Weasel2013 - Don't Unban This Kid

[KerokeroCola]

As I am sure is general knowledge, Weasel2013, Discovery.CH, and I sell accounts together. Our business model is to have each other help out the sale of accounts while we are busy, but generally the accounts sold are our own accounts (for the most part). We then transfer the money to the original person's Paypal account, taking out a small fee (like 5%).

Since last week, Weasel has sold four of Discovery's accounts, totaling about $530. ($530 is the combined autowin prices. We'll say $500 assuming he gave each person a small deal.) Discovery told me today that he has only received less than $300 of that. Our 5% unofficial fee would mean that Weasel technically owes Discovery about $475. Assuming he went greedy and took a 10% fee, he owes $450. Either way, he's extremely short.

• See http://img585.imageshack.us/img585/2853/weasel1.png for this screenshot.
• Also, see http://img600.imageshack.us/img600/1701/weasel2.png from Discovery's complete list of PP transactions. Even including the donation at the bottom, he falls significantly short.

These are vouches that prove Weasel dealt with the sale of these four accounts:

Account 36 = Valued at $150 (unknown sale price)

I bought account 36 from Weasel and the account information didn't include the current password. When I tried to recover the account, it denied my password recovery.

Please help me. My e-mail & msn is : [email protected]

Weasel told me to talk to Discovery but I do not know his MSN.

Please E-mail me, MSN me, or at least send me a PM on here.

Thanks much!!

Account 32, valued at $90 (sold for $90)

vouch to weasel! bought my account 32, all details were given to me with no problems. professional trader.

Account 33, valued at $140 (sold for $120)

Account 33 sold to Skills the Savage for 120$.

Account 26 - Valued at $150 (sold for $140)

Buying account 26 - 140$

Vouch for AAA bought one of our pures and went first, smooth trade!

I'd normally give Weasel the benefit of the doubt in this because he's proven to be rather flaky, but I saw he recently donated $250 to *********** ---ahem... another black market site...--- (Seriously? Sythe.org isn't blocked out in their website...). I doubt he magicked that money out of thin air. I have a strong feeling that he used Discovery's missing money (which coincidentally is about $250) to donate it. Regardless, he owes the money be it minutes after the sale or days (and for most of these, it has been days).

 

[FireZ]

I have him on msn and will see if I can get any input from him on his end.

 

[KerokeroCola]

I also have come to realize that some small scandal is occurring in our store. As seen in the above Encrypted post, one account was recovered after the sale. Weasel facilitated this sale.

I have checked every account in our stock, and the password seems to have been changed. I gave these passwords and recovery data via PM to Discovery and Weasel when I uploaded the accounts. (Unless it was Discovery's own account, of course).

I don't know of any way pointing to Weasel, but I have a big hunch. My PC has been dead for almost 2 weeks, so I'm a little behind things and trying to figure it all out. Any way to obtain proof of this?

 

[FireZ]

Recover 1 one of the accounts and get me the IP Address, maybe that will work.

 

[KerokeroCola]

Okay, I'll post it here when it is done.

Also, just received another PM related to this:

ye i bought Accc #33 for Weasel and he hacked it back......... i payed 120$ For it
Username of acc: F2p Discover
Refund my money back or get me the acc back safe and secure or i will have to call paypal and get them involved and report u guys for scam please
Paypal email payed with: [email protected]

EDIT: Looks like one recovery went through already. It shows the same IP as it always has been. Guess we can't prove anything with that. You don't have to login to Runescape to change the password, just the main homepage.

 

[Karl]

Relaying.

I'll sum it up.
*Discovery agreed and verified that my payments were sufficient up until the last account (the one Kero said he wasnt sure on the selling price)
*(I have logs of discovery doing this, i have no problem TVing with someone..)
*Then Kero decides to commit a fallacy, totally unrelated, a donation to a website is no reason to ban someone..Discovery isn't my bank account. That did nothing but sting, so if that matters at all throw that out the window.
*How I got the money is none of their concern.
*None of his screenshots are related nor important.
*The evidence that I do need to combat; the vouch by the person
*Kero gave me info to all accounts
*That person paid me for the account, then I simply copied and pasted everything
*it was incorrect, oddly enough?
*so he said he'd submit a recovery request
*what I DON'T understand
*is why he said "i didn't know discovery's MSN"
*when 1. It's on our thread. 2. I told him (you can TV to see this..)
*Then Kero says discovery's doesn't do MSN, while he may not for his services, he does for Pristine Pures and he does when it's needed..
*Therefore, until that person gets his account discovery will not get payment for the last account
*It will be refunded to the customer if he doesn't get what he paid for.

 

[KerokeroCola]

Yes, Weasel, you're great at identifying "fallacies". Actually, these are circumstantial evidence--far from fallacies. Yes, circumstantial evidence is generally not enough to convict, but it's enough to warrant an investigation.


I don't have any evidence other than thesevouches to say that Weasel sold them the account, because each person is responsible for screenshotting his own sale.


EDIT: More circumstantial evidence: spy~~~~~~ike.org/awcoding.php?do=statsuser&sid=ds&id=162 (remove the tildes and add "Http://www." at the beginning to get it to load)

Note on there that there are FOUR donations, and FOUR accounts are involved in this RaS. Additionally, each donation seems to be the difference in amount that was owed to Discovery and what was paid. Coindicence? Sure, but it's a helluva coincidence.

 

[Karl]

Relaying;

I have chat logs that any staff member can TV that state discovery.ch was satisfied with the money I sent him up until the last account in question, the one that the buyer said his recovery test failed. Therefore, everything about the other accounts is irrelevant. Regardless of how the actual numbers come out, he literally said "That's fine, thanks." and no problems arose over the next few days. You can see that the next time he contacted me was days later about something completely unrelated. Why hasn't he recieved payment for the last account sold? Because the customer hasn't recieved his account because KeroKeroCola gave me incorrect details. As I said before, when the Discovery satisfies his end of the deal the money will be sent to him. I'm not sure why it's important why I donated 250$ to ********, but I assure you I have enough money at this very second to either refund the customer or pay discovery.

 

[HamJam]

Weasel would like me to bump this thread and also wants a verdict.

 

[Karl]

The verdict was given by Pen, He is to remain banned for Scamming, He can appeal/dispute/Pardon, etc.

 

[FireZ]

Permed by Pen.