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

Phil and his fuckboy mods are gonna be watching the chat like hawks tomorrow. He's gonna "have a feeling" that there will be a lot of "detractor memes coming around".
"443 dollars on alcohol............? WHAT ARE YOU TALKING ABOUT? I don't even know.....I'm just gonna ban these guys...."
He's never even gonna mention it now that there's 100% irrefutable proof he's still whaling in gacha games. That 16.51 and 112 bucks charges from Paypal/iTunes are impossible to explain, even for someone like Phil.
There's no way he could come up with a mature adult reason why someone needs to repeatedly buy something priced at precisely 16.51 dollars or spend 112 on iTunes.
 
Aren't those payments TO his bank account?
No, because beneath that is a preauthorized payment from Microsoft. This is all just bank speak for Paypal being used with authorization. I wanna say it's unironically over for him at this point, but he'll just call it a conspiracy and ban any references to this. This is the final nail in the coffin for anyone doubting his spending habits if all this info is true.
 
He's never even gonna mention it now that there's 100% irrefutable proof he's still whaling in gacha games. That 16.51 and 112 bucks charges from Paypal/iTunes are impossible to explain, even for someone like Phil.
There's no way he could come up with a mature adult reason why someone needs to repeatedly buy something priced at precisely 16.51 dollars or spend 112 on iTunes.
What's weird is, isn't there bigger coin packs for like $49.99 and $99.99? Why keep buying the $14.99 ones?
 
My God. My GOD! Are we sighting whales here?

Here's my transcript of the charges.

DateChargeDescription
9/17/202111.90Doordash
9/17/202153.45Doordash
9/17/202142.54Shari's of Renton
9/17/20219.99Doordash Dashpass
9/17/20216.00Starbucks
He spent $123 in ONE DAY on meals? To go to Starbucks, a restaurant meal, and TWO Doordashes???

I know he likes splurging on his "day off" and always begs super hard for money for those days, but holy shit
 
Just a little detective work on 16.51...
View attachment 2550617
14.99 X 1.101 (10.1% sales tax rate) = 16.50399

Digital purchase transactions typically round up to the nearest cent even if it is closer to the lower amount for obvious reasons.
Silver bullet. Throw it on the giant stack of wwe champions evidence.
 
What's weird is, isn't there bigger coin packs for like $49.99 and $99.99? Why keep buying the $14.99 ones?
Cause you rationalize that you can buy more and somehow get "lucky" so you don't have to shell out 100.

Lotto tickets do the same thing. Look at the win chances between a dollar ticket and the twenty dollar tickets.
 
I think he has an adopted sister? Or was that just false lore. Either way- Yes that money will be gone quick.
A cousin he used to live with when he was younger. He said she was like a sister to him or some shit, I don't remember the full story. Nonetheless, he got to keep the chair.
 
88 fucking dollars for a meal at a restaurant while crying poor every other day. Unreal.
Now now, that was probably two $44 meals. :stress:

My mind is still blown at him literally pulling till his bank account went negative. I can't wait to find out how often he does this. Does he always just pull all the way down to zero before payday?

What's weird is, isn't there bigger coin packs for like $49.99 and $99.99? Why keep buying the $14.99 ones?
I think there's some limit on how many of the bigger packs you can buy.
 
So, real talk. Who wants to bet the leaker went three to four years back and is gonna drip line this stuff?
Out of curiosity I dialed in and I checked my own bank and it will only go back 3 months on the phone. I can go back 10 years on the website though if I download the statements (not sure if limited by time or number of transactions).

We will still take what we can get.

Now. Real talk. How much did he spend at Burger King the night him and Kat ended up "starving" for her birthday?
 
hello all. i will not add much more but here's what you need to know:

1. any one of you guys could have gone on carding forums and looked hard for this stuff and figured out his ssn. it's not hacking, its social engineering. yes there are 2,000 combinations like someone mentioned but look hard enough and you can eliminate quite a few combinations. i am not any smarter or more intelligent about this stuff than you guys are. the vast majority of the information i used to get this credit report and access to this mortgage account was public information that anyone could have gleaned. i used process of elimination on the rest, and it took a fucking long ass time.

2. everyone is vulnerable to identity theft. even if you have no socials, there are databases out there full of people's pii (especially on carding forums on the dark web). keep your credit reports locked down and make sure you got your mobile phone accounts with account takeover protection enabled. keep an eye on your credit card statements. notify your bank immediately of any weird shit happening. were it not for two factor authentication, i could have easily gained access to phils other accounts but i was stopped by mobile phone authentication and i didn't want to do gayops on at&t. wasn't worth the risk.

3. i honestly regret sharing phil's bank account number. i was hoping people would use it for informational purposes only, i couldn't gain access to his online banking account, but i'm sure i could have if i tried. i didn't want people to overdraft his account. hopefully his bank figures out its fraud and gets it in order. phil, if you are reading this, i apologize for sharing your bank account number.

4. what i did was fucking illegal and i do not plan on doing this again for any lolcow or phil. but phil needs some tough love. his lifestyle is not sustainable. whales are tossing money into a deep dark pit. spend that on yourselves jfc. his credit his shit anyways, no one will attempt to open a credit card in his name. phil if you are reading this, lock your shit down. sorry for the inconvenience.

5. i pozloaded my negholep for you guys. enjoy the salt from phil. this was a fun little illegal project for the past several weeks, but i'm a law-abiding citizen for the most part, so i will leave future gayops to you guys. good luck and don't fuck with phil too much. he's a human too.

6. with his information i could have easily gotten phil's tax returns from the irs. but i don't want to fuck with a federal government information system, they come down hard on that shit. i will never fuck with the government because they can and will fuck with me no matter how good my opsec is, even for a peon like phil. look at the dude who attempted to get trump's tax returns lol. he's in prison right now. private companies and banks don't give a shit so long as no money or important trade secrets are stolen.
 
What's weird is, isn't there bigger coin packs for like $49.99 and $99.99? Why keep buying the $14.99 ones?
Either he's trying to keep his pulling to a minimum to get the character he wants and he's buying the smallest pack to "save money" or the bigger packs aren't necessarily a better deal.
This game has like six currencies or something stupid like that. Maybe @TJGamebox can shed some insight?
 
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