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Got scammed 20k by a person impersonating. Questioning if I am responsible 100% over this. Got scammed 20k by a person impersonating. Questioning if I am responsible 100% over this.

09-20-2020 , 12:12 PM
Quote:
Originally Posted by ggbruuce
Grazvis getting 50% is in one way better than what you can expect, but IMO he deserves the full ammount.

You guys claiming that he isn't owed a apology are clueless. Grazvis handled the situation very well and stayed professional meanwhile James first of all was the one that shipped of 20k to some scammer but also acted like a spoiled kid. He showed 0 respect towards OP, this behaviour is very unprofessional and shouldn't be let off this easy.
Grazvis fell prey to a ridiculous scam. How did he handle it well? By asking for his money back politely from the guy he roped into being scammed as well? Grazvis's gullibility cost someone else $10k. I don't consider that "handling it well".
Got scammed 20k by a person impersonating. Questioning if I am responsible 100% over this. Quote
09-20-2020 , 01:27 PM
Quote:
Originally Posted by pocket_zeros
Grazvis fell prey to a ridiculous scam. How did he handle it well? By asking for his money back politely from the guy he roped into being scammed as well? Grazvis's gullibility cost someone else $10k. I don't consider that "handling it well".
We both with James fell prey to a ridiculous scam.

https://gyazo.com/2ea4dbe7d1ed918bb52defd877f75e3f

James had a contract in a specific Skype chat group with Grazvydas, where there's only 1 Grazvydas.

And after this have happened, and me being less experienced in how these scams work, I was trying to figure out what have happened in the main chat, being polite all the time and not forcing any blame on anyone. Where James and a few others that were participating in that chat seemed to have a "mob" mentality and immediately forced a blame on me "no questions asked".

After which he also choose to write a lie in PM "and then you have deleted a bunch of content from the conversation". Where I did not deleted 1 message.

Even his this response, where he is saying that he settled with me for 10k, was posted before I could even respond to him in PM.
Got scammed 20k by a person impersonating. Questioning if I am responsible 100% over this. Quote
09-20-2020 , 01:36 PM
Quote:
Originally Posted by Ten5x
If first guy gets scammed and never sends money to the real 2nd guy, first guy is out the full amount, and it's not even close.

A lot of where the fault should lie is how exploitable it is to scam for yourself. If first guy sends and it doesn't arrive, he can claim scam and just get money from 2nd guy, this makes no sense. Conversely, if 1st transaction is correct, and 2nd claims he got scammed, he could have just "sent" it to himself, which also makes no sense.

The only reason in this case where OP is partially at fault is there's apparently a protocol and hierarchy to follow to not get scammed which OP didn't follow.
This is a rediculous take because James didn’t even follow the protocol himself, he didn’t video call the scammer. Not sure how G could be solely at blame. If james did his video call, and still sent to the scammer then ya probably a different story.

But he didn’t even do the thing he’s lambasting G for not doing. Not sure how that’s defendable

Last edited by jasbral; 09-20-2020 at 01:55 PM.
Got scammed 20k by a person impersonating. Questioning if I am responsible 100% over this. Quote
09-20-2020 , 02:12 PM
Glad this has been settled, and hopefully is a turning point in the community that not one player will fall for this scam again in future, and people will do proper verification in future. Whether 50/50 is the correct split or not i don't know who should be paid what % but from james blunt and seemingly out of nowhere reply i imagine it was not so much pressure and opinions from this thread, but more likely experienced traders outside who let James know that he would be wrong to not pay back anything. I am definitly glad he wasn't able to bully grazvidas though into not trying to stake his claim and make this public as that was clearly his intention from the start as if he really felt it was fairly arbitrated in the chat what was to happen, then he should stick with that and believe fully that he has no liability to pay money back.
Got scammed 20k by a person impersonating. Questioning if I am responsible 100% over this. Quote
09-20-2020 , 02:16 PM

Last edited by WaEver; 09-20-2020 at 02:24 PM.
Got scammed 20k by a person impersonating. Questioning if I am responsible 100% over this. Quote
09-20-2020 , 02:24 PM
Quote:
Originally Posted by Dalsue214
Too many responsible and high-volume traders are being impersonated. High-volume traders are usually NEVER sending first so at times they don't need to vet who they're sending to.. Especially if they are receiving funds that are non-reversible. IE) James has connections at N8 to make sure that the funds he receives are not being reversed or that these funds are not fraudulent.

