impostor scammed me for 2B O7

[Rthamer]

Scammer's profile link: Limiq

Explanation of the trade: I originally reached out to Limiq to facilitate a MM service for a 'buyer', he went on to say he does not MM but asked how much i have & would match the price for the gold. Screen shot 1 & 2.

Limiq then went onto delete the whole discord conversation after doing the trade between 10:11am - 11:43am GMT to make the thread look more in his favour.

Limiq did not correctly send Sythe confirmation pm - he included a false Discord, no quantity & no fee calculation, to which i did not confirm. As i had not confirmed via sythe there should have been no alleged payment made until i had confirmed full payment information & fee calculation via Sythe.

Limiq is an active & supposidely 'trusted' user and therefore from experience would have checked my sythe profile & my 2b for sale posting, recognising that the discords do not match up, yet he claims to have paid an 'imposter'.

Ultimately i have delivered a service as agreed with Limiq, Traded 1958m from my runescape account (N0RT13) to Limiq's requested accounts, which he has confirmed receipt off. Limiq has not confirmed payment information or fee amount via sythe & therefore is liable to any 'supposed' money he has sent without confirming via Sythe. This alongside 90+ minutes of text on discord being deleted

Amount scammed: 1958m o7

How they scammed: Limiq#5555 has bought my gold & refusing to pay, even after confirming receipt of gold.

Proof that it's their Discord: Imgur Imgur


Discord ID + Unique Discord ID:Limiq#5555 Unique ID: 349607407158034432

Other relevant trade screenshots: Limiq Confirming receipt of 1958m - Imgur
Confirmation i am owner of N0RT13 - https://imgur.com/a/lxzal7H
Incorrectly sent sythe pm, showing no confirmation of amount or payment fee with no confirmation from me. - Imgur

 

@Rthamer A good portion of your screenshots do not work, please fix them.

 

@Rthamer please also provide pictures of your chats with Benny and proof of Limiq deleting the Discord conversations. Thank you.

 

[Rthamer]

Hi - I did not speak with anyone under the name of benny. Limiq claims he had spoken to him, I have never heard of such character and frankly think it’s limiq.

I’ve been unable to find a way to recover messages deleted on discord, can you instruct on how to do so?

It is evident from the conversation thread on discord that the conversation has been deleted as there is a gap for 90 minutes while the transaction was made

 

@Rthamer your own screenshot of Discord proves that you had a chat open with Benny: Imgur (Bottom left)

Please also provide proof of the conversation with Limiq that has gaps in it.

 

[Rthamer]

@Andy thanks for flagging - hadn’t even noticed as haven’t had a conversation with him - just checked and he added me during the time of the scam.

 

[Rthamer]

@Andy thanks for flagging - hadn’t even noticed as haven’t spoken to him - just checked and he added me during the time of the scam.

Imgur: The magic of the Internet

 

[Rthamer]

@Andy are the above sufficient? Sorry on mobile currently, let me know if needs more action from my end.

thanks

 

@Rthamer Please also provide screenshots of your chat with Tristan T, and also the group chat 2000m -> 841.94 if it is related to this report.

 

[Rthamer]

@Rthamer Please also provide screenshots of your chat with Tristan T, and also the group chat 2000m -> 841.94 if it is related to this report.

Sorry for delay - at work and just managed to do on mobile. See below for evidence of chat with Tristan. Other thread is related to separate transaction

 

[Rthamer]

Chat W/ Tristan;

Sythe evidence

 

After reviewing all of the evidence presented here this seems to have been a man in the middle scam.

A user impersonated both Limiq and Rthamer in order to get Rthamer to deliver the gold to Limiq while also making sure that Limiq paid him instead of Rthamer.

Limiq sent payment for the gold to the address provided to him by the imposter on Discord, evidence of this is in a deleted post above.

There is no evidence to suggest that Limiq deleted any messages or was involved in this in any way beyond just buying gold from someone.

@Rthamer a confirmation PM is only useful if you examine it carefully. The Discord and UID given in the Sythe pm from Limiq do not match yours, and had you paid more close attention, you may have noticed that something was amiss.

I am sorry for your loss but Limiq will not be held responsible here.

 

@Rthamer has been banned for one month and given a TWC for threatening to leak @Limiq's RSNs to Jagex.

You may dispute your TWC here one month after you are unbanned.

Evidence in a deleted post below.