@r01dz scammed me for 346m

[Tamin monsa]

i am opening this thread as i believe i have enough evidence to bring a close to this scammers account so that he doesn't do it to anyone else i have all the proof of the Skype conversations we had before and after the trade went through and exactly what happened on that day. The day was the 2/01/17 and i had bought 100m of him through UKBT which went through fine and i received the gold after he tried claiming he didnt receive the payment but after i showed him proof he paid the 100m so he was trying to scam already but since i had proof and 100m wasn't that much he didn't scam me. so after a few minutes maybe 30 minutes later i had made some profit staking and i asked him if he would like to buy some and what his rates were, i then asked him if he can do 0.88gbp per mill and he said "can do" so i asked him how much he needed and he first said 300m so i went to the trade spot then he told me that he needs 346m and i agreed and confirmed it was him before accepting and he took the gold. after sending him my payment details i asked him if he paid and he replied with "okay sent" which clearly wasnt the case as i checked my account and i didnt see any payments so i asked him again and sent him a screenshot but he didnt reply at all since then. a few minutes later i went to sythe even though i was banned which wasnt the right thing to do but i was really worried as i had just gotten scammed and i made an account so that i can post about the scam but i saw a post from r0idz like 5 minutes before we even completed the trade for the 346m claiming i am a scammer and that i traded 34m in tokens or something even though on the skype conversation he clearly confirmed the trade was for 346m. even if i do not get this 346m back i wouldn't mind as long as this guy is banned from sythe so that the risk of him doing the same thing to someone else is gone.

proof i was talking to R01dz on Skype about the gold sale: Imgur: The most awesome images on the Internet
Proof of him confirming the rate and how much he needed: Imgur: The most awesome images on the Internet
proof of me sending him bank details and asking him to pay and he said "okay sent": Imgur: The most awesome images on the Internet

proof that he never replied to my messages after that:Imgur: The most awesome images on the Internet

also can a mod please tell me how i reply to forum posts as a guest since i am banned but i am trying to resolve some posts i have opened which i have been scammed for?

 

[Sun]

Why did this take you over 3 weeks to report?

@r01dz Any explanation for this? Can you provide proof of payment? I've issued a DNT in the meantime.

 

[Tamin monsa]

Hi Yankiee thanks for responding to my post.

Why did this take you over 3 weeks to report? sorry about this its just as soon as i was scammed i had made a post and got banned and had no idea you can post as a guest until yesterday when azie told me to post as a guest. The other thing i wanted to add is that a 346m sale is really a small trade for me i have sold over 50b to @Azie, @Lrug Dord @ ballersgold and these are for UKBanktransfer only if you include btc sales with the chinese companies such as arcus and okaygoods its over 100b 07. and these companies and people have a lot more vouches then @r01dz who claims i token scammed him when he clearly confirmed the trade and claimed he sent the money to my bank account then disappeared. in fact before the trade was even complete he had made a sythe scam post about me giving him 34m which he banked my tokens and took 34m out and tried claiming it was me that gave him it. 34m in tokens doesn't prove nothing.

in fact i have proof he tried to scam me for the 100m he was selling also until i told him that i would just call the bank to say he is claiming he didnt receive the payment for the sale. straight after i said this he told me the trade spot to collect the gold.

Proof of the trade for 100m:Imgur: The most awesome images on the Internet , Imgur: The most awesome images on the Internet

 

[Sun]

All we can do now is wait for r01dz, thanks for the info.

 

[r01dz]

@Yankie previous scam report was here i have his money of 34.6m im not sure where 348m came from i have included an explanation below and on the previous scam report.


when doing the trade he paid with tokens which i thought to be of 346m and then as i was about to send payment i cashed them in receiving 34.6m on suspision i then had a further look on sythe because i felt he was trying to scam me to pay him for the 346m. I saw that he had several ipmatches/skype and therefore created a scam for the mods to decide what to do with his money.

