[resolved]

Discussion in 'Report A Scammer Archive' started by Legend, Jun 27, 2018.

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[resolved]
  1. Unread #1 - Jun 27, 2018 at 1:57 PM
  2. Legend
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    Legend Previously known as Bravos
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    [resolved]

    Scammer's profile link: Seattle
    Explanation of the trade: 1-83 construction for $32 worth of bitcoin. He had me give him a 50m deposit and had me put the supplies, totaling 42m. 50m + 42m = 92m and he acknowledges he owes me this money as well as the $32.
    How they scammed: Refusing to pay for 3 days for "delay bans", because he thinks he can do that?
    Proof that it's their Skype: Spoke on discord
    Skype profile ID & conversation pictures:
    Other relevant trade screenshots:

    Screenshot - e1767c8bd728a6b83119d469b3881999 - Gyazo
    In this screenshot he and I agree for him to PAY me three days after. Payment meaning payment for the work, not reimbursements for the account or supplies. I'm not rich, I can't just hand out money and wish it goodbye for a week. If we had came to this arrangement before, I would have no problems.
     
  3. Unread #2 - Jun 27, 2018 at 2:03 PM
  4. Pendulum
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  5. Unread #3 - Jun 27, 2018 at 2:04 PM
  6. Seattle
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    [resolved]

    There would be no reason for a deposit if we didnt wait the 3 days for a delayed ban. Im not worried at all about paying what he has completed + the reimbursement for the items he spend which we came to agreement on. But 3 days is the max for a delay ban and is which what I would be waiting or there would be no reason to take a deposit in the first place.
     
  7. Unread #4 - Jun 27, 2018 at 2:05 PM
  8. Legend
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    Legend Previously known as Bravos
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    [resolved]

  9. Unread #5 - Jun 27, 2018 at 2:05 PM
  10. Legend
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    Easter 2017 Nitro Booster (3) The Glizz Christmas 2016 Christmas 2015 Halloween 2014 Christmas 2014 Extreme Homosex

    Legend Previously known as Bravos
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    [resolved]

    Then why did we not agree to that beforehand?
    Here you are stating in a sythe PM that the deposit will be refunded after the task is complete. Screenshot - 825003fe83e917515af1c43023097fe0 - Gyazo
    Correct me if I am wrong, but the task is clearly complete.
     
  11. Unread #6 - Jun 27, 2018 at 2:08 PM
  12. Pendulum
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    [resolved]

    @Seattle - Unless you stated there would be a 3 day delay for payment, he is owed the service fee + his deposit.
     
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  13. Unread #7 - Jun 27, 2018 at 2:08 PM
  14. Seattle
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    [resolved]

    He yet to post the screenshot about us agreeing about the 3 day time . There would be no point in a deposit if we did not wait 3 days to see if there is any delay bans. But he has no reputation upon skilling so 3 days is the max for a delay ban

    @Pendulum
     
    Last edited: Jun 27, 2018
  15. Unread #8 - Jun 27, 2018 at 2:09 PM
  16. Pendulum
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    [resolved]

    @Seattle - Provide the screenshot of you stating a 3 day delay
     
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  17. Unread #9 - Jun 27, 2018 at 2:10 PM
  18. Legend
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    Legend Previously known as Bravos
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    [resolved]

    Yes, that is why we agreed that I will be paid $32 for the service after 3 days. Paid $32 is not the same as being refunded what is owed. We never agreed that you will hold the 92m for 3 days.
     
  19. Unread #10 - Jun 27, 2018 at 2:10 PM
  20. Seattle
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    [resolved]

    He also stated to me he would be doing the services but half way through he told me his friend will be doing it as well. An he did not have discord so I have no proof that he did not bot the account.
     
  21. Unread #11 - Jun 27, 2018 at 2:10 PM
  22. Seattle
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    [resolved]

    He will get everything in 1 and 1/2 days. I dont see the issue and yes we agreed to 3 days .
     
  23. Unread #12 - Jun 27, 2018 at 2:12 PM
  24. Seattle
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  25. Unread #13 - Jun 27, 2018 at 2:13 PM
  26. Pendulum
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    [resolved]

    @Seattle - Regardless of his reputation, there was no 3 day delay in the terms of the trade, he is owed his service fee + the deposit. I have given you a DNT until this has been paid.

    Provide proof of this
     
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  27. Unread #14 - Jun 27, 2018 at 2:13 PM
  28. Legend
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    Legend Previously known as Bravos
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    [resolved]

    Bravos Skilling Service
    Read the TOS you agreed to. As the Moderator said, show proof where we agree that the reimbursement will occur after 3 days. Oh wait, it does not exist! You're making a big deal about the situation, you just don't seem to want to fork over what is rightfully mine.
     
  29. Unread #15 - Jun 27, 2018 at 2:14 PM
  30. Seattle
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  31. Unread #16 - Jun 27, 2018 at 2:15 PM
  32. Legend
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  33. Unread #17 - Jun 27, 2018 at 2:16 PM
  34. Seattle
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    [resolved]

    First off he tells me a worker is working on the service half way through, which he never told me. An the worker has no discord to provide to me he is not botting. An then we agreed he will get paid in 3 days after the service to prevent any delay bans and he agreed. Screenshot - 5af853a7732161b5d1754bbf27254c5e - Gyazo

    I dont see why im DNT already without my side of the story ???
     
  35. Unread #18 - Jun 27, 2018 at 2:18 PM
  36. Legend
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    [resolved]

    I don't have workers, I have team members. We work together, depending on the size of the task. You should have read the terms you agreed to. Your side has been told and you are wasting everyone's time, as you cannot show (because it is non-existent) that we agreed for reimbursement after 3 days. Show the proof as the mod said, there is none because we didn't agree to that.
     
  37. Unread #19 - Jun 27, 2018 at 2:31 PM
  38. Seattle
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    [resolved]

    a payment for safety thats refunded + payment for services. I dont understand why I was DNT right away . Its 1 and 1/2 days when he will receive his money I dont understand if we agreed on 3 days for delay bans.
     
  39. Unread #20 - Jun 27, 2018 at 2:32 PM
  40. Legend
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    [resolved]

    We never agreed upon that
     
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