Reported Post by Superfluous

Superfluous · Aug 22, 2014

Superfluous has reported a post.

Reason:

Not really a scam report, but heard that this guy scammed an off-siter last week as well. Could probably get more info for ya if it merits a twc/ban.

[8/18/14, 9:25:48 AM] Dan: you know ruby?
[8/18/14, 9:25:54 AM] Superfluous: nop
[8/18/14, 9:25:56 AM] Dan: off sythe
[8/18/14, 9:26:01 AM] Dan: the guy who was doing du geoneering
[8/18/14, 9:26:04 AM] Dan: dungeoneering*
[8/18/14, 9:26:32 AM] Dan: well.. anyway, this guy paid him like 70m for 60-70 dung, and ruby hasn't even started it in over 4 days LOOOL so many faggots on sythe
[8/18/14, 9:26:34 AM] Dan: wtf.
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Post: Ruby - 200m worth in gold/items vanish from my account while he was powerleveling it
Forum: Report A Scammer
Assigned Moderators: Unb4nn3d, Drento, SellerMan, zuzel111, ZippyGFX, Cas_M

Posted by: Valstone
Original Content:

Here I am making a scam report that I don't have I guess persay "a lot" of proof of but I think it's only fair I make the report to warn other users.

This happened a few weeks about, approx. Basically what happened is that I paid him to level my agility from 60-77. I kept checking up on my account to see if things were going well when he wasn't on and make sure everything was still in order as I had almost 200M of items and gold combined on my account he was leveling on. I trusted him with this because he was a $100 USD donator and looked really offical/legit. Wasn't a good assumption of mine.

He level's my agility to 65 and doesn't do any levels for awhile so I login and check my account. All of my items are still in my bank by the 46M I had in my moneypouch is gone. I figure this is kind of werid. I was going to end up paying him 40M after he finished my levels as we agreed to do a split trade or 50/50 or w/e so I figured he just took the gold early or something.

He messages me on skype while I'm logged in and says "Hey, can I log?"
I basically tell him sure, but what happened to the 46M gold in my moneypouch? And then I log off so he can start training, excepting him to say he just took it early or something. Screens will explain the rest from here basically.

After I tell him basically, WTF man what happened to my 46M gold he then tries to frame it on me and acts like I took the gold off to make him look bad or scam him or whatever. In the moment I get really scared/frustrated because he said he's done and won't finish my order and the 46M on my account is magically gone. Later when he logs off the second time to tell me he's stopping my order, I check again and everything is gone. All of my items and gold (except for 1m) which are worth almost 200M.

But wait, let's think here. You really think I took my own money off of my account to make it look like he took it when he wasn't even 1/6 the way finished with my order? Why on EARTH would I - or ANYONE in the right mind do that? I already paid him about half, 40M to start my order and he had not gotten 1/6 of the exp I paid him to get, you honestly think that I would "scam" him like that? In which I paid him for half of my order upfront and then try to frame him before he even has 1/6 of my order done? No lol, logically that doesn't even make the slightest bit of sense.

After I tell him this and tell him to look at my vouches (which I don't think he looked at prior to the trade as he may have planned to do this to someone untrusted) I tell him I have paid up for trades worth $200+ USD, been on sythe since 2010 and never scammed. And then ask basically, Why would I decide to scam on a $40 USD trade in which I haven't even got 1/6 of what I paid for yet?

I think he realizes basically how illogical it sounds and how it's not going to fly by the mods or whatever if he scam reported me and then he tries to blame it on a virus or my computer getting infected and someone else had access to my account. I do a scan and come up with minor results and at the time I believe that it was actually a virus and not him because doing what he did doesn't seem like something a 100USD donator would do and I basically just let it go and keep asking him if he will continue to do my levels, which he says he can do but never actually does or gets to.

After thinking about all of this however, I realized there is a problem with that story. I had a bankpin. Which only two people knew at the time, me and him. It would have been impossible for a keylogging virus to hack me. The only way money and items could have left that account was by me or him manually taking it off. Let me ask you, the staff member, whoever is reading this... Do you really think it was me? I know it wasn't me.

It would be NICE to get refunded however I don't have very high hopes for this because the trade was not documented the best. But I do have screenshots of him saying he remembers that there was gold on my account.

Mostly I am writing this because I think it's fair to other users that he should recieve a TWC for a shady trade like this. I would love a ban/refund because NOW I KNOW he did it. But it's up to staff descision.

Here is an imgur album with all the pics of our skype chat:
http://imgur.com/a/UTcG3

Please look this over, and let me know the verdict.

Thank you for your time - it's invaluable, and that's something I've realized now.

Valstone
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