Convoy Trucking

Reports and requests => Report Players => Topic started by: Andy[RO] on August 15, 2014, 19:51

Title: Bil@ (scamming)
Post by: Andy[RO] on August 15, 2014, 19:51
Player reported:
Bil@


Rule broken: scamming
Date and time: 2 weeks ago

Proof:
Proof:
http://imgur.com/y9ktO2p
(http://i.imgur.com/y9ktO2p.png)
RO:
Salutare acum 2 saptamani , Bil@ mi-a cerut 2.4 milioane imprumut pentru doar pentru 2 saptamani . Am vorbit cu el acum si nu a facut nici un ban . El s-a folosit de banii mei pentru a-si cumpara casa . El mi-a tras teapa cu acesti bani , vreau sa se faca dreptate . Multumesc !

ENG:
Hi 2 weeks ago, I asked Bill @ 2400000 loan for just two weeks. I talked to him and made ​​no money. He used my money to buy his house. He screwed with my money, I want to do right. Thank you!
Title: Re: Bil@ (scamming)
Post by: Ethan on August 15, 2014, 21:50
any chatlogs saying he will pay it back/accepting it?  having it written on your transfer log helps but that doesnt mean a darn thing unless you have an agreement of repayment.
Title: Re: Bil@ (scamming)
Post by: Andy[RO] on August 15, 2014, 22:00
Unfortunately I reinstalled Windows. No chat log to the server ? He is a liar. I hate these people!
Title: Re: Bil@ (scamming)
Post by: Joshy on August 15, 2014, 22:29
Quote from: Andy[RO] on August 15, 2014, 22:00
Unfortunately I reinstalled Windows. No chat log to the server ? He is a liar. I hate these people!
Yes we have server logs, but all of the chat is in Romanian and translating it all with Google Translate is a pain in the ass.

[01 Aug 18:50:20] (CB:1) Andy[RO]: vrei sa te imprumut de casa?
[01 Aug 18:50:31] (CB:1) Bil@: de care sa iau?
[01 Aug 18:50:35] (CB:1) Andy[RO]: nus
[01 Aug 18:50:40] (CB:1) Andy[RO]: de care vrei tu
[01 Aug 18:50:45] (CB:1) Andy[RO]: dar la urma faci tu banii ?
[01 Aug 18:50:53] (CB:1) Bil@: la 4 kk am vazut undeva
[01 Aug 18:50:56] (CB:1) Bil@: da ma ii fac
[01 Aug 18:50:57] (CB:1) Andy[RO]: 2 slot
[01 Aug 18:51:07] (CB:1) Andy[RO]: 3kk 2 slot
[01 Aug 18:51:17] (CB:1) Bil@: da si stiu eu una super
[01 Aug 18:51:22] (CB:1) Andy[RO]: iti dau joi daca este
[01 Aug 18:51:28] (CB:1) Andy[RO]: cand mii da catalinnn
[01 Aug 18:51:32] (CB:1) Andy[RO]: ok ?
[01 Aug 18:51:36] (CB:1) Bil@: k
[01 Aug 18:51:41] (CB:1) Andy[RO]: taman ii dai banii lui cj
[01 Aug 18:51:51] (CB:1) Andy[RO]: ol ?
[01 Aug 18:51:53] (CB:1) Andy[RO]: ok* ?
[01 Aug 18:51:56] (CB:1) Bil@: k
[01 Aug 18:52:05] (CB:1) Andy[RO]: si poate taman mai faci si bani
[01 Aug 18:52:13] (CB:1) Bil@: da fac
[01 Aug 18:52:38] (CB:1) Andy[RO]: mai mult  de 3 mil
[01 Aug 18:52:41] (CB:1) Bil@: fac 50 de tow
[01 Aug 18:52:41] (CB:1) Andy[RO]: nu dau la nimeni
[01 Aug 18:52:46] (CB:1) Bil@: k
[01 Aug 18:52:47] (CB:1) Andy[RO]: 500*
[01 Aug 18:52:51] (CB:1) Andy[RO]: :))
[01 Aug 18:52:57] (CB:1) Bil@: :))
[01 Aug 18:52:58] (CB:1) Andy[RO]: tu vroiai pt 3 slot ?
