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Discussion in 'Report A Scammer Archive' started by Luis Romero 8280, Jan 31, 2023.

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  1. Luis Romero 8280

    Luis Romero 8280 Guest

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    [Resolved]

    Scammer's profile link: Thatchy
    Amount scammed: Runewild 70b
    Discord ID + Unique Discord ID: Thatchy#7149 DIU:552520546789621770
    Proof that it's their Discord: Screen capture - 5d35502f75271f90f6cfc26352c2bb7f - Gyazo
    Explanation of the trade: He asked me for 70 b of Runewild, we negotiated the price, he asked me for the account and I sent it to him, then it took me 10 minutes because of my bad internet and then he tells me that the OSRS account was banned.
    How they scammed: He doesn't want to pay me 70b of Runewild that I sold him.
    Other relevant trade screenshots:
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    Last edited by a moderator: Jan 31, 2023
  2. Pikachu

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

    Joined:
    Jan 27, 2016
    Posts:
    77,729
    Referrals:
    14
    Sythe Gold:
    27,772
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1053278217252900944
    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
    [Resolved]

    @Thatchy what is your side of the story?
     
    MAGZ likes this.
  3. Thatchy

    Thatchy
    Thatchy Donor

    Joined:
    Jul 17, 2019
    Posts:
    34,769
    Referrals:
    9
    Sythe Gold:
    35,585
    Vouch Thread:
    Click Here
    Discord Unique ID:
    552520546789621770
    Discord Username:
    thatchy69420
    Stay a while and listen Rakashrug Rupee Potamus Poképedia Valentine's Day 2020 Torchbearer 2016 St. Patrick's Day 2020 <3 n4n0 MushyMuncher
    Spyro Hoover Not sure if srs or just newfag... Easter 2020 Extreme Homosex Christmas 2019 Lumpy Space Princess Homosex Gohan has AIDS Lawrence
    Doge Baby Yoda Heidy Poker Chip Snowflake Wait, do you not have an Archer rank? Summer 2019 Christmas 2015 Le Monkey Green eggs and spam
    [Resolved]

    I boought 70B RW and got banned with the 07 after a around 15 minutes of holding it for him while waiting for it to be picked up. Here is me telling we hve the gold and asking him to come pick it up [​IMG] bhttps://gyazo.com/bbfa6a5ea63b48ea9758d87bd36a5da8t
    h
    ttps://gyazo.com/bbfa6a5ea63b48ea9758d87bd36a5da8
    [​IMG]
    Screenshot - c788095b82923c3a2ef345d07c56366a - Gyazo
    But only after I mention im banned he starts responding again, and in my terms of service it clearly states that we are not responsible for any bans before/during or after the trade. Ill just let you decide how to deal with it, im ready to pay if thats what is deemed neccessary im just thinking this was supppose to be covered by my T.O.S since if he has picked up the gold in time it would most likely had been banned on his account aswell.
     
    Livelio, MAGZ and Dolan like this.
  4. LRomero

    LRomero Newcomer

    Joined:
    Feb 1, 2023
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    15
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    Sythe Gold:
    28
    Vouch Thread:
    Click Here
    Discord Unique ID:
    457055853564919809
    Discord Username:
    Luis Romero#8280
    [Resolved]

    You never told me that there was a period of time to charge and in the time that I have been using you, you never told me that these terms applied to me.
    Besides, this TOS refers to the RUNEWILD business, not the OSRS GP, you can easily change it and when I was ready, pay me.
     
  5. LRomero

    LRomero Newcomer

    Joined:
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    Sythe Gold:
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    Discord Unique ID:
    457055853564919809
    Discord Username:
    Luis Romero#8280
    [Resolved]

    The BUSINESS BETWEEN THE 2 was for GP RSPS, already finished, your TOS is not valid since all that remains is to pay me, you could sell the gold or whatever you want, but when I was available, you had to pay me there, or that TOS is for everyone Your BUSINESSES like this have already finished and you have to pay?
     
  6. LRomero

    LRomero Newcomer

    Joined:
    Feb 1, 2023
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    Sythe Gold:
    28
    Vouch Thread:
    Click Here
    Discord Unique ID:
    457055853564919809
    Discord Username:
    Luis Romero#8280
    [Resolved]

    The business between the two of us is over, the only thing left was for you to pay me, this TOS benefits no one but you, if these things happen, will you hide behind this TOS?
    I mean, I sell you OSRS GP and I disconnect.
    for not giving you my btc address after 10min-1hr and you get "banned" you will NOT PAY ME when I pass you my btc address after 2hrs? is that ok?
     