(previous scam report i had also said i will refund the 34.6m to anyone of the victims not sure how many there are because he has over 10 accounts banned, i also refunded $74 a week ago to probemas who had been scammed a year ago)

 

[Tamin monsa]

@r01dz @Yankiee that doesn't add up does it when you clearly confirmed the trade on Skype then stopped replying to me after saying you sent the payment does it? I haven't ever scammed anyone so I don't k ow what you are on about talking about victims because I was banned for selling an account and asking for it to be recovered which it wasn't as divica owned the account. You clearly are in the wrong here what's your proof you taking a screenshot of 34m in tokens? What does that prove nothing at all mate. Show the picture of you trading me and accepting 34m not a picture of 34m in tokens. I have sold to many people before never been scammed like this I have done over £30000 in ukbt trades. Also if you want to scam me I did make a payment to you trough ukbt for 100m I will contact my bank and report you for scamming me and let's see where that gets you. Good luck ever selling on sythe account btw.

 

[Tamin monsa]

@r01dz @Yankiee @Azie

R01dz how are you even trying to fight this lost cause lmao. That day I had won over 5b staking and I sold most of it to ballers and Lrug lord and you clearly confirm on Skype you received it and sent the payment for someone who has over 200 vouches you must know how many tokens 346m is right? Or are you that fucking stupid. Your proof doesn't mean shit you had the scam report ready to post before you even received the gold. But the way you tried butting tokens as your proof is invalid. After claiming to have sent me the payment for the 346m I sold you fool.

 

[Sun]

Can you provide proof the trade value was 346m aside from the Skype chat?

 

[Tamin Monsa]

It's fine @r01dz can go ahead and keep that 340m or so he needs it more then me but all I'm saying is that he will scam someone again. That was his only intention that day he wanted to scam the 100m at first but after I said I would report it to my bank it scared him and he changed his mind. There's a big different with 346m and 34k tokens and he knows that himself he's not an idiot to accept that trade for no reason I want other people's opinions on this because what he is claiming is outrageous. And also I will report him to my bank if I don't get my 346m I'll get his bank account shut since he scammed me.

 

[Tamin Monsa]

You don't just ask someone for there bank details and tell them you have sent them a payment. There's a major difference between 34m and 346m. And why would you stop replying after you sent the message and blocked me on Skype?

 

Hope this input is helpful in some way.

Traded with Tamin for over a year now, had absolutely 0 issues, despite all the false accusations, we have traded over £20k easily.

Tamin telling me he was scammed by R01dz:
Gyazo - 34b36d709cc96b82bcbd099b7317a548.png

15 mins later, R01dz messages me asking info about tamin. (Looking for an excuse to scam)
Gyazo - 429e60ca36286b8508eaeb15934bb001.png

Confronting R01dz on a later date, after receiving complaints continuously from people on skype, claiming he takes the gold and partially refunds the scam victims, whilst keeping profit for himself.
Gyazo - afa664c9e042363b12d0a569e2efe858.png

Edit: Has been pointed out by another user that R01dz has made no effort in anyway to re-pay potential scam victims or contacted moderators to do so. Also it should be confirmed with Shin that he had permission to scam £59 to re-pay Axelus, regarding another scam report.

 

[r01dz]

Hope this input is helpful in some way.

Traded with Tamin for over a year now, had absolutely 0 issues, despite all the false accusations, we have traded over £20k easily.

