I got perma ban for Scam?!!
#1
 Your name: GuetaZz
Your ban ID:STEAM_0:0:43211794
Banned by: Pinky
Reason: Scam
Involved: GuetaZz 
Why we should unban you: OK , i am very confused right now , i got now a perma ban for scam and i dont understand for what!.
i dont know what to say why i got that ban i was while a Hotel Event and i got perma ban .
if somone can explain me what happened i will be very happy.
i am with 1070 hours in the server and i think that a ban is a big mistake. and i saw in the ban list that 3 guys got ban too for scam. and i know one of the guys there and today he come to me and gave me money and car and he said "that for you" and i dont understand what he wanted but i took the money and the ferari , and he told me to give that to his freind i dont remember his name and i will get some % . I think that man scam me too and made me to get this ban Sad 
pls Help me with that i am very angry now i spend alot of time on this game and in one sec all of this gone. (and i didnt know that the "scammer" scamed somone) and i think the other people that get perma ban to for scam this is the same guy and his "freind" that he told me to give him the money its him.
#2
After a thorough investigation conducted by Pinky, Raptor and myself we have discovered a scamming ring.

Quote:v2d     [13:04:14]      LolVegas1456    (STEAM_0:0:130556074)   picked up spider - GuetaZz (STEAM_0:0:43211794)
v2d     [13:04:15]      Xedro   (STEAM_0:0:34709529)    said: /pm lolvegas ive interested on your ferrari
v2d     [13:04:19]      Xedro   (STEAM_0:0:34709529)    said: /r how much you want
v2d     [13:04:30]      LolVegas1456    (STEAM_0:0:130556074)   said: /pm xed 300k
v2d     [13:04:38]      Xedro   (STEAM_0:0:34709529)    said: /r 290k and we have a deal
v2d     [13:04:46]      LolVegas1456    (STEAM_0:0:130556074)   said: /pm xed 295k
v2d     [13:04:53]      Xedro   (STEAM_0:0:34709529)    said: /r 290k Cheese
v2d     [13:05:26]      LolVegas1456    (STEAM_0:0:130556074)   said: /afk
v2d     [13:05:38]      LolVegas1456    (STEAM_0:0:130556074)   said: /pm xedro 1 min man
v2d     [13:05:41]      Xedro   (STEAM_0:0:34709529)    said: /r allright
v2d     [13:06:50]      Xedro   (STEAM_0:0:34709529)    said: /r so 290k deal?
v2d     [13:09:22]      LolVegas1456    (STEAM_0:0:130556074)   said: /pm xed deal
v2d     [13:09:27]      Xedro   (STEAM_0:0:34709529)    said: /r allright where r u
v2d     [13:09:38]      LolVegas1456    (STEAM_0:0:130556074)   said: /pm xed come to the nex
v2d     [13:09:57]      Xedro   (STEAM_0:0:34709529)    said: /givemoney 290000
v2d     [13:09:57]      Xedro   (STEAM_0:0:34709529)    gave LolVegas1456 (STEAM_0:0:130556074) $290000
v2d     [13:10:23]      LolVegas1456    (STEAM_0:0:130556074)   said: /givemoney 5000
v2d     [13:10:24]      LolVegas1456    (STEAM_0:0:130556074)   gave Xedro (STEAM_0:0:34709529) $5000
v2d     [13:10:25]      LolVegas1456    (STEAM_0:0:130556074)   Disconnected (Disconnect by user.)
v2d     [13:10:52]      Xedro   (STEAM_0:0:34709529)    said: @ lolvegas scramed me i he said he sell me a ferrari i gived him the money he gives me 5k back and disconnect

Xedro has been scammed $290000 for a Ferrari Spider which he had hoped to buy from LolVegas which is obvious in the logs above.

For convenience I'll grab the logs which clearly mark the scam:

Quote:v2d     [13:09:22]      LolVegas1456    (STEAM_0:0:130556074)   said: /pm xed deal
v2d     [13:09:38]      LolVegas1456    (STEAM_0:0:130556074)   said: /pm xed come to the nex
v2d     [13:09:57]      Xedro   (STEAM_0:0:34709529)    gave LolVegas1456 (STEAM_0:0:130556074) $290000
v2d     [13:10:23]      LolVegas1456    (STEAM_0:0:130556074)   said: /givemoney 5000
v2d     [13:10:24]      LolVegas1456    (STEAM_0:0:130556074)   gave Xedro (STEAM_0:0:34709529) $5000
v2d     [13:10:25]      LolVegas1456    (STEAM_0:0:130556074)   Disconnected (Disconnect by user.) 

