BUYER BEWARE @DerekWhitfield12015 WILL scam you

Discussion in 'Report A Scammer Archive' started by bencot1, May 18, 2018.

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BUYER BEWARE @DerekWhitfield12015 WILL scam you
  1. Unread #1 - May 18, 2018 at 2:31 PM
  2. bencot1
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    bencot1 Member

    BUYER BEWARE @DerekWhitfield12015 WILL scam you

    Just trying to keep anyone else from getting scammed, I "bought" a nearly maxed skiller from him for 450m. went first thinking i could trust him because he seemed trustworthy. He obviously is not and logged and deleted all his discord messages to me and blocked me on discord. I do still have all my discord messages to him, and proof that he blocked me, with proof that those messages were sent to him (his discord username)
    I'm not mad about losing my gp, I just don't want to see this guy scamming anyone else out of theirs. Because he does act like he's very trustworthy when in all reality he is not.
    Karma's a bitch tho, any mod or anything that needs screenshots of the discord stuff just lmk, just wanted everyone to know beware before buying an account off him

    Imgur
    Imgur
    Imgur

    Images added. Derek deleted all of his messages before i could screenshot. And clearly he did scam me because i would NOT have been able to message him without him adding me first. After the deal was made he logged off the game, quickly deleted his messages and blocked me. If this isn't enough proof, oh well i tried. But trade at your own risk im only trying to help you.
     
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    Last edited: May 18, 2018
  3. Unread #2 - May 18, 2018 at 3:01 PM
  4. Derekwhitfield12015
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    Derekwhitfield12015 Active Member

    BUYER BEWARE @DerekWhitfield12015 WILL scam you

    Hello there.

    I'm going to start this off by saying that I don't know why you're targeting me.

    In your post, you claim that I was selling you a nearly maxed skiller...

    Are you referring to this?
    1500+ Total Skiller

    Like I posted on my thread, many hours ago, I received an offer of 400m, and will be selling it to that person. I even received an offer from @C0BRA for 405m, and told them I would not sell it to them as I have already made plans with someone else to sell this account to. Anyone who has been interested in it, has been respectfully declined, for the time being. I'm sure C0bra can vouch for me when I say that.

    I also don't block people on discord. I only unfriend, and close chats I have with people. I accepted a bunch of friend requests yesterday from around 4 or so different people, I believe, but didn't really talk to any of them too much. Because I don't have too much time to spend sitting on discord, or at the computer at all, I went to do some paperwork, like I usually do for my work. I was also preparing for a trip with my wife.

    I come back, and see that I have a bunch of unread messages from one person, and it's all messages that he sent in order to try to frame me, by making it seem as though we had been talking, when in fact, this never happened. I didn't know what that was about, so I deleted them and closed the chat as I do anyone who inquiries, but wastes my time.

    I can agree that I probably should've kept the chat, but I've been dangled like a thread for many months now by multiple people, so it's not really something I have the care, or patience for. I'm simply trying to conduct business. It is just a shame that people like Bencot1 have to come along and try to spoil that.

    I did not trade anything with this user, and I was never in the plans of doing so either. They are trying to frame me, by making it seem like we were chatting, when we were not. It's really unbelievable to what lengths people will go, to screw with you.

    ------------------------------

    The user has yet again decided to go and post on my sales threads, in order to try to ruin my business here at Sythe.org. This is shameful behaviour. I ask that staff please delete his posts, as I have already gone through the trouble of having them removed once before.
     
  5. Unread #3 - May 18, 2018 at 3:11 PM
  6. Derekwhitfield12015
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    Derekwhitfield12015 Active Member

    BUYER BEWARE @DerekWhitfield12015 WILL scam you

    When you're reporting someone, you also need to follow the template

    How to Report a Scammer; Report Templates + Video Tutorial

    Please update your thread, and also include the images from our supposed chat together. Don't forget to include everything. You can use an image hosting website like www.imgur.com to upload the pictures.

    If you're going to report someone, at least do it properly. Otherwise your report will be dismissed because you refuse to follow protocol.
     
