Resolved

nty sir

 

[Daniel9191]

It just feels sketchy that you are holding my money hostage. Gonna call my bank in a bit and they can try helping me get my money back.


standby please.

 

why cant you private message me or a sythe mod the zelle phone number linked to the account so i can refund?

 

[Daniel9191]

Seems sketchy. You wanted me to screenshare my bank account information. You can literally see my private banking numbers. You already have my full name and all my information since I sent you zelle.

You wanted my voice? Call me paranoid but it just sounds like you are going to impersonate me. You will have all my bank info. My full name, voice, number, and all digits of my bank number? Cmon mate I ain't dumb. Fool me once (you scammed me) fool me twice (shame on me). Just trying to be catious here. Waiting for a sythe mod to give their comment and I'll do what they say.

I paid for GOLD and you have my money. Now I want my gold. You are asking for my voice, phone number, bank details...sketchy.

I'm trying to figure out how to use crypto. Please standby.

 

oh you would like a refund in crypto now? LOL

 

[Daniel9191]

Well see what the sythe mod says. I just feel weird since you want so much of my personal banking info.

I literally BOUGHT gold. You have the money. Just give me my gold?

Anyways I will wait for the mod to reply.

 

[Daniel9191]

Update:

When I called the bank - they said that the zelle I sent too is a flagged/fraud zelle. It has a high chance of being fraud, due to when it was registered, and it's recent transactions.

I don't know if I am comfortable receiving something from it. I don't want to accept stolen money/fraud money. They also asked me if I want to report the zelle (injure's zelle).

I'll wait on reporting him to the bank. I pray we can get this resolved otherwise I will have to report you for fraud to my bank.

Sythe mods please check in here when you get the chance.

 

[Daniel9191]

I just want my damn gold. This has been such a hassle. You are admitting to having my money and not keeping your end of the deal.

I did EVERYTHING YOU SAID. I sent to that zelle you wanted me to send too. I took a screenshot and showed proof. Then you banned me from your server.


--> I ask to buy gold.
--> Injure says sure here is the zelle.
--> I sent to your zelle
--> Injure bans me after I sent the payment. LOL? Like what? How is this not a open and shut case. You also admit to having my money.

If you were sus of me why make me send zelle and promise to give me gold?

Give me my gold.

 

@Daniel9191, vendors have the right to refuse payment if they deem it unsafe. In this case, @Injure has deemed the payment unsafe and would like to reverse the payment, as he doesn't trust it. We can't expect him to accept the payment which he doesn't believe is secure. Please provide him with the details he requests to process the refund.

@Daniel9191 would you also mind logging in from home ip for me?

 

[Daniel9191]

Pikachu thank you so much for your reply.

I agree with you that Injure has the right to refuse any payment. It was just annoying since he gave me his zelle information only to ban me when I sent the payment. He could of just said he doesn't want to accept my payment? I can only imagine how many people he has send money and then ban them. Many people don't go through the effort to create an account on here to report him. Why wait for me to send my zelle and then ban me? It's suspicious regardless.

Anyways I called my bank and told them about the situation. I was notified that the zelle injure gave me is flagged and has a very high chance of being fraudulent. I'm just sketched out and don't want to give out more personal info. I already feel extremely uncomfortable posting my name on here. It also doesn't seem right to accept a payment from a zelle that my bank told me is known for fraud.

Injure here is my LTC Address: ltc1qhrstk8qmrwx6059y6szwlsg5lh359mv859hs22

Also Pikachu, sorry I don't feel comfortable logging in my home IP. I know Injure has a very big reputation (as you can tell from this thread). There are "dark" sides on runescape and he already asked me to screenshare my full bank account number. I'm very sure he has a way of getting more of my information under the radar. I don't use sythe (never have tbh). I like to remain a lurker - but I was forced to make an account today so I can discuss this situation. The fact he asked for my IRL number when he already has my full name...and he asked for my bank account numbers (via screenshare)...Huge red flag. I should of known he was suspicious before dealing with him. I would not expect someone who has that good of a reputation to be a bit..."off". I'm sure you understand where I'm coming from. I'm just looking to get this "deal" done so we can move along.

I'm just very frustrated that he waited for me to send him money, and then ban him from his server. Force me to make an alt to join his discord...only to be banned again. Anyways I posted the LTC Address I want the refund too.

Thank you so much for your reply.

 

if he believes the payment is unsafe he will send it back to the original payment method that it was sent from not another one. Please provide the information he requested.

 

[Daniel9191]

Can I send it in DM? Like a three way DM between us three? I don't feel super good posting my number on a public thread.

 

Can I send it in DM? Like a three way DM between us three? I don't feel super good posting my number on a public thread.

You can send it directly to him.

 

[Daniel9191]

Okay I will send it to him directly in a DM.

 

This has been refunded, there is proof in a deleted post for staff to see.