What we found that was really interesting was that fifteen minutes after the scam took place on V2D, the scamming account came back on but connected to V33X and gave the scammed money and car back to GuetaZz.

Quote:V33x    [13:25:40]    HellO    (STEAM_0:0:130556074)    has spawned as Citizen
v33x    [13:26:24]    HellO    (STEAM_0:0:130556074)    Dropped 1 spider
v33x    [13:26:25]    GuetaZz    (STEAM_0:0:43211794)    picked up spider - HellO (STEAM_0:0:130556074)
v33x    [13:26:36]    HellO    (STEAM_0:0:130556074)    said: /dropmoney 280000
v33x    [13:26:37]    HellO    (STEAM_0:0:130556074)    Dropped $280000
v33x    [13:26:38]    GuetaZz    (STEAM_0:0:43211794)    picked up $280000 HellO (STEAM_0:0:130556074)

Soon after the accounts in question were suspended, someone attempted to crash V33X via means of prop spamming. What was really interesting was that this account was linked to the scamming account.

Quote:WhatYouSay (STEAM_0:0:114619477)has 2 Bans and is Currently Perm Banned
Fible1937 (STEAM_0:0:115215979)has 1 Bans and is Currently Perm Banned

I'd like you to explain to me why you were given scammed items and your connections to this account.
[Image: H9hqjyZ.png]
#3
(04-09-2015, 01:13 PM)Nacreas Wrote: After a thorough investigation conducted by Pinky, Raptor and myself we have discovered a scamming ring.
Quote:v2d     [13:04:14]      LolVegas1456    (STEAM_0:0:130556074)   picked up spider - GuetaZz (STEAM_0:0:43211794)
v2d     [13:04:15]      Xedro   (STEAM_0:0:34709529)    said: /pm lolvegas ive interested on your ferrari
v2d     [13:04:19]      Xedro   (STEAM_0:0:34709529)    said: /r how much you want
v2d     [13:04:30]      LolVegas1456    (STEAM_0:0:130556074)   said: /pm xed 300k
v2d     [13:04:38]      Xedro   (STEAM_0:0:34709529)    said: /r 290k and we have a deal
v2d     [13:04:46]      LolVegas1456    (STEAM_0:0:130556074)   said: /pm xed 295k
v2d     [13:04:53]      Xedro   (STEAM_0:0:34709529)    said: /r 290k Cheese
v2d     [13:05:26]      LolVegas1456    (STEAM_0:0:130556074)   said: /afk
v2d     [13:05:38]      LolVegas1456    (STEAM_0:0:130556074)   said: /pm xedro 1 min man
v2d     [13:05:41]      Xedro   (STEAM_0:0:34709529)    said: /r allright
v2d     [13:06:50]      Xedro   (STEAM_0:0:34709529)    said: /r so 290k deal?
v2d     [13:09:22]      LolVegas1456    (STEAM_0:0:130556074)   said: /pm xed deal
v2d     [13:09:27]      Xedro   (STEAM_0:0:34709529)    said: /r allright where r u
v2d     [13:09:38]      LolVegas1456    (STEAM_0:0:130556074)   said: /pm xed come to the nex
v2d     [13:09:57]      Xedro   (STEAM_0:0:34709529)    said: /givemoney 290000
v2d     [13:09:57]      Xedro   (STEAM_0:0:34709529)    gave LolVegas1456 (STEAM_0:0:130556074) $290000
v2d     [13:10:23]      LolVegas1456    (STEAM_0:0:130556074)   said: /givemoney 5000
v2d     [13:10:24]      LolVegas1456    (STEAM_0:0:130556074)   gave Xedro (STEAM_0:0:34709529) $5000
v2d     [13:10:25]      LolVegas1456    (STEAM_0:0:130556074)   Disconnected (Disconnect by user.)
v2d     [13:10:52]      Xedro   (STEAM_0:0:34709529)    said: @ lolvegas scramed me i he said he sell me a ferrari i gived him the money he gives me 5k back and disconnect
Xedro has been scammed $290000 for a Ferrari Spider which he had hoped to buy from LolVegas which is obvious in the logs above.
For convenience I'll grab the logs which clearly mark the scam:
Quote:v2d     [13:09:22]      LolVegas1456    (STEAM_0:0:130556074)   said: /pm xed deal
v2d     [13:09:38]      LolVegas1456    (STEAM_0:0:130556074)   said: /pm xed come to the nex
v2d     [13:09:57]      Xedro   (STEAM_0:0:34709529)    gave LolVegas1456 (STEAM_0:0:130556074) $290000
v2d     [13:10:23]      LolVegas1456    (STEAM_0:0:130556074)   said: /givemoney 5000
v2d     [13:10:24]      LolVegas1456    (STEAM_0:0:130556074)   gave Xedro (STEAM_0:0:34709529) $5000
v2d     [13:10:25]      LolVegas1456    (STEAM_0:0:130556074)   Disconnected (Disconnect by user.) 
What we found that was really interesting was that fifteen minutes after the scam took place on V2D, the scamming account came back on but connected to V33X and gave the scammed money and car back to GuetaZz.
Quote:V33x    [13:25:40]    HellO    (STEAM_0:0:130556074)    has spawned as Citizen
v33x    [13:26:24]    HellO    (STEAM_0:0:130556074)    Dropped 1 spider
v33x    [13:26:25]    GuetaZz    (STEAM_0:0:43211794)    picked up spider - HellO (STEAM_0:0:130556074)
v33x    [13:26:36]    HellO    (STEAM_0:0:130556074)    said: /dropmoney 280000
v33x    [13:26:37]    HellO    (STEAM_0:0:130556074)    Dropped $280000
v33x    [13:26:38]    GuetaZz    (STEAM_0:0:43211794)    picked up $280000 HellO (STEAM_0:0:130556074)
Soon after the accounts in question were suspended, someone attempted to crash V33X via means of prop spamming. What was really interesting was that this account was linked to the scamming account.
Quote:WhatYouSay (STEAM_0:0:114619477)has 2 Bans and is Currently Perm Banned
Fible1937 (STEAM_0:0:115215979)has 1 Bans and is Currently Perm Banned
I'd like you to explain to me why you were given scammed items and your connections to this account.
I dont understand what is the problem here that what i said the guy change his names and this is the same guy and he told me that he going to give me money and car and he told me if i will give the money to his freind i will get the car so the "freind"
 like i said its the same one and i didnt know that. and he told me that if i will give him ferari he will give me % of money and my car back . So that good deal so i did it i didnt know that was a scam
#4
Interesting how you've been making so many deals with this guy who is persistent on scamming people.

