Author Topic: Bil@ (scamming)  (Read 1015 times)

Offline Andy[RO]

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Bil@ (scamming)
« on: August 15, 2014, 19:51 »
Player reported: Bil@

Rule broken: scamming
Date and time: 2 weeks ago

Proof:
Proof:
http://imgur.com/y9ktO2p

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!

Offline Ethan

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Re: Bil@ (scamming)
« Reply #1 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.

Offline Andy[RO]

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Re: Bil@ (scamming)
« Reply #2 on: August 15, 2014, 22:00 »
Unfortunately I reinstalled Windows. No chat log to the server ? He is a liar. I hate these people!

Offline Joshy

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Re: Bil@ (scamming)
« Reply #3 on: August 15, 2014, 22:29 »
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.

Code: [Select]
[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.
LAST SEEN
TOTAL TIME ON SERVER
SCORE
TRUCK LOADS
CONVOY SCORE
ACHIEVEMENTS
ARTIC
DUMPER
VAN
FUEL
CEMENT
ARRESTS
CARS STOLEN
COACH
PLANE
HELICOPTER
TOW TRUCK
LIMO
TRASH
ARMORED VAN
BURGLARIES
ARMORED VANS STOLEN
MISSIONS FAILED
OVERLOADED
FINES PAID
TOTAL SPENT ON FUEL
INTEREST EARNED
DISTANCE TRAVELLED
TIME IN JAIL
LAST MISSION
Generated by ASP.NET Core on Linux using the Convoy Trucking API. Updates every 5 minutes. See the original SVG image. Generate this signature here. View source code.

2016-06-13: started full-time work as a software developer (at a Microsoft-certified company, doing stuff in ASP.NET, Umbraco and SharePoint)
2015-05-15: no longer a scripter.
2016-02-28: resigned for good.

Offline Andy.

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Re: Bil@ (scamming)
« Reply #4 on: August 16, 2014, 00:12 »
Thank you Joshy for chat log ! :* <3
This server is everything to me.
I am a nobody.

Offline Joshy

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Re: Bil@ (scamming)
« Reply #5 on: August 16, 2014, 01:05 »
You need to point out where he agreed to pay you back.
LAST SEEN
TOTAL TIME ON SERVER
SCORE
TRUCK LOADS
CONVOY SCORE
ACHIEVEMENTS
ARTIC
DUMPER
VAN
FUEL
CEMENT
ARRESTS
CARS STOLEN
COACH
PLANE
HELICOPTER
TOW TRUCK
LIMO
TRASH
ARMORED VAN
BURGLARIES
ARMORED VANS STOLEN
MISSIONS FAILED
OVERLOADED
FINES PAID
TOTAL SPENT ON FUEL
INTEREST EARNED
DISTANCE TRAVELLED
TIME IN JAIL
LAST MISSION
Generated by ASP.NET Core on Linux using the Convoy Trucking API. Updates every 5 minutes. See the original SVG image. Generate this signature here. View source code.

2016-06-13: started full-time work as a software developer (at a Microsoft-certified company, doing stuff in ASP.NET, Umbraco and SharePoint)
2015-05-15: no longer a scripter.
2016-02-28: resigned for good.

Offline Claw

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Re: Bil@ (scamming)
« Reply #6 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

Offline Andy[RO]

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Re: Bil@ (scamming)
« Reply #7 on: August 16, 2014, 15:44 »
Done he back my money today .  :o ::)

Offline TheSandman

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Re: Bil@ (scamming)
« Reply #8 on: August 16, 2014, 16:00 »
Locked.
25/8/11 - 4/10/15: 1502 days of continuious staff duty.

 

anything