Wariahan - Reporting MiddleMan accounts for RWT

Discussion in 'Report A Scammer Archive' started by Bolt, Jan 7, 2019.

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Wariahan - Reporting MiddleMan accounts for RWT
  1. Unread #1 - Jan 7, 2019 at 10:31 AM
  2. Bolt
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    Bolt Click here to trade with me!

    Wariahan - Reporting MiddleMan accounts for RWT

    Scammer's profile link: Wariahan

    TLDR; People who report other people's account for RWT, especially for a simple Middleman Trade should receive some sort of punishment. Not fair to the other person, nor the middleman himself.

    Explanation of the trade: I was MMing an account trade, I was traded over 50M by the other party. After 10 minutes, I was able to get back to the trade. Wariahan (also goes by username Jay Jay#6533) said that Fiso and I were scammers. He then proceeded to report both of our accounts for RWT.

    Proof that Wariahan is Jay Jay#6563 on Discord (posted on my middle man thread):

    [​IMG]

    Proof that they claimed to have or have reported accounts for no reason for a free service due to a 10 minute delay:

    [​IMG]


    Amount scammed: ----

    How they scammed: Reporting accounts for MMing and also reporting the other party, this behaviour should be unacceotable.

    Pictures of MM confirmation (VIA PM):

    [​IMG]

    [​IMG]


    Other relevant trade screenshots:

    [​IMG]

    [​IMG]

    [​IMG]

    [​IMG]
     
    ^ Beast likes this.
    Last edited: Jan 7, 2019
  3. Unread #2 - Jan 7, 2019 at 12:44 PM
  4. Wariahan
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    Wariahan Member

    Wariahan - Reporting MiddleMan accounts for RWT

    I didn't report anyone and, i was talking about reporting on sythe. I was a little hesitant about this since fiso messaged me on his other discord right before pretending to be another person. Bolt you shouldn't have been active in the discord group but as soon fiso traded you the 50m you went MIA. Not cool.
     
    Last edited: Jan 7, 2019
  5. Unread #3 - Jan 7, 2019 at 12:51 PM
  6. FISO
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    FISO Forum Addict

    Wariahan - Reporting MiddleMan accounts for RWT

    Stop making up a story. I only have one discord and that's in my signature. You didnt want to sell the acc with MM at all, your plan was to start trouble only. Like who else would sell such account for 50m lmao. Could of been aware of it.. and then after you accused the MM being a scammer (first you tell me that Bolt is me.. lmao?) Then you message me on discord saying 25m if I go first.. you are clearly trying to fool/scam..
     
    ^ Frosty likes this.
  7. Unread #4 - Jan 7, 2019 at 12:59 PM
  8. Wariahan
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    Wariahan Member

    Wariahan - Reporting MiddleMan accounts for RWT

    You thought i was an easy target.
     
  9. Unread #5 - Jan 7, 2019 at 1:19 PM
  10. Wariahan
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    Wariahan Member

    Wariahan - Reporting MiddleMan accounts for RWT

    So this is Fiso's other discord account in which he tried to pretend be another identity that speaks very little english. I knew it was him so i called him out on it. Here are both of the photos.

    Fiso Pretending.
    [​IMG]

    After calling him out.
    [​IMG]
     
    Last edited: Jan 7, 2019
  11. Unread #6 - Jan 7, 2019 at 1:35 PM
  12. Wariahan
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    Wariahan Member

    Wariahan - Reporting MiddleMan accounts for RWT

    Fiso also has a picture of my drivers license now which was my own fault. Just throwing that out there.
     
    Last edited: Jan 7, 2019
  13. Unread #7 - Jan 7, 2019 at 2:54 PM
  14. Pendulum
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    Wariahan - Reporting MiddleMan accounts for RWT

    Insufficient evidence to suggest they reported you.
     
    ^ Hex likes this.
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