Bank Documents [18-Sept-2021] - Didn't learn a thing from the bankruptcy

[Froggah]

Aren't banks usually closed on the weekends? How did this happen on a Saturday?

Customer service is usually 24/7.

 

[ReentryPhantom]

Aren't banks usually closed on the weekends? How did this happen on a Saturday?

Fraud detection/help is 24/7.

 

[PutridElephant]

So either DSP committed fraud or someone else committed fraud in his name?

I'm sure 10 random numbers calling for the same account balance within a few minutes is enough to raise some red flags

 

[ReentryPhantom]

are you able to check recent transactions the same way the balance is checked? by any chance, could we find some scopely charges?

They wouldn't show up as Scopely transactions. They'd be Apple store transactions.

 

[DZoomer]

Literally how? This absolute idiot pulls in $10k a month and has $150 in his account? I don't get it. I seriously just don't get it.

It blows my mind as well.

How can you be a person who has recently had a bankruptcy, with an extremely volatile "job", almost 40, no savings, no rich parents, no marketable skills, living in the US of A where a broken arm can cost you thousands...

And you think it's a good idea to spend every single penny you earn?

Whenever anyone here says that they "don't think that Phil is actually stupid, his IQ is probably average", we should probably refer them to this situation.

 

[Agent Proper]

Customer service is usually 24/7.

Fraud happens 24/7 too, there is a reason why I take back up cash on vacations and let my financial institution be aware.

 

[Elbe]

 

[EmpGulcasa]

Customer service is usually 24/7.

What's the point of posting here when you ignore people trying to engage you and everyone knows who you are? At least Mouse tried.

 

[Colonoscopy Karl]

are you able to check recent transactions the same way the balance is checked? by any chance, could we find some scopely charges?

Yes , you can search recent transactions but nothing from Scopely came up. He did make the following purchases from a place called "Total Wine":

Sept 17th: $27
Sept 7th: $82
Aug 30th: $80
Aug 24th: $46
Aug 17th: $82
Aug 10th: $44
Aug 3rd: $82

In just a month an a half he spent $443 on gin!

Also, we now know how much he makes from Youtube. He received $4970.90 on August 23rd and $4785.92 on July 21st from Google.

 

[ReentryPhantom]

Actually I don't think he closed that bank account or whatever until after his first stream, because the guy that had the info was still able to get the balance in his bank account. I still think he was tipped off about the credit inquiry from Credit Karma, and he was making phone calls about that during prestream time.

 

[Stroke Face II Turbo]

 

[Wasabi Panda]

(posted this in the main thread, moved it)

I'm really not sure what to think of that balance....I mean now that the poo has been touched and rolled around in.

I feel like I missed something, running someone's credit isn't enough to make BoA think fraud happens. Nor is it enough for phil to think his identity was stolen. He thinks a rainy day fund is for literal rainy days, I don't he has any credit check alerts. He's also lazy and hates interaction with people. BoA isn't going to solve potential identity theft over email or live chat on a saturday.

@Agent Proper is right, there's stories from many different site blogs and what not of BoA doing this, usually for a fraudulent transaction a lot relating to bitcoin date back further than 2015.

PP....whatcha doin?

I feel something else happened to make BoA suspect phil's account of fraud...more neghole pozzing than we're lead to believe or phil doing dumb shit. Either I'm a wheelchair and missed something which I'll admit I just looked at the initial documents then read about the number or there's a missing piece.

EDIT something I just thought of - It's DS-PP you think if he suspected his identy was stolen we wouldn't get a "you yes you..." very special non game play stream than he was just late cause of "things"? I don't think he knows yet, this would be like aces wild victim card or like that giant playing card the joker had batman shackled to.

Edit - Detractor Twitter brought up a good point... He keeps very hush hush when he's in trouble like the bankruptcy. So did he commit fraud and got caught? Was he trying to make PigCoin and have it go to the moon?

 

[Chief Nigwelfacheqee]

Habitual retards like Phil are clinically proven to never learn from their mistakes.

 

[KingjadVCMP]

I mean a lot of people accused Phil of fraud regarding the details of his bankruptcy. Could that possibly be coming full circle here? Probably unrelated though.

Thanks for the entertainment fellas, appreciate the digging some folk do.

 

[LolCowCentral]

personally I think if DSP ever came close to being a million dollars in debt we'd be able to see it (i.e. he would 100% breakdown and start to cry with $32 in tips)

Well he was half a million in debt and filed bankruptcy so...

 

[GiveMeTheMoney]

Yes , you can search recent transactions but nothing from Scopely came up. He did make the following purchases from a place called "Total Wine":

Sept 17th: $27
Sept 7th: $82
Aug 30th: $80
Aug 24th: $46
Aug 17th: $82
Aug 10th: $44
Aug 3rd: $82

In just a month an a half he spent $443 on gin!

Also, we now know how much he makes from Youtube. He received $4970.90 on August 23rd and $4785.92 on July 21st from Google.

For archive purposes could you elaborate how you're able to search the transactions? You can tell me in a PM if you would prefer.

 

[Gamergirl Cleanup Crew]

If the $148.90 figure is correct that's hilarious. I know teenage burgerflippers with more savings. Successful business owner.

 

[Xenomorph]

Phil "if I cant pay the bill, let it chill" Burnell

 

[Zappin’ And Spazzin’]

Habitual retards like Phil are clinically proven to never learn from their mistakes.

Eh, I'm sure this is nothing that another hundred thousand dollars in fan donations won't fix

 

[Xenomorph]

Bruh 443 bucks on Gin even King Cobra cant drink that many handles of liquor. He must be getting wasted every night and playing gatcha.