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Thomas(Shine20078)Suspicious way of gold selling. Should get TWC

Discussion in 'Report A Scammer Archive' started by bendak911, Nov 12, 2012.

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  1. bendak911

    bendak911 Member
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    Thomas(Shine20078)Suspicious way of gold selling. Should get TWC

    Link to scammer's Sythe profile: http://sythe.org/member.php?find=lastposter&t=1323384
    Briefly explain the trade: None
    How they scammed: Trading weird
    Proof that you were not talking to an impostor: http://gyazo.com/701011aaa20f932bc35147a858d3491c
    Trade screenshots: http://gyazo.com/35e6b1f97b131b702cec631752092110
    http://gyazo.com/cf534930b801ea58275d0702d5c46033
    http://gyazo.com/9c2af24bea02272bbc70409a5aa15001
    http://gyazo.com/644ba3e328057e1cf58ea09a540f7e50
    http://gyazo.com/ce60beb4673b0a4af468b66ef23f9625
    I was talking to Thomas and i was interested in buying and selling gold at different times. A few weeks ago, i added him to sell him some gold however he refused to use a MM. I then proceeded to ask him why and he made up excuses as how "he doesn't know them" I explained to him that they were very trusted on sythe.org and he would still deny any use of a Middleman. I found out the reason why he will never go first and never use a MM is because if you are selling him gold. Once you give him the gold he will sell it to a site then send you the money keeping profits. This means he never has the money to send to you until you send him the gold. This is the first reason why he should have TWC because if he gets scammed by a site then the person selling him the gold is stuck with no cash. The second reason why Thomas should have TWCis because of the same reason. If you want to buy gold off him you will demand you go first and will not use a MM ( he wont even use a administrator as a MM) then once you send him the cash he will use that money to buy gold off a site then deliver you the gold keeping the profits. This means if a site scams him he is stuck with out gold and so is he's customer. This is why Thomas needs TWC
     
  2. They be trippin

    They be trippin They be Strippin
    Retired Sectional Moderator $200 USD Donor New

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    Thomas(Shine20078)Suspicious way of gold selling. Should get TWC

    Do you have proof of any of this?
     
  3. bendak911

    bendak911 Member
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    Thomas(Shine20078)Suspicious way of gold selling. Should get TWC

    Yes just posted
     
  4. Dave

    Dave Legend
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    Thomas(Shine20078)Suspicious way of gold selling. Should get TWC

    This doesn't warrant a TWC. A lot of gold marketers trade like this believe it or not. In the end though if you are scammed, Shine is responsible and will either pay out of pocket or be banned, like any other scammer would.
     
< Scammer by 'Evan273' | Scammed by newgameages >
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