Lee Jihoon Posted November 9, 2020 Posted November 9, 2020 Nama pelapor: Gerrardino_Murphy Nama pelanggar: Sandy_Chiang Peraturan yang dilanggar: Pasal 8 Penipuan 20.000.00 Apa yang terjadi: Pertama-tama saya mau transaksi rumah, terus pas harga rumah nya udah deal 135k, Terus saya ke bank sama yang punya rumah itu udah gitu saya transfer uang nya ke dia, terus saya pm dia kata saya udah masuk apa belom, kata dia masuk, pas uang nya udah masuk ke bank dia katanya kurang 100k yaudah saya transfer lagi, pas udah ditransfer dia pm saya katanya kurang 15k lagi, terus saya kirim lagi uang nya, pas saya liat chatlog tau tau nya kelebihan jadi total 155k, sedangkan harga rumah deal nya 135k doang, pas saya hitung hitung lagi liat chatlog tau tau nya 155k, pas saya sms dia bilang, udah rp nerima uang sedangkan saya ngasih uang nya kelebihan, terus saya kabarin dia sampe saya mohon mohon uang saya kembali 20k, terus udah gitu saya ask ke admin kata nya batas scam cuman 1k, pas saya pm dia saya bilang gitu batas scam 1k, udah gitu dia ga mau bales sms saya lagi, telpon di tolak oleh penerima, pm udah ga di bales sama dia. Bukti: [03:03:21] Gerrardino Murphy says: udah gajian [03:03:22] Sandy Chiang says: Yok [03:03:27] ENGINEINFO: Mesin masih mati, tekan tombol {FF0000}LMB{BFC0C2} atau command /engine untuk menghidupkannya. [03:03:27] VEHICLE: {FFFFFF}Seatbelts {00FF00}ON [03:03:28] ENGINE: Anda mencoba untuk menghidupkan Mesin. [03:03:31] VEHICLE: {FFFFFF}Handbrakes {FF0000}disengaged [03:03:31] VEHICLE: {FFFFFF}You have {00FF00}successfully {FFFFFF}started the vehicle engine. [03:03:34] {FF0000}Ad: {33AA33}[SELL] Sadler 3 Insu || Full Upgrade || Full Modif || Price ? 1K net No Trade Cp : 3118829. [03:03:34] {FF0000}Contact Info: [{33AA33}Marcus Remizer{FF0000}] Phone Number: [{33AA33}3118829{FF0000}] [03:03:38] Sandy Chiang Says [car]: Ke gedung insurance mas [03:03:48] Sandy Chiang Says [car]: Ke dekat gedung insurance [03:03:51] VEHICLE: {FFFFFF}Seatbelts {FF0000}OFF [03:03:57] Gerrardino Murphy says: ngapain kesitu? [03:04:03] Sandy Chiang says: Transfer aja mas [03:04:09] Sandy Chiang says: Atas nama Sandy_Chiang [03:04:24] Gerrardino Murphy says: dibank bisa kan? [03:04:31] Sandy Chiang says: Bisa. [03:04:34] Gerrardino Murphy says: oke [03:04:39] {FF0000}Ad: {33AA33}Beli sultan kondisi apa saja budget 4k diutamakan ada modif, Hubungi 557750! [03:04:39] {FF0000}Contact Info: [{33AA33}Michael Taggart{FF0000}] Phone Number: [{33AA33}2812{FF0000}] [03:04:41] [ID:69] {FFFFFF}Sandy_Chiang (level 11), Ping: 67, Online time: 41 minutes, Client: 0.3.DL-R1, Packetloss: 0.0 [03:05:03] BANK: {FFFFFF}You've transfered {00FF00}10,000.00 {FFFFFF}to {FFFF00}Sandy Chiang [03:05:10] (( PM to [69] Sandy_Chiang: masuk? )) [03:05:15] (( PM from [69] Sandy_Chiang: masuk )) [03:05:16] BANK: {FFFFFF}You've transfered {00FF00}10,000.00 {FFFFFF}to {FFFF00}Sandy Chiang [03:05:25] BANK: {FFFFFF}You've transfered {00FF00}10,000.00 {FFFFFF}to {FFFF00}Sandy Chiang [03:05:28] BANK: {FFFFFF}You've transfered {00FF00}10,000.00 {FFFFFF}to {FFFF00}Sandy Chiang [03:05:29] BANK: {FFFFFF}You've transfered {00FF00}10,000.00 {FFFFFF}to {FFFF00}Sandy Chiang [03:05:29] BANK: {FFFFFF}You've transfered {00FF00}10,000.00 {FFFFFF}to {FFFF00}Sandy Chiang [03:05:30] CMDINFO: Harap tunggu 1 detik! [03:05:36] BANK: {FFFFFF}You've transfered {00FF00}10,000.00 {FFFFFF}to {FFFF00}Sandy Chiang [03:05:37] CMDINFO: Harap tunggu 1 detik! [03:05:38] BANK: {FFFFFF}You've transfered {00FF00}10,000.00 {FFFFFF}to {FFFF00}Sandy Chiang [03:05:39] BANK: {FFFFFF}You've transfered {00FF00}10,000.00 {FFFFFF}to {FFFF00}Sandy Chiang [03:05:40] BANK: {FFFFFF}You've transfered {00FF00}10,000.00 {FFFFFF}to {FFFF00}Sandy Chiang [03:05:43] {FF0000}Ad: {33AA33}[BUY] Flat bergarasi , dana 20k, ke nomor 8999870, jangan ke saya [03:05:43] {FF0000}Contact Info: [{33AA33}Tiara Chuan{FF0000}] Phone Number: [{33AA33}2884200{FF0000}] [03:05:54] BANK: {FFFFFF}You've transfered {00FF00}10,000.00 {FFFFFF}to {FFFF00}Sandy Chiang [03:05:59] BANK: {FFFFFF}You've transfered {00FF00}10,000.00 {FFFFFF}to {FFFF00}Sandy Chiang [03:06:05] (( PM to [69] Sandy_Chiang: berapa mas? )) [03:06:13] (( PM from [69] Sandy_Chiang: masih 100k )) [03:06:20] BANK: {FFFFFF}You've transfered {00FF00}10,000.00 {FFFFFF}to {FFFF00}Sandy Chiang [03:06:25] BANK: {FFFFFF}You've transfered {00FF00}10,000.00 {FFFFFF}to {FFFF00}Sandy Chiang [03:06:47] {FF0000}Ad: {33AA33}[SELL]NRG 1 insurance. [03:06:47] {FF0000}Contact Info: [{33AA33}Sandy Chiang{FF0000}] Phone Number: [{33AA33}200667{FF0000}] [03:06:56] (( PM from [69] Sandy_Chiang: 15k lagi )) [03:07:10] BANK: {FFFFFF}You've transfered {00FF00}10,000.00 {FFFFFF}to {FFFF00}Sandy Chiang [03:07:14] BANK: {FFFFFF}You've transfered {00FF00}500.00 {FFFFFF}to {FFFF00}Sandy Chiang [03:07:23] Gerrardino Murphy says: udah mas
$Starfast$ Posted November 10, 2020 Posted November 10, 2020 Bro gua gaada niatan scam, kan gua udah bilang ke elu kalo gua mau kerja dulu sebentar, lagian ngapain juga lu bawa bawa ke forum segala, kan masih bisa IC bro aduhh. 4 minutes ago, Starfast said: Bro gua gaada niatan scam, kan gua udah bilang ke elu kalo gua mau kerja dulu sebentar, lagian ngapain juga lu bawa bawa ke forum segala, kan masih bisa IC bro aduhh. 10k lagi bro, jangan bilang 20k. Bohong ngga baik loh.
