I already paid Venmo the debt from the case with my own money.
Imgur: The magic of the Internet
So my account is usable again. Just waiting on you to send the money.
@Kanye ATW is purposefully ignoring the forum post and won't reply. He's been active on discord and Runestake and has turned off his "last seen" status. Not to mention he's auto bumping his post and he's not a $300 donor which is also against the rules. Can you please give the final verdict so...
I took a 5% cut (+2.5% for tax to buy the BTC on CashApp so 7.5% total). So he would still need to send me $390 to make up his share of the transaction.
How am I responsible for what happened? The money I got from the scammer is in your pockets and now Venmo put a debt on my account that needs to be paid. Imagine someone sent me $100 for gold and I don't give you the money, that makes me a scammer. Now reverse it and your customer is charging...
The reason I blocked the scammer was because he kept requesting I send him money and spamming me. There was nothing wrong with blocking the account and that had nothing to do with him doing the charge back. He would of done the charge back anyways. You deleting all the evidence of the...
No, and I also don't see how that would default to me being responsible for the loss. It was ATW's money and I already sent him the full amount in crypto.
Scammer's profile link: ATW
Amount scammed: $420
Discord ID + Unique Discord ID: iatw (1070555366439518208)
Proof that it's their Discord: Screen capture - 7e6371eb3d9c17ddca1c11933897a55d - Gyazo
Explanation of the trade:
I was his proxy merchant who handled Venmo, CashApp and Zelle for...