A hard-vouch was made for James in Skype with a direct link to the real James Romero.

OP, be happy you did a swap with James because if this was with me, you would be getting 0.
Okay Karen...
Got scammed 20k by a person impersonating. Questioning if I am responsible 100% over this. Quote
09-20-2020 , 07:08 PM
Can't believe the JR guy got bullied into sending.

He has to be taking some vig on these trades right?

Otherwise why would you possibly pay here? Completely other guy's fault he got MITM'ed, not yours.
Got scammed 20k by a person impersonating. Questioning if I am responsible 100% over this. Quote
09-20-2020 , 07:52 PM
Quote:
Originally Posted by ggbruuce
Grazvis getting 50% is in one way better than what you can expect, but IMO he deserves the full ammount.

You guys claiming that he isn't owed a apology are clueless. Grazvis handled the situation very well and stayed professional meanwhile James first of all was the one that shipped of 20k to some scammer but also acted like a spoiled kid. He showed 0 respect towards OP, this behaviour is very unprofessional and shouldn't be let off this easy.
I don't agree that he should get 100%, but I do think JR has >50% blame in this situation, and he ABSOLUTELY should apologize to OP.

So ridiculous for you clowns to say "be happy with the 10k and move on". Lol, be happy that you got what you should have to begin with, after days of stress and being mocked/belittled? absolute morons itt
Got scammed 20k by a person impersonating. Questioning if I am responsible 100% over this. Quote
09-20-2020 , 08:38 PM
Quote:
Originally Posted by Bondurant
https://gyazo.com/098ccdbb56b32dc926498391083e8e16

Seems like James got convinced that sending me back is +ev at this point.

It's not all about the money. I didn't like how I got treated aswell.

I would like James to make a public apology "I will try to be more responsible when I am a recognized "trushworthy trader" and will try to do my due diligence as sending second, aswell as if something like this happens again, I will try to communicate in a respectful and fair manner"
Maybe he could write it out on a blackboard 100 times ?
Got scammed 20k by a person impersonating. Questioning if I am responsible 100% over this. Quote
09-20-2020 , 10:34 PM
Quote:
Originally Posted by chasepoker
Maybe he could write it out on a blackboard 100 times ?
That would work But as some people said in the thread, for me to get to this point where James agrees to take partial responsibility took a lot of time and stress.

Also I wouldn't want to take James' money unless people agree that that's a right thing in these type of situations, because that will set the baseline for how these issues should be handled in the future.

James have said that these type of scams happen always, but I have not seen a one example linked to this type of scam where it was reasoned and arbitrated.
Got scammed 20k by a person impersonating. Questioning if I am responsible 100% over this. Quote
09-21-2020 , 01:45 AM
So the guy who sent to the right person is wrong and the person who sent to wrong is right!? Is it world opposite day? Honestly JR should cover 20k + 2k for being a dick
Got scammed 20k by a person impersonating. Questioning if I am responsible 100% over this. Quote
09-21-2020 , 07:02 AM
What many here fail to understand that "contract" JR and G had is not made in skype trading chat than in private chat. Skype trading chat serves for vouches offering and asking.

So JR had a contract with scammer who eventually dindn't scam him, while at same time G had contract with scammer who scammed him.
Real JR and G didn't even spoked together so they couldn't have a contract.

I do think that JR should have notice he is talking with scammer and protect G in this trade.
Got scammed 20k by a person impersonating. Questioning if I am responsible 100% over this. Quote
09-21-2020 , 08:19 AM
Quote:
Originally Posted by Bondurant
After which he also choose to write a lie in PM "and then you have deleted a bunch of content from the conversation". Where I did not deleted 1 message.
maybe he was referring to the contents of the conversation with fake grazvidas that must have been missing from your conversation since it was a different account... (but he was embarassingly unaware of this)
Got scammed 20k by a person impersonating. Questioning if I am responsible 100% over this. Quote
09-21-2020 , 08:59 AM
Quote:
Originally Posted by mosquito!
What many here fail to understand that "contract" JR and G had is not made in skype trading chat than in private chat. Skype trading chat serves for vouches offering and asking.