Lee Jihoon Posted November 10, 2020 Author Posted November 10, 2020 (edited) 3 jam yang lalu, Starfast said: Bro gua gaada niatan scam, kan gua udah bilang ke elu kalo gua mau kerja dulu sebentar, lagian ngapain juga lu bawa bawa ke forum segala, kan masih bisa IC bro aduhh. 10k lagi bro, jangan bilang 20k. Bohong ngga baik loh. Kalau mau kerja ya bilang bro, lu sms/call IC gak dibales, + gua pm "Bates Scam 1k" lu kenapa gak ada respon? Ya intinya gua merasa dirugikan aja udah. 3 jam yang lalu, Starfast said: Bro gua gaada niatan scam, kan gua udah bilang ke elu kalo gua mau kerja dulu sebentar, lagian ngapain juga lu bawa bawa ke forum segala, kan masih bisa IC bro aduhh. 10k lagi bro, jangan bilang 20k. Bohong ngga baik loh. 15k lagi bro di chatlog kan udah keliatan, gua bayar ke lu total semua nya 155k, jadi lu cuman balikin uang ke gua 5k doang, sedangkan harga rumah lu 135k bro, jadi lu kurang 15k bro Edited November 10, 2020 by Wullaan_Amanda
mafarid Posted November 10, 2020 Posted November 10, 2020 After reviewing. Spoiler [3:5:2] BANK: {FFFFFF}You've received {00FF00}$10,000.00 {FFFFFF}from {FFFF00}Gerrardino Murphy [3:5:15] BANK: {FFFFFF}You've received {00FF00}$10,000.00 {FFFFFF}from {FFFF00}Gerrardino Murphy [3:5:24] BANK: {FFFFFF}You've received {00FF00}$10,000.00 {FFFFFF}from {FFFF00}Gerrardino Murphy [3:5:27] BANK: {FFFFFF}You've received {00FF00}$10,000.00 {FFFFFF}from {FFFF00}Gerrardino Murphy [3:5:28] BANK: {FFFFFF}You've received {00FF00}$10,000.00 {FFFFFF}from {FFFF00}Gerrardino Murphy [3:5:29] BANK: {FFFFFF}You've received {00FF00}$10,000.00 {FFFFFF}from {FFFF00}Gerrardino Murphy [3:5:35] BANK: {FFFFFF}You've received {00FF00}$10,000.00 {FFFFFF}from {FFFF00}Gerrardino Murphy [3:5:37] BANK: {FFFFFF}You've received {00FF00}$10,000.00 {FFFFFF}from {FFFF00}Gerrardino Murphy [3:5:38] BANK: {FFFFFF}You've received {00FF00}$10,000.00 {FFFFFF}from {FFFF00}Gerrardino Murphy [3:5:39] BANK: {FFFFFF}You've received {00FF00}$10,000.00 {FFFFFF}from {FFFF00}Gerrardino Murphy [3:5:52] BANK: {FFFFFF}You've received {00FF00}$10,000.00 {FFFFFF}from {FFFF00}Gerrardino Murphy [3:5:58] BANK: {FFFFFF}You've received {00FF00}$10,000.00 {FFFFFF}from {FFFF00}Gerrardino Murphy [3:6:19] BANK: {FFFFFF}You've received {00FF00}$10,000.00 {FFFFFF}from {FFFF00}Gerrardino Murphy [3:6:23] BANK: {FFFFFF}You've received {00FF00}$10,000.00 {FFFFFF}from {FFFF00}Gerrardino Murphy [3:7:9] BANK: {FFFFFF}You've received {00FF00}$10,000.00 {FFFFFF}from {FFFF00}Gerrardino Murphy [3:7:13] BANK: {FFFFFF}You've received {00FF00}$500.00 {FFFFFF}from {FFFF00}Gerrardino Murphy Keterangan: 15 x $10,000.00 : $15,000.00 1 x $500.00 : $500.00 Total : $15,500.00 Catatan: Deal dan setuju di harga $135K. Spoiler [2:57:44] Gerrardino Murphy says: 135k ga dapet mas? [2:57:53] Sandy Chiang says: Gimana mas? [2:58:7] Gerrardino Murphy says: 135k sekarang mas [2:58:17] Sandy Chiang says: Udah bawa uangnya? OOC Lie saat Gerrardino mempertanyakan jumlah uang yang telah dikirim ke Sandy. Spoiler 1. [3:5:2] BANK: {FFFFFF}You've received {00FF00}$10,000.00 {FFFFFF}from {FFFF00}Gerrardino Murphy [3:5:4] Sandy Chiang [phone]: 10k ankut tuh [3:5:9] (( PM from [30] Gerrardino_Murphy: masuk? )) [3:5:14] (( PM to [30] Gerrardino_Murphy: masuk )) 2. [3:5:15] BANK: {FFFFFF}You've received {00FF00}$10,000.00 {FFFFFF}from {FFFF00}Gerrardino Murphy3. [3:5:24] BANK: {FFFFFF}You've received {00FF00}$10,000.00 {FFFFFF}from {FFFF00}Gerrardino Murphy4. [3:5:27] BANK: {FFFFFF}You've received {00FF00}$10,000.00 {FFFFFF}from {FFFF00}Gerrardino Murphy5. [3:5:28] BANK: {FFFFFF}You've received {00FF00}$10,000.00 {FFFFFF}from {FFFF00}Gerrardino Murphy6. [3:5:29] BANK: {FFFFFF}You've received {00FF00}$10,000.00 {FFFFFF}from {FFFF00}Gerrardino Murphy7. [3:5:35] BANK: {FFFFFF}You've received {00FF00}$10,000.00 {FFFFFF}from {FFFF00}Gerrardino Murphy8. [3:5:37] BANK: {FFFFFF}You've received {00FF00}$10,000.00 {FFFFFF}from {FFFF00}Gerrardino Murphy9. [3:5:38] BANK: {FFFFFF}You've received {00FF00}$10,000.00 {FFFFFF}from {FFFF00}Gerrardino Murphy10. [3:5:39] BANK: {FFFFFF}You've received {00FF00}$10,000.00 {FFFFFF}from {FFFF00}Gerrardino Murphy11. [3:5:52] BANK: {FFFFFF}You've received {00FF00}$10,000.00 {FFFFFF}from {FFFF00}Gerrardino Murphy12. [3:5:58] BANK: {FFFFFF}You've received {00FF00}$10,000.00 {FFFFFF}from {FFFF00}Gerrardino Murphy [3:6:4] (( PM from [30] Gerrardino_Murphy: berapa mas? )) [3:6:12] (( PM to [30] Gerrardino_Murphy: masih 100k )) Padahal disini sudah dikirim $12K tetapi Sandy malah mengatakan tidak sejujurnya. 13. [3:6:19] BANK: {FFFFFF}You've received {00FF00}$10,000.00 {FFFFFF}from {FFFF00}Gerrardino Murphy14. [3:6:23] BANK: {FFFFFF}You've received {00FF00}$10,000.00 {FFFFFF}from {FFFF00}Gerrardino Murphy [3:6:55] (( PM to [30] Gerrardino_Murphy: 15k lagi )) Sandy masih berbohong lagi. 15. [3:7:9] BANK: {FFFFFF}You've received {00FF00}$10,000.00 {FFFFFF}from {FFFF00}Gerrardino Murphy 16. [3:7:13] BANK: {FFFFFF}You've received {00FF00}$500.00 {FFFFFF}from {FFFF00}Gerrardino Murphy Skema penjumlahan uang scam (Total keseluruhan - harga deal = uang scam) Penjumlahan: $15,500.00 - $13,500.00 = $20,000.00 Maka total uang yang discam adalah $20,000.00 3 hours ago, Starfast said: 10k lagi bro, jangan bilang 20k. Bohong ngga baik loh. Kamu ngga usah berusaha menipu lagi. Ngga akan ada untungnya. Sekarang kamu login, kembalikan uang $20.000.00 itu ke Gerrardino_Murphy segera. @Starfast @Wullaan_Amanda
