Moskri (scamming)

[Martin80nik]

Player reported:

Moskri

Rule broken: scamming
Date and time:

Proof:
46.000.000$ not given back

In November 2023 we agreed that I would give him 46million and he'd give me those back anytime I'd ask him; meanwhile, he would pay for my club's rent.
In the latest weeks I've asked many times for my money back and he either has an excuse to not give it back or just ignores me or leaves. Also left some messages on the server's cellphone but those were ignored too.
I only have this screen where I join and immediately give the money (most likely a fast relog for technical reasons); we had a conversation prior to that (most likely the same day or a few minutes before) but I either can't find the screens or didn't take any; maybe the admins can check chatlogs if it's not too late (the conversation was done through PMs) money was given on the 23rd of November 2023

[Moskri]

This was to get more money from bank interest and to pay rent for the base, there was no mention of returning it, check in the logs

[Moskri]

and he send me money when i was afk, there is not a message of loan or time when i need to back, deadline or something, because no one said it, without proofs where i loan and something else

[Loup]

You should have followed the proper procedure of sending money to someone and an agreement with the player to return back the money on a specific date. We will try to find out through logs if he agreed to turn back or not, will inform you later here.

[Loup]

This was to get more money from bank interest and to pay rent for the base, there was no mention of returning it, check in the logs

[25 Nov 10:39:44] PM: Moskri->Martin80nik: hi
[25 Nov 10:39:55] PM: Moskri->Martin80nik: bat sent  you a money?
[25 Nov 10:40:07] PM: Martin80nik->Moskri: ye xd
[25 Nov 10:40:10] PM: Moskri->Martin80nik: how much
[25 Nov 10:40:18] PM: Martin80nik->Moskri: earned 2m xd
[25 Nov 10:40:29] PM: Moskri->Martin80nik: of a 50m ?
[25 Nov 10:40:34] PM: Martin80nik->Moskri: ye
[25 Nov 10:40:50] PM: Moskri->Martin80nik: i can earn a more, i am more active lol
[25 Nov 10:41:07] PM: Moskri->Martin80nik: how much u have now?
[25 Nov 10:41:15] PM: Martin80nik->Moskri: i'm vbeing miore active now too now i just wanna keep money myself
[25 Nov 10:41:20] PM: Martin80nik->Moskri: 46m
[25 Nov 10:43:24] PM: Moskri->Martin80nik: but do you want to me earning a bank interests?
[25 Nov 10:44:31] PM: Moskri->Martin80nik: i will give you a 5 minutes to choose, i am not scammer or similar, Metyi has been sent me 25m also
[25 Nov 10:44:41] PM: Moskri->Martin80nik: u  know me also
[25 Nov 10:44:44] PM: Martin80nik->Moskri: ye xd
[25 Nov 10:44:55] PM: Moskri->Martin80nik: if you want a money back, i will give, but i will earn from bank interests + of a job
[25 Nov 11:32:13] (CB:6) Moskri: u will be active later for bank transfer ?
[25 Nov 11:34:21] (CB:6) Moskri: afk, coming later for monyyyyyyyyyyyyyyy
[25 Nov 14:06:05] (CB:6) Moskri: send money xaax
[25 Nov 14:06:28] (CB:6) Martin80nik: lemme get interests first
[25 Nov 20:42:10] (CB:16) Moskri: i want money of you and to scam you and ban you forever

@Martin, you should always take a specific date and make the other player type "I will return your money $XYZ on date X-Y-Z" and have a screenshot of it. Also you are not suppose to send money to someone who stays more time just to get more interest, its not allowed.

@Moskri, you decide, whether you want to return the money back as you "promised" or let admins do it for you? Take 7 days for it, if you changed your mind, otherwise ill have to take action as you've been lying as well by earning martin's trust and later on reverting back from your own statement.

Deadline: 19-4-2024

[Martin80nik]

Hello there, thanks Loup for digging into the logs and also sorry for not doing things properly;

Topic can be closed as Moskri has returned me the money a few minutes ago