Requesting TWC for Searchy/RSGoldEmpire for Violating 'Poor Business Practice' Rule

Discussion in 'Report A Scammer Archive' started by Trimodal, Sep 1, 2024.

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Requesting TWC for Searchy/RSGoldEmpire for Violating 'Poor Business Practice' Rule
  1. Unread #1 - Sep 1, 2024 at 11:05 AM
  2. Trimodal
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    Trimodal Newcomer

    Requesting TWC for Searchy/RSGoldEmpire for Violating 'Poor Business Practice' Rule

    Link the current Sythe account: Searchy (link to Sythe profile) and any affiliated profiles/companies
    Which violation you are reporting the user for: Sythe's 'poor business practice' rule
    Why you think they're violating Sythe rules: Because I was the first-hand recipient of poor business practice for a large OSRS trade of $2,200 (12B 07/OSRS GP)

    Discord UID Proof: Searchy Discord UID Proof
    Imgur Chat logs:
    SEARCHY - DM (1st S/S), and Ticket Convo (2nd S/S onwards)


    Timeline of events

    1. I bought 12B OSRS GP from Searchy or RSGoldEmpire. Everything went smoothly. Searchy was informed that I would sell this back to him 15 mins later.
    2. 15 mins later, I traded the 12B OSRS back to Searchy.
    3. When requesting multiple times when I would be paid, and asking for a time estimate, all I was given was a generic 'I've asked the owner to make payment', 'Will check it out' response.
    4. 12 hours later, I received my payment, but not in the agreed ETH ERC-20, but in USDT SOL.

    My issues with this
    1. No pre-warning that I wouldn't be paid immediately and that it would be the following day that I would be paid.
    2. I fulfilled my end of the trade in a timely manner, but they did not.
    3. No time estimates of any sort despite hounding for them.
    4. The fact that they used my capital ($2.2k of OSRS GP) to sell and flip to other customers, essentially making money out of my money.

    OSRS GP sellers should not be allowed to essentially take loans from their customers, meaning they can essentially generate a profit with 0 capital invested. They should also give customers notice that there will be an X hour delay on payments, before the trade is initiated. One would think you would be shown a little bit of courtesy when buying 12B GP ($2.2k) from someone - definitely not.

    Formally requesting a TWC as this is clearly poor business practice by any means of the imagination. This will get Searchy and RSGoldEmpire to make sure they're training their employees to communicate clearly and not act shady.
     
  3. Unread #2 - Sep 1, 2024 at 11:27 AM
  4. Searchy
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    Searchy Buying All OSRS & RS3 GP at the best rates!
    Searchy Donor

    Requesting TWC for Searchy/RSGoldEmpire for Violating 'Poor Business Practice' Rule

    Good afternoon,

    This was a bit of an unusual trade, so I instructed my staff to hold the payment until I had the time to personally take a look to verify everything was correct.

    @Trimodal bought 12b OSRS off us on G2G and sold it straight back for crypto. This was a bit strange so I wanted to make sure the delivery was done correctly so we wouldn't lose the $2200 (as it's a lot of money).

    He had not confirmed the trade yet on G2G, and when he did we paid out the crypto.

    Regards,

    Searchy
     
    ^ CheapGP, WantaCookie and Wolf like this.
  5. Unread #3 - Sep 1, 2024 at 11:58 AM
  6. Pikachu
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    Requesting TWC for Searchy/RSGoldEmpire for Violating 'Poor Business Practice' Rule

    This is most likely TWC worthy, but I can understand @Searchy perspective, I wouldn't call it unusual but it's not as common as it used to be as I used to have a lot of people do this with me back in the day (mainly they buy gold another seller),

    I'll leave this as a firm warning for @Searchy if you take payment and there will be delays you have to inform the customer before taking their product instead of putting them in a limbo state as this is very much bad trading practice and future cases will result in TWC.
     
    ^ President and WantaCookie like this.
    Last edited: Sep 1, 2024
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