RSWAP scammed me for $200

Discussion in 'Report A Scammer Archive' started by OverFlow, Jan 10, 2018.

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RSWAP scammed me for $200
  1. Unread #1 - Jan 10, 2018 at 6:04 AM
  2. OverFlow
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    RSWAP scammed me for $200

    First of all let me state that I just got back into OSRS from RS3.. I bought an account from him using his live chat service on his site he has on his post. I literally just set the email and then changed the in game name after buying membership. I click over to the account and before I could even trade stuff over to the account or even leave the grand exchange (where the acct was when I bought it) the acct was disabled. A perm ban for RWT. He basically told me I'm shit out of luck. I saved the convo where he told me I'm shit out of luck. I also had him send me a pm on here confirming it was him before the transaction. I look at some of his vouches and it happened to someone else like 2 days ago also.
     
  3. Unread #2 - Jan 10, 2018 at 6:11 AM
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  5. Unread #3 - Jan 10, 2018 at 6:17 AM
  6. OverFlow
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    RSWAP scammed me for $200

    here is the chat transcript when I told them

    Chat started on 10 Jan 2018, 08:51 AM (GMT+0)
    (08:51:06) *** Visitor 53777684 joined the chat ***
    (08:51:06) Visitor 53777684: hi
    (08:51:09) *** Sura (Swap agent) joined the chat ***
    (08:51:11) Sura (Swap agent): ye
    (08:51:32) Visitor 53777684: I was just banned for real world trading and I didn't do anything but log in and go to the g.e
    (08:51:42) Visitor 53777684: and I changed my name
    (08:51:49) Visitor 53777684: i just bought the acct
    (08:52:00) Visitor 53777684: literally 2 hrs ago
    (08:52:02) Visitor 53777684: not even
    (08:52:17) Sura (Swap agent): Oo how it can?
    (08:52:23) Visitor 53777684: huh?
    (08:56:29) Visitor 53777684: hello
    (08:56:31) Visitor 53777684: i need help
    (09:18:54) Visitor 53777684: well ???
    (09:45:28) *** Rswap joined the chat ***
    (09:45:47) Rswap: Your ip is probably infected or something
    (09:46:09) Rswap: My other accounts are ok
    (09:46:20) Rswap: Which were made in same batch
    (09:49:22) Visitor 53777684: my ip aint infected
    (09:49:23) *** Rswap left the chat ***
    (09:49:53) Visitor 53777684: i never do rwt on this ip
    (09:52:12) Visitor 53777684: hellllo?
    (10:01:45) *** Sura (Swap agent) left the chat ***
    (10:08:21) *** Rswap joined the chat ***
    (10:08:39) Rswap: I sold u fresh account 0 stakes on it
    (10:08:45) Rswap: Never been used before
    (10:08:48) Rswap: One pw used
    (10:09:04) Visitor 53777684: ok and i have never RWT at all on it
    (10:09:31) Visitor 53777684: your IP is probably Hot because the guy that got banned 2 days ago
    (10:09:42) Rswap: I dont even log in
    (10:09:54) Rswap: It
    (10:10:08) Visitor 53777684: i know when i got the acct it said 7 days ago was last login
    (10:10:12) Rswap: I get it from trainers and i forward em
    (10:10:48) Rswap: And my accounts from same batch are fine
    (10:10:53) Visitor 53777684: well something on your traainers end made this happen because all i did was stand at the g.e and then switched email and username
    (10:11:09) Rswap: U have rwted on it yourself
    (10:11:12) Rswap: And u got banned
    (10:11:17) Visitor 53777684: no ... i didnt
    (10:11:35) Rswap: And its in my tos i am not responsible for any bans
    (10:11:43) Rswap: Happen after sale
    (10:11:50) Visitor 53777684: 2 hours seriously?
    (10:11:56) Visitor 53777684: and i didn't even use the acct
    (10:12:30) Visitor 53777684: i didn't even leave the g.e with it
    (10:13:15) Rswap: It only take few mints
    (10:13:25) Rswap: To do rwt
    (10:13:45) Rswap: I delivered u fresh account
    (10:14:11) Rswap: Whatever you did on account no one knows
    (10:14:36) Visitor 53777684: omg dude u should definitely give me a refund or a diff acct ... i did nothing absolutely nothing on the acct
    (10:14:38) Rswap: Account was fresh never been used to stake before i can proof that since it has no email on it
    (10:15:05) Rswap: And one pw used on it
    (10:15:22) Visitor 53777684: that doesn't mean anything
    (10:15:25) Rswap: Anyway
    (10:15:42) Rswap: Its in my tos i am not responsible
    (10:15:47) Rswap: For anything after sale
    (10:15:52) Visitor 53777684: so your basically telling me to fuck myself right?
    (10:16:07) Rswap: Well u knw u did rwt and u got banned
    (10:16:17) Visitor 53777684: dude i didn't rwt
    (10:16:24) Visitor 53777684: not on that acct
    (10:16:39) Rswap: Ok that your comp ip is flagged
    (10:16:48) Rswap: Either way its your problem
    (10:16:48) Visitor 53777684: i have never rwt at this ip address
    (10:17:08) Visitor 53777684: ok its my problem, say no more
    (10:18:00) Visitor 53777684: ill be notifying sythe
    (10:18:24) Visitor 53777684: and post ad reviews so when people search you, you lose business
    (10:18:40) Visitor 53777684: fucking Pakistani's man
    (10:18:50) Visitor 53777684: all fucking scum
    (10:19:22) Visitor 53777684: i shoulda used paypal to fucking appeal this
    (10:20:41) Rswap: U have full right to post but no right to abuse me
    (10:21:13) Rswap: Further doing it will get u banned from my site
    (10:23:05) Visitor 53777684: have a good night
    (10:23:11) *** Visitor 53777684 has rated the chat Bad ***
    (10:23:29) *** Visitor 53777684 left the chat *





