Adblock breaks this site

Rule update. [triple impostor scam]

Discussion in 'Denied Suggestions' started by Pikachu, Mar 20, 2017.

Thread Status:
Not open for further replies.
  1. Pikachu

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

    Joined:
    Jan 27, 2016
    Posts:
    78,233
    Referrals:
    14
    Sythe Gold:
    28,297
    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
    Rule update. [triple impostor scam]

    There a lot people who are carelessly sending pm to confirm who they an example of this can be found here Gyazo - 6d23267f1b5589f4926e98ca9761b5d8.png (this pm resulted in a person getting scammed can be found here Just got scammed trying to buy a name )and this is making double imposter scam a lot easier this is explained here:

    1 trade with 2 people who they plan on scamming
    1 trade that is fake, where they have 2 skypes talking to the mm.
    They get real mm to pm them to make the trade look legitment
    and they scam the 2 people in the real trade.

    What do I propose to tackle this situation?

    I propose that we hold the person who sends the pm 50% responsible for the scam if they send the pm without there skype in it and a user who they talking to skype, as they are kind of helping the scammer.

    Now a lot of you may say that won't prevent anything.
    Here an example of me preventing one when I could trade:
    Gyazo - 84fe7c17b4ad3aa58b9b63ff592e74ed.png
    Gyazo - 82bb20f963666dc617fd6e7a0b6bcec9.png

    In my opinion, it reckless trading habits by gold shop and they should be help responsible if they don't leave some sort of indication of their skype and user they are talking to skype.even though they aren't directly scamming they assisting the scammers.

    Edit: you can argue it's the person fault that they fall for the scam and fake skype, but how are they meant to know when the person send a pm verifying who they are? They fall for the scam because they think who their trading is that person from the pm. This is why I think some responsibility need to fall on that person
     
    Last edited: Mar 20, 2017
  2. Azie

    Azie Time is money so I went and bought a Rolex

    Joined:
    Jul 13, 2011
    Posts:
    7,670
    Referrals:
    0
    Sythe Gold:
    2,498
    Discord Unique ID:
    229972093838688257
    Discord Username:
    Azie#5393
    Rule update. [triple impostor scam]

    I've thought about this a few times.

    It can be quite difficult to realise you're being tricked for this scam. People need to be more educated about how this scam works and just a rule about it wont help anything.

    I will post tomorrow again as this thread develops.
     
  3. Dunworry

    Dunworry Reality is perception
    Retired Global Moderator Dunworry2 Donor

    Joined:
    Jul 15, 2014
    Posts:
    29,604
    Referrals:
    205
    Sythe Gold:
    1,649
    Discord Unique ID:
    178395186253004800
    Discord Username:
    andrew7548
    In Memory of Jon Former OMM Dragon Claws
    Rule update. [triple impostor scam]

    If you send a shit PM and you know better you're liable to refund, that is how it has been for quite some time now. Up to staff if this guy qualifies for the "and you know better" portion.
     
    Amei, video and Young_Sinatra like this.
  4. Pikachu

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

    Joined:
    Jan 27, 2016
    Posts:
    78,233
    Referrals:
    14
    Sythe Gold:
    28,297
    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
    Rule update. [triple impostor scam]

    Sadly I don't believe this is how it works dunworry ,
    As you see in the report I linked which lead me to make this Suggestion (Just got scammed trying to buy a name ) The user in question who send the pm Is not be held liable for anything by looks of things. even though the quality of pm was complete garbage. He has done over 250+ trades so I highly doubt he wasn't aware of this scam (His vouch Vouch! should be enough proof of this)
     
  5. Dunworry

    Dunworry Reality is perception
    Retired Global Moderator Dunworry2 Donor

    Joined:
    Jul 15, 2014
    Posts:
    29,604
    Referrals:
    205
    Sythe Gold:
    1,649
    Discord Unique ID:
    178395186253004800
    Discord Username:
    andrew7548
    In Memory of Jon Former OMM Dragon Claws
    Rule update. [triple impostor scam]

    I know it's how it works because i've been involved in cases where a few users, namely won gold, have had to refund because of shit PMs when they knew better.
     
    Pikachu likes this.
  6. Pikachu

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

    Joined:
    Jan 27, 2016
    Posts:
    78,233
    Referrals:
    14
    Sythe Gold:
    28,297
    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
    Rule update. [triple impostor scam]

    @Azie Can you lock this there no point in keeping it open since it already in place :) @video Thanks a lot for looking over that case!
     
    video likes this.
  7. video

    video Add video#0001 to sell gold or bitcoin many methods
    Sythe Veteran Knight video Donor Retired Administrator

    Joined:
    Dec 22, 2007
    Posts:
    27,244
    Referrals:
    76
    Sythe Gold:
    1,028
    Vouch Thread:
    Click Here
    Discord Unique ID:
    178390610103894016
    Discord Username:
    video#0001
    In Memory of Jon Phanpy Donphan Rakashrug Gooby Detective Sythe's 10th Anniversary Valentine's Day 2015 Halloween 2015
    Christmas 2015 Easter 2016 (2) Paper Trading Competition Participant <3 n4n0 Verified Bronze Pokémon Trainer Nitro Booster (2) Verified Ironman Poképedia (2)
    Former OMM Extreme Homosex
    Rule update. [triple impostor scam]

    Nothing to update as this has been the "rule" for some time
     
    Dunworry likes this.
< Minimum post requirement to enter market | Change to pardon thread "Rules to avoid thread being locked or auto-denied." >
Thread Status:
Not open for further replies.


 
 
Adblock breaks this site