Tamin telling me he was scammed by R01dz:
Gyazo - 34b36d709cc96b82bcbd099b7317a548.png

15 mins later, R01dz messages me asking info about tamin. (Looking for an excuse to scam)
Gyazo - 429e60ca36286b8508eaeb15934bb001.png

Confronting R01dz on a later date, after receiving complaints continuously from people on skype, claiming he takes the gold and partially refunds the scam victims, whilst keeping profit for himself.
Gyazo - afa664c9e042363b12d0a569e2efe858.png

Edit: Has been pointed out by another user that R01dz has made no effort in anyway to re-pay potential scam victims or contacted moderators to do so. Also it should be confirmed with Shin that he had permission to scam £59 to re-pay Axelus, regarding another scam report.

ok traded over 20k which is irrelevant and hard to believe but easy to say.

secondly you said to me he was a dodgy buyer as he may have charged back large amounts with other people on sythe, which contradicts what you said about trading with him and then saying to me hes dodgy.
Gyazo - c503942144df00dfd1100b03496ea682.png

Confronting me for something i asked shin before doing so this time i took a payment and FULLY paid probemas after creating a scam report here

and finally your final comment please feel free to get the 'users' that are raising these accusations of them not recieving money?

seems like your happy to say people are saying to you im scamming but have no proof please elaborate as i have never come across this people. looks like someone does not like me and posts accusations to with no proof when i dont even know you.

You don't just ask someone for there bank details and tell them you have sent them a payment. There's a major difference between 34m and 346m. And why would you stop replying after you sent the message and blocked me on Skype?

hey tamin, its easy for anyone to accuse someone of doing something and trying to get them to pay when you lack evidence and i will fight my cause because your a multiple account scammer and the 34.6m you will not get back under no circumstance.

 

[Sun]

hey tamin, its easy for anyone to accuse someone of doing something and trying to get them to pay when you lack evidence and i will fight my cause because your a multiple account scammer and the 34.6m you will not get back under no circumstance.

@r01dz This doesn't explain why you said you sent payment & then stopped replying.

 

ok traded over 20k which is irrelevant and hard to believe but easy to say.

20k is not a lot when he's a staker, buying/selling many bils a week. Have known him for over a year...
I'm sure Azie and ballers can confirm the amounts they have traded with him also.

secondly you said to me he was a dodgy buyer as he may have charged back large amounts with other people on sythe, which contradicts what you said about trading with him and then saying to me hes dodgy.
Gyazo - c503942144df00dfd1100b03496ea682.png

I'm not quite sure, how you managed to read the messages wrong... I told you it's annoying that I've heard everyone's opinions, yet NOBODY even chillzer himself can show any evidence to show tamin has done anything wrong. Which honestly amazes me...

Also, "he" as in chillzer, got his bank account locked and apparently nearly lost his own money... I think you just read it, how you wanted to hear it.

and finally your final comment please feel free to get the 'users' that are raising these accusations of them not recieving money?

I can provide evidence to the moderators of the people who contacted me to help them with their scam reports when you "anti-scammed" them. I can even show screenshots of users asking me if you're safe to trade with, as they think you're sketchy.

 

[Sun]

I can provide evidence to the moderators of the people who contacted me to help them with their scam reports when you "anti-scammed" them. I can even show screenshots of users asking me if you're safe to trade with, as they think you're sketchy.

I'm adding you on Skype right now, you can show me whatever proof you have. live:rune2277

 

[Tamin monsa]

Hey @r01dz i have found the screenshots i took that day through my osbuddy client all the information to prove the scumbag you are is below.

confirming the trade location and rsn on skype: Imgur: The most awesome images on the Internet
346m confirmed in trade: Imgur: The most awesome images on the Internet
accepted the trade: Imgur: The most awesome images on the Internet

 

[buby]

Reading up on the @r01dz report, i found some things which might show Tamin monsa faked evidence on trading @r01dz the 360k platinum tokens, first of all, out of handyness why not just trade cash? he didn't have any need to have platinum tokens

Secondly on his latest post Tamin posted saying

Hey @r01dz i have found the screenshots i took that day through my osbuddy client all the information to prove the scumbag you are is below.

His screenshots were not taken off osbuddy, how i know? Most of his pictures show outside of the osbuddy client which osbuddy doesnt do so what he's most likely done is just got r01dz to trade him at a later date from same account and photoshopped images, as you see he's used a brushed tool so he's been on some image manipulation program with the images.

