Resolved

Scammer's profile link: Management
Explanation of the trade: I was buying 100M 07 for £45 ukbt, sent the money and he says didnt receive it so im reporting incase he is exit scamming or lying.
Amount scammed: £45 gbp
How they scammed: Said didnt received and every other trade has been instant 50+ trades
Proof that it's their Discord: http://prntscr.com/ot7jao http://prntscr.com/ot7jjt
Discord ID + Unique Discord ID:Management#0001 439136206450589711
Other relevant trade screenshots: Just making sure I or nobody else is being scammed http://prntscr.com/ot7k0e

 

Replying to this report

I have/use a corporate account with Tide bank. This user is impatient for his gold and he wants it instantly despite the payment not appearing in my account.

I have told him that I would deliver when I receive the payment, he claims that the payment is instant. Faster payments for my bank usually clears within 2 hours and 30 minutes and in some rare cases longer.

I've done a trade with a guy yesterday where they bought 500M 07 for UKBT and the payment took around an hour to clear.

Will update when I receive the payment and deliver the gold.

Thanks

 

http://prntscr.com/ot7lqf

Screenshot

http://prntscr.com/ot7r40

 

I explained to the user that he didn't do his research before sending a payment:



It's not my fault that he demands payment instantly despite him not doing the research. I don't deliver without receiving the payment in my account.



It's not my fault that the guy didn't look into faster payments before sending the money. He just made an assumption that the payment was instant. Anyway I'll post back here when I have the money and I've delivered his gold.

 

Just nobody trade him until this is done because he is acting kinda sketch tbh

 

Would love to see proof that this guy bought off 50 people as he so called "claimed" in his discord message:



He later tried changing his words saying he "sent" money to 50 people? He's clearly false advertising claiming he bought off 50 people despite having only 30 vouches:



Can someone look into this false advertisement? Claiming to have bought from 50+ people despite having 30 vouches?

EDIT: Calmsurble7 vouches

 

I have used bank on localbitcoins more than 50 times what is your problem? its always instant and your being sketchy af someone help me i sent him £45...

 

Nah, you made a claim saying you bought off 50+ people yet having no proof of these trades. Buying off 50+ people and sending money to 50+ people are different things. You false claimed to have bought off 50+ people yet you have no evidence of this. You just got caught false advertising and now you're trying to scramble your words back together again.

 

I didnt get caught shit I cant exaggerate? Ive clearly sent more than 50 bank payments in my life that have all been instant only a issue with you?

 

You said you bought off 50 people now you're saying you only sent money to 50 people. Sending money to 50 people isn't an achievement so I'm not sure why you're acting like it is. Anyway, I've explained to you that FPS is not always instant, and I've also explained that you bought out of banking hours meaning it could take longer. Since you are too arrogant to understand that, there's no other way I can explain it. You sent money expecting it to be instant, you should have done your research before making any kind of payments and then you would have known that Faster Payments does not always clear instantly.

Also, you didn't ask me what bank I used before you made the payment. It's not my fault that you didn't check the bank I used before you made the payment.

 

Thanks

 

I received his money just now

Waiting for him to come online to meet me so I can give him the gold

 

Paid his 100M 07

 

Received it 1 hour later almost, ty regardless

 

Thanks for resolving this