MIDDLEMAN RSGOLDLAB suspected scammer

Discussion in 'Report A Scammer Archive' started by Entrance, Aug 20, 2017.

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MIDDLEMAN RSGOLDLAB suspected scammer
  1. Unread #1 - Aug 20, 2017 at 7:20 AM
  2. Entrance
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    Sythe Gold:
    835

    Entrance Previously known as entranaPB

    MIDDLEMAN RSGOLDLAB suspected scammer

    me and NL Veritas where about to have a trade mills for a rs account, we hired rsgoldlab as a middleman immediately after veritas gave him the 145m rsgoldlab says hesuddenly got banned, while nl veritas his trading account isnt banned?

    his terms of service were:
    Terms Of Service:
    - I'm not responsible for anything that may occur to your account during or after the trade.(Recoveries, bans ,mutes)
    - Buyer and seller are both required to have a sythe account.
    - Buyer and seller are both required to fill out the form below and post it on this thread.
    - I reserve the right to decline any trade at any moment for any reason.
    - I'm not responsible for chargebacks.
    - I do not hold PayPal, Skrill and Bank Transfer money.

    now hes saying to not cover the money cuz his terms says so BUT THE TERMS LITERALLY SAY "YOUR ACCOUNTS" and not his mule hes trading with

    http://prntscr.com/gar5i1
    http://prntscr.com/gar57p
    http://prntscr.com/gar5z6
     
    Last edited: Aug 20, 2017
  3. Unread #2 - Aug 20, 2017 at 7:21 AM
  4. Champ
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    Sythe's 10th Anniversary Gohan has AIDS Pokémon Trainer

    Champ Hero

    MIDDLEMAN RSGOLDLAB suspected scammer

  5. Unread #3 - Aug 20, 2017 at 7:23 AM
  6. Entrance
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    Entrance Previously known as entranaPB

    MIDDLEMAN RSGOLDLAB suspected scammer

  7. Unread #4 - Aug 20, 2017 at 7:24 AM
  8. Champ
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    Sythe Gold:
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    Sythe's 10th Anniversary Gohan has AIDS Pokémon Trainer

    Champ Hero

    MIDDLEMAN RSGOLDLAB suspected scammer

    DNT'd the user until he responds.
    @RSgoldlab Little help?
     
  9. Unread #5 - Aug 20, 2017 at 7:28 AM
  10. RSgoldlab
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    <3 n4n0

    RSgoldlab Runescape services | Gold swapping
    $100 USD Donor New

    MIDDLEMAN RSGOLDLAB suspected scammer

    My middleman mule got banned during a trade with 145m on the account. i am in no way scamming anyone here and have provided proof of the permanent offence right after the ban occurred. If necessary i can provide login details to said mule for mods to confirm the offence.

    Secondly,
    i warned both parties multiple times that i'm not responsible for (bans, mutes, recoveries).
    Right before the trade i warned them AGAIN asking whether they wanted to do the trade in 1 go or not.

    Screenshot
    Screenshot
    Screenshot
     
  11. Unread #6 - Aug 20, 2017 at 7:30 AM
  12. Champ
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    Sythe's 10th Anniversary Gohan has AIDS Pokémon Trainer

    Champ Hero

    MIDDLEMAN RSGOLDLAB suspected scammer

    @RSgoldlab Provide proof of warning them you are not responsible for bans, ETC.

    Also, the likely hood of this happening being banned in minutes is HIGHLY rare, it's almost as if you knew it was going to happen?
     
  13. Unread #7 - Aug 20, 2017 at 7:39 AM
  14. RSgoldlab
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    RSgoldlab Runescape services | Gold swapping
    $100 USD Donor New

    MIDDLEMAN RSGOLDLAB suspected scammer

    I don't understand how you assume it's "HIGHLY rare", most gold shops stopped trading over 50m 07 per trade months ago because there's too much risk involved to trade bigger amounts. And how would i know it was gonna happen? Unless you're accusing me of working at Jagex there is no way.