[01 Aug 18:53:08] (CB:1) Bil@: depinde
[01 Aug 18:53:12] (CB:1) Andy[RO]: ba
[01 Aug 18:53:14] (CB:1) Andy[RO]: mello cand vine
[01 Aug 18:53:15] (CB:1) Bil@: da
[01 Aug 18:53:22] (CB:1) Bil@: nuj sapt asta cred
[01 Aug 18:53:28] (CB:1) Andy[RO]: e e bine
[01 Aug 18:53:30] (CB:1) Andy[RO]: iti da si el
[01 Aug 18:53:35] (CB:1) Bil@: mdap
[01 Aug 18:53:36] (CB:1) Andy[RO]: iti dau si eu imprumut
[01 Aug 18:54:49] (CB:1) Bil@: am sa iti arat casa astazi
[01 Aug 18:55:14] (CB:1) Andy[RO]: ?
[01 Aug 18:55:21] (CB:1) Bil@: da/
[01 Aug 18:55:22] (CB:1) Andy[RO]: care
[01 Aug 18:55:23] (CB:1) Bil@: ?
[01 Aug 18:55:28] (CB:1) Andy[RO]: aia care o vrei
[01 Aug 18:55:29] (CB:1) Andy[RO]: ?
[01 Aug 18:55:29] (CB:1) Bil@: car o iau daca asaw
[01 Aug 18:55:46] (CB:1) Bil@: k?
[01 Aug 18:55:46] (CB:1) Andy[RO]: termin cursa asta si mergem
[01 Aug 18:55:51] (CB:1) Andy[RO]: da
[01 Aug 18:55:52] (CB:1) Bil@: k
[01 Aug 18:56:00] (CB:1) Andy[RO]: si poate iti dau de acuma
[01 Aug 18:56:05] (CB:1) Andy[RO]: vrei asa ?
[01 Aug 18:56:11] (CB:1) Bil@: nuj vedem
[01 Aug 18:56:15] (CB:1) Andy[RO]: cat iti trebuie daca este
[01 Aug 18:56:34] (CB:1) Andy[RO]: cat iti trebuie daca este ?
[01 Aug 18:56:40] (CB:1) Bil@: nustiu cat fac daca vand casa
[01 Aug 18:56:47] (CB:1) Andy[RO]: 500k
[01 Aug 18:57:16] (CB:1) Bil@: cu rt-ul si fuelu
[01 Aug 18:57:26] (CB:1) Andy[RO]: nu ma
[01 Aug 18:57:31] (CB:1) Andy[RO]: ca rtul si fuelul
[01 Aug 18:57:33] (CB:1) Andy[RO]: nu le vinzi
[01 Aug 18:57:36] (CB:1) Andy[RO]: dai /sellhouse
[01 Aug 18:57:39] (CB:1) Bil@: atunci?w
[01 Aug 18:57:40] (CB:1) Andy[RO]: si /buyhouse
[01 Aug 18:57:45] (CB:1) Bil@: aha
[01 Aug 18:57:55] (CB:1) Bil@: si imi raman aleA?w
[01 Aug 18:58:32] (CB:1) Andy[RO]: da
[01 Aug 18:58:42] (CB:1) Bil@: aha pai e bun atunci
[01 Aug 18:59:12] (CB:1) Andy[RO]: da
[01 Aug 18:59:18] (CB:1) Andy[RO]: casa cat costa
[01 Aug 18:59:21] (CB:1) Andy[RO]: aia
[01 Aug 18:59:24] (CB:1) Bil@: care?w
[01 Aug 18:59:29] (CB:1) Andy[RO]: care o vrei
[01 Aug 18:59:35] (CB:1) Bil@: nu mai stiu
