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

[snort inquisition]

hmmm, sorry I'm fixated on why his BoA account was frozen for being sus of fraud...

Could it be that BoA saw the $16.51 repeatedly and thought something was wrong?

I know from experience that they used to be very hard up on protecting people. I had my account locked for unusual spending, not like DPS locked where they made it so I couldn't do jack shit with it but I couldn't get money. It was something really stupid like a coffee, tank of gas and a $5 DLC.

that was a while ago and they've since eased up unless you ask for the extra security. So, did mama Brunello make Phil put that on his account knowing he's not mature enough to handle money? Was it just a random check on an account that was having a lot of transactions, then seeing the person is in chapter 7 they thought this was very odd...which I mean they aren't wrong? Is he writing bad checks?

Did he even know until this broke on the farms? He's a moron he would actually think he owes BoA $888k, and if a chicken sandwich sends him off into a tissy I can't imagine he's ok with this.

though he's pretty much non-reaction so far for something even he could easily spin into the trolls ruined my life look they go as far as stealing his identity which is illegal so you yes you, fuck you. I have a tiny tiny bit of doubt that's making me question if this is some reverse gayops.

There is something that feels off to me about this.

this was what i sort of thought too but the counterpoint of this is that he does it all the time

 

[gin_nose]

any charges from his VET around the time he got Jasper? Once we know what vet he uses, someone can call the vet and ask what declawing costs. Then can be matched to the charge (may have been on Kats card though). Declawing a cat is fucking torture and he is a POS that he would inflict that on his cat to avoid having his gamer chair scratched.

 

[GiveMeTheMoney]

I don't want DSP to fail, I don't want him in a cardboard box. No one really deserves that. However, lying to people and crying that you'll lose your house if you don't make the tips goal is also something pretty messed up. He's a con artist. You can say he's anything you want, but at the end of the day, he most certainly is a con artist. Is he at the same level as Indian scammers? Maybe. I think for me, he needs to take some kind of repercussion for his lifestyle so he can finally try and change instead of being sedentary because at this point that's the only way things are going to change for him. If he gets no "karma" then he will keep living this way for who knows how long. We already know the coffee idiot is going to keep fueling his lifestyle for months to come so that won't change. But if something that actually happens to him outside of his fake drama saga's, it could force him to do something. Downgrade Jasper's budget. Stop doing shitty doordash. Play less WWE champions. Ration out the gin. I would say these are pretty reasonable wants for Darksy DePhil, no?

 

[yeeyee]

FYI... The biggest issue he is going to have with this is from his wife. She works a barely minimum wage job. He spends more than she makes on this mobile game. Whatever blowback from online is trivial to what is going to go down when (not if) she reads this thread.

 

[Jasper2K]

I don't think anyone here is jealous of Phil (Most anyways). Some people just get a little too invested in detracting and should go outside and touch grass.

 

[faucet]

Ok I've been through the data from @Kosher Dill and the table format is interesting for detail but for visual people who want to see where phils money is going I've made a pie chart.

I've genuinely tried to be as "fair" as possible but with the lack of details on most of the paypal payments I've lumped them all in as WWE champions. I think that's a pretty safe bet as most of the amounts are the exact same as apple payments which are almost certainly mobile game spending.

I've tried to label his business expenses and anything I'm unsure of I've labelled unknown. I've done my best trying to label stuff but as a Britbong I'm not 100% certain on what some of these companies are. His AT&T bill could be a mobile phone or an internet line for example... But I think I've made a safe and fair bet in most cases. Feel free to check the CSV file for the data I've labelled. In the grand scheme of things if I've mislabelled $100 here and there it's not going to change much.

Some of the insurance payments he makes could be car insurance or home insurance, I've just put those down as household expenses. His car payments also includes stuff like maintenance where it was obvious.

View attachment 2551399

It's easy to look at this and say "well he only spent 3% of his income on alcohol"... But that's $1062 in 3 months.

The cult members are going to say "well he only spends 6% on eating out..." but that's $1000 per month. That's fucking unbelievable.

His biggest expense is gotcha gaming, that's $8225.62. Thing of the honey moon kat could have had with that.

Totals:

Alcohol	1062.4​
Banking Fees	65​
Business Expenses	407.7​
Car Payments	1550.81​
Condo Dues	812​
Eating Out	2358.23​
Entertainment	5.49​
Groceries	3930.88​
Grooming	102.51​
Healthcare	1167.2​
Household Expenses	1237.42​
Internet Bills	1474.87​
Jasper	782.76​
Mortgage	7397.51​
Phone Bills	553.4​
Taxes	4799.64​
Unknown	1711.41​
Utility Bills	1267.79​
WWE Champions	8225.62​

Total spend: $38,872

It's worth noting that those tax payments are from previous years he didn't pay taxes. He's not paid anything this year and he's not saved anything... He's going to eventually fuck himself big style.



Some interesting things I found were below:

Remember when his flat tyre was a big deal that could cost him hundreds of dollars....


Phil also had multiple banking fees for going overdrawn on his account. How you make $10k a month and go overdrawn is unreal.

The biggest conclusion is what we already knew, Phil makes more than enough to live like royalty but pisses it away really stupidly. He's spent over $6000 on food, no one needs to do this, this is ridiculous. How the fuck are they eating out so much but still spending $4k on groceries to eat at home...

$8k on mobile gaming, what the actual fuck.

