Dux (scamming)

[Doc.]

Player reported:

Dux

Rule broken: scamming
Date and time: 3 months ago

Proof:
3 months ago (17.12.2016), i had a deal with Dux for a 20m loan.I gave it to him, but some other player bought the house that he wanted.(i have screenshot with the loan+him accepting but unfortunately i dont have the ss where he begs saying "loan me 20m and you will have 25 in 3 months".I ask if you can also check the chatlogs to confirm what i said above.That being said, he opened that DW bank thing, where i gave him another 7m.There were totally 32m that he had to give me back. (Warning: i didn't tell him to give me 5m interest of loan, he affirmed he WILL do that because im his "bro").He paid 12,000,000$ until now, so that means 20,000,000$ still need to be paid.I know his computer was broken few weeks, but i gave him another month to accomplish the loan.(He came back at the end of the february and here we are at the end of the march).
Screenshots (in one of the screenshot we talk about 18m left, but i forgot he begged to reduce it at 30, so that meant 18 left, but initially was 32, so 20 lefT)
http://imgur.com/a/sGfaQ
http://imgur.com/a/CHo15 (screenshots about denying)

[AviatorAysar]

Nice thanks for reporting

Now, admins

here is the link with all debits and credits till now with DOC..
https://www.dropbox.com/s/0yertek0le4dwyp/Book%20%281%29.xlsx?dl=0



and as this rule says

ack the loan within a reasonable amount of time or be found guilty of scamming
NOTE: you should still agree on your own repayment dates! Admin intervention is a last resort.
Admins have to give reasonable amount of time to pay loan back which could mean weeks or possibly months.

I need u admins to choose this time i should pay the money back and thank you.. (12,250,000)

[AviatorAysar]

Sorry for double posting but i need proof after each payment that i agreed to pay it back too..

bcz not all of these money i agreed to pay them back so maybe now i need money from him

[Doc.]

those are random made up numbers lol

[AviatorAysar]

After 12 hours I will travel to Lebanon,
I will be back by Wednesday night....

All I need is to him show the proof for every dollar he gave, and minus it from all money I gave him..


One time I saw a scamming report, admins agreed that player should pay 500k weekly, but no Im gonna help him..

The balance that will stay I will pay him 2 million a week.. till we are done..







and for the interested we will talk about it later between me and DOC (I may give it I may not [depends on his attitude])

[Doc.]

i don't need  500k each week , you had 3 months (even more).

[AviatorAysar]

Its not I need or you need, or wht admins said   -    its what the rules say....

btw i dont think u really need more then 1 million that i agreed to pay back and i didnt pay yet..

anything i didnt agree to pay or u dont have proof i wont pay it

[Doc.]

I dont care what you want,honestly.Let admins documentate and shut your mouth.

[Shock]

if youre not gonna add any more valuable proof to the report dont post at all and wait for admins to reply

[Doc.]

Ill lock it until admins come so he cant spam

[Shock]

Ill lock it until admins come so he cant spam

you're not allowed to do that. Dont do it

[Sjomp]

Ok so we checked everything and come to the conclusion Dux owes DOC $12,176,000.


We all know you agreed on this Dux, you even posted it in the shoutbox:

Code Select Expand

Dux [31 Mar 13:09]: i invented scamming right??? nice report DOC do it noww i wont give u one dollar if u dont report ill show u wht scamming means
Dux [31 Mar 13:12]: DOC all u need from Dux is 12,276,000 and u wont get them except when u report rip 6 mil
Dux [31 Mar 13:12]: for just saying small word
So $12,176,000 will be sent back to DOC.

So the loan part is done now.
About the scamming part:
Dux you promised DOC he would get 10% interests from you at those loans.
If you didn't offer him the 10% interests DOC wouldn't have loaned you the money.

Code Select Expand

[15 Nov 13:43:59] PM: DeadWalker->DOC: do u lend money with 10 percent more?
[15 Nov 13:43:59] DeadWalker PM: DeadWalker->DOC: do u lend money with 10 percent more?
[15 Nov 13:44:18] PM: DeadWalker->DOC: its nice deal
[15 Nov 13:44:18] DeadWalker PM: DeadWalker->DOC: its nice deal
[15 Nov 13:44:38] PM: DeadWalker->DOC: yeah u give me million take 1.1 million
[15 Nov 13:44:38] DeadWalker PM: DeadWalker->DOC: yeah u give me million take 1.1 million
[15 Nov 13:44:48] PM: DeadWalker->DOC: give 10 million take 11 milion
[15 Nov 13:44:48] DeadWalker PM: DeadWalker->DOC: give 10 million take 11 milion
[15 Nov 14:43:07] PM: DeadWalker->DOC: DOC: Give me 20 millions and get them back at 15th of February 25 millions
[15 Nov 14:43:07] DeadWalker PM: DeadWalker->DOC: DOC: Give me 20 millions and get them back at 15th of February 25 millions
[15 Nov 14:43:41] PM: DeadWalker->DOC: better for u i think okay
[15 Nov 14:43:41] DeadWalker PM: DeadWalker->DOC: better for u i think okay
[15 Nov 14:43:50] PM: DeadWalker->DOC: Give me 20 millions till the 15th of Feb
[15 Nov 14:43:50] DeadWalker PM: DeadWalker->DOC: Give me 20 millions till the 15th of Feb
[15 Nov 14:45:19] PM: DeadWalker->DOC: thx m8 u made m day

For all this combined with you threatening not paying back the money + "interests" because you got reported now you will be banned 60 days.
This also considered you recently got verbally warned for threatening people.