Reporting Bus369 (Trade With Caution)

Discussion in 'Report A Scammer Archive' started by Clemont, May 2, 2016.

Thread Status:
Not open for further replies.
Reporting Bus369 (Trade With Caution)
  1. Unread #1 - May 2, 2016 at 4:43 AM
  2. Clemont
    Joined:
    Apr 30, 2016
    Posts:
    248
    Referrals:
    0
    Sythe Gold:
    0

    Clemont stepped with the mash but i still do splashings...
    Banned

    Reporting Bus369 (Trade With Caution)

    Scammer's profile link:
    http://www.sythe.org/members/414242-bus369.html

    Explanation of the trade:
    250M for his bitcoin.

    How they scammed:
    You could say he scammed me $3, I look at it more as a dishonest/sketchy piece of trash lmao.

    Earlier today I had sold him 230M using Video as a middleman for $1.15/m and received $264, no problems.
    http://prntscr.com/azbj0c (censored BTC address incase he didn't want me posting it)

    I then agreed to sell him another 250M 07 gold at a rate of $1.15/m which = $299, this time without a middleman as he seemed trusted enough and told me the reason of his TWC was because his Skype got hacked.

    I asked is we could do it in 2 trades (due to his TWC) which he agreed to, so traded him 130M 07 which means I should be receiving $149.50 in 2 separate transactions.

    Instead, he ended up sending me 4 different payments, using different wallets each time and thus me being underpaid.

    He sent me $146/149.50 in the first payment.
    He then sent me $69, which amounts to $205/$299

    So there is $93 left for him to send me.
    Because this kid was messing around with the payment so much, it made me miscalculate and I thought I was owed $72 instead of $94.

    Even though he KNEW this was wrong, he still proceeded to send me $72 instead of $94, vouch me, and leave.

    So now he's sent $277/$299.

    It wasn't until a couple minutes later I realized and asked him to send over the remaining amount he owed which added up to be $22.

    Instead he said his "maths" told him he only owed me $19.50, which isn't correct at all because if I add up the amount I've received in my BTC wallet it adds up to $22 not $19.50, and I will provide screenshots.


    Sythe PM picture:
    None was required.


    Skype profile ID & conversation pictures:

    Conversation:
    http://puu.sh/oDoLa/d647e07d8d.png
    http://puu.sh/oDoLK/c3c51314c4.png
    http://puu.sh/oDoOp/9868dcf49a.png

    Part where he knowingly underpays me $22:
    http://puu.sh/oDoPh/7916459140.png
    http://puu.sh/oDoQy/94abdaa900.png
    http://puu.sh/oDoRC/444bac3cc4.png
    http://puu.sh/oDoSz/57ae7b29f9.png

    Profile:
    http://puu.sh/oDpJ4/aca78924b3.jpg


    Other relevant trade screenshots:
    Initially wasn't going to post this because I only lost out on like $2-3, but since he ended up being rude and was knowingly willing to underpay me $22 because I miscalculated is just dishonest and wrong coming from a user with a large reputation.



    edit: He claims he "could have been a dick and sent it all through Circle" and that I didn't "Specify exchange rates".

    If this is really his lame argument, then he's just taking advantage of the fact that I'm new to the website. We did a trade prior in which he paid me 100% no problems, then when we do it without a middleman suddenly I'm being underpaid and he's willing to run off with $22 profit.

    He's also acting innocent about "I fixed HIS mistake". Even though he already knew he'd underpaid and even vouched me before I noticed and asked for the rest. He showed no signs of surprise at the fact I was asking him for an additional $22, which any normal person would do, he just sighed and sent it, probably bummed out he didn't get to keep the extra lunch money.


    FYI- This report isn't to get him banned, more so people are aware that the kid does this kind of stuff.


    edit2: "If staff want me to pay him his extra $1-$2, I will, but this is just sad, I legit cannot catch a break for a week, even when I'm spending extra money already, I still get reported over $1-$2."

    Already stated this report is not about the $2, but more about his trading ethics/sketchiness and willingness to take money he knows he shouldn't.

    I don't know why he's acting so surprised and shocked that I reported him, after he said this. He probably thought I wouldn't do it which is why he got cocky.
    [​IMG]


    edit3: He's now proceeding to LIE and say Bitcoin dropped $12 DURING our trade. No it didn't as my wallet shows the price at the time he sent it, and it's current price. Yes BTC has dropped. No it didn't drop during the trade.
    http://puu.sh/oDsOs/879bd96c3c.jpg
     
  3. Unread #2 - May 2, 2016 at 6:35 AM
  4. S
    Joined:
    Mar 7, 2011
    Posts:
    15,907
    Referrals:
    4
    Sythe Gold:
    3,618
    Discord Unique ID:
    338182178238365701
    Discord Username:
    sm2797
    Two Factor Authentication User

    S noobies

    Reporting Bus369 (Trade With Caution)

    Okay, so he owes you $3 due to faults on both ends. I've PM'd him to send you $3 BTC.
     
< Sigh. | Hotshot_X >

Users viewing this thread
1 guest
Thread Status:
Not open for further replies.


 
 
Adblock breaks this site