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09-08-2019, 01:17 PM
(This post was last modified: 09-01-2022, 01:08 AM by Fearless Community. Edited 3 times in total.
Edit Reason: Fixed Encoding
)
Reported User(s): richie
Reported User's SteamID: https://steamcommunity.com/id/xorichie/
Date & Time (GMT): 4/9/19 @ 18:00 GMT
Summary of the incident
So I got a Huge one for today.
Money Transfer DATE "30/8/19"
So this one guy called Richie in FearlessRP worked for me as a Head of manager; he had gone through a trial period and got the job as Head of manager.
In his trial period he was handed 400k to cover for losses in the Holland Casino games. And when he was done for the day, I told him he passed the trial period and was ready for more trust from my side. So I gave him what I had planned to give him; hence THE 1.1milion, which was given to him the day of the passed trial period.
We then talked through the amount of his cut/% of the money he would get, and how much of the winning profits he would have to give out to the rest of the managers and my own cut.
(The day of the scam)
I got a message on discord from Scrubb not long ago telling me that Richie quit the job. This message I got though a guy from the Staff telling me about it, Scrubb.
He tried to get the money from Richie, but Richie refused to give it and told Scrubb that he would give it to Aly(me). All this I heard from Scrubb. Made good sense to me, so I told Scrubb goodnight and not to worrie about the money. Problem is that in the meantime Richie removed me on Steam AND Discord, and removed himself and his friend from our Discord-channel, Holland Casino.
(date 4/9/19 last time spoken with Richie)
I tried to solve it with Richie today, where he confirmed that he got the money, but changed his mind about giving the money back to me. He think that because I gave him the money to run the casino, he is now entitled to it all and he himself own the money.
https://steamuserimages-a.akamaihd.net/u...C650DA15D/
Evidence
Evidence
Witness questions for my staff members on the workplace of the given day of the money Tranfer
Question 1. Did you wittness Richie working for Holland Casino
Question 2. Did you wittness Richie being a head of managers. ( manage the money salary and the schedule for the casino )
Question 3. Did you wittness Richie was given 1.1 milion to cover for Casino Losses?
Question 4. Did you wittness Richie leaveing the casino telling you that he would give the money to cover for Casion Losses back to [SC]Aly
Richie's and mine messages
Video 1.
https://www.youtube.com/watch?v=LePTmkpe0O4&feature=youtu.be
Scrubb/witness/staff memeber
Video 2.
https://www.youtube.com/watch?v=yhFpiEgqfkg
Reported User's SteamID: https://steamcommunity.com/id/xorichie/
Date & Time (GMT): 4/9/19 @ 18:00 GMT
Summary of the incident
So I got a Huge one for today.
Money Transfer DATE "30/8/19"
So this one guy called Richie in FearlessRP worked for me as a Head of manager; he had gone through a trial period and got the job as Head of manager.
In his trial period he was handed 400k to cover for losses in the Holland Casino games. And when he was done for the day, I told him he passed the trial period and was ready for more trust from my side. So I gave him what I had planned to give him; hence THE 1.1milion, which was given to him the day of the passed trial period.
We then talked through the amount of his cut/% of the money he would get, and how much of the winning profits he would have to give out to the rest of the managers and my own cut.
(The day of the scam)
I got a message on discord from Scrubb not long ago telling me that Richie quit the job. This message I got though a guy from the Staff telling me about it, Scrubb.
He tried to get the money from Richie, but Richie refused to give it and told Scrubb that he would give it to Aly(me). All this I heard from Scrubb. Made good sense to me, so I told Scrubb goodnight and not to worrie about the money. Problem is that in the meantime Richie removed me on Steam AND Discord, and removed himself and his friend from our Discord-channel, Holland Casino.
(date 4/9/19 last time spoken with Richie)
I tried to solve it with Richie today, where he confirmed that he got the money, but changed his mind about giving the money back to me. He think that because I gave him the money to run the casino, he is now entitled to it all and he himself own the money.
https://steamuserimages-a.akamaihd.net/u...C650DA15D/
Evidence
Evidence
Witness questions for my staff members on the workplace of the given day of the money Tranfer
Question 1. Did you wittness Richie working for Holland Casino
Question 2. Did you wittness Richie being a head of managers. ( manage the money salary and the schedule for the casino )
Question 3. Did you wittness Richie was given 1.1 milion to cover for Casino Losses?
Question 4. Did you wittness Richie leaveing the casino telling you that he would give the money to cover for Casion Losses back to [SC]Aly
Richie's and mine messages
Video 1.
https://www.youtube.com/watch?v=LePTmkpe0O4&feature=youtu.be
Scrubb/witness/staff memeber
Video 2.
https://www.youtube.com/watch?v=yhFpiEgqfkg