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

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  1. Unread #1 - May 3, 2018 at 11:14 AM
  2. kapanko
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    452477115518943242

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

    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
     
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  3. Unread #2 - May 3, 2018 at 11:20 AM
  4. Macho
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    366813961506652170
    Discord Username:
    macho#9649
    Lawrence <3 n4n0 (2)

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

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  5. Unread #3 - May 3, 2018 at 11:24 AM
  6. kapanko
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    kapanko Buying - Selling 07/RS3 any amounts
    Do Not Trade

    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
     
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  7. Unread #4 - May 3, 2018 at 11:25 AM
  8. kapanko
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    kapanko Buying - Selling 07/RS3 any amounts
    Do Not Trade

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    Share
  9. Unread #5 - May 3, 2018 at 11:37 AM
  10. Macho
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    Discord Username:
    macho#9649
    Lawrence <3 n4n0 (2)

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

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    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
     
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  11. Unread #6 - May 3, 2018 at 11:49 AM
  12. Pikachu
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    Vouch Thread:
    Click Here
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    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

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

    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.
     
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    Last edited: May 3, 2018
  13. Unread #7 - May 3, 2018 at 11:51 AM
  14. kapanko
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    kapanko Buying - Selling 07/RS3 any amounts
    Do Not Trade

    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
     
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  15. Unread #8 - May 3, 2018 at 11:53 AM
  16. kapanko
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    kapanko Buying - Selling 07/RS3 any amounts
    Do Not Trade

    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
     
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  17. Unread #9 - May 3, 2018 at 12:04 PM
  18. Shin
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    Pool Shark (4) Village Drunk <3 n4n0 (29) Battleship Champion

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

    Resolved
    This is sufficient and @macho provided the evidence requested.

    Closed.
     
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