[01 Aug 18:59:44] (CB:1) Andy[RO]: ba
[01 Aug 18:59:49] (CB:1) Andy[RO]: unde este casa
[01 Aug 18:59:53] (CB:1) Bil@: ls
[01 Aug 18:59:57] (CB:1) Andy[RO]: aha
[01 Aug 19:00:02] (CB:1) Andy[RO]: iti arat eu casa
[01 Aug 19:00:05] (CB:1) Andy[RO]: de 2 sloturi
[01 Aug 19:00:06] (CB:1) Bil@: meep
[01 Aug 19:00:06] (CB:1) Andy[RO]: morti
[01 Aug 19:00:08] (CB:1) Andy[RO]: mori*
[01 Aug 19:00:15] (CB:1) Andy[RO]: in ls
[01 Aug 19:00:18] (CB:1) Andy[RO]: cu garaj
[01 Aug 19:00:19] (CB:1) Andy[RO]: beep
[01 Aug 19:00:23] (CB:1) Bil@: DA
[01 Aug 19:00:27] (CB:1) Andy[RO]: vrei ?
[01 Aug 19:00:43] (CB:1) Bil@: cxe?
[01 Aug 19:00:48] (CB:1) Bil@: ce?
[01 Aug 19:00:49] (CB:1) Andy[RO]: sa iti arat ?
[01 Aug 19:00:59] (CB:1) Bil@: vedem mai intai aia
[01 Aug 19:01:28] (CB:1) Andy[RO]: ok
[01 Aug 19:02:00] (CB:1) Bil@: hai unde ne vedem?
[01 Aug 19:02:03] (CB:1) Andy[RO]: mai fac o cursa si mergem
[01 Aug 19:03:52] (CB:1) Andy[RO]: :))
[01 Aug 19:03:56] (CB:1) Andy[RO]: ba
[01 Aug 19:03:59] (CB:1) Bil@: da
[01 Aug 19:04:02] (CB:1) Andy[RO]: ne vedem la baza
[01 Aug 19:04:06] (CB:1) Bil@: k
[01 Aug 19:04:08] (CB:1) Andy[RO]: in 2 min
[01 Aug 19:04:14] (CB:1) Bil@: acum
[01 Aug 19:04:17] (CB:1) Andy[RO]: plec
[01 Aug 19:04:19] (CB:1) Andy[RO]: din lv acuma
[01 Aug 19:04:22] (CB:1) Bil@: aaa
[01 Aug 19:04:47] (CB:1) Andy[RO]: pula-n stefan banica
[01 Aug 19:04:52] (CB:1) Andy[RO]: pe kiss fm
[01 Aug 19:04:54] (CB:1) Andy[RO]: la tvv
[01 Aug 19:05:02] (CB:1) Andy[RO]: pe kiss tv
[01 Aug 19:05:10] (CB:1) Bil@: :)
[01 Aug 19:05:19] (CB:1) Andy[RO]: numi place cum canta
[01 Aug 19:05:25] (CB:1) Bil@: njici mie
[01 Aug 19:05:29] (CB:1) Andy[RO]: parca e de jale
[01 Aug 19:05:30] (CB:1) Andy[RO]: 10-20 Bone County, Heading South
[01 Aug 19:05:48] (CB:1) Andy[RO]: ba
[01 Aug 19:05:52] (CB:1) Andy[RO]: cati bani ai acuma
[01 Aug 19:05:53] (CB:1) Bil@: da?w
[01 Aug 19:06:00] (CB:1) Bil@: 200k
[01 Aug 19:06:07] (CB:1) Andy[RO]: ti-ar mai trebui 2.3 mil
[01 Aug 19:06:16] (CB:1) Andy[RO]: ii faci intr-o saptamana
[01 Aug 19:06:18] (CB:1) Andy[RO]: ?
