Recent content by PrimeStack

I consider Techie's last post to have settled the substance of this report, so I'll keep this brief. Since then, additional information has come to light that I believe should be on record. I hold evidence for everything below and will provide the complete logs privately to Techie or any admin...

They knew it was my funds, they knew it was a known scammer and decided to just seize $550 of my funds (For when they got scammed by the same person) before letting him play Coinbase or any other place would have placed KYC (ID Checks) on the user or locked his funds on which OPDuel do none of that

@Techie asked for two things: the procedure when you receive notice of allegedly stolen funds, and your end of the chat logs. The reply above contains neither. 1) No procedure for notice was given. Chainalysis screens deposits automatically when they arrive. The question was what happens when...

Thank you for replying - because your response confirms nearly everything in my report. 1) You've just admitted the key facts. By your own words: this customer previously scammed OPDuel directly, you knew it, and you recovered $550 from his balance. So when I contacted you, you weren't dealing...

TLDR: I have sent a wrong amount to customer that went OPD wallet OPD refused to refund me but seized some of his wallet for previous scamming (Which was my stolen funds) I warned them straight away and asked them to return the money, they refused, and decided to let the scammer play with my...

Scammer's profile link: @OPDuel Amount scammed: 83.52 LTC (~$3,600 at time of writing) Discord ID + Unique Discord ID: kamitnta / Cheez4ch - 1434439819672686592 Proof that it's their Discord: Screen capture - 7e664e76a083ffb80595a3f67bba3c71 - Gyazo Explanation of the trade: I am the developer...