    Spoofer3905 and RRRD like this.
  7. LRomero

    LRomero Newcomer

    Joined:
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    Sythe Gold:
    28
    Vouch Thread:
    Click Here
    Discord Unique ID:
    457055853564919809
    Discord Username:
    Luis Romero#8280
    [Resolved]

    "No one can confirm that you got the gold before the account was banned", that is, if I buy osrs gold with your TOS and the seller takes more than 10 minutes to pass me his payment method. and I get my account banned, I won't have to pay the gold?, it's something silly.. after the gold is in your possession, it is your responsibility to pay me, because the gold was delivered in Runewild correctly, ALSO These TOS are published in the RSPS Buy/Sell thread, NOT OSRS, so the TOS are based on RSPS transactions, I need my payment ASAP, Cheers!
     
  8. Pikachu

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

    Joined:
    Jan 27, 2016
    Posts:
    77,729
    Referrals:
    14
    Sythe Gold:
    27,772
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1053278217252900944
    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
    [Resolved]

    Ive placed a DNT on @Thatchy as you'll need to pay 315m to @LRomero (70 * 4.5m/b)

    Explanation:

    I private messaged @Thatchy on discord to confirm the TOS:

    The TOS covers the account rather than the gold itself. But regardless, you can't really hold your customer responsible for the ban on your account. Also, we wouldn't be able to prove the gold was on the account at the time of the ban but we can prove the gold has been transferred over.
     
  9. Thatchy

    Thatchy
    Thatchy Donor

    Joined:
    Jul 17, 2019
    Posts:
    34,769
    Referrals:
    9
    Sythe Gold:
    35,585
    Vouch Thread:
    Click Here
    Discord Unique ID:
    552520546789621770
    Discord Username:
    thatchy69420
    Stay a while and listen Rakashrug Rupee Potamus Poképedia Valentine's Day 2020 Torchbearer 2016 St. Patrick's Day 2020 <3 n4n0 MushyMuncher
    Spyro Hoover Not sure if srs or just newfag... Easter 2020 Extreme Homosex Christmas 2019 Lumpy Space Princess Homosex Gohan has AIDS Lawrence
    Doge Baby Yoda Heidy Poker Chip Snowflake Wait, do you not have an Archer rank? Summer 2019 Christmas 2015 Le Monkey Green eggs and spam
    [Resolved]

  10. Thatchy

    Thatchy
    Thatchy Donor

    Joined:
    Jul 17, 2019
    Posts:
    34,769
    Referrals:
    9
    Sythe Gold:
    35,585
    Vouch Thread:
    Click Here
    Discord Unique ID:
    552520546789621770
    Discord Username:
    thatchy69420
    Stay a while and listen Rakashrug Rupee Potamus Poképedia Valentine's Day 2020 Torchbearer 2016 St. Patrick's Day 2020 <3 n4n0 MushyMuncher
    Spyro Hoover Not sure if srs or just newfag... Easter 2020 Extreme Homosex Christmas 2019 Lumpy Space Princess Homosex Gohan has AIDS Lawrence
    Doge Baby Yoda Heidy Poker Chip Snowflake Wait, do you not have an Archer rank? Summer 2019 Christmas 2015 Le Monkey Green eggs and spam
    [Resolved]

    Can I put a timelimit that the gold has to be picked up in within my T.O.S or is that also not allowed?
     
  11. LRomero

    LRomero Newcomer

    Joined:
    Feb 1, 2023
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    Sythe Gold:
    28
    Vouch Thread:
    Click Here
    Discord Unique ID:
    457055853564919809
    Discord Username:
    Luis Romero#8280
    [Resolved]

    Done thank you very much for the help @Pikachu excellent attention I already received the payment from @Thatchy
     
  12. Pikachu

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

    Joined:
    Jan 27, 2016
    Posts:
    77,729
    Referrals:
    14
    Sythe Gold:
    27,772
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1053278217252900944
    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
    [Resolved]

    This has been resolved, I've requested the removal of @Thatchy .
     
< resolved | Puglia 200m Hunter Scam >
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