refund dispute

Discussion in 'Report A Scammer Archive' started by ABRA, Jul 14, 2020.

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refund dispute
  1. Unread #1 - Jul 14, 2020 at 9:44 AM
  2. ABRA
    Joined:
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    ABRA #4319

    ABRA #1 OSRS Services CLICK HERE!!!

    refund dispute

    Scammer's profile link: @Sil3nt GP
    Explanation of the trade: Bought 1month sponsor to advertise
    Amount scammed: $1.4
    How they scammed: User wanted to refund me, i agreed only if he was paying for the fees i sent.
    Since he is the one refunding i want to receive what i sent back, not whatever he received.
    Proof that it's their Discord: [​IMG]
    Discord ID + Unique Discord ID: [​IMG]
    Other relevant trade screenshots:

    http://prntscr.com/thlblz

    http://prntscr.com/thldvb - my payment
    http://prntscr.com/thle2y - what he sent back
     
    ^ slim shadz likes this.
  3. Unread #2 - Jul 14, 2020 at 9:47 AM
  4. Haze
    Joined:
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    Haze#5555 (Capital H in Haze)
    Snowflake Wubba Lubba Dub Dub Hey... this isnt a fun rank Rakashrug (2) Potamus (3) Cool Kid Lumpy Space Princess Poker Chip (2) Summer 2019 St. Patrick's Day 2019
    St. Patrick's Day 2018 Valentine's Day 2017 Valentine's Day 2019 (2) Easter 2019 (2) Christmas 2018 (2) Halloween 2016 Halloween 2018 Halloween 2019 (2) Halloween 2020

    Haze Previously known as Sil3nt GP
    $200 USD Donor New

    refund dispute

    This kid is straight braindead. He was given a sponsorship in my server July 13th - September 1st. He sent the BTC at 12pm yesterday. At 4pm, the BTC was still not confirmed. I created his Channel and Rank, but waited to @ everyone him and roll his giveaway until I received 1 confirm (simple practice) .... I pm'ed him at 11:30pm and told him it's been finally received. He messages me this morning saying "You had the BTC the whole time. didn't need to wait for 1 confirm, 500 vouche people don't double spend" ..... I told him i'll give him his money back because I don't want to accommodate braindead people.
     
    ^ Money, Kissable, Rune_Dragon and 2 others like this.
    Last edited: Jul 14, 2020
  5. Unread #3 - Jul 14, 2020 at 9:52 AM
  6. Haze
    Joined:
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    Discord Unique ID:
    687296886188802051
    Discord Username:
    Haze#5555 (Capital H in Haze)
    Snowflake Wubba Lubba Dub Dub Hey... this isnt a fun rank Rakashrug (2) Potamus (3) Cool Kid Lumpy Space Princess Poker Chip (2) Summer 2019 St. Patrick's Day 2019
    St. Patrick's Day 2018 Valentine's Day 2017 Valentine's Day 2019 (2) Easter 2019 (2) Christmas 2018 (2) Halloween 2016 Halloween 2018 Halloween 2019 (2) Halloween 2020

    Haze Previously known as Sil3nt GP
    $200 USD Donor New

    refund dispute

    [​IMG][​IMG]

    [​IMG]

    [​IMG]

    [​IMG]

    [​IMG]
     
    ^ Kissable likes this.
    Last edited: Jul 14, 2020
  7. Unread #4 - Jul 14, 2020 at 9:53 AM
  8. ABRA
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    ABRA #4319

    ABRA #1 OSRS Services CLICK HERE!!!

    refund dispute

    if you want to refund, refund the costumers payment.

    Perfect example:
    i sold my account for 300 in fractions, the costumer payed me 250$ on friday and $50 on sunday
    Saturday btc value drops half in value leaving me at 125, but the costumer still PAYED 250.

    Same happened here, just on a way smaller trade but i dont care.
    money is money ;)

    Extra note: http://prntscr.com/thm0k2

    I told him this BEFORE the payment was sent too, he himself decided to refund it and sent less, which is on him, since there is no good reason to refund when payments received.
     
    ^ slim shadz likes this.
    Last edited: Jul 14, 2020
  9. Unread #5 - Jul 14, 2020 at 10:36 AM
  10. Haze
    Joined:
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    Discord Unique ID:
    687296886188802051
    Discord Username:
    Haze#5555 (Capital H in Haze)
    Snowflake Wubba Lubba Dub Dub Hey... this isnt a fun rank Rakashrug (2) Potamus (3) Cool Kid Lumpy Space Princess Poker Chip (2) Summer 2019 St. Patrick's Day 2019
    St. Patrick's Day 2018 Valentine's Day 2017 Valentine's Day 2019 (2) Easter 2019 (2) Christmas 2018 (2) Halloween 2016 Halloween 2018 Halloween 2019 (2) Halloween 2020

    Haze Previously known as Sil3nt GP
    $200 USD Donor New

    refund dispute

    My guy, you are still typing and updating your messages. I understand this $1 feeds your family but just let the Admins take it from here. First your braindead report on Limiq, now another one on me. Relax boss
     
    ^ Kissable, Decimate, Rune_Dragon and 6 others like this.
  11. Unread #6 - Jul 14, 2020 at 12:26 PM
  12. ABRA
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    Discord Username:
    ABRA #4319

    ABRA #1 OSRS Services CLICK HERE!!!

    refund dispute

    Than dont sent refunds that werent agreed, and dont ignore all the stuff i told you.

    For me the $1 is super irrelevant, and it doesnt matter if its a dollar or 100 dollars.
     
    ^ slim shadz likes this.
  13. Unread #7 - Jul 14, 2020 at 1:21 PM
  14. Superfluous
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    Two Factor Authentication User Pool Shark Air Fryer DIAF m`lady Le Kingdoms Player STEVE Creamy

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    refund dispute

    @ABRA @Sil3nt GP
    In the future, it would be good to agree whether you are sending $26 and expect to be refunded $26 regardless of BTC fluctuation, but it seems like 0.0026 BTC was sent and 0.0027 BTC was refunded here.

    Either way, I'm going to close this given that the report is for under a dollar, and I don't think either of you is trying to scam the other. Save your brain cells and trade with other people in the future if you find it difficult to work with one another.
     
    ^ Sjors, BiPollaire Bear, Money and 8 others like this.
< resolved | lala24 - advertising a scam site and buying gold at high prices >

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