    Screenshot
     
  15. Unread #8 - Aug 20, 2017 at 7:40 AM
  16. Champ
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    Champ Hero

    MIDDLEMAN RSGOLDLAB suspected scammer

    Can you send proof of the BTC payment? @entranaPB
     
    Last edited: Aug 20, 2017
  17. Unread #9 - Aug 20, 2017 at 7:40 AM
  18. Entrance
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    Entrance Previously known as entranaPB

    MIDDLEMAN RSGOLDLAB suspected scammer

    i can tell you i've sold 10b+ in less then a year never ever have i received a ban this happening is indeed very very rare
     
  19. Unread #10 - Aug 20, 2017 at 7:41 AM
  20. Entrance
    Joined:
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    Entrance Previously known as entranaPB

    MIDDLEMAN RSGOLDLAB suspected scammer

    the 9$ bitcoin was instant to me btw so i'm holding it right now
     
  21. Unread #11 - Aug 20, 2017 at 7:43 AM
  22. RSgoldlab
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    RSgoldlab Runescape services | Gold swapping
    $100 USD Donor New

    MIDDLEMAN RSGOLDLAB suspected scammer

    They decided to directly trade the bitcoins between the two of them later on in the trade, because they didn't want to wait for the confirmations. (Sensitive Information)
    I have never received the Bitcoin
     
    Last edited by a moderator: Aug 20, 2017
  23. Unread #12 - Aug 20, 2017 at 7:43 AM
  24. Champ
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    Champ Hero

    MIDDLEMAN RSGOLDLAB suspected scammer

    Alright, going to have some other opinions on the situation.
     
  25. Unread #13 - Aug 20, 2017 at 7:50 AM
  26. Champ
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    Sythe's 10th Anniversary Gohan has AIDS Pokémon Trainer

    Champ Hero

    MIDDLEMAN RSGOLDLAB suspected scammer

    @RSgoldlab You state in your T.O.S that:
    Does not mention anything about not being responsible for you getting banned during the MM service.
     
    ^ Rivenstarz, Entrance and Gen like this.
    Last edited: Aug 20, 2017
  27. Unread #14 - Aug 20, 2017 at 7:52 AM
  28. RSgoldlab
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    <3 n4n0

    RSgoldlab Runescape services | Gold swapping
    $100 USD Donor New

    MIDDLEMAN RSGOLDLAB suspected scammer

    yea, i noticed the typo. if that makes me fully responsible u can ban me.
     
  29. Unread #15 - Aug 20, 2017 at 7:55 AM
  30. Gen
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    kickroll
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    MIDDLEMAN RSGOLDLAB suspected scammer

    Basically what Champ said. Your wording in your ToS made you liable for the gold and your mule. Its an unfortunate situation as it does seem your mule got banned instantly, but ultimately, you are still responsible.
     
    ^ Champ likes this.
  31. Unread #16 - Aug 20, 2017 at 7:56 AM
  32. RSgoldlab
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    RSgoldlab Runescape services | Gold swapping
    $100 USD Donor New

    MIDDLEMAN RSGOLDLAB suspected scammer

    Asked them if they wanted to do the trade in 1 go. it could've been avoided or at least minimized if they acted differently.
    http://prntscr.com/garetl
     
    Last edited: Aug 20, 2017
  33. Unread #17 - Aug 20, 2017 at 7:57 AM
  34. Champ
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    Champ Hero

    MIDDLEMAN RSGOLDLAB suspected scammer

    You could have said trade "50m" increments/"25m" increments. Ultimately, you are responsible for making sure this trade goes as smoothly as possible. That's expected coming from a middleman.

    Also, going to ask higher-ups opinions before the final decision is made. Wait patiently, please.
     
    Last edited: Aug 20, 2017
  35. Unread #18 - Aug 20, 2017 at 7:58 AM
  36. Gen
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    Discord Username:
    kickroll
    Signature of the Month Winner SOTMx2 SOTMx5 Member of the Month Winner Detective Writing Competition Winner Live Streamer SytheSteamer Twitter
    Verified UIM Verified Hardcore League of Legends Tournament Winner Verified Master WoW Classic Verified Overwatch Grandmaster Hey... this isnt a fun rank Hoover (2) Lumpy Space Princess Pool Shark
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    Gen Retired
    Retired Administrator Competition Winner Secret Asian Man Knight

    MIDDLEMAN RSGOLDLAB suspected scammer

    - I reserve the right to decline any trade at any moment for any reason.

    You could've declined the one trade deal as stated in your ToS
     
    ^ Entrance and Champ like this.
  37. Unread #19 - Aug 20, 2017 at 8:01 AM
  38. RSgoldlab
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    RSgoldlab Runescape services | Gold swapping
    $100 USD Donor New

    MIDDLEMAN RSGOLDLAB suspected scammer

    okay, just ban me. i cant burn more money
     
  39. Unread #20 - Aug 20, 2017 at 8:02 AM
  40. Champ
    Joined:
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    Sythe's 10th Anniversary Gohan has AIDS Pokémon Trainer

    Champ Hero

    MIDDLEMAN RSGOLDLAB suspected scammer

    No, we are just making points. I will await a higher-ups response before the final decision is made.
     
< Tay k & Mcgregor K0 | live:helloitsmesythe is a scammer >

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