So JR had a contract with scammer who eventually dindn't scam him, while at same time G had contract with scammer who scammed him.
Real JR and G didn't even spoked together so they couldn't have a contract.

I do think that JR should have notice he is talking with scammer and protect G in this trade.
The thing with saying the contracts are laid out in this way is that it means JR owes G the full 20k. G sent JR 20k which should be returned, since there was no contract between them.
Got scammed 20k by a person impersonating. Questioning if I am responsible 100% over this. Quote
09-21-2020 , 10:06 AM
Quote:
Originally Posted by Loctus
The thing with saying the contracts are laid out in this way is that it means JR owes G the full 20k. G sent JR 20k which should be returned, since there was no contract between them.
Well now when you say it like this, I'm not that sure in my statements anymore

I'm leaning now more to shared guilt in this case

Last edited by mosquito!; 09-21-2020 at 10:12 AM.
Got scammed 20k by a person impersonating. Questioning if I am responsible 100% over this. Quote
09-21-2020 , 11:57 AM
There needs to be a protocol for trading such that if both players follow this protocol they are protected from all sorts of scams.
The protocol should be pinned on top of every trading chat.
The person breaking this protocol should be responsible for the loss.

Now the situation becomes messy because there was a protocol however it was not written down but only existing in the mind of all players in the trading chat, and everyone had a different perception of this protocol. G thought the idea was to ask for HV and then he can safely send. JR thought the idea was that lesser known player should videocall well known player

Since there was no group concensus about the protocol everyone is kind of at fault imo. G for not familiarizing himself with best practices, JR for not double checking the skype IDs when he, as a trusted bookkeeper, is aware that these types of scams occur on a regular basis. The moderators for not writing down the rules

imo the legal way of looking at who has a contract with who kind of misses the point that the ruling should reflect the fairness of the situation and create correct incentives. 50/50 split is fair imo. and JR should be boycotted for being a douchebag.
Got scammed 20k by a person impersonating. Questioning if I am responsible 100% over this. Quote
09-21-2020 , 12:12 PM
Quote:
Originally Posted by mrmaxxx
So the guy who sent to the right person is wrong and the person who sent to wrong is right!? Is it world opposite day? Honestly JR should cover 20k + 2k for being a dick
So if someone fools you into sending money to someone and you dutifully carry out the task that means you sent the money to the right person? This is what this thread has been missing - a perspective from the theoretical scammer's POV.
Got scammed 20k by a person impersonating. Questioning if I am responsible 100% over this. Quote
09-21-2020 , 01:45 PM
Not that I would, but Grazvis has every right to be asking for an apology here. People who carry their high-school-bully mentality into the adult world should be held accountable with adult consequences, or they don't learn.
Got scammed 20k by a person impersonating. Questioning if I am responsible 100% over this. Quote
09-21-2020 , 02:31 PM
Quote:
Originally Posted by Deldar182
Not that I would, but Grazvis has every right to be asking for an apology here. People who carry their high-school-bully mentality into the adult world should be held accountable with adult consequences, or they don't learn.
Agreed. JR's response in this thread is even more of a testament to that, basically saying that he's way too rich/busy to be dealing with this peasant **** and to stop bothering him. Yet again showing absolutely zero empathy

This is the first time I've ever heard of JR, but this thread alone would make me not want to do business with him. I can't imagine trying to come to an understanding about a sensitive situation like this and getting berated and talked down to. Tons of way nicer people in the world providing the same services.

Last edited by YGOchamp; 09-21-2020 at 02:41 PM.
Got scammed 20k by a person impersonating. Questioning if I am responsible 100% over this. Quote
09-21-2020 , 05:55 PM
We talked with James, and came to an agreement, I think James treated it right at the end.

https://gyazo.com/4cb56adec3d06caeaba3c2d2a373881b
https://gyazo.com/92c19865b000ba609cfd595acf926ab7

James offered to send me full 20k, and have agreed that he was partially responsible for this trade going wrong.

