Disputed member: http://osbot.org/forum/user/2333-falixus/
Thread Link:
Explanation: Falixus was the MM
Evidence:

 

skype logs

http://gyazo.com/1f9bd39b28c003e438a3e7c362bff560

http://gyazo.com/3853f6a9cbc4615e6cf99b4f8dd03ef7

http://gyazo.com/04781108e0ffbb48d24385b624053ec7

http://gyazo.com/1589ea6a968d1204df2bf2bc7a784e99

http://gyazo.com/2b0baeb1226a3d0c9565d0da73d07be0

http://gyazo.com/2a2fbd0bfe32189d3c649d3c26b61c4b

http://gyazo.com/bb479e6bcb717cc1924cabedb6319918

http://gyazo.com/d6050c6b7437c91994d4442d4d151b94

http://gyazo.com/540ebbebe9eb74e54afc7ba8926b279e

http://gyazo.com/358fce3897216015696c5d99833816db

http://gyazo.com/fde18469512d83f2dc92e66ce3eaf8a6

 

also another weird thing is this, i got pms from Falixus earlier then i refresh my inbox this happens

 

Went from this

 

http://gyazo.com/0a07e560ad487ee6a82cab38ed94d719

http://gyazo.com/2e5d1c4843b2841e91ba65bbfe8ce89e

http://gyazo.com/2640c7c0c33cbe80099f7962071f8a56

 

to this?

 

http://gyazo.com/951572070723b1fc7d67e1391df2b5b4

 

someone deleted something, as of now Falixus still have my money or he already gave it to someone

 

Also I want to add in, Proof that I never got the money because I would need the track number inorder to pick up the money, so In all the skype convo I only got name and email no track number.

Hold tight; this is serious and we're getting each and every staff member to review it. From the looks of it, needs to refund the 25M or be banned.

Hold tight; this is serious and we're getting each and every staff member to review it. From the looks of it, needs to refund the 25M or be banned.

 

alright thanks

You need to post "mikes" profile on skype and osbot username.

You need to post "mikes" profile on skype and osbot username.

 

http://gyazo.com/3c1851a7f412acd1eba908d4c2a629c4

 

I don't know his osbot username

Nevermind found it http://osbot.org/forum/user/49777-elysian/

 

http://gyazo.com/1785b32a1d64c91e252f136347cc69d8

Elysian has been requested to post here as from now it looks like he was in on it since he didn't claim scammed or anything. He also stated he received a pm, but never did.

Both users are in TWC 

You need to post the full group conversation you ended at you would be right back, lets see the whole skype page too not just cropped out.

You need to post the full group conversation you ended at you would be right back, lets see the whole skype page too not just cropped out.

 

http://gyazo.com/edfc73aac4bd468986aa1117fab4427d

This was a huge misunderstanding, we originally agreed on a higher amount but changed his mind at the last minute.

He wanted to do two trades of 25m , so I just agreed with it, then said he just wanted 25m.

Falixus on skype, told me he was getting ddosed and had problems connecting to his internet, and he said he would refund the user as soon as his connection returned to normal.

Because of this, I did not send the payment, as I thought the deal fell through.

I know it says in the skype screenie that I said I sent the payment, however I really didn't, it was right before I was going to send it that I sent that message.

From what I know I think Falixus is still in the process of refunding the user.

I IM'd both of you guys on Skype, @mald/thu, want to resolve this misunderstanding.

Edited January 28, 201412 yr by Falixus

I'd also like to be removed from the TWC group as there really isn't a reason for my to have it.

This was a huge misunderstanding, we originally agreed on a higher amount but changed his mind at the last minute.

He wanted to do two trades of 25m , so I just agreed with it, then said he just wanted 25m.

Falixus on skype, told me he was getting ddosed and had problems connecting to his internet, and he said he would refund the user as soon as his connection returned to normal.

Because of this, I did not send the payment, as I thought the deal fell through.

I know it says in the skype screenie that I said I sent the payment, however I really didn't, it was right before I was going to send it that I sent that message.

From what I know I think Falixus is still in the process of refunding the user.

 

You clearly said you received a pm from falixus, which you didn't, you then said you sent the payment when you didn't. What are you actually saying, You clearly lied numerous times throughout and were trying to get more money.

I IM'd both of you guys on Skype, @mald/thu, want to resolve this misunderstanding.

Post your defense here, you aren't above the rules.

 

I'd also like to be removed from the TWC group as there really isn't a reason for my to have it.

I think there is, you lied about receiving a pm from the middleman and lied about sending the money.

You clearly said you received a pm from falixus, which you didn't, you then said you sent the payment when you didn't. What are you actually saying, You clearly lied numerous times throughout and were trying to get more money.

Post your defense here, you aren't above the rules.

 

I think there is, you lied about receiving a pm from the middleman and lied about sending the money.

How could I be trying to get more money?

Obviously if Thule said he didn't receive money, Falixus wouldn't give me the gold.

It was a mistake, as I said earlier, Falixus pmd me right after saying that his connection was dropping.

I didn't think getting a pm was a big deal, since it was obvious that this was the real Falixus...