PartyPeterShop tries to scam

Discussion in 'Report A Scammer Archive' started by Management, Aug 31, 2018.

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PartyPeterShop tries to scam
  1. Unread #1 - Aug 31, 2018 at 12:30 PM
  2. Management
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    Discord Unique ID:
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    Discord Username:
    Management#5555
    Tier 1 Prizebox (7) Two Factor Authentication User

    Management Buying & Selling BTC
    $500 USD Donor

    PartyPeterShop tries to scam

    Profile link:
    zerohp_zeroprayer

    Why I'm reporting him?

    This faggot added me to buy 07 gold, I told him that I was only selling for .71 and didn't have the stock to sell him $150 worth. Within 30 minutes I get a friend request from a PartyPeterShop "worker" claiming he wants to buy my 07.

    I also reached out to xZero who was still online and he replied 5 minutes after me asking.

    Proof of his Discord on Sythe:
    xZERO ⭐ <! 0.69 - 0.71 !> ⭐ CHEAPEST ON SYTHE & INSTANT ⭐ [BTC/ETH/LTC]

    Proof he's friends with the imposter:

    Imgur

    And also when I called him out for it, this was his reaction:

    Imgur

    "not really" - sounds like the reaction of someone who got caught.
     
    ^ IronGrill likes this.
    Last edited: Aug 31, 2018
  3. Unread #2 - Aug 31, 2018 at 12:51 PM
  4. Management
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    Discord Unique ID:
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    Discord Username:
    Management#5555
    Tier 1 Prizebox (7) Two Factor Authentication User

    Management Buying & Selling BTC
    $500 USD Donor

    PartyPeterShop tries to scam

    Any mod who can view this can very obviously see he's alternating between Discords.

    Heres the proof:

    Imgur

    5:21 he says hey do I accept BTC/PP

    Then at 5:25 he comes back on his main discord and says he's not working with Pete?

    Imgur

    Timestamps clearly add up lol.
     
  5. Unread #3 - Aug 31, 2018 at 12:52 PM
  6. zerohp_zeroprayer
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    zerohp_zeroprayer Forum Addict

    PartyPeterShop tries to scam

    I have never in my life tried to impersonate him, I BARELY KNOW THE GUY.

    Screenshot - 600136b1398fa2d073aed496e18363a4 - Gyazo

    That is the ONLY contact I had with him.

    The ONLY contact I had with Management was Screen capture - ad685e844451cf15aab13d15def890e3 - Gyazo

    "PROOF IM FRIENDS WITH THE IMPOSTER" HE ADDED ME AND TRIED TO BUY MY GOLD.

    I am friends because HE ADDED ME TO BUY GOLD.


    Just because he added both of us in a matter of time doesnt mean it was me.
    JUST BECASUE HE ADDED ME TO BUY MY GOLD DOESNT MEAN I AM HIM.

    TLDR; This person added BOTH OF US and tried to buy our gold. He/she thinks, BECAUSE HE ADDED ME, I AM HIM.

    IT IS NOT ME, JUST BECAUSE HE ADDED ME TO TRY AND BUY MY GOLD DOESNT MEAN IM DIRECTLY IMPERSONATING HIM.

    If he/she TALKED TO ME AT ALL EXPLAINING THE SITUATION, ID HAVE CLEARED IT UP.


    I extremely dislike any bad reputation to my name as I do NOT impersonate, scam, etc.

    Edit: Screenshot - 937ccfeffb3f7cb1db2b9b2fb54d0f99 - Gyazo

    Explained to him/her and is still waiting for a reply, seems like he/she understands by now.
     
    Last edited: Aug 31, 2018
  7. Unread #4 - Aug 31, 2018 at 12:58 PM
  8. Management
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    Discord Unique ID:
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    Discord Username:
    Management#5555
    Tier 1 Prizebox (7) Two Factor Authentication User

    Management Buying & Selling BTC
    $500 USD Donor

    PartyPeterShop tries to scam

    Ok then why does he PM me at 5:21 and say this:

    https://imgur.com/a/OAJIcDP

    And you come back at 5:25 and say this:

    Imgur

    AND IMMEDIATELY AFTER you say that I even get ANOTHER PM from the fake imposter who says this:

    https://imgur.com/a/u12gCOa

    Timestamps clearly add up and any mod can see this.
     
  9. Unread #5 - Aug 31, 2018 at 1:03 PM
  10. zerohp_zeroprayer
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    PartyPeterShop tries to scam

    Was PKING on a private server, and I COMMONLY do not answer THE EXACT MOMENT you send a message.

    The timestamps were clearly a coincidence.

    If I WAS to scam, and I'M NOT SAYING I DID/AM, I could have just had discord logged into on a web browser and the app and reply to both immediately as not to raise any red flags like that. Please use common sense, I'm not dumb.

    Because we are friends, and both of our messages AT ONE POINT ONLY were 1 minute apart, I am immediately impersonating and should be banned?

    This is the worst proof I've ever seen.