I do agree that I am hugely responsible for this trade too, I don't think me taking 20k back would be fair.

But James is insisting that he wants to send 20k, so I will take it, and probably will be sending 10k to some good cause - Charity.

Thanks James, think this is all square at the end. I will try to be much more careful next time aswell when I am arranging a trade. It's a shame that the person that scammed us got away with 20k.
Got scammed 20k by a person impersonating. Questioning if I am responsible 100% over this. Quote
09-21-2020 , 05:56 PM
Quote:
Originally Posted by James Romero
Hello Grazvydas,

I have given a lot of time out of my life to you and this situation.

I cannot keep responding to you.

I have 5 different full time projects I am working on now. I trade high stakes, produce coaching content, hold private coaching sessions, run a stable (22 horses by myself), hold a position at corporate startup that just went public, and play highstakes poker.

After the incident you admitted you were in the wrong many times to me and the rest of our community, even apologizing to me.

All of the moderators in our private group along with the head of security at ACR took my side.

And now you are backtracking, trying to recover your loss by blaming others and reaching for support in forums that don't know anything about our private Skype Groups and the protocol that drives them.

It is your job as a recreational trader to simply verify the identity of the Trustworthy Broker that you are trading with.

Not only do we ask that all recreational traders video call their Trustworthy Broker before trades, but we gave you a specific link to my profile to use (minutes before the trade).

I will not be responding to you anymore, as I cannot afford to give you this much time out of my life.

Quote:
Originally Posted by James Romero
Sending User "Grazvydas" $10k. (We are splitting the loss)
Wow much busy
Got scammed 20k by a person impersonating. Questioning if I am responsible 100% over this. Quote
09-21-2020 , 06:02 PM
Got scammed 20k by a person impersonating. Questioning if I am responsible 100% over this. Quote
09-21-2020 , 06:19 PM
Quote:
Originally Posted by Bondurant
We talked with James, and came to an agreement, I think James treated it right at the end.

https://gyazo.com/4cb56adec3d06caeaba3c2d2a373881b
https://gyazo.com/92c19865b000ba609cfd595acf926ab7

James offered to send me full 20k, and have agreed that he was partially responsible for this trade going wrong.

I do agree that I am hugely responsible for this trade too, I don't think me taking 20k back would be fair.

But James is insisting that he wants to send 20k, so I will take it, and probably will be sending 10k to some good cause - Charity.

Thanks James, think this is all square at the end. I will try to be much more careful next time aswell when I am arranging a trade. It's a shame that the person that scammed us got away with 20k.
Got scammed 20k by a person impersonating. Questioning if I am responsible 100% over this. Quote
09-21-2020 , 06:26 PM
Quote:
Originally Posted by Bondurant
We talked with James, and came to an agreement, I think James treated it right at the end.

https://gyazo.com/4cb56adec3d06caeaba3c2d2a373881b
https://gyazo.com/92c19865b000ba609cfd595acf926ab7

James offered to send me full 20k, and have agreed that he was partially responsible for this trade going wrong.

I do agree that I am hugely responsible for this trade too, I don't think me taking 20k back would be fair.

But James is insisting that he wants to send 20k, so I will take it, and probably will be sending 10k to some good cause - Charity.

Thanks James, think this is all square at the end. I will try to be much more careful next time aswell when I am arranging a trade. It's a shame that the person that scammed us got away with 20k.

I agree that you share the blame, but I think your blame is maybe 20-40%, so I wouldn't feel too guilty taking the entire 20k.

I suppose this suffices as a decent apology on his end, I just don't like the fact that it never would have ended this way without a public outing. Eh, whatever, it is what it is. Grats OP and good on JR
Got scammed 20k by a person impersonating. Questioning if I am responsible 100% over this. Quote
09-21-2020 , 06:42 PM
Quote:
Originally Posted by YGOchamp
I agree that you share the blame, but I think your blame is maybe 20-40%, so I wouldn't feel too guilty taking the entire 20k.

I suppose this suffices as a decent apology on his end, I just don't like the fact that it never would have ended this way without a public outing. Eh, whatever, it is what it is. Grats OP and good on JR
.
Got scammed 20k by a person impersonating. Questioning if I am responsible 100% over this. Quote

      
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