Attempted Scam by a Worker

Discussion in 'Report A Scammer Archive' started by Elena, Mar 28, 2013.

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Attempted Scam by a Worker
  1. Unread #1 - Mar 28, 2013 at 5:37 PM
  2. Elena
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    Elena Now Processing Donations Via RSGP :)
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    Attempted Scam by a Worker

    link to profile: http://www.sythe.org/members/244458-epicmmoservice.html

    Proof you aren't talking to an imposter: http://imgur.com/kTvUlKY

    Brief Explanation: So, I was selling some gold to EpicMMO and he asked me to trade his wokers so I did. In the following screen shots below you will see me delivering the gold to his workers. Now here is where I see the problem. First he claims they are his workers after I inform him that his worker is trying to scam me he simply laughs and tells me to tell him to leave me alone. Now after I say I am going to file a report he claims it was his customer and then claims it was his worker again and that all workers are not honest. So tell me if he simply just let's his workers try and scam? What is this? I am very frustrated to say the least and am requesting a TWC for him. As he is responsible for his workers.

    Pictures in no specific order:

    PROOF OF ME GIVING GOODS

    http://imgur.com/cHW5jgL


    http://imgur.com/Qov7E1Y


    http://imgur.com/n748U9Z

    http://imgur.com/ZGva9BS


    TALKING TO EPIC NOW

    http://imgur.com/vtoNuFP

    http://imgur.com/WzJQtSb

    http://imgur.com/aGyEmxg

    http://imgur.com/Q2SaVjF

    http://imgur.com/xsDQdzi

    http://imgur.com/viLrbH4

    http://imgur.com/4EAHLzJ

    http://imgur.com/OMbiPaq

    http://imgur.com/lGORSFn


    WORKER TRYING TO SCAM

    http://imgur.com/xM5GnD8

    http://imgur.com/DvgUBU6


    I apologize for the length of this report but if you read through all of it. He claims it's his worker then not then it is again. He laughs at the fact he is trying to scam. Then claims all workers aren't honest.

    I am not trying to get him banned as he did pay me for the gold. But I am requesting a TWC like I said above.
     
  3. Unread #2 - Mar 28, 2013 at 5:49 PM
  4. R
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    Retired Administrator Roary Donor Mudkips Legendary

    Attempted Scam by a Worker

    Personally I think it was a customer and he was trying to buy from you and sell to his customer at the same time. He referred to them as a worker for reasons I'm not sure on but probably because you'd be reluctant to trade with a random. The players totally unprofessional mannerisms lead me to believe it was a customer and not a worker. However, I'll leave this for a second opinion :)
     
  5. Unread #3 - Mar 28, 2013 at 5:54 PM
  6. Elena
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    Attempted Scam by a Worker

    How does that even make sense after he said not all of the workers are honest?
     
  7. Unread #4 - Mar 28, 2013 at 6:02 PM
  8. Elena
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    Attempted Scam by a Worker

  9. Unread #5 - Mar 28, 2013 at 6:22 PM
  10. R
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    Retired Administrator Roary Donor Mudkips Legendary

    Attempted Scam by a Worker

    I've requested his website chat logs for proof that it was a customer & sorting it out through Skype as we speak :)
     
  11. Unread #6 - Mar 28, 2013 at 9:15 PM
  12. Corey
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    Corey Grand Master
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    Attempted Scam by a Worker

    Firstly, Jamie is Chinese, please remember there is a language barrier.

    Secondly, I know what her worker's RSN is, and neither of them belong to the company. I've been trading with them for years, and I've always traded to the same RSN.

    Its quite common that some gold sellers line up two trades at once and get their gold seller to trade with their gold buyer, to eliminate a step in the trades, and to eliminate any risk on their end. This is perfectly fine.

    Secondly, where did the scam occur? Did you not receive your money? Lets assume that draconic is her worker, it still doesn't make her accountable. We may have a rule for partners, but that's only to do with reimbursements, nothing else. You got your money without hesitation from her, so I really don't see a problem here.

    Roary you can close this.
     
  13. Unread #7 - Mar 28, 2013 at 9:22 PM
  14. R
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    Attempted Scam by a Worker

    Site chat logs also translated to a definite customer/seller conversation also. Thanks Corey :)
     
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