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[REPORT] Beardsley_Greeshawn (Scamming money 30.000.000,00 (30k))

Daniel86

By Daniel86
in Archive

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Daniel86 Member

Daniel86

Posted
Posted

Nama pelapor: Akiyama_Atsushi

Nama pelanggar: Beardley_Greeshawn

Peraturan yang dilanggar:

Scamming money 30.000.000,00 (30k)

Apa yang terjadi:

Jadi gini bro, gua kan mau patungan beli ladang ama dia tuh (ladang bb no.2 pemilik Anathan Bostick) nah kata pelanggar gini "Mau ikutan patungan beli ladang ga? Gua udah transfer ke dia 170k gua kurang 30k lagi nih." Ceritanya singkat aja, kalo yang panjang gua ada Chatlog (Itu juga ngambil dari UCP). Nick Kashmir itu temen gua dia juga ikutan patungan buat beli ladang yaitu 9k.

Bukti:

 

Spoiler

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FUBAR Member

$FUBAR$

Posted
Posted

Gue sebagai Anathan Bostick ingin meluruskan disini sebagai pemilik ladang BB nomor 2.

Saya tidak ada niatan untuk menjual ladang saya karena saya tau bahwa bisnis yang dibeli kurang dari 7 hari itu tidak boleh di jual, dan si pelaku tidak pernah berhubungan dengan saya IC maupun OOC.

Jadi ladang saya hanya sebagai objek yang dijadikan bahan laporan palsu saja oleh terlapor.

chronis Forumer

$chronis$

Posted
Posted

Saya disini sebagai Draven_Furler, pemilik Flint farm. Saya hanya ingin mengklarifikasi, bahwa Beardley_Greeshawn (terlapor) memang benar suka ngaku-ngaku memiliki bisnis orang lain, kemarin terlapor juga mengaku-ngaku telah membeli ladang saya. Untuk terlapor dalam kasus ini turut salah karena terlalu polos dan percaya bahwa harga sebuah ladang 30.000,  tidak mungkin harga sebuah ladang hanya 30.000.

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Daniel86 Member

Daniel86

Posted
  • Author
Posted
27 minutes ago, chronis said:

Saya disini sebagai Draven_Furler, pemilik Flint farm. Saya hanya ingin mengklarifikasi, bahwa Beardley_Greeshawn (terlapor) memang benar suka ngaku-ngaku memiliki bisnis orang lain, kemarin terlapor juga mengaku-ngaku telah membeli ladang saya. Untuk terlapor dalam kasus ini turut salah karena terlalu polos dan percaya bahwa harga sebuah ladang 30.000,  tidak mungkin harga sebuah ladang hanya 30.000.

Tapi kata dia gini "Gua udah transfer $170k ke bla bla bla.. Tinggal $30k lagi kurangnya".

Vzisningelek Forumer

$Vzisningelek$

Posted
Posted

Ini sedikit chatlog dari terlapor:

Spoiler

Ketika Nick Bryan_Gloryous mentransfer.

[180.254.222.122-158.140.164.39][TRANSFER]: Bryan_Gloryous to Beardsley_Greeshawn for $10,000.00
Kemudian terlapor memberikannya ke Naufal_Rafly.

[110.137.23.11-115.178.234.214][PAY]: Beardsley_Greeshawn to Naufal_Rafly for $2,500.00
[110.137.23.11-115.178.234.214][PAY]: Beardsley_Greeshawn to Naufal_Rafly for $2,500.00
Dan ini ketika pelapor mentransfer ke terlapor : 

[115.178.199.24-110.137.23.11][TRANSFER]: Akiyama_Atsushi to Beardsley_Greeshawn for $10,000.00
[115.178.199.24-110.137.23.11][TRANSFER]: Akiyama_Atsushi to Beardsley_Greeshawn for $10,000.00

[115.178.199.24-158.140.164.39][TRANSFER]: Akiyama_Atsushi to Beardsley_Greeshawn for $10,000.00

180.254.220.208-110.137.23.11][TRANSFER]: Yurai_Momo to Beardsley_Greeshawn for $10,000.00
[180.254.220.208-110.137.23.11][TRANSFER]: Yurai_Momo to Beardsley_Greeshawn for $10,000.00

Seketika si Greeshawn ini kembali mentransfer ke Naufal_Rafly :

[158.140.164.39-115.178.234.214][PAY]: Beardsley_Greeshawn to Naufal_Rafly for $2,000.00
[158.140.164.39-115.178.234.214][PAY]: Beardsley_Greeshawn to Naufal_Rafly for $2,000.00
Dan mentransfer ke Garcilaso_Carlomagno

[158.140.164.39-115.178.251.119][TRANSFER]: Beardsley_Greeshawn to Garcilaso_Carlomagno for $10,000.00
[158.140.164.39-115.178.251.119][TRANSFER]: Beardsley_Greeshawn to Garcilaso_Carlomagno for $10,000.00
[158.140.164.39-115.178.251.119][TRANSFER]: Beardsley_Greeshawn to Garcilaso_Carlomagno for $10,000.00
[158.140.164.39-115.178.251.119][TRANSFER]: Beardsley_Greeshawn to Garcilaso_Carlomagno for $10,000.00
[158.140.164.39-115.178.251.119][TRANSFER]: Beardsley_Greeshawn to Garcilaso_Carlomagno for $10,000.00

