Invalid report

Discussion in 'Report A Scammer Archive' started by Samson Marchegiano, May 26, 2026.

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Invalid report
  1. Unread #1 - May 26, 2026 at 12:38 PM
  2. Samson Marchegiano
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    Samson Marchegiano Newcomer

    Invalid report

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

    [​IMG]

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

    Please expose him
     
    ^ Performing likes this.
    Last edited by a moderator: May 26, 2026
  3. Unread #2 - May 26, 2026 at 12:48 PM
  4. Sunny
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    Invalid report

    @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

     
  5. Unread #3 - May 26, 2026 at 6:44 PM
  6. Sunny
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    Sunny
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    Invalid report

  7. Unread #4 - May 27, 2026 at 3:35 AM
  8. RuneWealth x
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    Two Factor Authentication User Lawrence (5) Heidy Extreme Homosex Homosex

    RuneWealth x Owner of Gravity server

    Invalid report

  9. Unread #5 - May 27, 2026 at 3:59 AM
  10. RuneWealth x
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    RuneWealth x Owner of Gravity server

    Invalid report

    This paypal adress is mine. I dont sell rsps im not the owner of goldstakeshop i never got 60$ payment.
     
  11. Unread #6 - May 27, 2026 at 9:43 AM
  12. RuneWealth x
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    Two Factor Authentication User Lawrence (5) Heidy Extreme Homosex Homosex

    RuneWealth x Owner of Gravity server

    Invalid report

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

    [Ticket Transcript]
    [​IMG]

    [​IMG]

    [​IMG]

    [​IMG]
     
    ^ steer2160 likes this.
    Last edited by a moderator: May 27, 2026
  13. Unread #7 - May 27, 2026 at 10:26 AM
  14. Sunny
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    Sunny
    Competition Winner Blaze Donor Market Moderators

    Invalid report

    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?
     
  15. Unread #8 - Jun 5, 2026 at 1:47 PM
  16. BlackBlasses
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    BlackBlasses

    Invalid report

    @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?
     
  17. Unread #9 - Jun 13, 2026 at 12:08 PM
  18. BlackBlasses
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    BlackBlasses

    Invalid report

    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.

    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
     
    ^ Sunny likes this.
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