Searchy

Discussion in 'Report A Scammer Archive' started by packthebowl, Sep 11, 2018.

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Searchy
  1. Unread #1 - Sep 11, 2018 at 2:31 PM
  2. packthebowl
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    packthebowl Active Member

    Searchy

    I purchased 25m from them, sent a screen shot of the btc confirmation with their BTC address in it & they will not trade over the 25m. They claim the btc doesn't even show pending to them, even after I've sent the screen shot confirmation with their BTC address in it. I don't have hours to wait around to make a trade after I've sent full proof of the btc being sent.

    Just want to open the dispute until I've received the gold or my btc back.

    Dispute member: @Searchy

    proof of payment: http://prntscr.com/kt8x36

    conversation: http://prntscr.com/kt8ybc
     
    Last edited: Sep 11, 2018
  3. Unread #2 - Sep 11, 2018 at 2:35 PM
  4. Searchy
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    420 yolo swag blaze it fuck the popo legalize it anyone got some chips Doge Heidy Pokémon Trainer Extreme Homosex Homosex Lawrence Green Finger Wait, do you not have an Archer rank? Potamus
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    Searchy Selling the cheapest OSRS/RSPS gold on the market!
    Searchy Donor

    Searchy

  5. Unread #3 - Sep 11, 2018 at 2:37 PM
  6. Pendulum
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    Retired Administrator Knight

    Searchy

    @packthebowl - Post a screenshot of the BTC address @Searchy provided as well as an unedited photo of the address you sent to.
     
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  7. Unread #4 - Sep 11, 2018 at 2:38 PM
  8. packthebowl
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    packthebowl Active Member

    Searchy

    not here to argue with you, just want what is owed to me. I did my part by paying and sending proof of the payment, you didn't do yours by giving me the gold. I opened the dispute for my safety and others, I've seen plenty of exit scams.
     
  9. Unread #5 - Sep 11, 2018 at 2:39 PM
  10. packthebowl
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    packthebowl Active Member

    Searchy

  11. Unread #6 - Sep 11, 2018 at 2:44 PM
  12. Pendulum
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    Searchy

    @packthebowl - Go to your wallet and make a GIF of you refreshing your transactions. Also, please post the blockchain.info transaction here.
     
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  13. Unread #7 - Sep 11, 2018 at 2:46 PM
  14. packthebowl
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    packthebowl Active Member

    Searchy

    I have no idea what the blockchain.info is? I use coinbase - I'll have to download something for the GIF.
     
  15. Unread #8 - Sep 11, 2018 at 2:50 PM
  16. Pendulum
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    Searchy

    @packthebowl - Its possible and likely that the delay is due to coinbase -> blockchain wallet, there is sometimes a delay up to a few hours. If the transaction is stuck at pending this would be the reason.
     
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  17. Unread #9 - Sep 11, 2018 at 2:50 PM
  18. packthebowl
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    packthebowl Active Member

    Searchy

    not sure what to use to record my screen?
     
  19. Unread #10 - Sep 11, 2018 at 2:51 PM
  20. c0llin
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    Searchy

    to get the blockchain.info click on the transaction and click on view transaction should take you to blockchain.info for the send. Also can use something like gyazo gif to record you refreshing your screen
     
  21. Unread #11 - Sep 11, 2018 at 2:52 PM
  22. packthebowl
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    packthebowl Active Member

  23. Unread #12 - Sep 11, 2018 at 2:55 PM
  24. Pendulum
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    Retired Administrator Knight

    Searchy

    Seems like the transaction has processed through coinbase and is now going through confirmations. Tagging @Searchy so he is aware.

    Please let me know once this has been resolved.
     
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  25. Unread #13 - Sep 11, 2018 at 2:56 PM
  26. packthebowl
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    packthebowl Active Member

    Searchy

    I'd like a refund of the btc, and he wants to pay in 07. I told him I didn't have time to wait around, already got the 07 and no longer need it.
     
  27. Unread #14 - Sep 11, 2018 at 2:56 PM
  28. packthebowl
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    packthebowl Active Member

  29. Unread #15 - Sep 11, 2018 at 2:57 PM
  30. Searchy
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    420 yolo swag blaze it fuck the popo legalize it anyone got some chips Doge Heidy Pokémon Trainer Extreme Homosex Homosex Lawrence Green Finger Wait, do you not have an Archer rank? Potamus
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    Searchy Selling the cheapest OSRS/RSPS gold on the market!
    Searchy Donor

    Searchy

    Your btc just hit the chain at 2018-09-11 18:48:31 buddy. Next time please educate yourself before using btc to prevent these things from happening.
    Like I said, coinbase sometimes has delays and I will never pay out any gold before I have fully received the bitcoin. Other traders will be no different.
    Message me on Discord to receive your 25m 07
     
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    Last edited: Sep 11, 2018
  31. Unread #16 - Sep 11, 2018 at 2:59 PM
  32. packthebowl
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    packthebowl Active Member

    Searchy

    I will wait to see what the staff says. I have used btc plenty of times, and every other seller hands the gold over after I've sent the screen shot confirmation. You also never said any of that about paying out in our discord messages. You should stop being salty about me opening the dispute for my safety
     
  33. Unread #17 - Sep 11, 2018 at 3:11 PM
  34. Pendulum
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    Retired Administrator Knight

    Searchy

    This is how BTC work when its Coinbase to Blockchain. You agreed to purchase his gold and used a payment method that was going to take time. You can collect your GP from @Searchy, you purchasing gold elsewhere while your transaction was in limbo is your own choice.

    Closing this, please collect your gold from Searchy.
     
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