Lee Jihoon Posted November 10, 2020 Author Posted November 10, 2020 1 jam yang lalu, mafarid said: After reviewing. Hide contents [3:5:2] BANK: {FFFFFF}You've received {00FF00}$10,000.00 {FFFFFF}from {FFFF00}Gerrardino Murphy [3:5:15] BANK: {FFFFFF}You've received {00FF00}$10,000.00 {FFFFFF}from {FFFF00}Gerrardino Murphy [3:5:24] BANK: {FFFFFF}You've received {00FF00}$10,000.00 {FFFFFF}from {FFFF00}Gerrardino Murphy [3:5:27] BANK: {FFFFFF}You've received {00FF00}$10,000.00 {FFFFFF}from {FFFF00}Gerrardino Murphy [3:5:28] BANK: {FFFFFF}You've received {00FF00}$10,000.00 {FFFFFF}from {FFFF00}Gerrardino Murphy [3:5:29] BANK: {FFFFFF}You've received {00FF00}$10,000.00 {FFFFFF}from {FFFF00}Gerrardino Murphy [3:5:35] BANK: {FFFFFF}You've received {00FF00}$10,000.00 {FFFFFF}from {FFFF00}Gerrardino Murphy [3:5:37] BANK: {FFFFFF}You've received {00FF00}$10,000.00 {FFFFFF}from {FFFF00}Gerrardino Murphy [3:5:38] BANK: {FFFFFF}You've received {00FF00}$10,000.00 {FFFFFF}from {FFFF00}Gerrardino Murphy [3:5:39] BANK: {FFFFFF}You've received {00FF00}$10,000.00 {FFFFFF}from {FFFF00}Gerrardino Murphy [3:5:52] BANK: {FFFFFF}You've received {00FF00}$10,000.00 {FFFFFF}from {FFFF00}Gerrardino Murphy [3:5:58] BANK: {FFFFFF}You've received {00FF00}$10,000.00 {FFFFFF}from {FFFF00}Gerrardino Murphy [3:6:19] BANK: {FFFFFF}You've received {00FF00}$10,000.00 {FFFFFF}from {FFFF00}Gerrardino Murphy [3:6:23] BANK: {FFFFFF}You've received {00FF00}$10,000.00 {FFFFFF}from {FFFF00}Gerrardino Murphy [3:7:9] BANK: {FFFFFF}You've received {00FF00}$10,000.00 {FFFFFF}from {FFFF00}Gerrardino Murphy [3:7:13] BANK: {FFFFFF}You've received {00FF00}$500.00 {FFFFFF}from {FFFF00}Gerrardino Murphy Keterangan: 15 x $10,000.00 : $15,000.00 1 x $500.00 : $500.00 Total : $15,500.00 Catatan: Deal dan setuju di harga $135K. Hide contents [2:57:44] Gerrardino Murphy says: 135k ga dapet mas? [2:57:53] Sandy Chiang says: Gimana mas? [2:58:7] Gerrardino Murphy says: 135k sekarang mas [2:58:17] Sandy Chiang says: Udah bawa uangnya? OOC Lie saat Gerrardino mempertanyakan jumlah uang yang telah dikirim ke Sandy. Hide contents 1. [3:5:2] BANK: {FFFFFF}You've received {00FF00}$10,000.00 {FFFFFF}from {FFFF00}Gerrardino Murphy [3:5:4] Sandy Chiang [phone]: 10k ankut tuh [3:5:9] (( PM from [30] Gerrardino_Murphy: masuk? )) [3:5:14] (( PM to [30] Gerrardino_Murphy: masuk )) 2. [3:5:15] BANK: {FFFFFF}You've received {00FF00}$10,000.00 {FFFFFF}from {FFFF00}Gerrardino Murphy3. [3:5:24] BANK: {FFFFFF}You've received {00FF00}$10,000.00 {FFFFFF}from {FFFF00}Gerrardino Murphy4. [3:5:27] BANK: {FFFFFF}You've received {00FF00}$10,000.00 {FFFFFF}from {FFFF00}Gerrardino Murphy5. [3:5:28] BANK: {FFFFFF}You've received {00FF00}$10,000.00 {FFFFFF}from {FFFF00}Gerrardino Murphy6. [3:5:29] BANK: {FFFFFF}You've received {00FF00}$10,000.00 {FFFFFF}from {FFFF00}Gerrardino Murphy7. [3:5:35] BANK: {FFFFFF}You've received {00FF00}$10,000.00 {FFFFFF}from {FFFF00}Gerrardino Murphy8. [3:5:37] BANK: {FFFFFF}You've received {00FF00}$10,000.00 {FFFFFF}from {FFFF00}Gerrardino Murphy9. [3:5:38] BANK: {FFFFFF}You've received {00FF00}$10,000.00 {FFFFFF}from {FFFF00}Gerrardino Murphy10. [3:5:39] BANK: {FFFFFF}You've received {00FF00}$10,000.00 {FFFFFF}from {FFFF00}Gerrardino Murphy11. [3:5:52] BANK: {FFFFFF}You've received {00FF00}$10,000.00 {FFFFFF}from {FFFF00}Gerrardino Murphy12. [3:5:58] BANK: {FFFFFF}You've received {00FF00}$10,000.00 {FFFFFF}from {FFFF00}Gerrardino Murphy [3:6:4] (( PM from [30] Gerrardino_Murphy: berapa mas? )) [3:6:12] (( PM to [30] Gerrardino_Murphy: masih 100k )) Padahal disini sudah dikirim $12K tetapi Sandy malah mengatakan tidak sejujurnya. 13. [3:6:19] BANK: {FFFFFF}You've received {00FF00}$10,000.00 {FFFFFF}from {FFFF00}Gerrardino Murphy14. [3:6:23] BANK: {FFFFFF}You've received {00FF00}$10,000.00 {FFFFFF}from {FFFF00}Gerrardino Murphy [3:6:55] (( PM to [30] Gerrardino_Murphy: 15k lagi )) Sandy masih berbohong lagi. 15. [3:7:9] BANK: {FFFFFF}You've received {00FF00}$10,000.00 {FFFFFF}from {FFFF00}Gerrardino Murphy 16. [3:7:13] BANK: {FFFFFF}You've received {00FF00}$500.00 {FFFFFF}from {FFFF00}Gerrardino Murphy Skema penjumlahan uang scam (Total keseluruhan - harga deal = uang scam) Penjumlahan: $15,500.00 - $13,500.00 = $20,000.00 Maka total uang yang discam adalah $20,000.00 Kamu ngga usah berusaha menipu lagi. Ngga akan ada untungnya. Sekarang kamu login, kembalikan uang $20.000.00 itu ke Gerrardino_Murphy segera. @Starfast @Wullaan_Amanda Saya Udah Di Ingame Min Saya Lagi Nunggu Sandy_Chiang.
mafarid Posted November 11, 2020 Posted November 11, 2020 @Wullaan_Amanda Apakah uangnya sudah dikembalikan?
mafarid Posted November 11, 2020 Posted November 11, 2020 13 minutes ago, marioricardo1 said: @mafarid Thank you. @Wullaan_Amanda Udah dikembaliin belum? @Starfast Udah dikembaliin belum?
$Starfast$ Posted November 11, 2020 Posted November 11, 2020 4 minutes ago, mafarid said: Thank you. @Wullaan_Amanda Udah dikembaliin belum? @Starfast Udah dikembaliin belum? Sudah min.
mafarid Posted November 11, 2020 Posted November 11, 2020 Quote [3:34:23] BANK: {FFFFFF}You've transfered {00FF00}$5,000.00 {FFFFFF}to {FFFF00}Gerrardino Murphy [10:50:22] BANK: {FFFFFF}You've transfered {00FF00}$10,000.00 {FFFFFF}to {FFFF00}Gerrardino Murphy [10:50:29] BANK: {FFFFFF}You've transfered {00FF00}$5,000.00 {FFFFFF}to {FFFF00}Gerrardino Murphy OK.
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