[01 Aug 19:06:26] (CB:1) Bil@: cred ca da
[01 Aug 19:06:35] (CB:1) Andy[RO]: e eu te las 2 saptamani
[01 Aug 19:06:38] (CB:1) Andy[RO]: ca suntem prieteni
[01 Aug 19:06:39] (CB:1) Andy[RO]: e bn ?
[01 Aug 19:06:44] (CB:1) Bil@: da
[01 Aug 19:06:52] (CB:1) Andy[RO]: si imi dai cate 1 mil pe saptamana
[01 Aug 19:07:02] (CB:1) Bil@: kw
[01 Aug 19:07:05] (CB:1) Andy[RO]: si in ultima
[01 Aug 19:07:08] (CB:1) Andy[RO]: saptamana
[01 Aug 19:07:10] (CB:1) Andy[RO]: dai 1.3
[01 Aug 19:07:12] (CB:1) Andy[RO]: mil
[01 Aug 19:07:34] (CB:1) Andy[RO]: sau dai cate 500k pe zi
[01 Aug 19:07:36] (CB:1) Andy[RO]: cum vrei
[01 Aug 19:07:37] (CB:1) Andy[RO]: ?
[01 Aug 19:07:47] (CB:1) Bil@: nuj mai vb
[01 Aug 19:07:48] (CB:1) Andy[RO]: ajung in 1 min la baza
[01 Aug 19:07:50] (CB:1) Andy[RO]: ok
[01 Aug 19:07:55] (CB:1) Bil@: si eu
[01 Aug 19:08:24] (CB:1) Andy[RO]: oricum
[01 Aug 19:08:34] (CB:1) Andy[RO]: stiu ca nu dai teapa
[01 Aug 19:08:39] (CB:1) Andy[RO]: si daca dai iei ban
[01 Aug 19:08:43] (CB:1) Andy[RO]: si nu cred ca te risti tu
[01 Aug 19:08:53] (CB:1) Bil@: da nus dala
[01 Aug 19:08:55] (CB:1) Andy[RO]: 10-20 Vinewood, Los Santos, Heading East
[01 Aug 19:08:58] (CB:1) Andy[RO]: te stiu
[01 Aug 19:09:10] (CB:1) Bil@: :))
[01 Aug 19:09:22] (CB:1) Andy[RO]: 10-20 Temple, Los Santos
[01 Aug 19:09:25] (CB:1) Andy[RO]: vino la peco
[01 Aug 19:09:26] (CB:1) Andy[RO]: aici
[01 Aug 19:09:29] (CB:1) Andy[RO]: suntem 2 aici
[01 Aug 19:09:39] (CB:1) Andy[RO]: hai spre casa
[01 Aug 19:09:43] (CB:1) Andy[RO]: duma la ea
[01 Aug 19:09:47] (CB:1) Andy[RO]: usor faa
[01 Aug 19:10:18] (CB:1) Andy[RO]: asta ?
[01 Aug 19:10:23] (CB:1) Andy[RO]:  e smechera
[01 Aug 19:10:27] (CB:1) Bil@: `/fix
[01 Aug 19:10:31] (CB:1) Bil@: mai stai oleaka
[01 Aug 19:10:32] (CB:1) Andy[RO]: scz
[01 Aug 19:10:36] (CB:1) Andy[RO]: o iei pe asta ?
[01 Aug 19:10:40] (CB:1) Bil@: nu
[01 Aug 19:12:06] (CB:1) Andy[RO]: care ma
[01 Aug 19:12:09] (CB:1) Andy[RO]: ma tot futi
[01 Aug 19:12:10] (CB:1) Andy[RO]: :))
[01 Aug 19:12:41] (CB:1) Andy[RO]: iti dau bani ?
