[Invalid - Drop trade]

Discussion in 'Report A Scammer Archive' started by EL JOO, Oct 21, 2024.

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[Invalid - Drop trade]
  1. Unread #1 - Oct 21, 2024 at 10:24 AM
  2. EL JOO
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    EL JOO Guest

    [Invalid - Drop trade]

    Names: @Thatchy
    UID: 552520546789621770

    I offered 15t to Thatchy. He told me he wanted this. I told him ok. He told me 1 Sec will take the payments now. I told him ok. He asked Thatchy to send him Username:
    Password: Amount:
    Picture: Then I sent him all this. The account was opened for 20 minutes. After 20 minutes, he tells me that there is no money on the account.

    I asked him to pay and he told me to do a report on sythe and he will solve this problem there.

    https://media.discordapp.net/attach...at=webp&quality=lossless&width=340&height=283

    https://media.discordapp.net/attach...at=webp&quality=lossless&width=678&height=599
     
  3. Unread #2 - Oct 21, 2024 at 10:36 AM
  4. Thatchy
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    Thatchy
    Thatchy Donor

    [Invalid - Drop trade]

    Either him or the buyer emptied the account, I cannot know which one did what. Still holding the buyers payment until you decide where it should go.
     
    Last edited: Oct 21, 2024
  5. Unread #3 - Oct 21, 2024 at 6:03 PM
  6. Zulu
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    [Invalid - Drop trade]

    EL JOO - please post the full, uncropped chat logs regarding this trade. You will also need to post from a home IP address as you are currently posting from a VPN.

    @Thatchy - were any terms of service agreed to by the person who supplied you the account with the gold, or the buyer? If so, please provide them here.
     
  7. Unread #4 - Oct 21, 2024 at 6:23 PM
  8. Zulu
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    [Invalid - Drop trade]

    @Thatchy - Please also provide the full ticket transcript for this trade as the OP is claiming he was kicked from the server.
     
  9. Unread #5 - Oct 21, 2024 at 6:25 PM
  10. Thatchy
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    Thatchy
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  11. Unread #6 - Oct 21, 2024 at 6:26 PM
  12. Thatchy
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    Thatchy
    Thatchy Donor

    [Invalid - Drop trade]

    He was not kicked, he left himself. But sure ill post transcript
     
  13. Unread #7 - Oct 21, 2024 at 6:30 PM
  14. Thatchy
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    Thatchy
    Thatchy Donor

    [Invalid - Drop trade]

    See transcript in deleted
     
  15. Unread #8 - Oct 21, 2024 at 6:40 PM
  16. Thatchy
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    Thatchy
    Thatchy Donor

    [Invalid - Drop trade]

    Here u can see the buyer saying 1 minute after recieveing the account details that there is no 15t on it, meaning OP's claim that the account was open for 20 minutes is a lie. Screenshot 20241022 003805 Discord
     
    Last edited: Oct 21, 2024
  17. Unread #9 - Oct 21, 2024 at 7:02 PM
  18. Zulu
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    [Invalid - Drop trade]

    @Thatchy - Can you also provide the full ticket transcript between you and the buyer?
     
  19. Unread #10 - Oct 21, 2024 at 7:03 PM
  20. Thatchy
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    Thatchy
    Thatchy Donor

    [Invalid - Drop trade]

    Sure but its still an open ticket, sec ill get you the pictures
     
  21. Unread #11 - Oct 21, 2024 at 7:06 PM
  22. Thatchy
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    Thatchy
    Thatchy Donor

    [Invalid - Drop trade]

    Transcript in deleted @Zulu
     
  23. Unread #12 - Oct 21, 2024 at 7:07 PM
  24. Thatchy
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    thatchy69420
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    Thatchy
    Thatchy Donor

    [Invalid - Drop trade]

    What about him being a guest on a VPN?
     
  25. Unread #13 - Oct 21, 2024 at 9:03 PM
  26. Zulu
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    [Invalid - Drop trade]

    EL JOO, before we can proceed you will need to post from a home IP address as requested above.
     
    ^ Zora likes this.
  27. Unread #14 - Oct 22, 2024 at 8:29 AM
  28. Thatchy
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    Thatchy
    Thatchy Donor

    [Invalid - Drop trade]

    Requesting to close and rename resolved
     
  29. Unread #15 - Oct 22, 2024 at 7:12 PM
  30. El JOO
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    El JOO Newcomer

    [Invalid - Drop trade]

  31. Unread #16 - Oct 22, 2024 at 8:38 PM
  32. Thatchy
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    thatchy69420
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    Thatchy
    Thatchy Donor

    [Invalid - Drop trade]

    Whats ur real account? Posted from 2 different names now, even tho I guess guest is free to choose their names but im not sure tho.
     
  33. Unread #17 - Oct 22, 2024 at 8:44 PM
  34. Thatchy
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    thatchy69420
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    Thatchy
    Thatchy Donor

    [Invalid - Drop trade]

    Just to clarify, i'm happy to pay either part.
    And I will add a voice channel in the server for streaming the login of client.
    Ill let staff handle anything else, wont reply anymore.
     
  35. Unread #18 - Oct 22, 2024 at 9:59 PM
  36. Zulu
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    [Invalid - Drop trade]

    @El JOO @Thatchy

    Private server gold sale disputes involving an account transfer method falls under our stance on drop trading, due to it's high risk factor:

    There are multiple different scenarios that could have taken place in regards to the gold:
    • The supplier (EL JOO) could have removed the gold before giving the account details to the re-seller (@Thatchy)
    • The re-seller (@Thatchy) could have removed the gold before giving the account details to the buyer
    • The buyer could have removed the gold, and then claimed there was no gold on the account when they were given the account details

    Per our current stance, I will not be issuing a ruling in regard to who is responsible for the missing gold, as all parties involved in this trade were aware of the trade being outsourced and are not able to provide proof of whether the gold was or was not on the account at the time they delivered and/or received the account.

    EDIT: I have removed the TWC as our rules currently state we will not see the report as valid, therefore issuing this would go back on our stance in my opinion. These types of trades are currently being discussed amongst staff as well as the community in the suggestions section. Until a decision is made, I will stick with our current stance. I do apologize for the confusion here, and with that I will go ahead and close this report.
     
    ^ RRRD and Rustyy93 like this.
    Last edited: Oct 22, 2024
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