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Discussion in 'Report A Scammer Archive' started by sinkovsky, Apr 23, 2020.

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  1. sinkovsky

    sinkovsky Grand Master
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    Nitro Booster (2) Verified Ironman
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    Scammer's profile link: Searchy
    Explanation of the trade: Reporting for a friend, he paid searchy 22$ for osrs gp, searchy has still not delivered and avoiding him. 2 days later.
    Amount scammed: 22$
    How they scammed: Not delivered gold for 2 days.
    Proof that it's their Discord: https://cdn.discordapp.com/attachments/680856071845576724/703012416878936064/unknown.png
    Discord ID + Unique Discord ID: 314866321361862656 + Searchy#6028
    Other relevant trade screenshots: https://cdn.discordapp.com/attachments/680856071845576724/703012471505551471/unknown.png + https://cdn.discordapp.com/attachments/680856071845576724/703012521698656266/unknown.png + https://cdn.discordapp.com/attachments/680856071845576724/703012569560121435/unknown.png
     
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  2. Pikachu

    Pikachu Runewager.com - RuneScape Gambling
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  3. sinkovsky

    sinkovsky Grand Master
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  4. Pikachu

    Pikachu Runewager.com - RuneScape Gambling
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    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
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  5. sinkovsky

    sinkovsky Grand Master
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    he's just sitting and arguing/harrasing my friend for no reason, showing no signs willing to even give him the gold.

    https://cdn.discordapp.com/attachments/680856071845576724/703018869060665415/unknown.png

    My friend just wants the gold he paid for 2 days ago, don't see why he's complicating things so hard...

    edit : hes refusing to give my friend the gold as gold rates went up now, and on top of that he said hes refunding and my friend asked for him to cover the fee that he paid in sending the transaction (literally only 13 cents, simply the principle of it), searchy denied : https://cdn.discordapp.com/attachments/680856071845576724/703020347917598841/unknown.png

    I mean it's kinda saying how a gold seller can make someone wait a day+ and depending on gold rates either refund him or give him the gold?

    edit again : fee was 7.7satoshis https://i.imgur.com/Q5QIU2V.png , bitcoinfees estimates it at 10minutes-180minutes. Not sure where he pulls '1day 1cent fee' out of : https://i.imgur.com/a9QiLer.png
     
    Last edited: Apr 23, 2020
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  6. Searchy

    Searchy Buying All OSRS & RS3 GP at the best rates!
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    searchygp
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    Gold has been delivered. Maybe next time increase your bitcoin fee instead of annoying me all day, after confirmation there was a different worker on shift - my agent didn't know what happened and is obviously not going to give you gold without knowing the facts. All of this wouldn't have happened if you hadn't been greedy on fees
     
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  7. sinkovsky

    sinkovsky Grand Master
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    money was sent from a website he buys bitcoin from, no option to customize fees. Was 8 satoshis 10-180min average, with 2-11 block delay as I said above :), checking blocks at that time it means theoretically takes between 1hour-2hours to get the btc. Not even that small in my eyes. ; https://i.imgur.com/q94U49a.png , in my screenshots my friend mentions that no transactions are being mined to your account currently, there was 7 pending, if you cared enough about this you wouldve explained it to your agent

    But yeah he got the gold (only 2 days late, after opening a report) wish I could say thanks.
     
    Last edited: Apr 23, 2020
  8. Pikachu

    Pikachu Runewager.com - RuneScape Gambling
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    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
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    Thanks for resolving this, I am going to close this report,
    thanks guys.
     
    sinkovsky likes this.
< payment delay | Resolved >
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