resolved

Scammer's profile link: yesa2
Explanation of the trade: We buy 50m OSRS from this user. We send payment and it was rush hour on blockchain, some of us expernienced trouble sending payments, i send him a blockchain payment, but didnt show on my history, so i proceeded to send our coinbase account.
Ended up showing on our history 2 hours later.
So actually we sent 2 payments for the 50m he sold to us.
Amount scammed: $33.5
Payment we sent and didnt show up for some hours: Screenshot - dcd83ca8f180c586147ec446a4ff5c04 - Gyazo
Second payment we did and went through. Screenshot - eaa7ba87f3eb3d78949050f575f081fc - Gyazo

Proof that it's their Discord: He vouched us after trade
►► RungoldVe ◄ ◄ ★VOUCHES

He is now no reposnding: Screenshot - 553d0c939e1a19f0ef6c655d6052d12a - Gyazo

 

@yesa2
Please refund the $33.50 to @Italiano. This is not an "oh boy I got double" moment, this is you remaining in possession of money which is not yours. Thanks.

 

Hi there. just seen the message from RGV Agent (Italiano) on my discord and I've reached out to him. I'm ready to send him the money as soon as he sends me his address. I did not notice the error until this afternoon as I was asleep by the time he messaged me late last night.

EDIT: Refunded.
https://www.blockchain.com/btc/tx/9b4baa3db47c267534a43dde4d33a2b380a432e68315e618d9120b9a9993ef65

 

@yesa2 Sent me the payment now

@Superfluous Can remove non-market user from him
thanks for the help

 

@Superfluous Still awaiting the removal of the DNT for which I don't even understand the logic. Could you please remove it? Thanks

 

Should be all set. DNT was precautionary (you'll see most people reported in this forum with one until they resolve their reports). In the future @ me for a quicker reply. Thanks!