    I had the transcript emailed to myself from their live chat so I can forward that email to whoever needs it
     
  7. Unread #4 - Jan 10, 2018 at 6:18 AM
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    RSWAP scammed me for $200

  9. Unread #5 - Jan 10, 2018 at 6:18 AM
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    RSWAP scammed me for $200

    @OverFlow
     
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  11. Unread #6 - Jan 10, 2018 at 6:25 AM
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  13. Unread #7 - Jan 10, 2018 at 6:36 AM
  14. Wortel
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    RSWAP scammed me for $200

    I'll forward this report to another moderator.

    @OverFlow
    - Do you have proof of the PM confirmation?
    - Could you also show me the emails you received from Jagex?
    Feel free to post those in this thread and then delete the post again so it's only visible for moderators.
    I'm assuming those are regarding the sale.
    - Could you also provide me with proof you have purchased the account from him and when you have bought it from him?
    - I'd also like proof of you trying to login to the account and it saying it is now banned.
    According to your vouches you have bought gold this morning from @Gladiator - how can we be for sure this was on a different IP and a different account?
    @Rswap Any help here? Anything that proves your innosence here is helpful. Do you have a ToS regarding all your account sales?
     
  15. Unread #8 - Jan 10, 2018 at 6:40 AM
  16. OverFlow
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    RSWAP scammed me for $200

    ill do all you mentioned in a little bit, it is very early. Well idk how I can prove the IP part, but you can ask him which runescape name he traded when I bought the gp. I also can pull up my skype conversation with gladiator because in the conversation I posted the rsn of the acct I was using to buy the gp
     
  17. Unread #9 - Jan 10, 2018 at 6:43 AM
  18. OverFlow
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    RSWAP scammed me for $200

    @Wortel the emails were twitter messages from a jagex person basically telling me the acct is banned that its non appealaple and to make a new acct. Let me go grab breakfast and I will do what you requested.
     
  19. Unread #10 - Jan 10, 2018 at 7:37 AM
  20. Rswap
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    RSWAP scammed me for $200

    HE Bought max main account which i delivered him account was fresh had 0 black marks or any other offence
     
  21. Unread #11 - Jan 10, 2018 at 7:47 AM
  22. Rswap
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    RSWAP scammed me for $200

  23. Unread #12 - Jan 10, 2018 at 8:05 AM
  24. Panda
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    Panda MANY RETARDS IMPOSTER ME, ALWAYS REQUEST A SYTHE PM!!

    RSWAP scammed me for $200

    There's only so much we can ask from our users to prevent these kind of situations but when it comes to bans with account/gp sales it is usually the buyers responsibility from the moment they received their purchase. Unless you have evidence of @Rswap causing the rwt ban (eg rwt'ing on the account moments before you bought it) there's nothing we can do here.
     
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    Last edited: Jan 10, 2018
  25. Unread #13 - Jan 10, 2018 at 9:28 AM
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    RSWAP scammed me for $200

    @Wortel

    Here's the account I traded when I sold the 100m, not sure if that will be of any help. Check the deleted post under this, did that to hide the privacy of my own account - none of which were banned.
     
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  27. Unread #14 - Jan 12, 2018 at 8:06 AM
  28. Panda
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    Panda MANY RETARDS IMPOSTER ME, ALWAYS REQUEST A SYTHE PM!!

    RSWAP scammed me for $200

    Going to close this as op has failed to show additional information + went ahead and done some naughty stuff himself... @Chloe will deal with that though
     
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