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Searchy horrible trading practices

Discussion in 'Report A Scammer Archive' started by Fox, Jan 26, 2021.

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  1. Fox

    Fox Runestake.com - The #1 Runescape Game Site
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    Searchy horrible trading practices

    Scammer's profile link: Searchy
    Amount scammed: $9 Undersend / No payment received
    Discord ID + Unique Discord ID: Searchy#6028 - 314866321361862656
    Proof that it's their Discord: Screen capture - 5a6c2ac9d4be1f727ed37f314ffafcc4 - Gyazo
    Explanation of the trade: Sold him 500m 07 for .44, lowest fee possible, 5 hour wait to be told in 8 hours I can get the money.
    Other relevant trade screenshots:
    https://i.imgur.com/DR1UWac.png


    It's not my job to sit and babysit a $220 transaction for 5 hours to receive my money. This guy's been reported multiple times for horrible trading practices.
    Reported here: [resolved]

    This was the fee LOL
    Gas Price
    0.00000004 ETH

    After telling him he sent an extremely low fee, he re-sends the transaction.
    This transaction then proceeds to fail resulting in me recieving $0
    Tx here: Ethereum Transaction Hash (Txhash) Details | Etherscan

    Guy deserves a twc at the bare minimum.
    Imagine how many people he's undersent so that when the transaction bounces they receive nothing.
     
    Last edited: Jan 26, 2021
    Yoshiki, peter22342, Grant and 7 others like this.
  2. Fox

    Fox Runestake.com - The #1 Runescape Game Site
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    Discord Unique ID:
    1005477784623259769
    Discord Username:
    Fox#9000
  3. Andy

    Andy

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    Searchy horrible trading practices

  4. Fox

    Fox Runestake.com - The #1 Runescape Game Site
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    Fox#9000
    Searchy horrible trading practices

    Undersend was due to ETH price fluctuation so I retract all that.
    Regardless I shouldn't have to babysit a transaction for 6 hours because they send an awfully low fee.
     
    Last edited: Jan 26, 2021
  5. Searchy

    Searchy Selling the cheapest OSRS/RSPS gold on the market!
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    791385184167133244
    Discord Username:
    searchygp
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    Searchy horrible trading practices

    What's the point of this report? I sent the default blockchain fee at the time, just bad luck that fees skyrocketed straight after. You could've just asked me to resend with a higher fee instead of reporting. I just woke up and resent with a higher fee, it's all done now.

    This can be closed, ty
     
    Link and Sjors like this.
  6. Fox

    Fox Runestake.com - The #1 Runescape Game Site
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    Discord Username:
    Fox#9000
    Searchy horrible trading practices

    It isnt your customers job to sit there and wait 10 hours for a person who flips gold for a living to send a proper $220 transaction.
     
    Dbuffed, peter22342, Grant and 2 others like this.
  7. Andy

    Andy

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    Searchy horrible trading practices

    Can you confirm its been received?
     
  8. Fox

    Fox Runestake.com - The #1 Runescape Game Site
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    Fox#9000
    Searchy horrible trading practices

    Yeah transaction popped up in my wallet confirmed approximately 15 hours after I gave him the money.
     
    Last edited: Jan 27, 2021
    Grant and sinkovsky like this.
  9. Andy

    Andy

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    andy7450
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    Searchy horrible trading practices

    I spoke with @Fox on Discord yesterday and he was sent the correct amount of ETH at the time of the transaction. So there was no under-send here.

    While it is normally up to the two parties trading to discuss and agree on a fee when sending crypto before a trade takes place, the fee the payment was sent with here is clearly not enough for the transaction to confirm in a timely manner.

    @Searchy has been given a TWC for bad trading practices which they can dispute here in 30 days. Please send more reasonable fees with your crypto payments going forward.
     
    Dbuffed, Jacky, John Devola and 8 others like this.
< Resolved | Nukeflix >
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