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[resolved]

Discussion in 'Report A Scammer Archive' started by raidking1000, Nov 26, 2018.

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  1. raidking1000

    raidking1000 Active Member

    Joined:
    Jun 26, 2018
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    Sythe Gold:
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    [resolved]

    I just sold about 400m to "Tutu" in 100m increments because I knew he had TWC before and didnt want to get scammed. Heres a screenshot of me saying that before I even met up with him
    Screenshot - c4ca02a549f63815533852b505f9e8c5 - Gyazo .
    After I traded him the first 100m and ask him to send the payment he then goes on to say that I have to trade him the full 400 and he will send the payment all at once and then he immediately changes his mind after I say I'll only sell him 100m if that was the case.
    Screenshot - 42ed39a48f9d2cd738ddefe99a89a98a - Gyazo .
    And then didnt receive the full payment for each trade I did. We agreed the rate was 100m for $80 each and he never mentioned fees which is why I asked if he had coinbase. This is what I received for each of them
    Screenshot - 443c2224334d41e85f76e38229af4991 - Gyazo .
    It may not be much but when I told him he went nuts, sent this message
    Screenshot - 89e2683aabe7ff681e2aa15d467c9aa7 - Gyazo
    and then ignored me! He also tried to lie and say on the last 100m trade that I didnt give him 300m so far and once I told him I had it all screenshotted and that I only had 400m in my inv he quickly changed his mind and sent the last payment (which wasnt even in full) Here is the screenies of that!
    Screenshot - 439e5974950eb4c9d49cf3e5d973866d - Gyazo
    Screenshot - de90ed0c4275b3efccbaf3f140e63ccc - Gyazo . The trade literally took like 4 hours to do!!! And I didn't even receive my full payment and hes just gone and ignored me! Careful with this guy! He's had a TWC before this and whats funny is I got a nice pm from his imposter aswell!!
    Screenshot - 6bc02e4d1694669794819b621187cff9 - Gyazo
    I just want to receive the rest of my payment that I didn't receive.
     
    Last edited: Nov 26, 2018
  2. Tutu

    Tutu Guru

    Joined:
    Aug 11, 2016
    Posts:
    1,725
    Referrals:
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    Sythe Gold:
    2,976
    Discord Unique ID:
    781326030471954482
    Discord Username:
    TuTu#4542
    Toast Wallet User
    [resolved]

    I tried being patient explaining i use blockchain.info rate and that he is using coinbase rate and refused to listen. Screenshot of sending $80 EACH transaction from blockchain:
    Screenshot - 08da439ff6f62f5d5004019207fe8da3 - Gyazo

    I don't ever block clients but he was not listening and insisting over $4 which he received
     
    Zyzz, Jacky and RussianUmad like this.
  3. Pendulum

    Pendulum Catch me at Midwest Furfest!
    Retired Administrator Knight

    Joined:
    Jul 13, 2012
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    Sythe Gold:
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    Vouch Thread:
    Click Here
    Discord Unique ID:
    126124901537939456
    Discord Username:
    Blue#8012
    Detective Member of the Month Winner Two Factor Authentication User Writing Competition Winner Sythe's 20th Anniversary Air Fryer Verified Ironman Sythe's 15th Anniversary
    [resolved]

    Payment is in the reasonable range. Bitcoins price varies, theres a transaction fee, and different exchanges have different prices. Next time, feel free to agree on a static amount of BTC before trading @raidking1000.
     
< Scammed by turbo services | pen1winkle TWC evading >
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