Thirdly, if r01dz was scamming this was almost a month ago, whys he only reporting a $400 scam now? and if r01dz was scamming why wouldn't he of just scam quit at the time? when his vouches show he's been trusted with far more than 300m over the past 3 weeks (Some were people trusting him $500+ and 500m+ 07)

I think the main thing here is he said he ''found'' images on his osbuddy client picture files, why they screenshotted outside of the client is odd itself because osbuddy doesnt do that. it would be an easy social engineer move to trick someone who wasn't familiar with 07 to think 36.4k plat tokens was 368m 07

 

[Tamin Monsa]

Whoever you are posting for r01dz you must be fucking stupid firstly I opened the screenshot on paint and took out my rsn. Second of all how the fuck would I get him to trade me if he never replied to me again after claiming he sent the payment you fool. I don't fucking need the 346m I don't give a fuck if he don't give it back he deserves to be banned for all the people he has scammed claiming he's antiscamming. If r01dz was so innocent he would of ignored the screenshots I got calling him out on his lies. And just to add I only reported the scam now since I got banned straight away for reporting him on the day he scammed me. Only recently was I told that I can post as a guest so yeah you are probably r01dz trying to hide because you're ashamed of what you have done. I have nothing else to say enjoy the ban and I will still be contacting your bank branch on Monday to report you for scamming going to get worse for you.

 

[Tamin Monsa]

Also just to add the reason I was using tokens is because I had 9b that day I had finished selling almost 2.5b to @Lrug Dord and the rest to okay goods and arcus and some to piegp. So get the fuck out of here with your stupid accusations. All r01dz had to do was pay me he just made everything worse for himself because he thought I was the scammer so he tried to anti scam me which went terribly wrong.

 

[Azie]

Reading up on the @r01dz report, i found some things which might show Tamin monsa faked evidence on trading @r01dz the 360k platinum tokens, first of all, out of handyness why not just trade cash? he didn't have any need to have platinum tokens

Secondly on his latest post Tamin posted saying

His screenshots were not taken off osbuddy, how i know? Most of his pictures show outside of the osbuddy client which osbuddy doesnt do so what he's most likely done is just got r01dz to trade him at a later date from same account and photoshopped images, as you see he's used a brushed tool so he's been on some image manipulation program with the images.

Thirdly, if r01dz was scamming this was almost a month ago, whys he only reporting a $400 scam now? and if r01dz was scamming why wouldn't he of just scam quit at the time? when his vouches show he's been trusted with far more than 300m over the past 3 weeks (Some were people trusting him $500+ and 500m+ 07)

I think the main thing here is he said he ''found'' images on his osbuddy client picture files, why they screenshotted outside of the client is odd itself because osbuddy doesnt do that. it would be an easy social engineer move to trick someone who wasn't familiar with 07 to think 36.4k plat tokens was 368m 07

I don't think any of your points carry enough weight here. The first two are just invalid arguments in my opinion. Trading platinum tokens and not cash doesn't mean anything. I know from personal experience that sometimes when you're staking you just sell tokens because it's the same thing.

The brush tool can be done on a simple software like paint. It's widely used to cover RSN for security reasons. How would he be able to get R01dz to trade him again at a later date? It just isn't logical for him to trade him another 300m+ where its clearly seen he accepted after reporting the trade before where the scam took place.

Your third point isn't concrete enough for me. I don't think the question about why he didn't scam quit at the time carries enough weight. Why would you not get permission from staff and check with them before carrying out your so called "anti-scam"? Why would you say payment sent and stop replying if you're anti-scamming and doing the right thing?

I also find it difficult to believe that someone of that capability would not be able to identify what the value of those tokens are worth. It doesn't make sense for him to accept not knowing what the value of those tokens are. For argument sake, if he didn't know why would you not check? And saying payment sent would have meant he sent the full payment for the 346m as he didn't know the true value of the tokens.