Convoy Trucking

Reports and requests => Report Players => Topic started by: lucky_lopez on August 25, 2014, 17:48

Title: Xperia. (scamming)
Post by: lucky_lopez on August 25, 2014, 17:48
Player reported:
Xperia.


Rule broken: scamming
Date and time: saturday 23 17:00

Proof:
About 2-3 days ago, i gave xperia 300k, and he was supposed to give me 500k back. I keep sending him private messages, but he wont awnser. The admins say to report him to the forum, so i did. They also said i need proof, which i dont have, i hope you can look it up on the chat history or something. Thank you
Title: Re: Xperia. (scamming)
Post by: Joshy on August 25, 2014, 18:14
log_2014-08-24.txt:[23 Aug 12:47:10] PM: Xperia.->lucky_lopez: are you rich?
log_2014-08-24.txt:[23 Aug 12:47:36] PM: lucky_lopez->Xperia.: why
log_2014-08-24.txt:[23 Aug 12:47:53] PM: Xperia.->lucky_lopez: just ask ^^
log_2014-08-24.txt:[23 Aug 12:48:19] PM: lucky_lopez->Xperia.: 300000 and 100000 in the bank
log_2014-08-24.txt:[23 Aug 12:48:31] PM: Xperia.->lucky_lopez: 300,000 and 100,000 in bank?
log_2014-08-24.txt:[23 Aug 12:48:39] PM: lucky_lopez->Xperia.: yes
log_2014-08-24.txt:[23 Aug 12:49:09] PM: Xperia.->lucky_lopez: can you borrow me that 400k and i give you back 600k?
log_2014-08-24.txt:[23 Aug 12:50:43] PM: lucky_lopez->Xperia.: why should i trust you?
log_2014-08-24.txt:[23 Aug 12:51:06] PM: Xperia.->lucky_lopez: well..idk..maybe..because i am a old player?
log_2014-08-24.txt:[23 Aug 12:51:50] PM: lucky_lopez->Xperia.: i will lend you 300,000
log_2014-08-24.txt:[23 Aug 12:51:56] PM: lucky_lopez->Xperia.: ok?
log_2014-08-24.txt:[23 Aug 12:52:03] PM: Xperia.->lucky_lopez: :-?? ok
<TRANSFER>
log_2014-08-24.txt:[23 Aug 12:55:35] PM: lucky_lopez->Xperia.: When you lend me my money?
log_2014-08-24.txt:[23 Aug 12:56:06] PM: Xperia.->lucky_lopez: soon
log_2014-08-24.txt:[23 Aug 13:04:52] PM: lucky_lopez->Xperia.: how much you lend me?
log_2014-08-24.txt:[23 Aug 13:05:04] PM: Xperia.->lucky_lopez: 500


I'll give him 7 days to pay you back (pay back agreed amount of $300,000 by 31 August 2014 23:59:59 GMT+1). He has been notified of this and failure to pay back means he will lose the money forcefully, and if needed, property being sold to recover debts.

Edit: money was paid back.