Requesting TWC on 'trustedseller93'

Discussion in 'Report A Scammer Archive' started by bo_burnham, Jan 3, 2018.

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Requesting TWC on 'trustedseller93'
  1. Unread #1 - Jan 3, 2018 at 10:26 PM
  2. bo_burnham
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    bo_burnham Forum Addict
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    Requesting TWC on 'trustedseller93'

    Hello! I was trying to buy gp from trustedseller93, an extremely new member as seen here selling 1000m/.08$/m
    Here is him telling me his discord name(He didnt know the numbers but here they are)
    Gyazo - 421873328204e444f8a95386c348fb81.png
    Gyazo - be4c967e24777562586fdda2931b6065.png

    His price was .85/m which I agreed on.
    Once things got real, he started to get scared. I offered to find an OMM assuming he pays fees. He was against it do to the 5-10% fee from OMM.
    Gyazo - 64a0d739d1a2e49e09b1926645bdd2c2.png

    He also claimed he had an open window on boglagold.com and was going to sell his gp to them for .76/mil.
    I went on bogla myself and pretending to sell my goal, they offered me .87/mil. NOW doesn't that seem fishy? Wants to sell for .85 to me..but bogla is offering .87
    Gyazo - fbdef0dd3d725ef130e39c66d1580ada.jpg

    After stalling and blaming his kids on stuff. He told me his rsn, or at least rsn #1
    Gyazo - d1eef718c34ff2ca409dcf515b48ad2c.png
    Here is the 2nd rsn he told me... as if the first rsn was not his and some random he saw.
    Gyazo - 58ddb647a36c5f341eb619ee74ea8331.png

    He mentioned doing 50/50 and I agreed to it. He once again backed out when he knew he was going to have to go first or get OMM.
    Gyazo - 90721c97e76da56ae93735fa50dfa3ed.png

    110% sure he is trying to scam not only selling gp but also selling the account.
    I'm aware you cannot ban him without him actually scamming, but please but a TWC on his account until he proves he is legit.
     
  3. Unread #2 - Jan 4, 2018 at 12:41 AM
  4. Star
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    Heidy Member of the Month Winner Sythe Awards 2013 Winner CoolHam Former OMM

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    Cool Cat Chloe Donor Retired Global Moderator

    Requesting TWC on 'trustedseller93'

    @bo_burnham
    Is there more to the PM where he tells you the official numbers for his discord?
     
  5. Unread #3 - Jan 4, 2018 at 10:20 AM
  6. bo_burnham
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    Requesting TWC on 'trustedseller93'

  7. Unread #4 - Jan 4, 2018 at 10:24 PM
  8. Star
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    Cool Cat Chloe Donor Retired Global Moderator

    Requesting TWC on 'trustedseller93'

    @bo_burnham How were you able to add him? Normally you cannot add people without the numbers, it doesn't give you a multiple option like Skype, you have to enter it in correctly.

    Did he add you? The issue is, there needs to be solid proof he owns that discord account.
     
  9. Unread #5 - Jan 4, 2018 at 10:28 PM
  10. bo_burnham
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    Requesting TWC on 'trustedseller93'

    Yes @Chloe I gave him my discord username and he was able to add me. Not sure if he played dumb or was lowkey smart to not be linked.
     
  11. Unread #6 - Jan 4, 2018 at 10:34 PM
  12. Star
    Joined:
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    9,811
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    Heidy Member of the Month Winner Sythe Awards 2013 Winner CoolHam Former OMM

    Star Buying/Selling 07/RS3
    Cool Cat Chloe Donor Retired Global Moderator

    Requesting TWC on 'trustedseller93'

    I've applied a TWC to his account after re-reviewing the case.

    1) It is beyond likely that someone would try and imposter someone with under 50 posts, also the amount he said in discord matches the amount he said in the PMs. (Gyazo - d1eef718c34ff2ca409dcf515b48ad2c.png)

    2) He clearly lied about his RSN (Gyazo - 58ddb647a36c5f341eb619ee74ea8331.png)

    3) (Gyazo - fbdef0dd3d725ef130e39c66d1580ada.jpg) Bogla was offering a higher price but still wanted you to go first for a lower amount (Gyazo - 90721c97e76da56ae93735fa50dfa3ed.png)

    @trustedseller93 You appeal this TWC in 30 days.
    Trade With Caution rank: Dispute template
    When you dispute, you will also be required to show a screenshot of the 781m 07.
     
< tommmycobain6 | Ragging failed attempted scam >

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