StakeGp poor trading practices

Discussion in 'Report A Scammer Archive' started by One, Feb 18, 2021.

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StakeGp poor trading practices
  1. Unread #1 - Feb 18, 2021 at 12:55 PM
  2. One
    Joined:
    Nov 4, 2010
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    178
    Referrals:
    3
    Sythe Gold:
    1,981
    Discord Unique ID:
    931589199256248370
    Discord Username:
    One#5793
    Two Factor Authentication User Lawrence Extreme Homosex <3 n4n0 Gohan has AIDS

    One Previously known as bellic
    bellic Donor

    StakeGp poor trading practices

    Scammer's profile link: StakeGP
    Discord ID + Unique Discord ID: / we traded on their site stakegp.com
    Explanation of the trade: Sold 2288m for 0.45

    How they scammed: After taking the gold I was told that they didnt want to pay the 40$ sending fee, I told them they could send with a lower fee. Apperently their wallet only had a fixed fee.

    I was giving the option to get paid in 2hrs or refund, I decided to go for the refund. However I only received a partial refund of 2195m as the remaining 93m they already sold. At this point I was still happy with the resolution.

    However for the past 2-3hours they didnt get any stock to refund my money, bit strange for a fulltime goldsite. As I know they also do skrill payout I requested them to pay me skrill instead for the 93m. Upon which they offered me 0.44/M whilst the gold I sold was priced at 0.45/M. I got told it was 0.44 because it was such a small amount even though I originally had sold them 2b+ ...

    I would like to get my 93m in a normal timeframe... As I do not feel the need to sit on their livechat for the rest of the day...

    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]


    Proof of it taking hours
    [​IMG]

    Proof of milking for 0.44
    [​IMG]
     
    ^ bonkgold, Duck, Workshop Inc and 7 others like this.
  3. Unread #2 - Feb 18, 2021 at 1:13 PM
  4. Pokole
    Joined:
    Mar 23, 2016
    Posts:
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    Sythe Gold:
    17,587
    Discord Unique ID:
    641084086479355926
    Discord Username:
    pokole.
    <3 n4n0 (2)

    Pokole Previously known as StakeGP.com
    StakeGP.com Donor

    StakeGp poor trading practices

    oops
     
    ^ Dev Zach, Soul, Numatha and 13 others like this.
  5. Unread #3 - Feb 19, 2021 at 9:55 PM
  6. Andy
    Joined:
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    Discord Username:
    andy7450
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    StakeGp poor trading practices

    @StakeGP.com you can't charge someone for your mistake, please pay @One out for the gold at the original agreed upon rate.
     
  7. Unread #4 - Feb 19, 2021 at 10:43 PM
  8. Pokole
    Joined:
    Mar 23, 2016
    Posts:
    23,044
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    9
    Sythe Gold:
    17,587
    Discord Unique ID:
    641084086479355926
    Discord Username:
    pokole.
    <3 n4n0 (2)

    Pokole Previously known as StakeGP.com
    StakeGP.com Donor

    StakeGp poor trading practices

    he was not charged and was paid 30minutes after he made the report with the extra gold promised
     
    ^ MAGZ likes this.
  9. Unread #5 - Feb 20, 2021 at 12:03 AM
  10. Andy
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    Discord Unique ID:
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    Discord Username:
    andy7450
    Verified Hardcore Hoover CoolHam Battleship Champion Team Fight Tactician Rupee Detective Member of the Month Winner Homosex Two Factor Authentication User
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    Andy Rainbet.com - Casino & Sportsbook

    StakeGp poor trading practices

    @One can you confirm the above?
     
  11. Unread #6 - Feb 20, 2021 at 7:44 AM
  12. One
    Joined:
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    Discord Unique ID:
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    Discord Username:
    One#5793
    Two Factor Authentication User Lawrence Extreme Homosex <3 n4n0 Gohan has AIDS

    One Previously known as bellic
    bellic Donor

    StakeGp poor trading practices

    Extra gold was paid correct. 30 minutes after dispute also correct.

    However BEFORE opening dispute there was ZERO effort to get the gold in a proper timeframe to me. I legit waited 2-3hours can be even more his chat does not display timeframes, I would love for pokole to provide timestamps of our chat. Take into account he mentioned himself on his livechat "wait 30 mins for the remaining of the gold". When I offered them to pay me out in Skrill to get it resolved they offered LOWER price /m. Basically 44c instead of 45c trying to milk someone for an extra $ when they the one at fault is rather disgusting. And this is what fully triggered me to open a report. I literally told them I was gonna open a report, they didnt care.

    However once a report was opened all of sudden they found the time to get me gold. Basically until the report was opened they refused to buy from a reseller, because once again this would cost them a measingly 2$ extra.

    This attitude matches the "oops" sorry we don't care about clients, "oops" let's try pay less , "oops" 40$ Blockchain fee can't pay you now even though fees were high for days and this should be common knowledge if you send daily btc payments. I even offered them to be able to send with lower fees. But oops there wallet apperently didn't allow custom fees.

    Some funny facts:

    1. Pokole just pardonned in december last year for bad trading practices aswell.
    2. Another one in october where also was mentioned his poor attitude towards customers.

    3. Delay and does not notify about deliver of a product in time
    Once again poor communication is mentioned.


    Oops this seems to be 4th report, and there is probably more, regarding poor communication/attitude towards customers or solving problems in general.


    A donkey never hits the same stone twice
     
    ^ bonkgold, JD, Bert and 2 others like this.
    Last edited: Feb 20, 2021
  13. Unread #7 - Feb 20, 2021 at 11:35 AM
  14. Andy
    Joined:
    Jan 2, 2018
    Posts:
    11,696
    Referrals:
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    Sythe Gold:
    6,916
    Vouch Thread:
    Click Here
    Discord Unique ID:
    322821243776663552
    Discord Username:
    andy7450
    Verified Hardcore Hoover CoolHam Battleship Champion Team Fight Tactician Rupee Detective Member of the Month Winner Homosex Two Factor Authentication User
    Pokémon Trainer Poképedia Nitro Booster (3) Tier 1 Prizebox (2)

    Andy Rainbet.com - Casino & Sportsbook

    StakeGp poor trading practices

    While this would normally be a TWC for poor trading practices, it is clear that this sort of punishment is not enough to get @StakeGP.com to improve said trading practices.

    Past reports for similar issues that resulted in a TWC:
    Stakegp.com - 445m not paid after 120 hours
    [resolved]
    resolved
    POKOLE#5526
    Pokole[200$+ don] scammed me 80m 07

    Staff have discussed this and agree that enough is enough. @StakeGP.com has been DNT'd and will need to Request a Pardon should they wish to return to Sythe.
     
    ^ Yoshiki, BlessedGold, bonkgold and 20 others like this.
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