Scammed using middleman

Discussion in 'Report A Scammer Archive' started by Fyrix, Jul 1, 2018.

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Scammed using middleman
  1. Unread #21 - Jul 8, 2018 at 5:42 AM
  2. Meowth
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    Discord Unique ID:
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    Discord Username:
    Geoffrey#2398

    Meowth Life always finds a way.

    Scammed using middleman

    100% similar case: Duck is a scammer!

    If he is put to repay, yes. I'll gather funds.
    If he is not put to repay, you may aswell go ahead and ban me. I hate the way I'm being treated here.


    @Pageth I feel like you take the same amount of blame as myself. I added you twice, afterwards you claim that you had two different users and you didn't think to stop the trade? I was there solely to help you guys out, and he played us both, now you want me to take money out of an empty pocket? You grind PK'ing, yes, but I live with two people from one income and have a house to pay. This money now has to come from somewhere.

    It's easy when you scam someone, then it's just repay what you took. Let's not forget that's not the case here. I'm not walking on roses financially.

    Smh if this is considered justice.
     
    Last edited: Jul 8, 2018
  3. Unread #22 - Jul 8, 2018 at 9:18 AM
  4. Meowth
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    Discord Username:
    Geoffrey#2398

    Meowth Life always finds a way.

    Scammed using middleman

    All I have to add is that I tried my absolute best when guiding this trade. Do I feel sorry for the outcome? Yes, you have no idea.

    When you tell me to make sure that the person I'm talking to on the other side was the right one, I feel like I was able to prove that I did just that, without getting any warnings from the other party until after the trade. What do you do when there's no indications to put your guards up? At the very least, I feel like regardless of the outcome, I did way more than the absolute minimum that we've seen in previous examples that got off the hook with not even a warning.


    In retrospect I am able to say that, yes, I could have done this, or could have done that. It's easy for anyone who wasn't put in this situation to judge about the outcome.

    I try to show integrity when doing business, no exceptions, something that any person I've dealt with would be able to confirm. It pains me to see that this is what you get as a result. I'm more than disappointed with the ruling. I feel wronged, and I feel like I'm getting an unfair treatment compared to other people who were in my spot.

    I hope staff is able to recognise this and can at least sympathise with why I'm feeling more than disappointed with this judgement. I wish I could say that I'll forget any of this happened, but I won't.

    I'm ready to pay out @Pageth whenever.
     
    ^ AC_07, Trustworthiness, Kissable and 6 others like this.
  5. Unread #23 - Jul 8, 2018 at 11:42 AM
  6. Pahy
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    Discord Username:
    Pahy#4626

    Pahy Fastest Barbarian Assault Services/Start HCIM Shop
    $50 USD Donor New

    Scammed using middleman

    I mean, I know it's not my place to say, but wouldn't it be more fair if they at the very least split the scam? (Meowth just pays pageth 100m and pageth accepts the 100m loss). They both got duped, in no way is it fair to shoot meowth down for trying to do a service for the community. They could've duped any middleman really, meowth just happened to fall victim. Meowth went above the bare minimum, you can't expect him to take full responsibility. Like, who would've known that using different fonts in discord is a thing. When people get imposter scammed, even mods themselves only claim discord is case sensitive. Haven't seen ANYONE state that it's font sensitive.
     
    ^ xJumpman, AC_07, WantaCookie and 5 others like this.
  7. Unread #24 - Jul 8, 2018 at 1:32 PM
  8. Champ
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    Sythe's 10th Anniversary Gohan has AIDS Pokémon Trainer

    Champ Hero

    Scammed using middleman

    He never paid the wrong funds to the wrong person. Totally different scenario, not sure why you're comparing them.

    If you and Pageth can work something out VIA PM feel free to do so, other than that, you are responsible for the funds.
     
    ^ PandaBot likes this.
  9. Unread #25 - Jul 8, 2018 at 1:35 PM
  10. Meowth
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    Geoffrey#2398

    Meowth Life always finds a way.

    Scammed using middleman

    I never paid funds to any wrong person neither. What a joke.
     
  11. Unread #26 - Jul 8, 2018 at 1:36 PM
  12. Champ
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    Sythe's 10th Anniversary Gohan has AIDS Pokémon Trainer

    Champ Hero

    Scammed using middleman

    You paid the 07 GP to the wrong person.
     
    ^ PandaBot likes this.
  13. Unread #27 - Jul 8, 2018 at 1:37 PM
  14. Meowth
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    Discord Username:
    Geoffrey#2398

    Meowth Life always finds a way.

    Scammed using middleman

    No I didn't, lol
     
  15. Unread #28 - Jul 8, 2018 at 1:38 PM
  16. Meowth
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    Discord Username:
    Geoffrey#2398

    Meowth Life always finds a way.

    Scammed using middleman

    Both me and Pageth got imposter scammed until all confirmations were done and then fake Pageth sent me all confirmations that I was good to pay out, never paid out to any wrong people. If you want to state the facts, state them right.
     
