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not a scam report

Discussion in 'Report A Scammer Archive' started by VirtGold, May 23, 2021.

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  1. VirtGold

    VirtGold click here for the Best OSRS Services

    Joined:
    Oct 16, 2016
    Posts:
    136,378
    Referrals:
    270
    Sythe Gold:
    140,550
    Vouch Thread:
    Click Here
    Discord Unique ID:
    236468130338045952
    Discord Username:
    virtgold
    not a scam report

    hello this is a small transaction that occurred, i would like to know who's fault for future reference too.

    profile link: @StopReadingMyName
    Amount: $15
    Discord ID + Unique Discord ID: !James#0001 128297853285171200
    Proof that it's their Discord:
    Explanation of the trade: wanted to send LTC for a transaction, he put the first address and then after 3 minutes he said, oh wait and then put the 2nd address saying " i think this ltc 1"
    my manager thought hes saying the first address by saying "ltc 1 "
    How they scammed: claiming to not recieve transaction after putting the address, he claims he generated the address from his coinbase as well Screenshot - 65daf09d6d4c593cf2f345f306a7ec3c - Gyazo
    Other relevant trade screenshots: [​IMG]
    im willing to refund if need be, its just $15 but i wanna know who's really at fault in this case,
    the reason it was sent after 10 minutes is because my manager was changing from usdt > ltc and then sending, and as u know binance ask for email + phone verification so things can take time.
    he said he read "i believe its the ltc 1" and he thought hes referring first address, but customer claims that he generated first one from his coinbase
     
  2. VirtGold

    VirtGold click here for the Best OSRS Services

    Joined:
    Oct 16, 2016
    Posts:
    136,378
    Referrals:
    270
    Sythe Gold:
    140,550
    Vouch Thread:
    Click Here
    Discord Unique ID:
    236468130338045952
    Discord Username:
    virtgold
    not a scam report

    update: my manager decided to refund him, but i still would like to know who was at fault if possible, thanks.
     
  3. Pirate

    Pirate

    Joined:
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    Discord Unique ID:
    219503210560225280
    Discord Username:
    Pirate#0069
    Detective Two Factor Authentication User Staff of the Quarter Winner St. Patrick's Day 2024 Hoover The Glizz Verified Ironman Dragon Claws Nitro Booster (3)
    WoW Classic
    not a scam report

    From what I can read from the gif chat log you provided-
    A party asked to recieve or send LTC.
    The LTC addy was provided to the manager, so he went on to send the LTC with the verification process which does take some time.
    The LTC was sent - though the manager didn't catch the correct LTC addy, which i'm guessing was sent within a minute time frame so it would be iffy, but it would more and likely be on the receivers fault.
    Though its not a rule, it's always safe to verify the addy/email. If someone provides a addy, simply copy/paste it before you actually hit send, this will just give the user a second chance to verify - again it's just a recommendation. Though I believe you wouldn't be to much at fault here, though its circumstantial because the user did attempt to correct himself instantly
     
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  4. Pirate

    Pirate

    Joined:
    Aug 14, 2016
    Posts:
    16,737
    Referrals:
    14
    Sythe Gold:
    991
    Vouch Thread:
    Click Here
    Discord Unique ID:
    219503210560225280
    Discord Username:
    Pirate#0069
    Detective Two Factor Authentication User Staff of the Quarter Winner St. Patrick's Day 2024 Hoover The Glizz Verified Ironman Dragon Claws Nitro Booster (3)
    WoW Classic
    not a scam report

    if you have any other questions feel free to dm me on discord, but i'm glad you could resolve it on your own
     
    VirtGold likes this.
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