  7. Unread #4 - May 18, 2018 at 3:32 PM
  8. bencot1
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    bencot1 Member

    BUYER BEWARE @DerekWhitfield12015 WILL scam you

    Too bad ive aleeady taken all the screenshots on discord with proof youve blocked me and deleted your messages. Keep trying to pull the whole nice guy act. I give it to you, it works. It fooled me. If they believe you theyll learn real quick and find out they should have listened to me. Youre nothing but a scamming dirtbag and karmas a bitch
     
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  9. Unread #5 - May 18, 2018 at 3:42 PM
  10. bencot1
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    bencot1 Member

    BUYER BEWARE @DerekWhitfield12015 WILL scam you

    Photos added with more details with it.
     
  11. Unread #6 - May 18, 2018 at 3:45 PM
  12. Derekwhitfield12015
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    Derekwhitfield12015 Active Member

    BUYER BEWARE @DerekWhitfield12015 WILL scam you

    How is that too bad? I encouraged you to take photos and upload them using Imgur. Surely, if you had just lost 450m gold, you would be upset? Seems rather odd that you wouldn't.

    Like I said, I don't block people. I unfriend and close the chats I have with the people I delete. Discord works in a way that you are unable to chat with anyone unless you share a server, or have each other added. It doesn't automatically mean you have been blocked. I unfriended you, simple as.

    I'm unsure why you're targeting me, but would very much like to know why. It bedazzles me.
     
  13. Unread #7 - May 18, 2018 at 3:53 PM
  14. Derekwhitfield12015
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    Derekwhitfield12015 Active Member

    BUYER BEWARE @DerekWhitfield12015 WILL scam you

    [​IMG]

    According to this chat, you supposedly "bought" the account for 400m, but in your main post, as seen here -

    What was it. Were you buying it for 400m, or 450m? You don't seem to know yourself. Could it be because this is fabricated? There is a huge difference between 400 and 450.

    I unfriended you because you had barraged me with these messages in what seems to be a very weak attempt at framing me. Like I said. I'm bedazzled.

    -------------------------------------------

    To any of the moderators reading this -

    They added me, and piled a bunch of messages together in order to make it seem like we had been speaking, when we were in fact not. They can't even get their story straight. I'm not sure how you accidentally forget 50m.
     
  15. Unread #8 - May 18, 2018 at 4:03 PM
  16. bencot1
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    bencot1 Member

    BUYER BEWARE @DerekWhitfield12015 WILL scam you

    And like i said, i would have never been able to send you those messages on discord unless you accepted my request, in which you did and then deleted me once the deal was done.
    And sadly there are loopholes in the messages from where you deleted yours. No it wasnt 400m, you know that as good as me. That is what i offered you and you counteroffered for me, which is why i responded with the whole you kmow what its a badass account blah blah blah. Because we agreed to your counteroffer and I wanted it.
    i dont have many posts but ive been a member on this site for a decent amount of time. And ive never had any bad reviews oe given any bad reviews for any business transactions that have been done on this site. But this is ridiculous. Youre blatantly lieing trying to make yourself look like the good guy lol. Just fess up
     
  17. Unread #9 - May 18, 2018 at 4:12 PM
  18. bencot1
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    BUYER BEWARE @DerekWhitfield12015 WILL scam you

    But i'm done argueing, staff and whoevers thought about doing business with this gentlemen, do whatever you want with the information. I'm just trying to protect you.
    If you do business with him, when he does what he did to me, to you, don't say i didn't warn you.
    Good day Gents.
     
  19. Unread #10 - May 18, 2018 at 4:19 PM
  20. Derekwhitfield12015
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    Derekwhitfield12015 Active Member

    BUYER BEWARE @DerekWhitfield12015 WILL scam you

    I never denied accepting your request? If you read my message above -

    You can see that I clearly said I accepted requests from multiple people. Like I said previously, too, included in my post, I already received an offer of 400m from somebody who I intend to sell to. Anyone else who showed interest was not given the option of buying.

