• Log in or sign up for an account here: https://www.sythe.org/login

** CAUTION ** RBC Payment Fraud ** CAUTION **

R2Pleasent

R2Pleasent

GGBoost.com - ELO Boosting Service

Retired Global Moderator
$25 USD Donor
Joined
Feb 1, 2007
Sythe Gold
2,528
Messages
13,900
Location
Canada!
Two Factor Authentication User
Member of the Month Winner
Sythe Awards 2014 Winner
Sythe's 10th Anniversary
Tier 1 Prizebox
Verified Challenger
Immediate CAUTION to all Canadian sellers accepting RBC instant transfer/wire payment. There are currently stolen RBC bank accounts being users by frauders to buy up RS Gold. Any random person looking to buy bulk via RBC should be treated as suspicious until further notice.
 
Two Factor Authentication User
Extreme Homosex
Le Monkey
MushyMuncher
Shitting Rainbow
Sythe Awards 2013 Winner
Sythe Awards 2014 Winner
Sythe RSPS Player
Tier 1 Prizebox
Even though me you and dorian are the only ones who used it, I'm pretty worried about this. I sold someone 2b yesterday. When my Interac was charged back I eventually got the funds back but it put a huge hold on my accounts.
 
Another payment method that I have to worry about people charging back >.<.

Why do all good things get ruined? `-.-
 
dorianking said:
Another payment method that I have to worry about people charging back >.<.

Why do all good things get ruined? `-.-
Click to expand...

Cash is king my friend and always will be. Mail and Western Union.
 
Nick said:
Cash is king my friend and always will be. Mail and Western Union.
Click to expand...

Until one day you get a nice letter from WU saying you owe them $800 :p. Mail and Liberty Reserve are probably the only payments that are 100% secure from chargeback/fraud.
 
Sythe Awards 2016 Winner
Sythe Awards 2015 Winner
Sythe Awards 2014 Winner
Sythe Awards 2013 Winner
Former OMM
Detective
STEVE
In Memory of Jon
Poker Chip
Pokémon Trainer
Some like it hot
That's insane. I saw quite a few vouches for some very large RBC sales. Dorian and Arcus good luck with those, I hope you end up on top.
 
I'm pretty sure this is the guy going around looking to buy bulk through RBC:

http://sythe.org/member.php?u=335499

After asking me to sell him bulk and I declined him, he said he was buying from Arcus and dorian.

I have been disputed an interac payment in the past, so I barely trust bank transfers atm.
 
kmjt said:
I'm pretty sure this is the guy going around looking to buy bulk through RBC:

http://sythe.org/member.php?u=335499

After asking me to sell him bulk and I declined him, he said he was buying from Arcus and dorian.

I have been disputed an interac payment in the past, so I barely trust bank transfers atm.
Click to expand...

Almost all banks make you verify yourself and confirm payment several times. Guessing only way they dispute is claim no delivery?
 
Itsmemarioo said:
Almost all banks make you verify yourself and confirm payment several times. Guessing only way they dispute is claim no delivery?
Click to expand...

There is no way to claim "no delivery" in RBC bank transfers. The only claim that can be done is the person physically goes to the bank and claims the charges are unauthorized.
 
Turns out if he sent you a payment through RBC. Your account got locked. :(.
 
dorianking said:
Turns out if he sent you a payment through RBC. Your account got locked. :(.
Click to expand...

is yours locked then? i misunderstood what you mean by it :S
 
Itsmemarioo said:
is yours locked then? i misunderstood what you mean by it :S
Click to expand...

He's most likely saying his bank account got locked while they investigate the "fraudulent" payment.
 
Two Factor Authentication User
Extreme Homosex
Le Monkey
MushyMuncher
Shitting Rainbow
Sythe Awards 2013 Winner
Sythe Awards 2014 Winner
Sythe RSPS Player
Tier 1 Prizebox
kmjt said:
He's most likely saying his bank account got locked while they investigate the "fraudulent" payment.
Click to expand...

Same thing happened here, need to get ready and head in there today to see the damage.
 
