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

 

He will need to provide proper proof of repaying the users he owes money to should he wish to pardon.

For reference the user has admitted to owing money here: I was banned on a previous report before i could respond.