Azie [For future reference]

Azie

His Terms of Service:





This is not a generic scam report, and it not personal. It is for my security.


He MM'd a trade for me. The gold seller gave him 300M, and I was told to pay directly. I paid with BTC, but it took a long time to confirm. Azie had to go to sleep, when he woke up, he said he was RWT banned with my 300M.



1. He MM'd two trades for me, with two different people.

First: a 300M trade for my BTC
Second: a 150M trade for my BTC


2. First trade took 8+ hours to confirm, second trade took only minutes. I was paid out 150M for second trade.

3. Because first trade not confirmed yet (300M), Azie went to sleep holding the MM'd 300M.

4. Azie woke up, told us his acc is RWT banned with the 300M.

5. No other person (out of the 2 other people involved, and I) got banned for giving/receiving money.

6. Now we are trying to sort this out. I want my 300M, but this is the dilemma.

We will leave this report up until it is sorted.

 

Can you provide proof of Skype username?

 

I've put up a better one, its the last image.

 

@Yankiee I can confirm.

Astro and Video already know about this I told them yeterday. When I'm back from work this can be dealt with.

 

Tried to contact you yesterday but you never responded until it was around 2am at which I had to sleepy. I work during weekdays so cant be up that late.

Trying again today

 

Update - Agreed an amount and I am looking to buy rsgp 07 as user requested it for payment.

 

Paid @LucidGold 180m 07 out of 250m 07. 70m is the remaining amount.

s/o @video

 

Confirm.

 

Sorry for posting here, but I can help if we can agree on a price/catch each other online @Azie about to go asleep so i'll drop a pm tomorrow.

 

We both agreed for the remaining amount to be paid via PP. Different timezones were becoming annoying. Please confirm @LucidGold

 

Case has been resolved. Thank you.

 

Closing this. @Yankiee @video

 

corrruppptttiooonnnnn