    ^ Kissable likes this.
  17. Unread #29 - Jul 8, 2018 at 2:02 PM
  18. Champ
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    Sythe's 10th Anniversary Gohan has AIDS Pokémon Trainer

    Champ Hero

    Scammed using middleman

    The imposter tricked you to pay the 07 GP to someone else. Regardless, you couldn't pay the BTC to Pageth because obviously you paid the 07 to the wrong person, and didn't have the BTC funds. That's the facts.

    Conclusion: You were tricked into paying the 07 GP to the scammer, while he confirmed on a fake Pageth that the BTC was paid, therefore resulting in a loss for the real person.

    Regardless I am not going to argue, you will need to refund, or you will be banned.
     
    ^ Amei, PandaBot, Devil and 1 other person like this.
    Last edited: Jul 8, 2018
  19. Unread #30 - Jul 8, 2018 at 3:35 PM
  20. Fyrix
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    Discord Username:
    Rpgstock
    Torchbearer 2016 Sythe's 15th Anniversary Gohan has AIDS (5) Heidy (4) Potamus (4) Toast Wallet User SytheSteamer Nitro Booster (2) Dragon Claws Two Factor Authentication User
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    Fyrix Discord: rpgstock#0777
    Fyrix Donor

  21. Unread #31 - Jul 9, 2018 at 5:11 PM
  22. Champ
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    Sythe's 10th Anniversary Gohan has AIDS Pokémon Trainer

    Champ Hero

    Scammed using middleman

    Last edited: Jul 9, 2018
  23. Unread #32 - Jul 9, 2018 at 5:13 PM
  24. Fyrix
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    Discord Unique ID:
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    Discord Username:
    Rpgstock
    Torchbearer 2016 Sythe's 15th Anniversary Gohan has AIDS (5) Heidy (4) Potamus (4) Toast Wallet User SytheSteamer Nitro Booster (2) Dragon Claws Two Factor Authentication User
    Lawrence (2) Homosex (6) <3 n4n0 (3) Extreme Homosex (5)

    Fyrix Discord: rpgstock#0777
    Fyrix Donor

    Scammed using middleman

    Uhhh, He responded but I wasn't on my computer to get the money.
     
  25. Unread #33 - Jul 9, 2018 at 7:02 PM
  26. Fyrix
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    Discord Unique ID:
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    Discord Username:
    Rpgstock
    Torchbearer 2016 Sythe's 15th Anniversary Gohan has AIDS (5) Heidy (4) Potamus (4) Toast Wallet User SytheSteamer Nitro Booster (2) Dragon Claws Two Factor Authentication User
    Lawrence (2) Homosex (6) <3 n4n0 (3) Extreme Homosex (5)

    Fyrix Discord: rpgstock#0777
    Fyrix Donor

    Scammed using middleman

    @Meowth
    Location: W94 Lumbridge South Fountain
    Same RSN as I traded you the money.
     
  27. Unread #34 - Jul 9, 2018 at 7:06 PM
  28. Fyrix
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    Discord Unique ID:
    574588629343797257
    Discord Username:
    Rpgstock
    Torchbearer 2016 Sythe's 15th Anniversary Gohan has AIDS (5) Heidy (4) Potamus (4) Toast Wallet User SytheSteamer Nitro Booster (2) Dragon Claws Two Factor Authentication User
    Lawrence (2) Homosex (6) <3 n4n0 (3) Extreme Homosex (5)

    Fyrix Discord: rpgstock#0777
    Fyrix Donor

    Scammed using middleman

    @Meowth Second Screen - Using this because we can't DM. Cringe.
     
  29. Unread #35 - Jul 9, 2018 at 7:07 PM
  30. Fyrix
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    Rpgstock
    Torchbearer 2016 Sythe's 15th Anniversary Gohan has AIDS (5) Heidy (4) Potamus (4) Toast Wallet User SytheSteamer Nitro Booster (2) Dragon Claws Two Factor Authentication User
    Lawrence (2) Homosex (6) <3 n4n0 (3) Extreme Homosex (5)

    Fyrix Discord: rpgstock#0777
    Fyrix Donor

    Scammed using middleman

    @Champ confirmed. I've got the 200M.
     
    ^ Meowth likes this.
  31. Unread #36 - Jul 9, 2018 at 7:07 PM
  32. Meowth
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    Geoffrey#2398

    Meowth Life always finds a way.

    Scammed using middleman

    Paid out
     
    ^ AC_07 likes this.
  33. Unread #37 - Jul 9, 2018 at 9:15 PM
  34. Champ
    Joined:
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    Sythe's 10th Anniversary Gohan has AIDS Pokémon Trainer

    Champ Hero

    Scammed using middleman

    This report has been resolved.
     
< Reporting Milotic | Maxohf Scammer >

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