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Discussion in 'Report A Scammer Archive' started by Rsgp GoldMAN, Apr 28, 2024.

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  1. Unread #1 - Apr 28, 2024 at 7:46 AM
  2. Rsgp GoldMAN
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    RSGOLDMAN#2293

    Rsgp GoldMAN Active Member

    Resolved.

    Scammer's profile link: @Peanut Services https://www.sythe.org/threads/300-d...oatzspk07-gp-crypto-pp/page-302#post-79283253

    Amount scammed: $500
    Discord ID + Unique Discord ID: 818921600312672317
    Proof that it's their Discord: Proof is in video sent to pikachu
    Explanation of the trade: I was selling $500 worth of rsps and there manager scammed me and left the discord.
    How they scammed: Took account information and left discord.
    Other relevant trade screenshots: Video provided to @Pikachu via discord

    link to video:
    Hidden
     
    ^ OnlyPurples likes this.
    Last edited by a moderator: Apr 28, 2024
  3. Unread #2 - Apr 28, 2024 at 8:30 AM
  4. Okamikun
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    okamikun.

    Okamikun Member

    Resolved.

    This did happen we will be refunding @Rsgp GoldMAN, but ask the refund be lowered to the 2b 07 gp as stated in our tos @Pikachu after 2b me or peanut should of been informed of the trade or done in multiple.
     
  5. Unread #3 - Apr 28, 2024 at 8:34 AM
  6. Rsgp GoldMAN
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    Rsgp GoldMAN Active Member

    Resolved.


    I can accept $400 refund but $340 feels like robbery man. $400 is still 100 less.
     
  7. Unread #4 - Apr 28, 2024 at 8:49 AM
  8. Okamikun
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    okamikun.

    Okamikun Member

    Resolved.

    Last edited: Apr 28, 2024
  9. Unread #5 - Apr 28, 2024 at 8:53 AM
  10. Rsgp GoldMAN
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    RSGOLDMAN#2293

    Rsgp GoldMAN Active Member

    Resolved.

    Original ticket lists nothing about Loori's Rsps rank. For all I know he could have been highest rank. It only listed your name and your max deposit. It's not my fault the ticket wasn't updated.
     
  11. Unread #6 - Apr 28, 2024 at 8:56 AM
  12. Rsgp GoldMAN
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    RSGOLDMAN#2293

    Rsgp GoldMAN Active Member

    Resolved.

    The updated ticket tos that I could not see provided no information regarding RSPS agent. The only information I got provided was the outdated Ticket Tos that lists Max deposits only for Okami's rank. It's not my fault that RSPS agent information and its max deposit wasn't listed on the original TOS.
     
  13. Unread #7 - Apr 28, 2024 at 8:58 AM
  14. Rsgp GoldMAN
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    RSGOLDMAN#2293

    Rsgp GoldMAN Active Member

    Resolved.

    ^ Peanut Services likes this.
  15. Unread #8 - Apr 28, 2024 at 8:58 AM
  16. Okamikun
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    okamikun.

    Okamikun Member

    Resolved.

    If we want to go down that route there is a visible ranking in discord. That you can see in all tickets and I have my comp set to always be online which shows my rank above his, so by that you should of never even made a trade according to the tos and deserve no refund, but I don't want to fight that with you we are happy to refund as we see fair which is $340 or 2b07.
     
    ^ Peanut Services likes this.
  17. Unread #9 - Apr 28, 2024 at 9:01 AM
  18. Pikachu
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    Discord Username:
    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
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    Pikachu Runewager.com - RuneScape Gambling
    Global Moderator Bond Holder Cool Cat Steve

    Resolved.

    From what I can see the value of this trade was 120T at 4$/T (I'm not including item because I can't verify there value) , but we will come back to that later as there is something about this I have to run by the staff team,

    From what I can see in the actual terms of services which @Rsgp GoldMAN agreed by opening a ticket (here), another message when you open a ticket (here) which I don't see @Rsgp GoldMAN agreeing too (picture for public as the video of the ticket had to be removed due to login details being in it). Also In that message that appears in the chat, I don't see anything that states it's @Rsgp GoldMAN responsibility if he does a larger amount with the worker (there is a warning but nothing about responsibility) . So my question is there something in your actual TOS that I am missing here?
     
    Last edited: Apr 28, 2024
  19. Unread #10 - Apr 28, 2024 at 9:07 AM
  20. Okamikun
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    Okamikun Member

    Resolved.

    ^ Peanut Services likes this.
  21. Unread #11 - Apr 28, 2024 at 9:10 AM
  22. Okamikun
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    Okamikun Member

    Resolved.

    @Rsgp GoldMAN responsibility by that should be to inform peanut or do multiple trades. should it not? if its not let me know and we would refund the $500. and add rank deposits to the official tos but i feel. a panel message should be enough. as if someone doesn't read the tos they wouldn't be informed of rank deposits. this is a more direct way of providing the information.
     
    ^ Peanut Services likes this.
    Last edited: Apr 28, 2024
  23. Unread #12 - Apr 28, 2024 at 4:13 PM
  24. Pikachu
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    Discord Username:
    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary March Madness May the 4th Be With You Nitro Booster (2) Two Factor Authentication User Staff of the Quarter Winner

    Pikachu Runewager.com - RuneScape Gambling
    Global Moderator Bond Holder Cool Cat Steve

    Resolved.

    @Peanut Services This was discussed by the staff team. You are not allowed to put a maximum value on the responsibility of the worker regardless of the terms of services. You will need to pay @Rsgp GoldMAN 480$.

    I've placed a DNT on you in the meantime.
     
    Last edited: Apr 28, 2024
  25. Unread #13 - Apr 28, 2024 at 4:22 PM
  26. Okamikun
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    okamikun.

    Okamikun Member

    Resolved.

    Thank you for the verdict we will settle it promptly in his ticket. Please provide us and other discords know how we can protect our selves to only worker deposit
     
    Last edited: Apr 28, 2024
  27. Unread #14 - Apr 28, 2024 at 7:16 PM
  28. Okamikun
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    okamikun.

    Okamikun Member

    Resolved.

    Just want some clarification on how a server is supposed to protect itsself from a worker that scams and takes more then their deposit when both party’s are informed not to at the start of the ticket. For the future. @Pikachu
     
    ^ Velos DMM and OnlyPurples like this.
  29. Unread #15 - Apr 29, 2024 at 12:57 AM
  30. Peanut Services
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    818921600312672317
    Discord Username:
    peanutservices
    Two Factor Authentication User Heidy Extreme Homosex Homosex Potamus

    Peanut Services Runestake.com - Runescapes Most Trusted Casino

    Resolved.

    480$ Litecoin has been refunded to @Rsgp GoldMAN

    I would also like some clarification from any sythe staff on how we are supposed to protect ourselfs from a worker/agent that would make a disgusting move like this.
     
    ^ Velos DMM likes this.
  31. Unread #16 - Apr 29, 2024 at 12:57 AM
  32. Rsgp GoldMAN
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    Rsgp GoldMAN Active Member

    Resolved.

    ^ Okamikun and Peanut Services like this.
  33. Unread #17 - Apr 29, 2024 at 3:33 AM
  34. Pikachu
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    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary March Madness May the 4th Be With You Nitro Booster (2) Two Factor Authentication User Staff of the Quarter Winner

    Pikachu Runewager.com - RuneScape Gambling
    Global Moderator Bond Holder Cool Cat Steve

    Resolved.

    This has been resolved, thank you.
     
    ^ Peanut Services likes this.
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