Two Factor Authentication User
Member of the Month Winner
Sythe Awards 2014 Winner
Sythe's 10th Anniversary
Tier 1 Prizebox
Verified Challenger
Kid who goes by the alias of Lebenfire is responsible.

Lord says:
*hey
*do you accept email bank transfer?
$ R2Pleasent $ - Buying/Selling RS2 GP at Great Prices! $2 Million+ Traded since 2007!! says:
*you got everyones bank acct frozen
*with your rbc's
*:P
Lord says:
*sad lolx hahaha :P
*that's why ill use email bank transfer now :D
*no more risk
*:P
*for seller
*:D
$ R2Pleasent $ - Buying/Selling RS2 GP at Great Prices! $2 Million+ Traded since 2007!! says:
*lol
*yeah ok
Lord says:
*i'm wondering how you can keep your reputation when you can own everybody of 200B + in 2 days by working with me :D
*with bank transfer , email bank transfer , paypals EVERYTHING
*:P
*i'm God of online payments
*hahaha
*i owned arcus of 20 Bil + only by PA
*:D
*then dorian as well
*:P
$ R2Pleasent $ - Buying/Selling RS2 GP at Great Prices! $2 Million+ Traded since 2007!! says:
*but
*arcus might not lose that $ from PA
Lord says:
*actually ... everyone ... i dont think you escaped also :D
$ R2Pleasent $ - Buying/Selling RS2 GP at Great Prices! $2 Million+ Traded since 2007!! says:
*maybe he gets it
Lord says:
*oh ...
*maybe?
*:D
$ R2Pleasent $ - Buying/Selling RS2 GP at Great Prices! $2 Million+ Traded since 2007!! says:
*did you get me?
Lord says:
*he didn;t lost 1 or 2 payments for 245 usd
*but 20 - 30 payments? :D
*well ... i dont remember very well ... i changed around 200 msn's as i know
*:D
*leben
*lebenfire
*gilacorse
*imalivenow
*etcccc
*etcccc
*:D
*i dont remember all lolx
*i had 5 sites i owned peoples with them ... of 200b+
*:P
*i really paid them ...
*who had luck to keep money was fine ... chargeback was somthing else
*:D
$ R2Pleasent $ - Buying/Selling RS2 GP at Great Prices! $2 Million+ Traded since 2007!! says:
*so now you got a bunch of canadian bank accts?
Lord says:
*yea
*around ....
*10.000k
*also not only canadian
*:D
*all banks world wide
*:P
*but only canadian rbc works instant
*in a second
*for moment
$ R2Pleasent $ - Buying/Selling RS2 GP at Great Prices! $2 Million+ Traded since 2007!! says:
*yeah
Lord says:
*on uk ... i got hsbc , lloyds , barclays
*etcc etc
*::P
*usa i got BOA , wells fargo , Chase
*etc
*even europe banks
*also all paypal database
*:D
*some of people who was trusted worked with e
*:D
*they made bills
*i aint going to give names :P
*but they are 500 + donators all
*most of them are still unbanned :D
*they work clean with me
*:D
$ R2Pleasent $ - Buying/Selling RS2 GP at Great Prices! $2 Million+ Traded since 2007!! says:
*well have fun
Lord says:
*as you wish
*thanks
*:P
 
So when you go into RBC today, they froze the accounts and Arcus said they told him 10 working days; they told me 3-4 weeks.

Don't know which one is true, but regardless we both had our accounts frozen.
 
Pretty sure this person is attempting to fraud up UK banks too, I was contacted by someone attempting to buy gold for over $0.90/M but they could not supply a valid UK Landline number for a call, Im not sure what the Rbc banks stance on fraud is, Who loses out on there money? The Receiver, the sender or the bank?
 
Kenpen said:
Pretty sure this person is attempting to fraud up UK banks too, I was contacted by someone attempting to buy gold for over $0.90/M but they could not supply a valid UK Landline number for a call, Im not sure what the Rbc banks stance on fraud is, Who loses out on there money? The Receiver, the sender or the bank?
Click to expand...

In the US your not liable for any unauthorized use on your bank account, not sure everywhere else but I'm sure it's the same. :(
 
You must log in or register to reply here.
Runescape Gamblingrunescape gambling
Back
Top