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

[Iron Hamster]

Lowe's sells TVs, the living room probably got upgraded to 4K to match The King's Office TV quality. Piggy got used to the best TV resolution and was tired of slumming it during Netflix time with Kat. I couldn't find a current TV they sell that comes out to that exact price with tax, but prices and models constantly change.

Condo association would cover just about anything else you can buy from Lowe's as far as home improvement, and lets be real... Phil... home improvement.... LOL

With all the food he buys, I'm sure he needed another fridge.

Null is just partial to Phil, cause they're both Feeders. I wonder if eventually Khat will start her own diabeetus vlogs

She can name it Sugar Cube Corner. There's even spy footage of Phail feeding her.

Spoiler

 

[Coke Zero]

WWE mobile app is not registered as gambling app like PokerStars, FullTilt Poker or any other app requiring the user to be at least 18 years old to register. WWE is a mobile game app requiring users to be at least 13 years old and it is not required to link a credit card to it.

Even if case would show up at court gambling addiction is a disorder and he might prove to be unguilty because he wasn't aware what he was doing because he is an addict.

I hope that clarify things to you what is an offence and what's not. Take a break because you are making fun of yourself.

I'm not sure exactly how it works but I'm sure at some level there's some kind of system in place to prevent/discourage businesses from just frivolously throwing money away on "business expenses" to ease their tax burden. No business would ever would pay any taxes if they could just throw away money on bogus business expenses like phil is doing. There has to be some level of good faith expectation that the expenses are actually meant to help the business. Whether phil actually ever gets caught is one thing but it is 100% illegal to claim bogus business expenses like this if he is actually counting wwe champions spending as a business expense.

I dont think the dude you were replying to was arguing that phil literally writes off "gambling" as a business expense.

And I'm sure claiming addiction would not get you off the hook if you were actually under investigation for tax evasion. How does that even make sense? Would you get off the hook for other kinds of fraud or theft if you claimed you wanted the money for your addiction?

 

[Flavius Anthemius]

I'm going to reply to this before I forget, but can someone be a doll confirm for me that it for sure is tattle.com and not paddle.com? Paddle.com is a payment processor or something for software subscriptions.

It was definitely tattle.com on those statements, and on the calls said allowed. @Kosher Dill commented earlier that it might be something to do with a restaurant app called Tattle instead, and not the literal website that you type in.

 

[Penix]

In case anyone wants to snag the leaks I'll leave up for a bit


Part 6: https://youtu.be/EpG7AGn_W5Q
Part 7:
View attachment 2553398
Part 8: https://youtu.be/moI2c7EAxVg
Part 9:;https://youtu.be/c16dplqdjVI
Part 10: https://youtu.be/bWV2rbeTDgc
Part 11: https://youtu.be/Na_yXjeLtXE

Legend. Archives parts 6 through 11:

Spoiler: Archives

[6]

[7]

[8]

[9]

[10]

[11]

 

[Wasabi Panda]

So I'm curious, I didn't notice any mention but did someone really donate his Xbox, chair and laptop or are those in his transactions as well?

 

[Kosher Dill]

Can someone please check what the hell Dave was up to on November 30, 2020 and the following days? He went on a $2193 Champions bender and had $2300 of actual bills that same night.

 

[AnOminous]

Chain restaurants are fine. Fast Food is subhuman.

Chain restaurants are literally fast food disguised as restaurants. Most of the major chains are just heating up frozen shit shipped to them on a per portion basis, sometimes even just microwaved.

Not a worry in the world my dudes. They'll just grant him another chapter 7 without doing even minimal research again.

They don't have to do "minimal research" to notice it hasn't been eight years.

There is no fraud. He is incompetent in handling obligations and running company. Stupidity isn't offence.

Lying about fake business expenses in a bankruptcy filing is definitely fraud. Perjury too. If the people he screwed are too cucked to bother challenging that, it's not up to random strangers to go for them. I mean seriously do you give a shit about credit card company debt that they apparently don't? Enjoy paying higher interest rates to cover the debts of people like Phil, though.

He claimed to have purchased the debt from Citibank, he showed up here after the call but I don't think he was ever verified.

If anyone wonders why the bankruptcy court might have washed it hands of the whole affair, floods of autistic bullshit like this are at least part of the explanation. If you want to convince people Phil is just some innocent dude being harassed by Internet weirdoes, shit like that is certainly a good way to do it.

Also iirc, he flat out claimed he was from Citibank in the call.

If the dude was legit he could have actually challenged the bankruptcy. Phil got away with it essentially because none of his creditors really did anything so obviously that guy wasn't from citibank or didnt purchase any debt from citibank.

