resolved

Scammer's profile link: Secnx
Amount scammed: 125$ / 250m osrs
Discord ID + Unique Discord ID: secnx#0951 434754333515579433
Proof that it's their Discord: https://i.imgur.com/dP7naiZ.png https://i.imgur.com/bfaNz0R.gif
Explanation of the trade: Approached me trying to buy 250m, to which I replied my rate and we both agreed, he sent me BTC and didn't want to wait for 1 confirmation, and was trying to ask for a refund, making me risk holding GP and getting banned, I believe TWC should be applied here for poor trading practices, extremely disrespectful and rude.
Never discussed not waiting for 1 confirmation.
How they scammed: Attempt a refund before confirmation https://i.imgur.com/gJ1Sfcx.png https://i.imgur.com/VYOXMMs.png and refusing to accept GP, i advice anyone seeing this to not trade with him, he will waste ur time.
And once confirmed didn't want GP anymore https://i.imgur.com/19001zA.png
Other relevant trade screenshots: https://i.imgur.com/dLI8EFC.png

We do not have a problem going first with other customers, just not with aggressive rude individuals who expect us to go first who we never traded before, and he kept showing me his $480 trades as if hes mega rich or something
https://i.imgur.com/j0Djqwn.png

 

How hard is it to refund 125$ u said no I said k refund it when u get it wasn't even confirmed yet when I asked

 

This is either a hate post or an attempt to secure half his daily sales lol

 

@VirtGold @Secnx has this been repaid?

 

He keeps saying there's no refund. I only bought it to deliver it to another customer wasn't even profiting off it all the other gold sellers I normally go to for this had no gold. I never forced him to deliver with no confirm I simply left my address for when it confirms, got searchy to do it

 

Sencx claims it wasn't confirmed when he asked for the refund
but we already bought the gold and had it prepared for him

So how is that our fault? and why should I refund? He already completed the purchase.
He did not explain that he wanted it before it confirms.

And sythe rule dictates that he who sends must wait for 1 confirm
After i got 1 confirm , i asked him to come and trade me and he said he wanted refund.
We are still holding the gold waiting to pay him, and he does not want it.

Show me a rule on sythe that hes eligible for refund and ill happily refund.
We also cannot refund the btc it has $25 fee to be sent back unless Sencx covers that.

We are losing money holding BTC. + A risk of ban + risk of gold going down.
This is not a hate post, you are disrespectful, and a bully, towards my workers.

 

@VirtGold @Secnx can you show me the chats surrounding the trade. Were there any terms agreed to?

 

https://i.imgur.com/sNKk5lk.png

I think this is the only chat missing

And as you can see he agreed to pay first.

 

We encourage users to wait for at least 1 confirmation on their transactions before delivering gold to avoid double spending attempts. Any trader is both allowed and encouraged to wait for this 1 confirmation unless otherwise agreed upon prior to the trade.

@Secnx please collect your 250m from @VirtGold and let me know once this has been done.

 

[Redacted, RSNs]
Why not show below that ey virtus

 

Sure he can wait for 1 confirmation but if I don't agree to waiting for 1 confirmation why am I still forced to buy it when it confirms

 

I got the 250m from him

 

We encourage users to wait for at least 1 confirmation on their transactions before delivering gold to avoid double spending attempts. Any trader is both allowed and encouraged to wait for this 1 confirmation unless otherwise agreed upon prior to the trade.

@Secnx please collect your 250m from @VirtGold and let me know once this has been done.

The 250m has been delivered.

 

Sure he can wait for 1 confirmation but if I don't agree to waiting for 1 confirmation why am I still forced to buy it when it confirms

Waiting for 1 confirmation is standard practice, if you wanted your gold delivered instantly without waiting for a confirmation then you should have specified and agreed to those terms before the trade.

The 250m has been delivered.

@Secnx can you confirm?

 

yeah I got it

 

confirmed

 

Glad this was resolved.