This is a man who doesn't even need to downsize his home, his mortgage of $1800 + $400/month for utilities is pretty good really. I was expecting that to be more but how does he spend this much on food... Either Kat is now 400lbs or he's secretly started a soup kitchen where he tells homeless people how trolls keep trying to kill him.

Grooming - 0%

 

[wahkando]

He won't address it on stream today. guarantee it.

 

[Wasabi Panda]

I mean, there were multiple people dialing into his account and getting the balance and recent transactions. That's going to set off pretty much any fraud system.

yeah I guess but is that enough for BoA to go beyond normal locking of an account? Or was the constant checking what made BoA look at the account with odd spending habits and balances for someone in Chapter 7.

this was what i sort of thought too but the counterpoint of this is that he does it all the time

There's that too.

regardless this will be one of the more interesting arcs to watch play out.

 

[Iron Hamster]

Unless Comcast is paying him 350 bucks a month, they ain't.
I'm not american though and it definitely is worded oddly, but those are payments.

I'm way behind but Mr '$400 business internet' bill busted. He's paying $250 for biz. He's also committing fraud by claiming both as deductions.

 

[Null]

evil person

Phil is not evil. He streams video games. Get over yourself. If you have to tell yourself that Phil is evil in order to justify what you do in your mind, you need to reconsider your hobby.

Phil is oddly really defended by people compared to a lot of other cows for some reason.

Because his trolls are insane weirdos like SoK who literally want him homeless because they don't think he should be allowed to make money streaming video games.

 

[BepsiLight]

He won't address it on stream today. guarantee it.

He won't, agree. Either because he plans to take legal action and finally put his foot down and sue the kiwifarts or because the evidence is so damning he just doesn't want to touch it.

 

[actually]

FYI... The biggest issue he is going to have with this is from his wife. She works a barely minimum wage job. He spends more than she makes on this mobile game. Whatever blowback from online is trivial to what is going to go down when (not if) she reads this thread.

Her money is separate, so I doubt she cares that much as long as the roof stays over her head.

Phil is not evil. He streams video games. Get over yourself. If you have to tell yourself that Phil is evil in order to justify what you do in your mind, you need to reconsider your hobby.

True. He's just real fucking stupid.

 

[gaarashatan]

Phil is not evil. He streams video games. Get over yourself. If you have to tell yourself that Phil is evil in order to justify what you do in your mind, you need to reconsider your hobby.


Because his trolls are insane weirdos like SoK who literally want him homeless because they don't think he should be allowed to make money streaming video games.

yeah hes just a toxic manipulative gaslighter. see how i left evil out of it. cause its not like he has murdered someone guys. i mean cmon phil wouldnt cross that line

 

[King of Not Playing Games]

I don't want DSP to fail, I don't want him in a cardboard box. No one really deserves that. However, lying to people and crying that you'll lose your house if you don't make the tips goal is also something pretty messed up. He's a con artist. You can say he's anything you want, but at the end of the day, he most certainly is a con artist. Is he at the same level as Indian scammers? Maybe. I think for me, he needs to take some kind of repercussion for his lifestyle so he can finally try and change instead of being sedentary because at this point that's the only way things are going to change for him. If he gets no "karma" then he will keep living this way for who knows how long. We already know the coffee idiot is going to keep fueling his lifestyle for months to come so that won't change. But if something that actually happens to him outside of his fake drama saga's, it could force him to do something. Downgrade Jasper's budget. Stop doing shitty doordash. Play less WWE champions. Ration out the gin. I would say these are pretty reasonable wants for Darksy DePhil, no?

He's absolutely a con artist and a scumbag to boot. There's thousands of pages documenting the shitty way he treats his family, his ex, his wife, his fans, everyone. Like @Gramh said, he's the spitting image of a huge swath, probably millions or tens of millions, of Americans, who don't save money, don't appreciate the value of money, and gives up genuine companionship for the most low-energy, risk-averse lifestyle. But good things happen to bad people, and bad things happen to good people, all the time. Besides the administrative headache, none of this info is going to change his behavior in the slightest. Perpetual martyrs like DSP will just store it like ammunition.

I just want to point and laugh at the idiot, not moralize about this shit.

 

[SaidNoOneEver]

Just tuned in after missing the beginning. He sounds soooo defeated.

 

[wahkando]

yeah if you compare Phil to Hitler or Bin laden, he's not that bad.

Some of you guys need to go outside. he's a guy who makes a living off of scamming literal retards lol

 

[Swirling weeb]

Phil’s just one of them folk that have insane luck and nothing else he’s just a really lucky idiot

 

[Paladin Derich]

I don't want DSP to fail, I don't want him in a cardboard box. No one really deserves that. However, lying to people and crying that you'll lose your house if you don't make the tips goal is also something pretty messed up. He's a con artist. You can say he's anything you want, but at the end of the day, he most certainly is a con artist. Is he at the same level as Indian scammers? Maybe. I think for me, he needs to take some kind of repercussion for his lifestyle so he can finally try and change instead of being sedentary because at this point that's the only way things are going to change for him. If he gets no "karma" then he will keep living this way for who knows how long.

We're beginning to see it now.
>hair loss
>high blood pressure
>ear infections
>heartburn
>no libido
>obvious gyno
>no muscle mass
>soulmaid downgrade

 

[Nobunaga]

Are you retards going to enter suicide watch again and sperg out.....again when nothing comes from this and phil inevitably carries on like usual like with the IRS shit?

 

[Kosher Dill]

Phil is not evil.

Really, when I heard "A preauthorized debit for $110.09 from Paypal" 8 times in a row I started genuinely pitying him.