d4n13lu

Discussion in 'Report A Scammer Archive' started by Rapid Boi, Oct 27, 2020.

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d4n13lu
  1. Unread #1 - Oct 27, 2020 at 4:00 AM
  2. Rapid Boi
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    d4n13lu

    Scammer's profile link: d4n13lu
    Amount scammed: 40m osrs (did not scam just bad trading practice)
    Discord ID + Unique Discord ID: d4n13lu#1195 584059068319137873
    Proof that it's their Discord: [​IMG]
    Screenshot - d1ffdd38e06da4e4f592fa9f021616ad - Gyazo
    Explanation of the trade: 40m 07 for some RSPS
    How they scammed: so daniel and me had a good first trade, i decided to buy more, Unfortunately daniel didn't bother to tell me that the "disposable" accounts he was giving me were actually real players accounts that were selling huge amounts of currency. I got mac banned not long after buying rsps and when i contacted the server admins they sent me a screenshot of a trade, that wasn't actually me, it was someone else who had bought currency, so i got banned for that. When i told daniel i was banned because of one of his accounts he explained that it was the sellers account and not his, because he is already banned from the server, Had i known this i would not of traded it straight off to my main because this seller had clearly been selling to alot of people. I dont want daniel banned but maybe just a warning for failing to inform me that it was a sellers account and not a disposable one, because now im out of pocket 40m 07 + 200m 07 worth of items on the rsps.
    Other relevant trade screenshots: [Redacted]

    This is the screenshot the admin sent me: Screenshot - e15fd5ec24e8986c4ebaaa7db4ac0a8b - Gyazo


    i never bought that amount of currency i bought more from daniel, so i got banned because "his account" was selling to other people and i was told it was a disposable account not one someone had been RWTing off.

    Thanks.
     
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    Last edited by a moderator: Oct 28, 2020
  3. Unread #2 - Oct 27, 2020 at 4:02 AM
  4. Rapid Boi
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    d4n13lu

    Just to add: i have no hard feelings towards daniel, these are the risks we take when RWTing, i'd just like a heads up next time whether its actually a disposable account rather than trading it off an account that had been selling to more than just me :)
     
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  5. Unread #3 - Oct 27, 2020 at 12:28 PM
  6. d4n13lu
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    d4n13lu Active Member

    d4n13lu

    In itself, i did not understand you or i gave myself to explain badly, i told you that i did not know it was a disposable account and you did not explain me well, i told you that i could give you the accounts, since i know many Buyers and sellers who do the same, give the accounts to their buyers so that buyers do what they have to do, since each buyer has an anti-ban or anti-detectable method but my fault itself was not, i have no much knowledge of the changed of roatz, i did not know that my client was trading before your purchase, nor can i ask for a file of the accounts that i buy is something illogical i think, i'm sorry for your loss but i'm not entirely to blame, since these things can happen in these changed, i think i was as honest as possible before the trade.
     
  7. Unread #4 - Oct 27, 2020 at 12:31 PM
  8. Rapid Boi
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    d4n13lu

    Hey man shit happens but you did say on discord and I quote “disposable” so I felt like you knew what I meant, it’s no hard feelings though :)
     
  9. Unread #5 - Oct 27, 2020 at 12:38 PM
  10. d4n13lu
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    d4n13lu Active Member

    d4n13lu

    Yes, exactly, but i think we both misunderstood each other, my intention was not to you banned, because if you are a good buyer the idea was to continue trading me, selling you and you buying me but this happened and i do feel that it was not my fault at all, maybe i have a bit to blame for my lack of knowledge in roatz trading.
     
  11. Unread #6 - Oct 27, 2020 at 12:48 PM
  12. Rapid Boi
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    d4n13lu

    It’s alright man, it’s just not great that you said disposable account but then I was given an account that was being used to mass RWT, the server admins didn’t even know I had RWT, they showed me a screenshot of someone else trading the account you gave me, but they link it all together.
     
  13. Unread #7 - Oct 27, 2020 at 1:09 PM
  14. d4n13lu
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    d4n13lu Active Member

    d4n13lu

    Yes, but as i mentioned before, i don't know what my clients do with their accounts, and i also feel that if you say disposable accounts, it is most likely that you will be baneed the same, because if my client had already had activity before the trades, having a disposable account would be linked the same, for so many rwt.
     
  15. Unread #8 - Oct 27, 2020 at 1:18 PM
  16. Rapid Boi
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    d4n13lu

    That’s my point.... you’re turning this into a bigger issue than it is, you said disposable account you should know what that means as a trader, secondly, I wasn’t banned for the currency I bought, I was banned for a 50k PKP trade that wasn’t me but they linked it to me through MAC address because I had logged in on the offending account previously... I was happy to say no hard feelings and move on but you’re just trying to make this seem like a fine thing
     
  17. Unread #9 - Oct 27, 2020 at 1:32 PM
  18. d4n13lu
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    d4n13lu Active Member

    d4n13lu

    I will wait for the decision or response of the mod, i already see that you are going other way, i'm not saying anything other than what i know and what happened, i'm not trying to make this bigger.
     
  19. Unread #10 - Oct 31, 2020 at 1:33 PM
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    d4n13lu

    @d4n13lu in the future please let customers know if the account is not yours, though ultimately this is the risk of rwt at the end of the day
     
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