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RetiredGambler Sus Behavior

Discussion in 'Report A Scammer Archive' started by Devil, Jul 28, 2018.

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  1. Devil

    Devil Runestake.com - Social casino
    Angelic Retired Sectional Moderator

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    RetiredGambler Sus Behavior

    So i was to middleman a trade between Derez#5959 & RetiredGambler#3439.

    RetiredGamblers Unique ID: 453112050558697476

    I was in group with them. Retired asked me to Sythe pm him which i did as seen here:
    http://prntscr.com/kc8ipw

    Once i explained the terms of the trade he left. I know this isn't a scam but its very suspect. Thought i should report just in case something wrong was done here. Here are the SS of the group convo and of his reply to my Sythe pm. Even if theres nothing here i just wanted to be safe rather than sorry for someone else. Thanks.

    http://prntscr.com/kc8v3t
    http://prntscr.com/kc8va7
    http://prntscr.com/kc8iu1
     
    Last edited: Jul 28, 2018
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  2. Devil

    Devil Runestake.com - Social casino
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    RetiredGambler Sus Behavior

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  3. RetiredGambler

    RetiredGambler Active Member

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    RetiredGambler Sus Behavior

    @Devil please post the beggining of that discord conversation when I entered and asked for a PM youll see the "PM" message that I
    wrote isnt visable in your message which is very suspicious, and I have 10 requests an hour of people trying to scam with impostering so I removed myself from the situation, its that easy

    [​IMG]
     
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  4. Devil

    Devil Runestake.com - Social casino
    Angelic Retired Sectional Moderator

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    RetiredGambler Sus Behavior

    When i send confirmation pm's i take part of the convo im in with the person to verify Im in that convo. If you wanted something more specific you could have asked me and it would've been provided. But leaving then ignoring made me feel like something suspicious was going on.

    After I made this report I was pm'd by someone reputable regarding Derez and their experience with him. Which wasn't good.

    Mods can close this. Just wanted to bring this up in case something wrong was done. Thanks.
     
  5. RetiredGambler

    RetiredGambler Active Member

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    RetiredGambler Sus Behavior

    Post the picture of when I entered the discord chat, i said "PM" then my profile link, and what you sent me was the beginning of the chat in the sythe message which did not include that. if I don't feel safe especially when someone wants to buy my whole stock I have the right to stop the trade it's my money.
     
    Last edited: Jul 28, 2018
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  6. Devil

    Devil Runestake.com - Social casino
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    Christmas 2022 Easter 2022 (2) Summer 2021 St. Patrick's Day 2022 (2) Summer 2022 (2) Christmas 2021 (2) SytheSteamer Nitro Booster (2) Detective I saw Matthew
    RetiredGambler Sus Behavior

    The stickies say 5 lines of discord chat should be included in your confirmation pm. I did that at where we were in our conversation. Next timeclarify what you want in your pm. Not just "pm".

    An noone is saying you cant :p This report was for the safety of other ppl. As a precaution.

    Good luck
     
  7. RetiredGambler

    RetiredGambler Active Member

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    RetiredGambler Sus Behavior


    JUST POST THE PICTURE OF WHEN I ENTERED THE DISCORD CHAT, to what was sent to me. IT DOES NOT MATCH. DO YOU UNDERSTAND??
     
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  8. Devil

    Devil Runestake.com - Social casino
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    Pokémon Master STEVE Some like it hot The Glizz May the 4th Be With You CoolHam Pool Shark (4) March Madness Member of the Month Winner
    Halloween 2015 Halloween 2020 Halloween 2021 (2) Halloween 2022 Halloween 2023 Valentine's Day 2025 Valentine's Day 2021 Valentine's Day 2022 Easter 2021 Sythe's 15th Anniversary
    Christmas 2022 Easter 2022 (2) Summer 2021 St. Patrick's Day 2022 (2) Summer 2022 (2) Christmas 2021 (2) SytheSteamer Nitro Booster (2) Detective I saw Matthew
    RetiredGambler Sus Behavior

  9. RetiredGambler

    RetiredGambler Active Member

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    RetiredGambler Sus Behavior

    So you copied first line, the third line, and bunch other messages except the second line where I asked for a pm ? thats a red flag [​IMG]
     
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  10. Devil

    Devil Runestake.com - Social casino
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    Pokémon Master STEVE Some like it hot The Glizz May the 4th Be With You CoolHam Pool Shark (4) March Madness Member of the Month Winner
    Halloween 2015 Halloween 2020 Halloween 2021 (2) Halloween 2022 Halloween 2023 Valentine's Day 2025 Valentine's Day 2021 Valentine's Day 2022 Easter 2021 Sythe's 15th Anniversary
    Christmas 2022 Easter 2022 (2) Summer 2021 St. Patrick's Day 2022 (2) Summer 2022 (2) Christmas 2021 (2) SytheSteamer Nitro Booster (2) Detective I saw Matthew
    RetiredGambler Sus Behavior

    this was my pm to you of the copied convo.

    http://prntscr.com/kc9s8p

    open your eyes. its not the 1st then 3rd line. its 5 consecutive messages in a row.

    familiarize yourself with the stickies if youre going to trade. So you know when a pm is legit. Thanks bye
     
  11. RetiredGambler

    RetiredGambler Active Member

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    RetiredGambler Sus Behavior

    ok, 5 Consecutive messages in a row, which just happens to include me entering the conversation, skips my ONLY message then continues. I get it now
     
  12. Pendulum

    Pendulum Catch me at Midwest Furfest!
    Retired Administrator Knight

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    Discord Unique ID:
    126124901537939456
    Discord Username:
    Blue#8012
    Detective Member of the Month Winner Two Factor Authentication User Writing Competition Winner Air Fryer Sythe's 15th Anniversary Verified Ironman
    RetiredGambler Sus Behavior

    Hi friends, it looks like there was just confusion with the PM. Make sure to use this guide Discord PM Template and that the chat matches the PM. If you don't feel comfortable trading, you don't have to.
     
    Devil likes this.
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