Requesting TWC for Ja1212

Scammer's profile link:
https://www.sythe.org/members/ja1212.1179684/
Amount scammed: 0
Discord ID + Unique Discord ID:
jander99#5561 388419894330392576
Proof that it's their Discord:
imgur.com
Explanation of the trade: I am requesting a twc for this user. He is extremely fishy, adds me on discord to sell ps4 coins and soon as we get down to trading he acts idle most likely cause he realises he will have a hard time scamming me. The next day I message him again and he said he wants to trade but would like a middleman involved. I ask him if he could consider going first in increments if I can add/message him on facebook and face time that I have btc ready to do this purchase, increments as small as 4 euro. He refuses and I am fine with that. Now I go out my way to find middlemans and they say they cannot do fifa trades so I come up with an idea to give the middleman a btc deposit for the total amount of the trade and then ja1212 could request this money from him if I end up scamming him while he goes first in increments. Ja1212 agrees with this because who wouldn't and then suddenly asks dumb as you can see in the screenshots. Thinking that its a runescape transaction and he tells me to meet him in-game, which does not make any sense because we were talking about the word fifa a minute ago. I ask him whats going on and he says omg im so dumb and makes me wait over 10 mins while I'm sorting out a middleman to be ready to do this. I message him 10 mins later question mark and he says he wants to do this later and at that point I decided to request a twc and let the mod decides if its twc worthy or not. Now he is saying that he is doing 3 runescape trades all in one go and thats why he is confused and doesn't want to trade with me because I requested him to pm me he's discord so now he lost interest? lol. Lucky I found he's discord on google search. He backs out of a trade once I got it ready, acts dumb, refuses to PM me, he will need to proof that he is doing those 3 runescape trades through discord at that time at least in my opinion. Twc worthy.
Screenshots of the whole convo:
imgur.com

 

It is literally my right to deny a trade with someone as much as a weapon as you are, I literally can prove with timestamps that I was trading with 3 people at the time (RSPS) which all went well, again, I will happily oblige and show this if necessary. The trades themselves were them giving me 100m+ OSRS first, I must be the worst scammer in the world.

And no, you're literally annoying as fuck, you kept messaging me despite me telling you to go away and then you start threatening me saying you'll get me a TWC and all this, you know what, I'll go out of my way to provide pictures, because like I stated, you're a freak.

Screenshot - b6fc91ed3200132e3da3a45ee2474976 - Gyazo (the first picture of our convo before his temper tantrum).

Screenshot - c7c61b3599971957812d735a6ab301c1 - Gyazo (him literally accusing me of scamming, I mean seriously, look at this nonce).

Screenshot - f2bb01214f78c2f99ffb8a2e556e8a06 - Gyazo (proving I was talking to many people at the time, check the timestamps).

Screenshot - e80ea6f847073677bce92ce70af7e602 - Gyazo (here's additional messages of this transaction, again, I WAS BUSY).

Screenshot - 01bb02fb44bae6fb7164c9719b181cbe - Gyazo (here's confirming the trade with said user was all done, with said user trading me 100m first - might I add).

Screenshot - ed2efcfddf4ce82a37d2c1b064dc1c45 - Gyazo (SECOND person I was doing actual business with at the time of this man child crying in my messages - check the timestamps).

Screenshot - aa96c747b4ba73869c397e05caf1d098 - Gyazo (Another person I traded with after being given 130m+ worth of OSRS)

Screenshot - e39d40e596cbf9f00b8e4b7e61f73f18 - Gyazo (Confirming again that trade went SUCCESSFUL)

I hope this clears me of anything this person is accusing me of, and surely showing he is an impetuous man child, incapable of taking no for an answer. A real weirdo.

 

Read this, I mean seriously, who looks like the sketchy one here? What an absolute roaster.

Screenshot - 4bee58cf3aa4af7c9ae59a93d1ae0adb - Gyazo

Screenshot - 1c4443e66ebe9b15410c40219c81e3ef - Gyazo - I mean seriously, read this and someone please tell me I'm in the wrong here, this guy is insane with his baseless accusations and threats. Anyhow, here's your proof @Reapy x that I was in fact trading with that many people. Cheerio.

