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[Need Opinions]TBG Houred - Scammer? please read!

Discussion in 'Report A Scammer Archive' started by Justice1337, Apr 21, 2015.

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  1. Justice1337

    Justice1337 Guru
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    [Need Opinions]TBG Houred - Scammer? please read!

    Scammer's profile link: http://www.sythe.org/members/411209-tbg-houred.html
    Explanation of the trade: Middlemanning 21.8M to 185,5M
    How they scammed: Didn't receive the gold and he gave to wrong person?
    Sythe PM picture: http://prntscr.com/6whwck
    Skype profile ID & conversation pictures:
    Profile id: http://prntscr.com/6whx60

    http://prntscr.com/6whxqd
    http://prntscr.com/6whxx2
    http://prntscr.com/6why5y
    http://prntscr.com/6whyc6
    http://prntscr.com/6whymj
    http://prntscr.com/6whysu
    http://prntscr.com/6whz32

    http://prntscr.com/6whz8z
    http://prntscr.com/6whzft
    http://prntscr.com/6whzlb
    http://prntscr.com/6whzu1
    http://prntscr.com/6whzu1
    http://prntscr.com/6wht0z

    http://prntscr.com/6wi054
    http://prntscr.com/6wi0cx
    http://prntscr.com/6wi0io

    I don't see why he gave to a random stranger, which could be him
    and i already said my RSN is same, in both.
    and when he said is that you? I didn't even know he was going to give the gold, i was trading him which i thought he meant "are you trying to trade?" ((is that you))
    as you can see in this picture http://prntscr.com/6whysu
    he asked me here:
    http://prntscr.com/6wi3cc is this you?
    I said to him you busy..
    then he said again http://prntscr.com/6wi3ov
    i said yeh ((i'am the one trying to trade))
    and THEN i said you busy,
    and even so he gave the gold to a guy? he didn't even state the RSN of him or anything so I can say YES or NOT?
    http://prntscr.com/6wi8qf
    Other relevant trade screenshots: me giving him the gold - http://prntscr.com/6whqcb
    not getting anything: http://prntscr.com/6wht0z





    _----------
    regarding this: http://www.sythe.org/showthread.php?p=14596869#post14596869
    http://prntscr.com/6wicxo
    http://prntscr.com/6wid2k
    http://prntscr.com/6wid77

    Also, He doesn't have proof of giving gold?
    Sorry for all this, but its so dumb.. most mm's will say what is your rsn... /
    is your rsn.... and does not give the money without knowing the other's rsn?
    And i want to know how the guy popped from no where and trades the mm? and gives the gold to him. and the guy goes away.
     
  2. Houred

    Houred Previously known as: TGB Houred
    TBG Houred Donor

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    [Need Opinions]TBG Houred - Scammer? please read!

    If a mod approves of it and says I have to refund I'll do so, however I did ask if it was him in the trade, he said yes, so I gave the gold.
     
  3. Justice1337

    Justice1337 Guru
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    [Need Opinions]TBG Houred - Scammer? please read!

    We are both waiting for an answer =)
     
  4. Time To Buy

    Time To Buy <3 Champ, Ryan, Trip, Beev, Stui, Yaroow, Semper, Pk, BSGP, FT, Poker, and ALL of Spam Forum
    Time to Buy Donor Retired Global Moderator

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    [Need Opinions]TBG Houred - Scammer? please read!

    Justice, why would TBG know that you're trying to trade him if he were in a trade screen with another person? Also, saying "same" doesn't mean same rsn. You could have been replying to a different comment earlier in the Skype chat.

    However, TBG doesn't have screenshots of giving any gold at all, while you have proof that you received nothing, so I'm leaning towards either him refunding half, but 0 is also a possibility.

    If you hadn't literally said "yes" as soon as he asked you to confirm, I'd push for 100%. If someone asks you to confirm, and in game they're listed as busy, then you know they're talking about the trade.

    I'll leave this open for other staff opinions though.
     
  5. Justice1337

    Justice1337 Guru
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    [Need Opinions]TBG Houred - Scammer? please read!

    http://prntscr.com/6wvehu

    You can see here,
    he asked me here if that was me, while I'am trying to trade, trade trade..
    and he didn't even close the window of the trade, So I could trade?
    He kept trading the same guy?...
    Also, I asked him if he have a proof of giving the random stranger..
    He doesn't have.
     
  6. Justice1337

    Justice1337 Guru
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    [Need Opinions]TBG Houred - Scammer? please read!

    Can we get a reply on this.
     
  7. Justice1337

    Justice1337 Guru
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    [Need Opinions]TBG Houred - Scammer? please read!

    can we get an answer on this.
     
  8. video

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

    Joined:
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    Vouch Thread:
    Click Here
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    178390610103894016
    Discord Username:
    video#0001
    In Memory of Jon Phanpy Donphan Rakashrug Gooby Detective Sythe's 10th Anniversary Valentine's Day 2015 Halloween 2015
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    Former OMM Extreme Homosex
    [Need Opinions]TBG Houred - Scammer? please read!

    Alright so the way I see it this is just one of the many responsibilities an MM has. This could have been easily avoided with a "What is your rsn? My rsn is _____" But I'm gonna show this to Dave since he's the current Head OMM and what else is that rank good for? :p
     
  9. Justice1337

    Justice1337 Guru
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    [Need Opinions]TBG Houred - Scammer? please read!

    Thank you! :)
     
  10. Justice1337

    Justice1337 Guru
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    [Need Opinions]TBG Houred - Scammer? please read!

    Still looking for an answer :(
     
  11. R

    R Legend
    Retired Administrator Roary Donor Mudkips Legendary

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    In Memory of Jon <3 n4n0 Sythe Awards 2013 Winner
    [Need Opinions]TBG Houred - Scammer? please read!

    As the middleman, you need to be vigilant and double - even triple - check the RSN as you go through the trade screens. That's the responsibility you take on as the middleman; ensuring the trade goes smoothly. Which wasn't done in this case. Take it as a lesson, always document and triple check your trades.

    Full refund should take place.
     
  12. Time To Buy

    Time To Buy <3 Champ, Ryan, Trip, Beev, Stui, Yaroow, Semper, Pk, BSGP, FT, Poker, and ALL of Spam Forum
    Time to Buy Donor Retired Global Moderator

    Joined:
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    Sythe Gold:
    814
    Discord Unique ID:
    178553662719787008
    In Memory of Jon <3 n4n0 (2) Poképedia Cool Kid Le Kingdoms Player Jake the Dog Green eggs and spam Rupee (2) RsProd OG Club
    Tom Black Bojack Wait, do you not have an Archer rank? Oktoberfest 2013 Pizza Muncher Dunce Le DIAF
    Le Monkey We Are Legion Easter 2013 Village Drunk Ninja Brony Dragon Ball 420 yolo swag blaze it fuck the popo legalize it anyone got some chips
    [Need Opinions]TBG Houred - Scammer? please read!

    TBG, please refund Justice. Justice, if no refund is given, please make another report.
     
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