anti bus369

Discussion in 'Report A Scammer Archive' started by RSGoldstop, Feb 10, 2015.

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anti bus369
  1. Unread #1 - Feb 10, 2015 at 11:01 AM
  2. RSGoldstop
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    RSGoldstop Formerly known as Lalapo14

    anti bus369

    Fyi - I fired bus under suspicion of embezzling funds. Throughout his time working for me he was steady selling Bogla and R2p 07 gold, with no way of getting it (ALSO, when I took his deposit, which was $50 btc, he told me that it was literally all he had left, including 07, so either he lied to start or embezzled funds. Either way, it's not good lol)

    He started with less than 100$ bank, and specifically told me he didn't hav enough to provide a larger deposit, and I took his entire BTC stock. By the time I fired him, he had nearly $600 in BTC alone. Also, when I confronted him about a missing transaction (I asked him to screen shot my 07 stack) he gave me an incorrect amount. Someone had just traded him 17m 07 - this is when I realized he was using two account to conduct my trades. The only purpose this serves is for him to defraud me of my potential profit.

    Secondly, he himself admitted to "borrowing money without letting me know from my stock" and then smudging transactions to cover it in case I audited in the future. This alone should get him banned for "borrowing" without permission. I can't just walk into a bank rob the place, then put all of it on black and come back the next day to pay it back.

    Third, he spent MY 07 money on miniranks from Naxious without my permission. This is STEALING!

    Finally, when Bus first got banned for the DDOS threats my main course of argument was that capability was a key indicator of intent during the trial process. Before, there was no proof that he was capable of doing said actions (heat of the moment threat) but now that new evidence has come to light, I honestly believe he intended to DDOS gyzo as retribution for the alleged scam. DDOS in any way is ILLEGAL and just because the victim caused damages to you does not excuse Bus from participating in illegal actions. Real world example: someone stole my bike - now I'm going to go to his house and steal it back. Two wrongs does not make a right.

    And just to put the cherry on Top - I now testify that I would NOT have hired Bus had he not faked the vouches that he had. I trusted him with 1k+ in stock, and had I known he had fake vouches I would not have hired him. The reality of the situation is that before I hired him, he was doing hand done RS skilling for 600k/hr. His fraudulent vouches has enabled him to substantially increase his wealth - there must be damages for this. His vouches has cost my tangible damages (lost customers due to my payments/his embezzlement) and I seek remedy to my injury in the amount of $1000 or any amount a 3rd party deems fair. Without my hiring of Bus, he'd still be a poor man. I was deceived into believing he had credibility.

    In his pardon he specifically states: "I freely admit to 3 stolen vouches." However, this is not the case. He has nearly 20+ stolen/invalid vouches on his vouch thread and as a condition of a pardon ALL past offenses must be admitted. This should result in an instant decline for his pardon.

    If you have any more questions or concerns please feel free to let me know. I told him I'd like to amicably end our business relationship even after I suspected him of embezzlement, but he rejected my offer. Instead he slandered my name to my customers and overall treated me like trash when I was his angel in his time of need.

    Circumstantial proof of stealing:
    Bus claimed over a 1 week period, he only received 12M 07 (approximately 5 rents assuming 1 hr apiece) for my maxed main that I let him rent out. 4-6M 07 of this was gone to Naxious as payment for miniranks, leaving me with with like 7M 07 for 1 week. After I took over the maxed main - I've received 96.4M 07 in the same period. Accounting variance in demand, this still doesn't add up...

    Embezzlement proofs:

    To add this is bus's BTC address. He sold .61 worth of BTC while working for me. I never paid him in 07, so he needs to explain where he got the gold.

    Provided by bogla
    [​IMG]
     
  3. Unread #2 - Feb 10, 2015 at 3:57 PM
  4. I Bleed Duke Blue
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    I Bleed Duke Blue Sephiroth
    Do Not Trade

    anti bus369

    While your claims are alarming, we're going to need to see as much documentation and evidence as you can possibly acquire here.

    Surely you have more tangible proof than just the BTC picture?

    Oh and just a heads up - evidence is still being reviewed from prior scam reports against him - so throwing that out there.

    Would still be beneficial and very helpful though if you could provide us with as much documented proof as possible.
     
  5. Unread #3 - Feb 12, 2015 at 8:46 PM
  6. I Bleed Duke Blue
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    anti bus369

    Bump.
     
  7. Unread #4 - Feb 12, 2015 at 11:22 PM
  8. RSGoldstop
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    RSGOLDSTOP#7522

    RSGoldstop Formerly known as Lalapo14

    anti bus369

    Fully documented evidence will be provided should bus get enough supports to pass the pardon. His time working for me actually provided me with substantial profit, so I won't be going after the embezzlement unless he further provokes me.
     
  9. Unread #5 - Feb 13, 2015 at 8:47 AM
  10. I Bleed Duke Blue
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    anti bus369

    Alright, going to archive this for the time being as a lot of stuff has to be sifted through on this case. Thanks.
     
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