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[resolved - drop trade]

Discussion in 'Report A Scammer Archive' started by CheckGold, Dec 19, 2019.

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  1. CheckGold

    CheckGold Newcomer
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    [resolved - drop trade]
    Managing acc details changing Discord ID I guess. : http://prntscr.com/qd8u0v
    Him confirming the trade via PM : http://prntscr.com/qd8uhm

    http://prntscr.com/qd8vub
    http://prntscr.com/qd8vxy
    http://prntscr.com/qd8w3a
    http://prntscr.com/qd8w8d
    http://prntscr.com/qd8wcu

    So I posted I was selling gold, he pmed me. Confirmed via Sythe PM.
    We agreed to drop trade. He confirmed it was him and followed me in game.
    I dropped 2B, he picked it up after 60 seconds and as soon as it disapeared said he saw nothing and logged out.

    He went offline on Discord and blocked me a few minutes later. If you need any other info/explanation let me know.
     
    CheckGold, Dec 19, 2019
    #1
  2. AMG

    AMG Formerly known as M16Squad
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    AMG#6044
    [resolved - drop trade]
    I never blocked you, also I never did see anything apear on the ground.

    -AMG
     
    AMG, Dec 19, 2019
    #2
  3. CheckGold

    CheckGold Newcomer
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    [resolved - drop trade]
    Items/gold etc all disappear in 120 seconds. You took it the moment it appeared in 60S and logged out. Then messaged me on Discord claiming you didn't see anything.
     
    Last edited: Dec 19, 2019
    CheckGold, Dec 19, 2019
    #3
  4. CheckGold

    CheckGold Newcomer
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    [resolved - drop trade]
    Now claiming I blocked him etc, here is my Discord Screenshot of it showing he did that until I posted the report. :http://prntscr.com/qd90lf
     
    CheckGold, Dec 19, 2019
    #4
  5. AMG

    AMG Formerly known as M16Squad
    Do Not Trade

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    Discord Username:
    AMG#6044
    [resolved - drop trade]
    I never blocked you, also never seen anything appear on the ground. You either took it up yourself or let it dissapear. Next time please trade it over to me.
     
    AMG, Dec 19, 2019
    #5
  6. CheckGold

    CheckGold Newcomer
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    [resolved - drop trade]
    I've drop traded over 30B and it works just fine. You wanted to take advantage cos you knew I was banned/none market.

    http://prntscr.com/qd924e
    http://prntscr.com/qd972g
    Playing dumb about block etc. That's not how Discord works ^.

    I don't expect you'll pay back but hopefully you get what you deserve for trying to take advantage knowing I was banned.
     
    CheckGold, Dec 19, 2019
    #6
  7. BlackBlasses

    BlackBlasses Runestake.com - Social Casino
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    [resolved - drop trade]
    Hello,

    I'll start by saying that @AMG you should really improve your Discord verification PMs (unrelated to this report).

    Now @CheckGold do you happen to have a video recording of this transaction?

    @AMG why did you initially block @CheckGold

    Please keep us updated.

    Thank you
     
    BlackBlasses, Dec 19, 2019
    #7
    Devil, AMG and PerfectCrime like this.
  8. AMG

    AMG Formerly known as M16Squad
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    AMG#6044
    [resolved - drop trade]
    @BlackBlasses I did never block him, I was using discord on my phone, also I got the same message that he blocked me when I tried to sent him a message, it dissapeared tho.

    EDIT: No reason for me at all to block him.
     
    Last edited: Dec 19, 2019
    AMG, Dec 19, 2019
    #8
  9. CheckGold

    CheckGold Newcomer
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    [resolved - drop trade]
    Unfortunately I don't have a video recording. I can explain any part of the transaction here or via voice call if you like.

    Can also screenshare, show all the messages/how everything went.
     
    CheckGold, Dec 19, 2019
    #9
    AMG likes this.
  10. BlackBlasses

    BlackBlasses Runestake.com - Social Casino
    Global Moderator BlackBlasses Donor CDT Member Boomer

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    [resolved - drop trade]
    The reason the message couldn't be delivered was most likely, that Gen kicked you from the Sythe Discord earlier today, so you probably had no mutual servers.

    Thanks for the note Gen.
     
    BlackBlasses, Dec 19, 2019
    #10
    Devil and AMG like this.
  11. BlackBlasses

    BlackBlasses Runestake.com - Social Casino
    Global Moderator BlackBlasses Donor CDT Member Boomer

    Joined:
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    blackblasses
    Member of the Month Winner Two Factor Authentication User Sythe's 15th Anniversary
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    [resolved - drop trade]
    @AMG @CheckGold who's suggested the drop trade style of a transaction?
     
    BlackBlasses, Dec 19, 2019
    #11
    Devil likes this.
  12. AMG

    AMG Formerly known as M16Squad
    Do Not Trade

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    Discord Username:
    AMG#6044
    [resolved - drop trade]
    You told me on discord you vidded everything. Would help alot more.
     
    AMG, Dec 19, 2019
    #12
  13. AMG

    AMG Formerly known as M16Squad
    Do Not Trade

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    149160513014726656
    Discord Username:
    AMG#6044
    [resolved - drop trade]
    Fixed the image for you -BB
    [​IMG]
     
    Last edited by a moderator: Dec 19, 2019
    AMG, Dec 19, 2019
    #13
  14. CheckGold

    CheckGold Newcomer
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    [resolved - drop trade]
    I suggested drop trade, I always drop trade for extra security. Like I said, I think he tried to take advantage of the fact I was banned/Non-market and didn't expect me to post.

    I mentioned I had video incase it would prevent him from scamming but I guess he called my bluff, I got lazy and fucked up.
     
    CheckGold, Dec 19, 2019
    #14
  15. BlackBlasses

    BlackBlasses Runestake.com - Social Casino
    Global Moderator BlackBlasses Donor CDT Member Boomer

    Joined:
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    Click Here
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    218653335471915008
    Discord Username:
    blackblasses
    Member of the Month Winner Two Factor Authentication User Sythe's 15th Anniversary
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    [resolved - drop trade]
    I've discussed the report with the staff team and came to the following conclusion:

    Unfortunately, there is not enough evidence to prove that the trade did happen.

    I highly suggest that you video record all your ingame transactions and avoid Drop Trading, if possible.

    I'll further quote the old sticked post, that has been removed because we wanted to declutter the section rules.

    "Drop Trading: Staff will not get involved in any dispute that involves drop trading. There are multiple ways where it could go wrong and there's 0 reason to be drop trading to begin with. If users want to engage in riskier trades, they are free to do so since Sythe is a free market. However, Sythe Staff members will not see this as a valid report if something were to go wrong."
     
    BlackBlasses, Dec 19, 2019
    #15
    video, Devil, Rune_Dragon and 2 others like this.
< soberstonermike | Ban evader/scammer - Discord scammer >
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