SHELL (scamming)

Started by Eurobeat, April 02, 2022, 17:16

Eurobeat

Player reported:

Rule broken: scamming
Date and time: 02 April 2022

Proof:
Player has shown intent to abandon his account, liquidated all his assets and gave all the money to someone else. Since it is now the 2nd day of April, I do believe this to not be an April fools joke :)
[hide=intent to abandon account]
Shoutbox: SHELL [02 Apr 18:04]:   Bye server and guys forever, all best in the life :)

Ingame transfers: 18:26   $8,330,000   Enjoy bro in this server, i leave because i play on GTA 5.   (From)SHELL   (To)[name hidden]

Forum: https://forum.convoytrucking.net/index.php/topic,60038.msg344678.html#new

Account log: 2 April 2022
18:23   Vehicle sold by player: Artic trailer 3   
17:54   Club vehicle sold by player: Petrol tanker   
17:54   Vehicle sold by player: Road train   
17:53   House sold by player: 1170[/hide]
Agreed return sum: 11,000,000(1 Feb. 2022 - 23:05   $1,000,000   11M-1M=10M left.   (From)SHELL   (To)Eurobeat)
Original transfer: 10,000,000(20 Jan. 2022 15:05   $10,000,000   20 april   (From)Eurobeat   (To)SHELL)
Agreed date of return: 20 April 2022

Tyler

Player has been asked to reply here with an explanation. If no explanation by 20/04/2022. Player will be banned and money will be returned.


[23:19:46] (CB:16) Fish: thats going in my sig

SHELL


Tyler

Money refunded. Played banned.

Player had no intention of returning borrowed money.

Player had no intention of remaining on server. See recycle bin.

Money sent to/from player: $10,000,000


[23:19:46] (CB:16) Fish: thats going in my sig