someone refused a middleman

Discussion in 'Report A Scammer Archive' started by Haze, Jul 6, 2020.

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someone refused a middleman
  1. Unread #1 - Jul 6, 2020 at 10:14 PM
  2. Haze
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    Haze#5555 (Capital H in Haze)
    Snowflake Wubba Lubba Dub Dub Hey... this isnt a fun rank Rakashrug (2) Potamus (3) Cool Kid Lumpy Space Princess Poker Chip (2) Summer 2019 St. Patrick's Day 2019
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    Haze Previously known as Sil3nt GP
    $200 USD Donor New

    someone refused a middleman

    Attempted Scammer's profile link: @slim shadz

    A member of my open marketplace server contacted me last week asking if I had any SPK gold for sale. I did not have any, but he mentioned he was almost scammed by the Scam Discord server (the one everyone is aware exists : Current owner names : Bachuras and Fring), but that is besides the point ... I mentioned to him that if he ever needed a MM I would be more than willing to do it for free as I can't stand when people get scammed. He contacted me this evening and said "i'm kind of worried rn", the below conversation unraveled. 90% of this guys vouches are him going first and the randoms that traded mentioned they used a MM. Attached is also a screenshot of someone I know mentioning they sold 1T SPK at 85m per to him ... why is he selling 5t at 85m per? Don't see how this guy isn't a permanent TWC ... also since I just noticed on the Sythe Discord, he is posting "buying/selling SPK" at 9:45pm, I thought he had to help his sister? And the screenie with @Plumber is just to show him saying "I didnt know who Thatchy is" ... but then he told me he said yes to Thatchy. Anyways .... I apologize for all the screenies, I just think it's easier to understand the whole thing. KILLSPKING has a discord @killaonline , I told him i'd assist with this as it can be complicating to those not really on Sythe.


    Proof that it's their Discord:

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    Discord ID + Unique Discord ID:

    Slimshadz#4452 - 535631633735483393

    Other relevant trade screenshots:


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  3. Unread #2 - Jul 6, 2020 at 10:22 PM
  4. killaonline
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    killaonline Member

    someone refused a middleman

    Thank you so much for taking your time outa your day and posting this for me, as I am a member of sythe, but barely ever use it. Thank you again Sil3nt. Especially for saving me from a scam.
     
  5. Unread #3 - Jul 6, 2020 at 10:22 PM
  6. slim shadz
    Joined:
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    Vouch Thread:
    Click Here
    Discord Unique ID:
    535631633735483393
    Discord Username:
    Slimshadz#4452

    slim shadz SPAWNPK SHOP CHEAPEST IN MARKET

    someone refused a middleman

    Okay so this dude wanted to buy spawnpk gold he asked for middleman and i said no because clearly i thought i didn't need one cause of my vouches and all the people that went first without me asking them to. I was in a rush to leave with my lil sister somewhere so i stayed and he started massaging hes friend silent because i said i wouldn't trust him ever to mm, so silent kicked me from hes server because this dude was sending him pictures of our conversation , he clearly wanted to start drama for no reason. So both of them started saying i was attempting to scam. When my attentions were to get the trade done fast and simple without a middleman. I didn't think much of it at the time But yah I know i should never say no to a middleman. but next time that mistake wont happen im always willing to use a trusted middleman that we both can agree on. Also he did ask me for other mms but i kept saying no because i wanted him to go first and not waste any time looking for mm but it back fried on me. they kept saying i was selling for the same amount i brought it for so i can get vouches and scam... but let me say this My only attention is to make money, I have a good job and a pretty decent bank account and i would never scam anyone in my life for any amount. I don't care if you believe me or not. THEY CLEARLY WANT ME OUT THE MARKET BECAUSE IM COMPETITION FOR THEM.

    Yes i said no to middleman but that doesn't make me scammer. you can ask my vouchers i never forced or ask them to ever go first they always willing go first on there own and like ive used middleman before i never had a problem before.
    One of the other reasons i was saying no is because he was going to e transfer me money CAD and i didit see who could mm a rsps at the time. Like i showed him my cash stock that i have alot in stock already..


    Thatchy SORRY I DONT KNOW EVERY MIDDLEMAN OR TRUSTED PERSONS NAME FROM THE TOP OF MY HEAD. Ive been dealing with 50-100 random people everyday. I searched up who they were talking about and found out who that was. APOLLO is the only one from the list that he said that i knew. Because ive have done trade with him. I said yes to APOLLO but he was offline not my fault that he was offline. I even massaged Thatchy for mm at the time but i didn't processed with the trade after what they both were saying.
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    clearly you dont want the staff to read the full conversation between us off.ill fill in the missing parts.
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    Last edited: Jul 6, 2020
  7. Unread #4 - Jul 6, 2020 at 10:25 PM
  8. killaonline
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    killaonline Member

    someone refused a middleman

    Slim, first of all you are not competition for me, I don't sell and buy. I sell rarely now, I was buying for personal use. Second of all, read the screenshots everyone and see why this all looks like a scam prevented from happening. Also on top of all that, think about the kinda profanity you use for being a spawnpk "shop" LOL. Thanks again sil3nt. And also it's a game, and for buying and selling, I don't need to start "beef" and make issues. The admins will handle this, I'm sure they are capable. Thank you team!
     
    Last edited: Jul 6, 2020
  9. Unread #5 - Jul 6, 2020 at 11:20 PM
  10. Haze
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    Haze#5555 (Capital H in Haze)
    Snowflake Wubba Lubba Dub Dub Hey... this isnt a fun rank Rakashrug (2) Potamus (3) Cool Kid Lumpy Space Princess Poker Chip (2) Summer 2019 St. Patrick's Day 2019
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    Haze Previously known as Sil3nt GP
    $200 USD Donor New

    someone refused a middleman

    Why are you flooding this thread with the exact same screenies I posted @slim shadz , braindead af.
     
  11. Unread #6 - Jul 6, 2020 at 11:27 PM
  12. slim shadz
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    Vouch Thread:
    Click Here
    Discord Unique ID:
    535631633735483393
    Discord Username:
    Slimshadz#4452

    slim shadz SPAWNPK SHOP CHEAPEST IN MARKET

    someone refused a middleman

    @Sil3nt GP You clearly dont want them to see the full conversation thats why i screenshot too
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    Last edited: Jul 6, 2020
  13. Unread #7 - Jul 6, 2020 at 11:31 PM
  14. Superfluous
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    someone refused a middleman

    @Sil3nt GP @slim shadz
    Refusing a MM isn't TWC-worthy. If you can't come to an agreement it's probably best for you to block each other and find other trading partners.
     
    ^ steer2160, OnlyPurples and slim shadz like this.
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