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Discussion in 'Report A Scammer Archive' started by kapanko, May 3, 2018.

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  1. kapanko

    kapanko Buying - Selling 07/RS3 any amounts
    Do Not Trade

    Joined:
    Jan 14, 2018
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    Sythe Gold:
    273
    Discord Unique ID:
    452477115518943242
    Resolved
    Scammer's profile link:macho
    Explanation of the trade: I was selling him 102m 07 gp at rate 0,67
    How they scammed: we did trade in 4 increments every time he sent 0.05$ less and in the last one 0.06$ after I asked him to send me the 0.21$ he refused and said that he sent me the right amout. I provided him with screenshot from coinbase proving that he did not and asked him to provide his which he refused also.
    Proof that it's their Skype:Screenshot - d44b5371865fdc2592349b01419de3a2 - Gyazo
    Screenshot - 8b213f42a46cf237571f1073b40c5a24 - Gyazo
    This is what I recieved
    Screenshot - 2ab6e8d326c2e59d68bfd4c8e85e76f0 - Gyazo
    Screenshot - e81411fd058326a1aa5fec96392a5852 - Gyazo
    agreement of price
    Screenshot - 86090ada985a7f62f1de80c1d3b6e592 - Gyazo
    him saying that he that I should accept what I got

    I want to say that if he provides proof from his coinbase history showing that he actually sent me 68,34$ I got no problem with closing this report even tho I recieved 0.21$less
     
    kapanko, May 3, 2018
    #1
    Pahy likes this.
  2. Macho

    Macho Make Your Dreams True @ Macho discord server
    $300 USD Donor New

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    366813961506652170
    Discord Username:
    macho#9649
    Lawrence <3 n4n0 (2)
    Resolved
    Macho, May 3, 2018
    #2
  3. kapanko

    kapanko Buying - Selling 07/RS3 any amounts
    Do Not Trade

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    452477115518943242
    Resolved
    Those screenshots that pop up after transaction arent correct because of the rate changing and the preev.com you must be kidding rate changes every sec and u pc it at random time
    Provide screenshot from your coinbase thats the exact amout you sent me
     
    kapanko, May 3, 2018
    #3
    Pahy likes this.
  4. kapanko

    kapanko Buying - Selling 07/RS3 any amounts
    Do Not Trade

    Joined:
    Jan 14, 2018
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    Sythe Gold:
    273
    Discord Unique ID:
    452477115518943242
    Resolved
    kapanko, May 3, 2018
    #4
  5. Macho

    Macho Make Your Dreams True @ Macho discord server
    $300 USD Donor New

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    Sythe Gold:
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    Discord Unique ID:
    366813961506652170
    Discord Username:
    macho#9649
    Lawrence <3 n4n0 (2)
    Resolved
    Prices of BTC change as you send it the price keeps changing its very normal for it to be off a few cents and dont forget you have given vouch me lol
     
    Macho, May 3, 2018
    #5
    QBD likes this.
  6. Pikachu

    Pikachu Runewager.com - RuneScape Gambling
    Global Moderator Bond Holder Cool Cat Steve

    Joined:
    Jan 27, 2016
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    Sythe Gold:
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    Vouch Thread:
    Click Here
    Discord Unique ID:
    1053278217252900944
    Discord Username:
    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary March Madness May the 4th Be With You Nitro Booster (2) Two Factor Authentication User Staff of the Quarter Winner
    Resolved
    @kapanko pm ill give you 21 cent to get this report closed, pm me sythe or discord or whatever you wanted.

    my skype is: live:abrokengold
    Discord: ABM#4865


    if a mod has an issue with this, pm shin as he gave me permission to do so.
     
    Last edited: May 3, 2018
    Pikachu, May 3, 2018
    #6
    Rivenstarz and Macho like this.
  7. kapanko

    kapanko Buying - Selling 07/RS3 any amounts
    Do Not Trade

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    Resolved
    @A Broken Man thanks but I dont want 0.21$ for free. Just trying to prove the point and get him to pay what he owes me
     
    kapanko, May 3, 2018
    #7
  8. kapanko

    kapanko Buying - Selling 07/RS3 any amounts
    Do Not Trade

    Joined:
    Jan 14, 2018
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    Sythe Gold:
    273
    Discord Unique ID:
    452477115518943242
    Resolved
    @macho yes I given you a vouch because I thought that you would provide proof from your history or send the 0.21$ to me which you didnt. Didnt think that you would do that and also saying that I did this on purpose to rip you off. That part got me the most
    [​IMG]
    https://gyazo.com/e8c4e569b451b7ec80922f570a170d61
     
    kapanko, May 3, 2018
    #8
  9. Shin

    Shin Join the Sythe.org Discord
    Retired Administrator Legendary Mudkips $100 USD Donor

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    777373911821713408
    Pool Shark (4) Village Drunk <3 n4n0 (29) Battleship Champion
    Resolved
    This is sufficient and @macho provided the evidence requested.

    Closed.
     
    Shin, May 3, 2018
    #9
    Macho likes this.
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