    EDIT: Also, replying late to a message is NOT a valid proof to ban me. I can take my fucking time to reply to anything I want, I should not be banned for literally replying 15 minutes late ONE TIME while doing literally anything else.
     
    Last edited: Aug 31, 2018
  11. Unread #6 - Aug 31, 2018 at 1:15 PM
  12. Management
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    Discord Unique ID:
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    Discord Username:
    Management#5555
    Tier 1 Prizebox (7) Two Factor Authentication User

    Management Buying & Selling BTC
    $500 USD Donor

    PartyPeterShop tries to scam

    I'll actually refer you to this report:

    Avoided a scam- User using an imposter skype.

    In this report the user was impostering a very well known user. In this circumstance I approached you ~1-5 minutes after PartyPeterShop approached me to buy gold from me.

    After that I did not expect a response as I anticipated YOU were the one who were impostering Pete. And long and behold 4 minutes later I received a response. Also I filed the report as I believed you were the one impostering him.

    Not to mention after you replied to me I got another message from Pete asking if I was there. I do not see how that was a coincidence. Sounds to me like the fake Pete KNEW I was talking to you and then suddenly started messaging me again.
     
    Last edited: Aug 31, 2018
  13. Unread #7 - Aug 31, 2018 at 1:21 PM
  14. zerohp_zeroprayer
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    PartyPeterShop tries to scam

    The messages were a coincidence, if I WAS to scam, wouldnt I be using a web broswer and discord app to message instantly and not get a scam report?

    Clearly it is a COINCIDENCE. I always reply a bit late because I'm not staring 1mm away from the fucking screen happily awaiting your response. My ONE REPLY TIME THAT COINCIDENTALLY was 1-2 minutes away from his doesn't mean I'm an imposter and a scammer.

    Ever thought of the possibility of two people replying near the same time as eachother?

    I understand how you'd think its a scam, but my replying time doesn't indicate I am an impersonator or a scammer. I was busy pking on a game and wasnt there to reply instantly.
     
  15. Unread #8 - Aug 31, 2018 at 1:24 PM
  16. Management
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    Discord Unique ID:
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    Discord Username:
    Management#5555
    Tier 1 Prizebox (7) Two Factor Authentication User

    Management Buying & Selling BTC
    $500 USD Donor

    PartyPeterShop tries to scam

    Imgur

    Imgur

    How is that not instant?
     
    Last edited: Aug 31, 2018
  17. Unread #9 - Aug 31, 2018 at 1:32 PM
  18. zerohp_zeroprayer
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    PartyPeterShop tries to scam

    I don't get what you are trying to say. Because I replied ONE MINUTE BEFORE HIM COMPLETELY COINCIDENTALLY LITERALLY ONE TIME means that I AM IMMEDIATELY HIM AND AM AN IMPOSTER AND A SCAMMER AND SHOULD BE BANNED?

    Think about what you're saying. For the last time, the time I reply to you IS NOT a reasonable proof to ban me, OR even legitimate proof that I am doing ANYTHING sketchy.

    I'M ALSO NOT AN IDIOT. IF I WAS TO SCAM, ID USE COMMON SENSE AND LITERALLY LOG ON TO DISCORD ON A WEB BROWSER AND THE APP AS TO NOT RAISE ANY RED FLAGS.

    Please acknowledge that I am not completely brain-dead and could use common sense if I was to scam, WHICH I DIDNT.
     
    Last edited: Aug 31, 2018
  19. Unread #10 - Aug 31, 2018 at 1:35 PM
  20. Management
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    Discord Unique ID:
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    Management#5555
    Tier 1 Prizebox (7) Two Factor Authentication User

    Management Buying & Selling BTC
    $500 USD Donor

    PartyPeterShop tries to scam

    I'll wait for mods to review this and the timestamps then come to a decision on what should happen.
     
  21. Unread #11 - Aug 31, 2018 at 1:41 PM
  22. zerohp_zeroprayer
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    PartyPeterShop tries to scam

    Go ahead, but still, logging off and in would also result in me going offline and same with him. Plus, the ENTIRE TIME, I was logged in and so was he.

    I never logged in/out once, and we were both online. You'd know if I was offline, and you'd have seen it.

    (shortened this out cuz its a bunch of useless info lol)
     
    ^ OnlyPurples and wants2dbow like this.
    Last edited: Sep 1, 2018
  23. Unread #12 - Sep 1, 2018 at 12:46 PM
  24. zerohp_zeroprayer
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    PartyPeterShop tries to scam

    I'm tryna join a discord server but he wont let me in until a mod/admin handles the report and its been a while so @King @Pendulum
     
  25. Unread #13 - Sep 4, 2018 at 10:32 PM
  26. Pendulum
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    PartyPeterShop tries to scam

    Not enough for a ban, this can be a coincidence. TWC given for claiming to work with a gold shop when you don't. @zerohp_zeroprayer - You can apply for its removal in 30 days here: Dispute a Ban or TWC
     
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