    Sure, you could argue that you had a conversation with me, but any one person who trades, would be sure to take pictures of their conversation, including the supposed text sent from the recipient as well. You didn't do that. I also presume you don't happen to have taken any screenshots of the trade itself, be that of 450m, or 400m according to our "chat together".

    Your story is all over the place, and you really don't seem to be giving this report any real effort either. Perhaps it's because you realized that your blatantly fabricated story, wouldn't hold?
     
  21. Unread #11 - May 18, 2018 at 7:33 PM
  22. bencot1
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    BUYER BEWARE @DerekWhitfield12015 WILL scam you

    Like i said, trade at your own risk, im done here
     
  23. Unread #12 - May 19, 2018 at 9:08 AM
  24. Derekwhitfield12015
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    Derekwhitfield12015 Active Member

    BUYER BEWARE @DerekWhitfield12015 WILL scam you

    To anyone reading this, I please ask you to view this as objectively as you can.

    -------------------

    I have my discord publicly listed on all of my threads here at Sythe.org. Albeit I don't have time to sit around my computer, because I am most of the time busy doing other things, such as working, or tending to my spouse.

    I received a friend request from who I am assuming is the person above, but received no reply after I had accepted them. So naturally, I go to do what I was doing previous to accepting the request. After returning, I see that I have plenty of unread messages from this person, and it stood clear to me what they were trying to do here. I didn't even honor their foolish attempt at framing with replying to them, but simply deleted them instead. While some of you may agree that it was probably foolish to delete the chat I had with them; I urge you to consider this -

    A person who I have never met, nor spoken to before, reaches out to me on Discord. Unknowing of who they are on the website, how would I go about reporting such an event, without any proof of who they are, or if they are even registered to the website in the first place?

    This person is not even active on this website, and their discord is not posted anywhere either. So there was no way of me to find out who they were. I acted as I would to anyone else wasting my time, by deleting them and closing the chat. I only keep chats with people whom I am actively talking to, or have business with.

    ---------

    Why would someone who doesn't use this website, out of the blue, decide to buy an account for 400m, or 450m as the topic has you believing (still unsure of how you can forget what amount you were paying?) when nothing suggests you're even active within this type of market to begin with.

    Because of how easy it seems to be to frame people, the only real explanation to this would be because why not? Perhaps he thinks if he were to do so, he could get me to pay him a hefty sum of money, and walk away having earned quite a large sum for little to no effort?

    I also don't understand why you keep saying that I am only acting nice. That I am holding up a facade. I thought being respectful towards other people was common etiquette.

    With this this reply, I hereby leave this entirely in the hands of the moderators here at Sythe.org. I hope that you too, can see this from my point of view, and not judge with bias, but with objectivity. As I, and many others trust you to do. Thank you.
     
  25. Unread #13 - May 19, 2018 at 12:24 PM
  26. Derekwhitfield12015
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    BUYER BEWARE @DerekWhitfield12015 WILL scam you

    Sorry for posting this. I knew I said I would post one final reply.

    What also looks suspicious, is that I was the only person you added, or had a chat with. You were in no servers whatsoever. Surely if you were inquiring about accounts, you'd have contacted multiple people?

    Your activity on Sythe tells no tales about this, and your activity on discord doesn't either. You just conveniently managed to get scammed on 400m. Sorry, 450m without even showing you were looking for an account in the first place? It just doesn't add up.
     
  27. Unread #14 - May 19, 2018 at 2:14 PM
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    BUYER BEWARE @DerekWhitfield12015 WILL scam you

    Let me start by saying that this report is completely invalid. There is no proof of any trade and no pm was requested or sent at any point confirming any kind of trade going down on discord. For that, we cannot hold Derekwhitfield12015 liable for any debt.

    However, this is about the 7th or 8th time that he has been accused of deleting discord messages in the past week or so and this story of "I just added and ignored him bro then removed him after he spammed me messages" is not credible so he has been issued a DNT
     
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