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Discussion in 'Report A Scammer Archive' started by Fear, Mar 10, 2018.

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  1. Unread #1 - Mar 10, 2018 at 5:37 PM
  2. Fear
    Joined:
    Jun 27, 2009
    Posts:
    2,656
    Referrals:
    1
    Sythe Gold:
    6,619
    Discord Unique ID:
    336516186621870083
    Discord Username:
    F.E.A.R#2671

    Fear Cba, send addy.

    Private

    Read Below
     
    ^ Amei, Sun, Duck and 4 others like this.
  3. Unread #2 - Mar 12, 2018 at 4:34 PM
  4. Champ
    Joined:
    Aug 28, 2011
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    Sythe Gold:
    2,565
    Sythe's 10th Anniversary Gohan has AIDS Pokémon Trainer

    Champ Hero

    Private

    This situation is under a full review. Please do not post if you don't have any additional information to add to the report, or you will be infracted.
     
    ^ Dragonair likes this.
    Last edited by a moderator: Mar 12, 2018
  5. Unread #3 - Mar 15, 2018 at 9:57 AM
  6. Champ
    Joined:
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    Sythe Gold:
    2,565
    Sythe's 10th Anniversary Gohan has AIDS Pokémon Trainer

    Champ Hero

    Private

    Update: This is still under review, we have a few more things we are looking at.
     
    Last edited: Mar 23, 2018
  7. Unread #4 - Mar 23, 2018 at 1:57 PM
  8. Champ
    Joined:
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    Sythe Gold:
    2,565
    Sythe's 10th Anniversary Gohan has AIDS Pokémon Trainer

    Champ Hero

    Private

    I am still awaiting some logs, before I can conclude this report. Just giving you guys an update on what is going on.
     
  9. Unread #5 - Mar 23, 2018 at 2:11 PM
  10. Fear
    Joined:
    Jun 27, 2009
    Posts:
    2,656
    Referrals:
    1
    Sythe Gold:
    6,619
    Discord Unique ID:
    336516186621870083
    Discord Username:
    F.E.A.R#2671

    Fear Cba, send addy.

    Private

    Thanks
     
    ^ Champ likes this.
  11. Unread #6 - Mar 23, 2018 at 2:13 PM
  12. Champ
    Joined:
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    Sythe Gold:
    2,565
    Sythe's 10th Anniversary Gohan has AIDS Pokémon Trainer

    Champ Hero

    Private

    You're welcome. I will post a conclusion when everything has been discussed / and the other logs are sent over.
     
  13. Unread #7 - Mar 30, 2018 at 4:18 PM
  14. Champ
    Joined:
    Aug 28, 2011
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    Sythe Gold:
    2,565
    Sythe's 10th Anniversary Gohan has AIDS Pokémon Trainer

    Champ Hero

    Private

    This report has been under review for nearly two weeks now. I do apologize for any inconenience / time this report has taken.

    After reviewing all the betting logs / 8 months of discord logs / discord agreements. It's evident Jam3s was involved with this debt, but it is also evident @Owner was involved in these debts. Whether or not the wallets belonged to @Owner, Jam3s, is irrelevant. What does matter, is the fact that @Owner is the owner of Elite Ranks and therefore is responsible for his co-owner's actions. He is responsible for the 4.1B RS3 debt that has occurred. Your wallet funds was transferred to @Owner / Coin which should have been cashed out.

    Proof of funds at these dates:
    Fear /3F4 - Screenshot - c214e9ce9408bf0b7c87ec93a5512b07 - Gyazo Proof of 2,996.66M in wallet 7/31/2017
    Fear /3F4 - Screenshot - cbd0ce57d7c8ae432f64163b80ad9ba5 - Gyazo Proof of 7B in wallet 8/05/2017
    Fear /3F4 Xferring wallet funds to @Coin - Screen capture - 7f55cad96844c3f9b76528a07e413e49 - Gyazo

    @Fear Owe's you 950m / as well as his partner @Mots from the report here, so 4100m - 1900m = 2200m @Owner

    @Owner You have been DNT'd until this debt has been paid.
     
    ^ Pahy likes this.
    Last edited: Mar 30, 2018
  15. Unread #8 - Mar 30, 2018 at 4:51 PM
  16. Coin
    Joined:
    Nov 3, 2016
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    34,727
    Referrals:
    7
    Sythe Gold:
    4,643
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1145567644330766460
    Discord Username:
    coinrs

    Coin

    Private

    @Fear contact me on discord for your 2200m
     
    ^ Pirate and Champ like this.
  17. Unread #9 - Mar 30, 2018 at 5:11 PM
  18. Coin
    Joined:
    Nov 3, 2016
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    Sythe Gold:
    4,643
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1145567644330766460
    Discord Username:
    coinrs

    Coin

    Private

    Sending refund to @Fear [BTC] within one hour. Thank you for handling this report fair for both sides @Champ.

     
    ^ Dragonair likes this.
  19. Unread #10 - Mar 30, 2018 at 6:48 PM
  20. Fear
    Joined:
    Jun 27, 2009
    Posts:
    2,656
    Referrals:
    1
    Sythe Gold:
    6,619
    Discord Unique ID:
    336516186621870083
    Discord Username:
    F.E.A.R#2671

    Fear Cba, send addy.

    Private

    @Champ owner has paid his debt after 8 months.
     
  21. Unread #11 - Mar 30, 2018 at 6:52 PM
  22. Champ
    Joined:
    Aug 28, 2011
    Posts:
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    Referrals:
    7
    Sythe Gold:
    2,565
    Sythe's 10th Anniversary Gohan has AIDS Pokémon Trainer

    Champ Hero

    Private

    Thanks. This report has been resolved.
     
< RentalsBaby | Kshort scammed me $60 USD plus 30m in osrs gp >

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