Quote:v2d [03:14:31] [FL:RP]Anonymous (STEAM_0:0:57043706) said: so 180k with ford transit?
v2d [03:14:40] YourLife (STEAM_0:0:130556074) said: yes
v2d [03:14:50] [FL:RP]Anonymous (STEAM_0:0:57043706) said: w8 i gotta put my car ingarage
v2d [03:15:30] [FL:RP]Anonymous (STEAM_0:0:57043706) itemgive: YourLife (STEAM_0:0:130556074) [transit] [1] []
v2d [03:15:36] [FL:RP]Anonymous (STEAM_0:0:57043706) said: /givemoney 180000
v33x [03:15:41] YourLife (STEAM_0:0:130556074) connect: () [94] [] []
v2d [03:15:37] [FL:RP]Anonymous (STEAM_0:0:57043706) gave YourLife (STEAM_0:0:130556074) $180000
v2d [03:15:40] YourLife (STEAM_0:0:130556074) Disconnected (Disconnect by user.)
v2d [03:16:00] [FL:RP]Anonymous (STEAM_0:0:57043706) said: // wow.. that guy scammed

Above is a case where yet another user has been scammed. [FL:RP] Anonymous made a deal with YourLife which is the same person who is scamming. My assumption is that the deal was to buy a Ferrari Spider for $180000 along with a Ford Transit.
As you can see the items were given to YourLife five seconds before they left and connected to V33X.

Quote:v33x [03:17:53] LolVegas1456 (STEAM_0:0:130556074) Dropped $180000
v33x [03:17:56] GuetaZz (STEAM_0:0:43211794) picked up $180000 LolVegas1456 (STEAM_0:0:130556074)
v33x [03:18:17] LolVegas1456 (STEAM_0:0:130556074) Dropped 1 spider
v33x [03:18:18] GuetaZz (STEAM_0:0:43211794) picked up spider - LolVegas1456 (STEAM_0:0:130556074)
v33x [03:18:22] LolVegas1456 (STEAM_0:0:130556074) Dropped 1 transit
v33x [03:18:22] GuetaZz (STEAM_0:0:43211794) picked up transit - LolVegas1456 (STEAM_0:0:130556074)
v33x [03:18:39] LolVegas1456 (STEAM_0:0:130556074) Disconnected (Disconnect by user.)

As you can see here the items that were scammed yet again have been given to you just a few minutes after the scam occurred.

