Invalid report

[Samson Marchegiano]

I paid the owner Goldstakeshop 60$. For rsps gold. He scammed me.

His name is [Redacted] (PayPal)
I paid him at this PayPal email address:
[email protected]

Please expose him

 

@Samson Marchegiano

I cannot find a sythe user with the name Goldstakeshop

Please can you read the below and provide the necessary information?
READ THIS FIRST! How to Report a Scammer - Report Templates

Scammer's profile link:
Amount scammed:
Discord ID + Unique Discord ID:
Proof that it's their Discord:
Explanation of the trade:
How they scammed:
Other relevant trade screenshots:

 

@RuneWealth x

[email protected]

Does this email address belong to you?

 

[RuneWealth x]

@RuneWealth x

[email protected]

Does this email address belong to you?

Yes. Is there a problem

 

[RuneWealth x]

This paypal adress is mine. I dont sell rsps im not the owner of goldstakeshop i never got 60$ payment.

@RuneWealth x

[email protected]

Does this email address belong to you?

 

[RuneWealth x]

@Sunny told me to provide this information in this report.

[Ticket Transcript]

 

There appears to be several matches based on the identical amount, timing of the trade, and currency used.

@Samson Marchegiano - I have given you a precautionary DNT for the time being.

Could you please explain why you filed a claim to chargeback the payment?

 

@RuneWealth x, as I said in my post in the other report involving you, this appears to be a MITM scam.

Since the accuser @Samson Marchegiano went inactive, and since you have not opened a report for the reason unknown to me, would you provide us with the update regarding the charge back?

 

It does not appear that @RuneWealth x intends to provide any further update regarding the charge back. As for the why, that is unclear. However, he is under no obligation to respond.

The accuser, @Samson Marchegiano, failed to provide sufficient evidence demonstrating that the PayPal account owner in question scammed him.

However, the PayPal account owner chose not to report the individual who initiated the charge back.

Counter-scamming: Attempting to recover your property from a scammer is not against the rules, but attempting to scam someone who previously scammed you is. If you attempt to recover your property from a scammer, that scammer may attempt to report you on Sythe. If you have insufficient evidence to back your claims that you were indeed recovering your stolen property the staff may be forced to ban you.

Since neither party submitted a proper report, this report is invalid. I am removing the DNT from @Samson Marchegiano.

Based on the evidence provided by @RuneWealth x - including chat logs, trade evidence, and a PayPal payment for the same amount - the most plausible explanation is a MITM scam. It appears the following occurred: a third party (the likely scammer) pretended to sell RSPS GP to @Samson Marchegiano. At the same time, this individual contacted @RuneWealth x and purchased OSRS GP, instructing @Samson Marchegiano to send the PayPal payment directly to @RuneWealth x. This allowed the scammer to receive OSRS GP, which cannot be charged back. However, this remains a theory based on the available evidence, and it is not clear what really happened.

In any case, this report is invalid.

Best regards,
BlackBlasses