Convoy Trucking

Reports and requests => Report Players => Open scamming reports => Topic started by: Eurobeat on April 02, 2022, 17:16

Title: SHELL (scamming)
Post by: Eurobeat on April 02, 2022, 17:16
Player reported:
SHELL


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
Title: Re: SHELL (scamming)
Post by: Tyler on April 03, 2022, 13:37
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.
Title: Re: SHELL (scamming)
Post by: SHELL on April 03, 2022, 18:30
You can bann me.
Title: Re: SHELL (scamming)
Post by: Tyler on April 04, 2022, 22:06
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