 

The simple fact that you state in your first post on this thread the following "The trades themselves were them giving me 100m+ OSRS first, I must be the worst scammer in the world."

When its actually 100m RUNESCAPE PRIVATE SERVER ''ZAROS'' says more then enough. [WTS] ⭐ Zaros RSPS ⭐ [07] [BTC]
LMAO PLEASE THATS TWC WORTHY IT SELF , IM SURE MOST WILL AGREE.

I am not gonna bother replying here anymore. I know a scammer when I see one. I am just trying to protect the community there is nothing wrong with that, why would it be? why would you not be okay with me posting every word of our conversation including you denying to pm me and all the other bs if you believe your not worthy twc? Let the mods decide my friend. The fact that you post in the second post 'seriously look at this, who looks like the sketchy one here?' when I uploaded that part in my report as well just shows me what kind of joke man you are. I'm done lol scammer always sound the same, let the mods decide.

'incapable of taking no for an answer. A real weirdo.'' Lol the screenshots clearly show that you agreed to trade and were ready. But nah suddenly you because '' so dumb '' as you say yourself right and stop replying for ages while I got a middleman ready. Complete rude. I was even down to facetime you and do this trade lmao, don't ever call me sketchy mate. I even offered to pay to a middleman a deposit so that your safe if I would scam, that alone would waste me money in btc fee's as they're high right now!

Just the fact that this extremely trusted person reported you a while back as he suspects you of being a ban evader, unlucky you got away there as you probably changed the ip but we all know that the person who reported you is most likely right cause he doesnt look like a simp like you do. Ja1212

Goodluck lmao

To the mod/admins. I am sorry for my language but I swear scammers can get on my nerves, im sure we all can relate to that. This kid will be banned within the next few months most likely.

 

When its actually 100m RUNESCAPE PRIVATE SERVER ''ZAROS'' says more then enough. [WTS] ⭐ Zaros RSPS ⭐ [07] [BTC]

>>Zaros is literally going for 2.5x the rate of OSRS gold you clown, and THE TRADE WAS LITERALLY FOR OSRS >< ZAROS, MATE STOP EMBARRASSING YOURSELF.


"I am not gonna bother replying here anymore. I know a scammer when I see one."

>>I'm surprised with your skills you haven't joined the FBI, it's a good thing witch hunting was outlawed, you'd be the first with your big brains to "just know"

"I am just trying to protect the community there is nothing wrong with that, why would it be? why would you not be okay with me posting every word of our conversation including you denying to pm me and all the other bs if you believe your not worthy twc? Let the mods decide my friend."

>>Why are you acting as if the mods are going to do anything here? I've literally done NOTHING wrong, you're the joke here, nobody else.

>>Also, your entire premise of a report was not believing that I was trading with other people at the same time of you spamming me, hence why I asked you to leave me alone... now I've proven that I was indeed telling the truth what are you falling back on? Just complete nonsensical drivel... did you "just know" I wasn't actually doing other trades too?

Just the fact that this extremely trusted person reported you a while back as he suspects you of being a ban evader, unlucky you got away there as you probably changed the ip but we all know that the person who reported you is most likely right cause he doesnt look like a simp like you do. Ja1212

>>Literally the first time I've even seen this lmao @Assassin you're a roaster too, because that account isn't me, good job.

You're such a dickhead.[/QUOTE]

 

Oh hey 2 days later and people already posting that he is a scammer. Ja1212 Scammer

What happend to the oh so beautiful those 1 post people who went first to you do 100m+ osrs?? lmao fake vouching maybe?

His twc should of have been granted on time to prevent this. Its been 48 hours.

MORE ACCUSES OF TWC ACTIVITY IN HES THREAD [WTS] ⭐ Zaros RSPS ⭐ [07] [BTC]

 

I will be addressing these reports when I return home today. In the meantime, the user has received a precautionary DNT

 

He has received a permanent DNT for his shifty actions over the last two days.

His currently has a precautionary ban, and this will become a 3-month ban as soon as another user provides the last piece of evidence required to close the report.

I encourage ALL additional scammed users to post their own report even if the user is already banned. Additional scam reports will ensure this user cannot return to the markets on this site.