Citibank already has companies it contracts with whenever it sells off nearly worthless debt. They aren't going to sell just one debt to some rando so he can ayylawg some other weirdo.

 

[Asperchewy]

This is fucking incredible. Is there any relation to his spending and his "gifted" Xbox/PS5 yet?

 

[Red Mask]

All I can say is that I am just in shock. And I could swear that he knows better. A lot of people in similar situations don’t know any better, but even they don’t go this far. WOW.

I don’t want him to go away though. He was the rabbit hole that twitch opened up and it eventually led me here.

 

[Optimus Prime]

How the ever loving fuck is the pigroach this bad at moderation? If you check the spreadsheet, you'll see that every week like clockwork he's spending a shitload of money on booze.

One trip of his, for the normal moderate alcohol enjoyer would have them set for the whole month - or at least half month if you got a little harder. I can't fathom how he's spending 80 dollars every second visit and in average like 63 bucks through all of those trips put down in the sheet... I doubt he's got that of a refine taste since Gin is one of the least expensive drinks compared to a good whiskey, bourbon or even something imported like chartreuse or campari.

Boggles the mind that this individual is an adult. Regardless if it's for just him, for his horse, or for both of them, the amount of money and frequency on the booze has me stumped and surprised he isn't always sloshed on stream.

Also that gout has got to be flaring up considering alcohol makes it worse.

Honestly I'm surprised his liver hasn't started to fail him at this point with this much alcohol consumption.

 

[Flavius Anthemius]

So I'm curious, I didn't notice any mention but did someone really donate his Xbox, chair and laptop or are those in his transactions as well?

It may have been purchased directly through Amazon, or he had enough money in his PayPal account to buy it without digging into his debit card (but all evidence about him having enough funds in his PayPal stored is on the contrary, he immediately spends it on things or it gets put towards other payments) he may have used a PayPal credit card itself which is a thing now, or someone did genuinely gift in the laptop + x box.

 

[PetrifiedTom]

I'm not sure exactly how it works but I'm sure at some level there's some kind of system in place to prevent/discourage businesses from just frivolously throwing money away on "business expenses" to ease their tax burden. No business would ever would pay any taxes if they could just throw away money on bogus business expenses like phil is doing.

If his business is registered as entertainment and most of his income comes from playing vidya games how IRS will prove that spending money on that particular game is tax evasion and artificially creating business costs? The pros of having sole proprietorship company are that the business and you are considered as one and lability isn't limited. Let's say he play this game just for sole purpose and just in slightly fraction for running the business. How you split how much is spent just for fun and what is spend to run the business. This is the privilege of sole proprietorship company that either whole cost is for your sole purpose or for business. That is why he has 2 internet lines in home, so in case of IRS asking his ISP for showing logs that the internet line is been used entirely for business purposes he can easily prove that 2nd line logs only on YT, Twitch and several other sites where he uploads the streams.

If he owned LLC company (or any other legal entity company) and spent significant amount of business money on WWE that would be an offence because LLC is legal entity and if it would end a year with loss due to overwhelming spending on vidya games Phil could be bring at court for acting for company detriment because LLC is viewed as other legal entity to Phil. I guess it also depends in which state he is currently living but same laws apply in EU.

And I'm sure claiming addiction would not get you off the hook if you were actually under investigation for tax evasion. How does that even make sense? Would you get off the hook for other kinds of fraud or theft if you claimed you wanted the money for your addiction?

Tax evasion means you purposefully try to hide your income. Usually, it involves fake invoices, receipts and sales tax. In Phil's case receipt is legal and he is just dumb enough to throw himself into even bigger debt but that is not an offence. Being stupid ain't one.

Lying about fake business expenses in a bankruptcy filing is definitely fraud. Perjury too. If the people he screwed are too cucked to bother challenging that, it's not up to random strangers to go for them. I mean seriously do you give a shit about credit card company debt that they apparently don't? Enjoy paying higher interest rates to cover the debts of people like Phil, though.

How is it fake? How IRS will approach him saying that this game receipt can't be deducted but cost of 300$ figurine of Mario sucking Luigi's dick isn't because it was in legendary game edition of "Mario's Gay Adventures in Luigi's hole"? He was filing for bankruptcy which involves his company too. It is not 2nd entity.

 

[Kung Pow Cream]

I don't really understand how someone can spend 3930.88 in three months on groceries. That's 1310.29 a month, 43.68 a day, or 14.55 per meal for two people. What exactly are they eating that hikes it up so much?