Dan dari Garcilaso_Carlomagno ini ke Raffi_Marzuki

[16:2:46] TRANSFER: {FFFF00}Raffi_Marzuki {FFFFFF}has offered you vehicle {00FFFF}Sultan {FFFFFF}for {00FF00}$5,000.00
[16:2:46] Serial: {FFD700}560000051328
[16:2:46] Vehicle: {FFFFFF}Sultan
[16:2:46] Plate: {FFFFFF}TR900CO
[16:2:46] Insurance: {FFFFFF}3
[16:2:46] License: {FFFFFF}{FF0000}None / Expired
[16:2:46] Upgrades:
[16:2:46] - {00ff00}Engine
[16:2:46] - {00ff00}Fuel Tank
[16:2:46] - {00ff00}Body
[16:2:46] - {00ff00}Alarm
[16:2:46] HINT: {FFFFFF} Use '{FFFF00}/accept transfer{FFFFFF}' to accept the purchase or '{FFFF00}/cancel transfer{FFFFFF}' to deny the transaction
[16:2:50] TRANSFER: {FFFF00}Raffi_Marzuki {FFFFFF}has cancelled the transaction
[16:2:58] * {FF0000}Camilo_Lequentez {FFFF00}telah terkoneksi ke server. (Jakarta, Indonesia)
[16:3:14] {FF0000}Iklan: {33AA33}[Fortshritte Gerage's]Buka, Ayomanjakan kendaraan anda di workshop kami | Type : TF | @IDlewood
[16:3:14] {FF0000}Contact Info: [{33AA33}Dhamselian_Marcelouse{FF0000}] ph: [{33AA33}880055{FF0000}]
[16:3:15] * {FF0000}Antonio_Bachmann {FFFF00}telah terkoneksi ke server. (Jakarta, Indonesia)
[16:3:24] * {FF0000}Garmond_Kenward {FFFF00}telah terkoneksi ke server. (Tangerang, Indonesia)
[16:3:27] * {FF0000}Kendrick_Payton {FFFF00}telah terkoneksi ke server. (Batam, Indonesia)
[16:3:30] BANK: {ffffff}You've withdrawn {ffff00}$10,000.00{ffffff} from your bank account
[16:3:30] BALANCE: {ffff00}$26,200.81
[16:3:30] BANK: {ffffff}You've withdrawn {ffff00}$10,000.00{ffffff} from your bank account
[16:3:30] BALANCE: {ffff00}$16,200.81
[16:3:32] * {FF0000}Brett_Bell {FFFF00}telah terkoneksi ke server. (Jakarta, Indonesia)
[16:3:32] * {FF0000}Tyrone_Clayton {FFFF00}telah terkoneksi ke server. (Pontianak, Indonesia)
[16:3:32] CMDINFO: Harap tunggu 1 detik!
[16:3:32] BANK: {ffffff}You've withdrawn {ffff00}$10,000.00{ffffff} from your bank account
[16:3:32] BALANCE: {ffff00}$6,200.81
[16:3:38] BANK: {ffffff}You've withdrawn {ffff00}$6,200.00{ffffff} from your bank account
[16:3:38] BALANCE: {ffff00}$0.81
[16:3:40] * {FF0000}James_Clark {FFFF00}telah terkoneksi ke server. (Tangerang, Indonesia)
[16:3:40] * {FF0000}Goblin_Smith {FFFF00}telah terkoneksi ke server. (Medan, Indonesia)
[16:3:47] * {FF0000}Carl_Maxwell {FFFF00}telah terkoneksi ke server. (Cirebon, Indonesia)
[16:3:51] * {FF0000}Eduardo_Brunhillde {FFFF00}telah terkoneksi ke server. (Padang, Indonesia)
[16:3:54] Raffi Marzuki Says [car]: 5k ya
[16:4:5] TRANSFER: {FFFF00}Raffi_Marzuki {FFFFFF}has offered you vehicle {00FFFF}Sultan {FFFFFF}for {00FF00}$6,000.00
[16:4:5] Serial: {FFD700}560000051328
[16:4:5] Vehicle: {FFFFFF}Sultan
[16:4:5] Plate: {FFFFFF}TR900CO
[16:4:5] Insurance: {FFFFFF}3
[16:4:5] License: {FFFFFF}{FF0000}None / Expired
[16:4:5] Upgrades:
[16:4:5] - {00ff00}Engine
[16:4:5] - {00ff00}Fuel Tank
[16:4:5] - {00ff00}Body
[16:4:5] - {00ff00}Alarm
[16:4:5] HINT: {FFFFFF} Use '{FFFF00}/accept transfer{FFFFFF}' to accept the purchase or '{FFFF00}/cancel transfer{FFFFFF}' to deny the transaction
[16:4:12] Raffi Marzuki says: minjam 1k aku
[16:4:14] (( {FF0000}Admin Bryan_Suntoso: {FFFFFF}sory telatz lord ))
[16:4:16] Raffi Marzuki says: buat beli rumah
[16:4:17] (( {FF0000}Admin Bryan_Suntoso: {FFFFFF}Salah ))
[16:4:17] {FF0000}Iklan: {33AA33}[SELL] Rumah polos 2 tingkat lokasi ELS. Harga $7.000 nego tipis.
[16:4:17] {FF0000}Contact Info: [{33AA33}Aldrich_McIam{FF0000}] ph: [{33AA33}2401{FF0000}]
[16:4:19] TRANSFER: {FFFFFF}You've purchased vehicle {00FFFF}Sultan {FFFFFF}from {FFFF00}Raffi_Marzuki {FFFFFF}for {00FF00}$6,000.00

Semua tersangka sudah saya hukum, untuk pelapor sebaiknya membuat refund request.

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