resolved

Scammer's profile link: [mod edit]
Explanation of the trade: Sold an account on a website(not mentioning as not giving them any publicity), never got paid, also user got my account banned for botting on it. sold in december. User disputed it, he somehow auto won, then I contacted them, they released the funds to my wallet. I made a 'withdrawal' was told I have to wait 2 weeks, after 2 weeks I contacted them, they told me it's already been sent to an address I gave 2 weeks ago. Did not receive it.
Amount scammed: 250$
How they scammed: did not pay me
Proof that it's their Discord: sold on their website
Discord ID + Unique Discord ID: sold on their website
Other relevant trade screenshots: https://i.imgur.com/iujiHhR.png
https://i.imgur.com/T1cICvF.png
https://i.imgur.com/ADGfgUN.png
https://i.imgur.com/KVDxX4X.png

was told in sythe discord that [mod edit] owns the website I am reporting, really big apologies if information is wrong.

 

@EldoradoGG - can you help us out here?

 

Hey guys,

Please remove all [mod edit] tags from here as it's not related to this case in any way.

Please see the flow of the case user is complaining about:
1. The seller sold account on our platform. We have a 14 day money hold for account sales.
2. His withdrawal was processed exactly 14 days after the account sale (back then we still didn't have automated system for such hold so we were just imposing it on withdrawals, it was all explained in our ToS then as well).
3. This is the withdrawal address https://www.blockchain.com/btc/address/3D8gLDDR5zcG1hMfQgaPFGRamWECR3BVQF?page=6. It's the very first incoming withdrawal on the wallet which was spent 3 days later.
4. This is a screenshot (username of the seller is hidden as he hid it in his screenshot too. I am happy to provide it if he doesn't mind that as well) of his withdrawal with the same address. He requested a withdraw and is now claiming that his address changed (which is not our problem) although we can clearly see that he spent his BTC 3 days later.

5. User was suspended as he recovered the account he sold but this has nothing to do with this thread I assume.

Hopefully I have explained everything clearly enough.

 

@sinkovsky this seems resolved so I'm closing it. If not report this thread and we can continue to discuss.