TWC request

Discussion in 'Report A Scammer Archive' started by Raze45, May 24, 2015.

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TWC request
  1. Unread #1 - May 24, 2015 at 12:46 AM
  2. Raze45
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    TWC request

    Link to thread : http://www.sythe.org/cs-go-market/1840194-buying-skins-knives-keys-80-value.html

    Why i'm requesting the TWC?: Two new members join, "magically" trusting him with 125m 07 and $450 western union.

    I add him to sell a knife, he's all good and then he doesn't want to trade until he dumps his knives (I call bullshit) I think this guy is out to get someone for a pretty big trade as he gradually builds up his fake vouches.

    I ask him to show proof he even has bought the knives/betting skins, he feels like he doesn't have to which is completely fair; however he is obliged to show if a mod asks him (proof of invent/trade offers on steam)

    http://i.gyazo.com/fed5131874e8e2882e1a8a3c88501f70.png
    http://i.gyazo.com/e00afc3a4dd46e210496bdd685e3db10.png
    http://i.gyazo.com/b53b801c95b9ffb0ae85b32e1dd202d4.png


    edit: http://i.gyazo.com/3e88e9665408c0668232a630a6d3025e.png says he'll show it to a staff member, can a staff member make sure that the actual transaction was when the vouched was received, or he could just try to trade something over now.

    The betting skins should have a value of around $450+ (he payed lower than market)
    The knife should have a value of around $250-325 considering he paid 125m 07.




    @http://www.sythe.org/showthread.php?p=14703394#post14703394
    Yes you've done nothing wrong yet maybe that's because nobody has fallen for your trap yet, you've clearly stated in your skype post you're willing to show a staff member proof of steam invent/transactions (which by the way should match the value of what the vouches claim), so there shouldn't be any problem.
     
  3. Unread #2 - May 24, 2015 at 12:51 AM
  4. Interrogation
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    TWC request

    Regarding the report:
    http://www.sythe.org/showthread.php?p=14703384#post14703384

    It's utter bullshit as I've done nothing wrong and will never do anything wrong. I told the guy multiple times I will buy his knife once I get what I have now dumped. (I even said I would go first since the beginning). This is pure speculation on his part and nothing to do with the fact that I simply asked him to keep me added until I get everything dumped. I do not see how that means that I'm "Sketchy" or worth of any ban.

    Note: I will show a staff member proof if it's required. The first vouch I obtained the guy posted picture evidence of receiving the 125m 07 located on my vouching thread.

    Staff my skype name is: Interrogation.Sythe
     
  5. Unread #3 - May 24, 2015 at 9:14 AM
  6. Ardy
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    Ardy dOnT bE sIlLy Im StIlL gOnNa SeNd It
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    TWC request

    Post the proof, then.
     
  7. Unread #4 - May 24, 2015 at 10:55 AM
  8. Raze45
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    TWC request

    can you also get him to show the steam item transaction proof near the vouch time too, anyone can trade over 125m and take a pic.
     
  9. Unread #5 - May 24, 2015 at 10:55 AM
  10. Raze45
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    TWC request

    Moreover, he should have proof of the WU payment and items.
     
  11. Unread #6 - May 24, 2015 at 3:45 PM
  12. Raze45
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    TWC request

    @drento, he's supposedly busy atm and will pm you proof later
     
  13. Unread #7 - May 25, 2015 at 6:40 PM
  14. Ardy
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    TWC request

    Given the above proof posted in a hidden post by staff it seems there's a valid WU receipt and an inventory shot with the 125M. I'm not seeing a ton else to base this report off of and I don't see it being enough to place a TWC. Thanks for keeping your eyes open.
     
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