its not scammer report.i want to get help

Discussion in 'Report A Scammer Archive' started by YanLiLi, May 31, 2020.

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its not scammer report.i want to get help
  1. Unread #1 - May 31, 2020 at 6:46 PM
  2. YanLiLi
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    its not scammer report.i want to get help

    I bought 1.5b osrs from Search 1500* 0.57=855$.
    i pay with Localbitcoins.com first
    but try 2 times show for me
    Imgur

    because Search is good and big buyer so i pay with Blockchain for him
    Imgur

    but some minutes Localbitcoins show for me last 2 times both sent
    Imgur

    i asked Search paid for him 3 times total help to check the payment please and Search told me sent to his customer.

    I want to get help
    i know Search is good seller

    i with Search's chat history

    Imgur

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    ^ Hiro Izawa, Trending, Katahari and 6 others like this.
    Last edited: May 31, 2020
  3. Unread #2 - May 31, 2020 at 7:13 PM
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    its not scammer report.i want to get help

    This is being discussed
     
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  5. Unread #3 - May 31, 2020 at 7:48 PM
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    its not scammer report.i want to get help

    I was short $855 BTC to pay a customer, and sold you 1500m @ .57/m to cover it. I'd expect you, as an experienced goldseller, to send a correct payment and at the VERY least after you try sending the first payment you could check the blockchain to see if the transaction is broadcasted or not. Literally all you had to do was look up the bitcoin address on the blockchain, and you would've seen there was an 855 usd payment pending on it. It's pretty reckless to just go ahead and send a payment three times. I have sent you proof that bitcoin address does not belong to me so your debt is with him, not with me
     
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  7. Unread #4 - May 31, 2020 at 8:00 PM
  8. YanLiLi
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    its not scammer report.i want to get help

    You didn't tell me that btc address was the customer's wallet before I made the payment and I thought it was your wallet.I don't care whether the client gives me gold or you give me gold.I can only identify your collection wallet.because you are my seller not him .When I typed local, it showed "sorry,you have been blocked" so I cant see the payment transaction. Because you are a good customer, I used Blockchain to make the payment to you again.
     
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  9. Unread #5 - May 31, 2020 at 9:46 PM
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    its not scammer report.i want to get help

    Of course I didn't tell you it wasn't my address, you're not supposed to send me any more money than what you owed me. Who in the right mind sends three payments without checking if the first two had gone through

    Not to mention your carelessness made me lose a regular supplier, which is gonna lose me hundreds of dollars in profit over time
     
    ^ Saituri, hattez, Hiro Izawa and 7 others like this.
    Last edited: Jun 1, 2020
  11. Unread #6 - May 31, 2020 at 9:57 PM
  12. YanLiLi
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    its not scammer report.i want to get help

    Of course didnt tell me it wasn't your address.so i think its your btc address .you are my seller not him . payment to the BTC address 3 times total and i explain local happend for me .
     
  13. Unread #7 - Jun 6, 2020 at 3:45 PM
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    its not scammer report.i want to get help

    This was discussed by the entire staff team

    This situation was created due to not specifying who owned the payment address, further mistakes were made upon sending so both parties share liability here.

    @Searchy will be held liable for the amount of the trade (one oversend - $855). The additional oversend from @YanLiLi will not be included
     
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  15. Unread #8 - Jun 7, 2020 at 8:05 PM
  16. YanLiLi
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    its not scammer report.i want to get help

    Hello i got 855$ from Search . thanks everyone
     
    ^ G4ng, Money, Injure and 5 others like this.
  17. Unread #9 - Jun 8, 2020 at 7:26 AM
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    its not scammer report.i want to get help

    Resolved
     
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