The only way I could see it turning expensive is if they constantly got premade food every single day or they were buying fancy food from Whole Foods. However, I don't really see them eating a bunch of healthy food so I don't understand what could be that much.

 

[The Penultimate Warrior]

It may have been purchased directly through Amazon, or he had enough money in his PayPal account to buy it without digging into his debit card (but all evidence about him having enough funds in his PayPal stored is on the contrary, he immediately spends it on things or it gets put towards other payments) he may have used a PayPal credit card itself which is a thing now, or someone did genuinely gift in the laptop + x box.

They were all "gifted" immediately after begathons. so he would have had the money to order them straight away.

 

[AnOminous]

If his business is registered as entertainment and most of his income comes from playing vidya games how IRS will prove that spending money on that particular game is tax evasion and artificially creating business costs?

What does the IRS have to do with it? So far as we know, he hasn't lied about it in any IRS forms. That would be beyond stupid even by pigroach standards. You can get away with screwing credit card companies. Fucking with the IRS when he already has back debt would be beyond stupid even by pigroach standards.

 

[Flavius Anthemius]

I don't really understand how someone can spend 3930.88 in three months on groceries. That's 1310.29 a month, 43.68 a day, or 14.55 per meal for two people. What exactly are they eating that hikes it up so much?

The only way I could see it turning expensive is if they constantly got premade food every single day or they were buying fancy food from Whole Foods. However, I don't really see them eating a bunch of healthy food so I don't understand what could be that much.

Maybe he's buying non-food items at grocery stores? Like you said for the amount of money he's spending, that's an absolute crap ton of food for two people a month, do they seriously try and eat it all? Kat must be half the size of a Fiat 500 by now, surely most of it would go to waste if that's actually the case right?

Edit: His main grocery store for his big shop appears to be Fred Meyer, they seem to be a fairly multi department type store right? Phil would probably love spending money there since it's more then just food under one roof.

 

[PetrifiedTom]

What does the IRS have to do with it? So far as we know, he hasn't lied about it in any IRS forms. That would be beyond stupid even by pigroach standards. You can get away with screwing credit card companies. Fucking with the IRS when he already has back debt would be beyond stupid even by pigroach standards.

You guys are implying Phil's tax evasion for spending money on some vidya game which implies he was lying during bankruptcy audition throwing it as business expense. He can because the business model and costs it is generating revolves around vidya games. If he wouldn't be able to write off WWE skin pack, he wouldn't be also able to write off Xbox Gold despite the fact he barely uses his Xbone.

 

[Need Help With Tips]

Maybe he's buying non-food items at grocery stores? Like you said for the amount of money he's spending, that's an absolute crap ton of food for two people a month, do they seriously try and eat it all? Kat must be half the size of a Fiat 500 by now, surely most of it would go to waste if that's actually the case right?

Edit: His main grocery store for his big shop appears to be Fred Meyer, they seem to be a fairly multi department type store right? Phil would probably love spending money there since it's more then just food under one roof.

Guarantee that this aisle is where the majority of their grocery store purchases come from.

 

[Serf 'n' TERF]

Can someone please check what the hell Dave was up to on November 30, 2020 and the following days? He went on a $2193 Champions bender and had $2300 of actual bills that same night.

Doesn't seem like he was up to much in particular. According to his archived pre-stream, he had a $100 tips goal, no begathons on the horizon.

WARNING - DSPGAMING - USE ADBLOCK

WARNING - DSPGAMING - USE ADBLOCK

I would also like to add though, that the vest streak had ended earlier that year in September. I just assume that he was still riding high in November due to the $20,000 he had raked in.

 

[AnOminous]

You guys are implying Phil's tax evasion for spending money on some vidya game which implies he was lying during bankruptcy audition throwing it as business expense.

No I'm not. I've never once said he was guilty of tax evasion. He quite obviously materially misrepresented facts in his bankruptcy, though. Gambling away money on gacha, which he never featured in a single video for his "business," is not a "business expense" as it has absolutely nothing to do with his business.

If he did file his taxes indicating such, he'd be ass raped. As it is, so far as we know, the only tax problems he has is just not paying them in a timely manner. Maybe he fudges them a bit like most people, but until we hear otherwise, I'll assume he isn't committing felony tax fraud. I wouldn't be surprised if he claims every single thing that goes into his awwwfice is a business expense, but that isn't the kind of shit that gets you criminally prosecuted.

The kind of shit that does get you prosecuted is filling out utterly bogus forms with sovcit arguments. Other stuff just gets your exemption disallowed, penalties, and more ass rape.