How many deals have you made with this person because it's evident enough that you've not just gained money once.
[Image: H9hqjyZ.png]
#5
(04-09-2015, 02:00 PM)Nacreas Wrote: Interesting how you've been making so many deals with this guy who is persistent on scamming people.


Quote:v2d [03:14:31] [FL:RP]Anonymous (STEAM_0:0:57043706) said: so 180k with ford transit?
v2d [03:14:40] YourLife (STEAM_0:0:130556074) said: yes
v2d [03:14:50] [FL:RP]Anonymous (STEAM_0:0:57043706) said: w8 i gotta put my car ingarage
v2d [03:15:30] [FL:RP]Anonymous (STEAM_0:0:57043706) itemgive: YourLife (STEAM_0:0:130556074) [transit] [1] []
v2d [03:15:36] [FL:RP]Anonymous (STEAM_0:0:57043706) said: /givemoney 180000
v33x [03:15:41] YourLife (STEAM_0:0:130556074) connect: () [94] [] []
v2d [03:15:37] [FL:RP]Anonymous (STEAM_0:0:57043706) gave YourLife (STEAM_0:0:130556074) $180000
v2d [03:15:40] YourLife (STEAM_0:0:130556074) Disconnected (Disconnect by user.)
v2d [03:16:00] [FL:RP]Anonymous (STEAM_0:0:57043706) said: // wow.. that guy scammed

Above is a case where yet another user has been scammed. [FL:RP] Anonymous made a deal with YourLife which is the same person who is scamming. My assumption is that the deal was to buy a Ferrari Spider for $180000 along with a Ford Transit.
As you can see the items were given to YourLife five seconds before they left and connected to V33X.


Quote:v33x [03:17:53] LolVegas1456 (STEAM_0:0:130556074) Dropped $180000
v33x [03:17:56] GuetaZz (STEAM_0:0:43211794) picked up $180000 LolVegas1456 (STEAM_0:0:130556074)
v33x [03:18:17] LolVegas1456 (STEAM_0:0:130556074) Dropped 1 spider
v33x [03:18:18] GuetaZz (STEAM_0:0:43211794) picked up spider - LolVegas1456 (STEAM_0:0:130556074)
v33x [03:18:22] LolVegas1456 (STEAM_0:0:130556074) Dropped 1 transit
v33x [03:18:22] GuetaZz (STEAM_0:0:43211794) picked up transit - LolVegas1456 (STEAM_0:0:130556074)
v33x [03:18:39] LolVegas1456 (STEAM_0:0:130556074) Disconnected (Disconnect by user.)

As you can see here the items that were scammed yet again have been given to you just a few minutes after the scam occurred.

How many deals have you made with this person because it's evident enough that you've not just gained money once.
That what i said he told that that if i will give him my car he will bring that back and more money i dont undesrstand how and i did it yesterday too, and i didnt see any problem with that deal in the same time and he talked with me today again and he did the same deal. becasuse yesterday that suucsed so i did it today again , and i didnt saw any problem with that so i did it today. and today i discoverd that he scammed people Sad
#6
So this scammer told you that if you give him your car he'll give it back, including a percentage of what it's worth. You're telling me that you weren't in the slightest suspicious?
[Image: H9hqjyZ.png]
#7
(04-09-2015, 02:11 PM)Nacreas Wrote: So this scammer told you that if you give him your car he'll give it back, including a percentage of what it's worth. You're telling me that you weren't in the slightest suspicious?

I didnd afraid because i knew that if he will scam me you will catch him because i could to post a ban request on him. i cant explain why i agree for that deal, he sounds very credible and i felt to his plot.
#8
How is being offered to take your car then return it back to you along with a percentage of the money credible? Nothing about it makes sense as to why they'd do it.

How did you meet this person?
[Image: H9hqjyZ.png]
#9
(04-09-2015, 02:23 PM)Nacreas Wrote: How is being offered to take your car then return it back to you along with a percentage of the money credible? Nothing about it makes sense as to why they'd do it.

How did you meet this person?

I met him in V33x he came to me and talked to me with no connecion to deals or something he told me that he new one in fearless and his freind give him money and equipment to play in the server. and after that he went and asked me if i want to make the deal. after that he sent me freind request in steam and he explain me what is the deal. So i saw that he added me to steam so it look like a credibel man that know how to make deals, so i talked with him, i gave him the car  (first time) and he gave her back after some minutes and some money. I didnt know how he did it , and he manged with that
#10
Appeal reviewed and denied.

Closing notes:
Suspension for accused player will stand as issued.
Please note, denial was authorised by the banning administrator.

[FL] Nacreas
Server Administrative Team
[Image: H9hqjyZ.png]


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