[16:29] <Samy|07> it's fine
[16:29] <Samy|07> i'll make pot and give the 12m
[16:29] <Samy|07> relax
[16:29] <Samy|07> trade
[16:29] <Samy|07> jsut screenshot
[16:29] <Samy|07> for proof
[16:29] <summonable> no man
[16:29] <Samy|07> this is me
[16:29] <Samy|07> summonable
[16:29] <Samy|07> relax mate
[16:29] <summonable> Yes.
[16:30] <summonable> I need you to respect what I'm comfortable with
[16:30] <Samy|07> dude
[16:30] <Samy|07> relax lol
[16:30] <Samy|07> i just hosted a 200m 07 pot
[16:30] <summonable> Okay
[16:30] <Samy|07> trade
[16:30] <Samy|07> i'll screenshot so will you
[16:30] <Samy|07> then trade samy
[16:30] <summonable> No
[16:30] <Samy|07> take the 12m
[16:30] <Samy|07> and then i'll make dm
[16:30] <summonable> Lets do the first trust trade like you spoke about
[16:30] <Samy|07> sumonable i could've paid and done pot by now
[16:30] <summonable> Then we can do the other
[16:30] <summonable> I know
[16:30] <Samy|07> this way you're getting more
[16:30] <Samy|07> summonable
[16:30] <summonable> So why don't you finish this lol
[16:30] <Samy|07> it's just taking up time
[16:30] <summonable> I don't really need more
[16:30] <Samy|07> this is shorter amount of trades
[16:31] <summonable> I'm doing this for fun.
[16:31] <Samy|07> summonable
[16:31] <Samy|07> trade 07 L
[16:31] <Samy|07> dw
[16:31] <Samy|07> look
[16:31] <Samy|07> i'll confirm in main irc
[16:31] <Samy|07> for everyone to see
[16:31] <Samy|07> trade
[16:31] <summonable> Samy, I'd like the 4.5 back please.
[16:31] <Samy|07> i'll pay you the 12m on samy
[16:31] <Samy|07> i already took it out
[16:31] <Samy|07> relax
[16:31] <Samy|07> just add
[16:31] <summonable> Stop.
[16:31] <Samy|07> ?
[16:32] <summonable> At this point you can keep the 4.5 and hustle me. Or you can follow thru with what u said on "samy"
[16:32] <Samy|07> dude
[16:32] <Samy|07> LOL
[16:32] <Samy|07> i'm not scamming 4.5m..
[16:32] <Samy|07> my rank is 3.5b
[16:32] <Samy|07> and upgrade was 2b
[16:32] <summonable> You can't change deals half way thru and think I'll be okay with it
[16:32] <Samy|07> that's 5.5b in rank insurance
[16:32] <Samy|07> dude
[16:32] <Samy|07> i'm paying more
[16:32] <Samy|07> can you just do
[16:32] <Samy|07> so i can pay you
[16:32] <summonable> That means nothing to me.
[16:32] <Samy|07> and continue hosting
[16:32] <summonable> No.
[16:32] <Samy|07> summonable
[16:32] <Samy|07> i can have another rank
[16:32] <Samy|07> pm you
[16:32] <Samy|07> and insure
[16:32] <summonable> Samy, give me 4.5 back. or 5.5 on sammy
[16:32] <Samy|07> i'm give you 12m
[16:32] <Samy|07> on samy
[16:32] <summonable> That means nothing to me bro
[16:32] <Samy|07> trade add the rest
[16:32] <Samy|07> DUDE
[16:32] <Samy|07> why are you trolling
[16:32] <Samy|07> you know i'm ranked
[16:33] <Samy|07> you know i'm legit
[16:33] <summonable> What are you talking about
[16:33] <Samy|07> you know 12m 07 isn't a lot to me
[16:33] <Samy|07> you know i'm going to pay
[16:33] <summonable> You haven't done one thing to show your legit brother
[16:33] <Samy|07> why you wasting time
[16:33] <summonable> you hae my 5.1m
[16:33] <Samy|07> dude
[16:33] <Samy|07> one sec
[16:33] <summonable> Haven't done the initial stake like i asked
[16:36] <Samy|07> nice now i'm being bitched at
[16:38] <summonable> Could i have the 4.5 back
[16:38] <Samy|07> one sec
[16:38] <Samy|07> this is crazy...
[16:38] <Samy|07> they are taking my rank insurance
[16:38] <summonable> Too complicated
[16:40] <summonable> Hi samy, are you open to returning the 4.5
[16:40] <Samy|07> dude
[16:40] <Samy|07> they took my insurance
[16:40] <Samy|07> they're paying you
[16:40] <Samy|07> jesus
[16:40] <Samy|07> idk how to explain it to you
[16:41] <summonable>
[16:47] <summonable> Hey so at this point i'm kinda done. I would like 4.5m returned in next 3 minutes. Else I'm bringing this up on sythe. Sorry for the problems.
[16:47] == No such nick/channel: Samy|07
And chat logs from other 2 ranked members:
