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MIDDLEMAN RSGOLDLAB suspected scammer

Discussion in 'Report A Scammer Archive' started by Entrance, Aug 20, 2017.

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  1. Entrance

    Entrance Previously known as entranaPB

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    MIDDLEMAN RSGOLDLAB suspected scammer

    me and NL Veritas where about to have a trade mills for a rs account, we hired rsgoldlab as a middleman immediately after veritas gave him the 145m rsgoldlab says hesuddenly got banned, while nl veritas his trading account isnt banned?

    his terms of service were:
    Terms Of Service:
    - I'm not responsible for anything that may occur to your account during or after the trade.(Recoveries, bans ,mutes)
    - Buyer and seller are both required to have a sythe account.
    - Buyer and seller are both required to fill out the form below and post it on this thread.
    - I reserve the right to decline any trade at any moment for any reason.
    - I'm not responsible for chargebacks.
    - I do not hold PayPal, Skrill and Bank Transfer money.

    now hes saying to not cover the money cuz his terms says so BUT THE TERMS LITERALLY SAY "YOUR ACCOUNTS" and not his mule hes trading with

    http://prntscr.com/gar5i1
    http://prntscr.com/gar57p
    http://prntscr.com/gar5z6
     
    Last edited: Aug 20, 2017
  2. Champ

    Champ Hero

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    MIDDLEMAN RSGOLDLAB suspected scammer

  3. Entrance

    Entrance Previously known as entranaPB

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    MIDDLEMAN RSGOLDLAB suspected scammer

  4. Champ

    Champ Hero

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    MIDDLEMAN RSGOLDLAB suspected scammer

    DNT'd the user until he responds.
    @RSgoldlab Little help?
     
  5. RSgoldlab

    RSgoldlab Runescape services | Gold swapping
    $100 USD Donor New

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    <3 n4n0
    MIDDLEMAN RSGOLDLAB suspected scammer

    My middleman mule got banned during a trade with 145m on the account. i am in no way scamming anyone here and have provided proof of the permanent offence right after the ban occurred. If necessary i can provide login details to said mule for mods to confirm the offence.

    Secondly,
    i warned both parties multiple times that i'm not responsible for (bans, mutes, recoveries).
    Right before the trade i warned them AGAIN asking whether they wanted to do the trade in 1 go or not.

    Screenshot
    Screenshot
    Screenshot
     
  6. Champ

    Champ Hero

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    MIDDLEMAN RSGOLDLAB suspected scammer

    @RSgoldlab Provide proof of warning them you are not responsible for bans, ETC.

    Also, the likely hood of this happening being banned in minutes is HIGHLY rare, it's almost as if you knew it was going to happen?
     
  7. RSgoldlab

    RSgoldlab Runescape services | Gold swapping
    $100 USD Donor New

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    MIDDLEMAN RSGOLDLAB suspected scammer

    I don't understand how you assume it's "HIGHLY rare", most gold shops stopped trading over 50m 07 per trade months ago because there's too much risk involved to trade bigger amounts. And how would i know it was gonna happen? Unless you're accusing me of working at Jagex there is no way.

    Screenshot
     
  8. Champ

    Champ Hero

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    MIDDLEMAN RSGOLDLAB suspected scammer

    Can you send proof of the BTC payment? @entranaPB
     
    Last edited: Aug 20, 2017
  9. Entrance

    Entrance Previously known as entranaPB

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    MIDDLEMAN RSGOLDLAB suspected scammer

    i can tell you i've sold 10b+ in less then a year never ever have i received a ban this happening is indeed very very rare
     
  10. Entrance

    Entrance Previously known as entranaPB

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    MIDDLEMAN RSGOLDLAB suspected scammer

    the 9$ bitcoin was instant to me btw so i'm holding it right now
     
  11. RSgoldlab

    RSgoldlab Runescape services | Gold swapping
    $100 USD Donor New

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    MIDDLEMAN RSGOLDLAB suspected scammer

    They decided to directly trade the bitcoins between the two of them later on in the trade, because they didn't want to wait for the confirmations. (Sensitive Information)
    I have never received the Bitcoin
     
    Last edited by a moderator: Aug 20, 2017
  12. Champ

    Champ Hero

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    MIDDLEMAN RSGOLDLAB suspected scammer

    Alright, going to have some other opinions on the situation.
     
  13. Champ

    Champ Hero

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    MIDDLEMAN RSGOLDLAB suspected scammer

    @RSgoldlab You state in your T.O.S that:
    Does not mention anything about not being responsible for you getting banned during the MM service.
     
    Last edited: Aug 20, 2017
    Rivenstarz, Entrance and Gen like this.
  14. RSgoldlab

    RSgoldlab Runescape services | Gold swapping
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    MIDDLEMAN RSGOLDLAB suspected scammer

    yea, i noticed the typo. if that makes me fully responsible u can ban me.
     
  15. Gen

    Gen Retired
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    MIDDLEMAN RSGOLDLAB suspected scammer

    Basically what Champ said. Your wording in your ToS made you liable for the gold and your mule. Its an unfortunate situation as it does seem your mule got banned instantly, but ultimately, you are still responsible.
     
    Champ likes this.
  16. RSgoldlab

    RSgoldlab Runescape services | Gold swapping
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    MIDDLEMAN RSGOLDLAB suspected scammer

    Asked them if they wanted to do the trade in 1 go. it could've been avoided or at least minimized if they acted differently.
    http://prntscr.com/garetl
     
    Last edited: Aug 20, 2017
  17. Champ

    Champ Hero

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    MIDDLEMAN RSGOLDLAB suspected scammer

    You could have said trade "50m" increments/"25m" increments. Ultimately, you are responsible for making sure this trade goes as smoothly as possible. That's expected coming from a middleman.

    Also, going to ask higher-ups opinions before the final decision is made. Wait patiently, please.
     
    Last edited: Aug 20, 2017
  18. Gen

    Gen Retired
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    MIDDLEMAN RSGOLDLAB suspected scammer

    - I reserve the right to decline any trade at any moment for any reason.

    You could've declined the one trade deal as stated in your ToS
     
    Entrance and Champ like this.
  19. RSgoldlab

    RSgoldlab Runescape services | Gold swapping
    $100 USD Donor New

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    MIDDLEMAN RSGOLDLAB suspected scammer

    okay, just ban me. i cant burn more money
     
  20. Champ

    Champ Hero

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    MIDDLEMAN RSGOLDLAB suspected scammer

    No, we are just making points. I will await a higher-ups response before the final decision is made.
     
< Tay k & Mcgregor K0 | live:helloitsmesythe is a scammer >
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