[01 Aug 19:12:54] (CB:1) Andy[RO]: zi
[01 Aug 19:13:00] (CB:1) Andy[RO]: imprumut 2 saptamani
[01 Aug 19:13:07] (CB:1) Andy[RO]: ii dai pe toti o data
[01 Aug 19:13:17] (CB:1) Andy[RO]: sau cum
[01 Aug 19:13:34] (CB:1) Andy[RO]: ziiiiiiiiiiiii
[01 Aug 19:13:44] (CB:1) Andy[RO]: aa
[01 Aug 19:13:51] (CB:1) Andy[RO]: hai pe skype
[01 Aug 19:14:12] (CB:1) Andy[RO]: ba
[01 Aug 19:14:14] (CB:1) Andy[RO]: daca este
[01 Aug 19:15:47] (CB:1) Andy[RO]: vinde casa
[01 Aug 19:15:51] (CB:1) Andy[RO]:  /sellhouse
[01 Aug 19:15:54] (CB:1) Andy[RO]: si dai /buyhouse
[01 Aug 19:16:32] (CB:1) Andy[RO]: ba


Translate the chat when he agreed to pay you back within a specific time.
Title: Re: Bil@ (scamming)
Post by: Andy. on August 16, 2014, 00:12
Thank you Joshy for chat log ! :* <3
Title: Re: Bil@ (scamming)
Post by: Joshy on August 16, 2014, 01:05
You need to point out where he agreed to pay you back.
Title: Re: Bil@ (scamming)
Post by: Claw on August 16, 2014, 02:24
[01 Aug 19:05:52] (CB:1) Andy[RO]: cati bani ai acuma
[01 Aug 19:05:53] (CB:1) Bil@: da?w
[01 Aug 19:06:00] (CB:1) Bil@: 200k
[01 Aug 19:06:07] (CB:1) Andy[RO]: ti-ar mai trebui 2.3 mil
[01 Aug 19:06:16] (CB:1) Andy[RO]: ii faci intr-o saptamana
[01 Aug 19:06:18] (CB:1) Andy[RO]: ?
[01 Aug 19:06:26] (CB:1) Bil@: cred ca da
[01 Aug 19:06:35] (CB:1) Andy[RO]: e eu te las 2 saptamani
[01 Aug 19:06:38] (CB:1) Andy[RO]: ca suntem prieteni
[01 Aug 19:06:39] (CB:1) Andy[RO]: e bn ?
[01 Aug 19:06:44] (CB:1) Bil@: da
[01 Aug 19:06:52] (CB:1) Andy[RO]: si imi dai cate 1 mil pe saptamana
[01 Aug 19:07:02] (CB:1) Bil@: kw
[01 Aug 19:07:05] (CB:1) Andy[RO]: si in ultima
[01 Aug 19:07:08] (CB:1) Andy[RO]: saptamana
[01 Aug 19:07:10] (CB:1) Andy[RO]: dai 1.3
[01 Aug 19:07:12] (CB:1) Andy[RO]: mil
[01 Aug 19:07:34] (CB:1) Andy[RO]: sau dai cate 500k pe zi
[01 Aug 19:07:36] (CB:1) Andy[RO]: cum vrei
[01 Aug 19:07:37] (CB:1) Andy[RO]: ?
[01 Aug 19:07:47] (CB:1) Bil@: nuj mai vb


andy:how much money you have now?
bil@:yes?
bil@:200k
andy:you still need 2.3mil
andy:You can make this money in one week?
bil@:I think so
andy:i'll let you 2 weeks
because we are friends
it's ok?
bil@:yes
andy:and you will give me 1mil per week
bila:ok
andy:and in the last week give me 1.3mil
or you can give me 500k per day
how do you want?
bil@:we will see
Title: Re: Bil@ (scamming)
Post by: Andy[RO] on August 16, 2014, 15:44
Done he back my money today .  :o ::)
Title: Re: Bil@ (scamming)
Post by: TheSandman on August 16, 2014, 16:00
Locked.