[resolved]

Discussion in 'Report A Scammer Archive' started by Searchy, Oct 21, 2021.

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[resolved]
  1. Unread #21 - Oct 21, 2021 at 5:21 PM
  2. Searchy
    Joined:
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    Discord Unique ID:
    791385184167133244
    Discord Username:
    searchygp
    420 yolo swag blaze it fuck the popo legalize it anyone got some chips Doge Heidy Pokémon Trainer Extreme Homosex Homosex Lawrence Green Finger Wait, do you not have an Archer rank? Potamus
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    Searchy Buying All OSRS & RS3 GP at the best rates!
    $300 USD Donor New

    [resolved]

    On 16-04-2020 our Gold Tab was fully cleared because you sent a Paypal payment of $859.10 for us and you owed us 448.1$. So we deducted $411 off our loan.

    27-4-2020 We sold you 1500m $0.71/m -> Debt $1065
    4-5-2020 We sold you 1000m $0.71/m -> Debt $1775
    10-5-2020 You sent us $452.72 Paypal -> Debt $1322.28
    14-5-2020 You sent us $200 Bitcoin -> Debt $1122.28
    23-5-2020 You sent us $246.68 ETH -> Debt $875.60
    10-6-2020 You sent $228 PayPal for us -> Debt $647.60
    11-6-2020 You sent $96.90 PayPal for us -> Debt $550.70
    11-6-2020 You sent $350.70 PayPal for us -> Debt $200
    16-6-2020 We sold you 1000m $0.575/m -> Debt $775
    17-6-2020 You sent $150 PayPal for us -> Debt $625
    17-6-2020 You sent $300 PayPal for us -> Debt $325
    19-6-2020 You sent $135 PayPal for us -> Debt $190
    10-7-2020 You sent $455 PayPal for us, we paid $265 BTC to clear tab -> Debt $0
    22-8-2020 We sold 1000m $0.50/m -> Debt $500
    16-10-2020 You sent $220.50 PayPal for us -> Debt $279.50
    20-10-2020 We sold 1000m $0.47/m -> Debt $749.50
    21-11-2020 You sent $151.20 PayPal for us -> Debt $598.30
    25-1-2021 You sent us $62 BTC -> Debt $536.30
    18-2-2021 You sent us $100 BTC -> Debt $436.30
    6-4-2021 We sold you 10B $0.085/m -> Debt $1286.30
    8-4-2021 You sent $68.20 PayPal for us -> Debt $1218.10
    10-4-2021 You sent $560 PayPal for us -> Debt $658.10
    11-4-2021 We sold you 700m $0.50/m -> Debt $1008.10
    11-4-2021 You sent $235 PayPal for us -> Debt $773.10
    23-4-2021 You sent $136 PayPal for us -> Debt $637.10
    7-6-2021 You sent $63.75 PayPal for us -> Debt $573.35
    20-6-2021 You sent us $198 USDT -> Debt $375.35
    13-7-2021 You sent us $334 USDT -> Debt $41.35
    21-10-2021 You sent us $41.35 -> DEBT CLEARED

    As you can see, this tab had nothing to do with our loan and you have not paid out the loan at all
     
    ^ Bodybagdyou, sinkovsky and Expos.GG like this.
    Last edited: Oct 21, 2021
  3. Unread #22 - Oct 21, 2021 at 5:58 PM
  4. Techie
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    [resolved]

    @crazypipe it appears that your payment screenshots are referring to debts for other trades. i.e. they refer to gold trades rather than this specific debt
    @Searchy can you share the terms agreed upon or screenshots of the starting conversation for this loan?
     
    ^ Bodybagdyou, Link, crazypipe and 3 others like this.
  5. Unread #23 - Oct 21, 2021 at 11:35 PM
  6. crazypipe
    Joined:
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    Discord Username:
    www.crazy.gold#0001

    crazypipe #1 RS Powerleveler / over 1k accs sold

    [resolved]

    i have no issues paying debt if there is any, i just cant remember any debt from 2-3 years ago and i am not involved with the rs market. I gave my rs manager around 30k 2 months ago to settle all debts (4k with pingy 2-3k with chicks etc) and whatever 300$ searchy had. The rest was left for bulk gold and account purchases (as you can see we only pay cash to get a better price multiple times with trades with searchy in the last month)

    i do not understand why he never mentioned a 1k debt for months and always told my workers and me on discord on another debt, is it to compile 4% for months? i can show that im yield farming 100k for less than 1% atm in crypto, i would be happy to lend out money to any gold seller atm at 2.5% lol (dm me on discord if u need) Please let me know when all of this started and how was i not aware for 1-2 years of this 1k tab lol (didnt mention it a single time anywhere)
     
    ^ Sisig, owned, Shogun and 2 others like this.
    Last edited: Oct 21, 2021
  7. Unread #24 - Oct 23, 2021 at 7:26 AM
  8. Searchy
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    791385184167133244
    Discord Username:
    searchygp
    420 yolo swag blaze it fuck the popo legalize it anyone got some chips Doge Heidy Pokémon Trainer Extreme Homosex Homosex Lawrence Green Finger Wait, do you not have an Archer rank? Potamus
    Baby Yoda Tom Black Le MushyMuncher Gohan has AIDS Two Factor Authentication User Summer 2020 Halloween 2020 Easter 2020
    Hoover Halloween 2019

    Searchy Buying All OSRS & RS3 GP at the best rates!
    $300 USD Donor New

    [resolved]

    The loan had been going on for many months, I'm sure Crazypipe won't deny it. It's literally in our Discord chat. It is a long chat, if you want to see it just DM me on discord

    I had been giving him loans for like a year (he would pay me 5% extra if he could pay me a month later) but I kept forgetting that's why we agreed to just keep debt at 4% monthly and he could pay it out whenever he wanted. But he never did.

    [​IMG]
    [​IMG]
     
    Last edited: Oct 23, 2021
  9. Unread #25 - Oct 24, 2021 at 8:58 PM
  10. Techie
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    [resolved]

    Thank you @Searchy. If there were terms discussed besides the 4% interest, then please share it here.
    @crazypipe there does appear to a debt as you made a payment to it in April of 2020 and that the gold tab is a separate balance considering @Searchy mentions it was cleared at the time.
    In the meantime, I'll discuss the amount owed with staff. Thank you for your patience.
     
  11. Unread #26 - Oct 27, 2021 at 3:11 PM
  12. Techie
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    Sythe's 15th Anniversary Member of the Month Winner HamSanta Christmas 2025 The Glizz
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    Techie Rent this space

    [resolved]

    @crazypipe please repay @Searchy $2136.63 as there's been 18 periods since the $1054.7 balance from April. Let me know here once that is done.
     
  13. Unread #27 - Oct 27, 2021 at 3:26 PM
  14. crazypipe
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    Discord Username:
    www.crazy.gold#0001

    crazypipe #1 RS Powerleveler / over 1k accs sold

    [resolved]

    i dont think its fair but ill send it asap, @Searchy whats your usdt trc20 address, please paste it here or via a sythe pm
     
    ^ owned, LUDDE, Abe and 3 others like this.
  15. Unread #28 - Oct 27, 2021 at 10:38 PM
  16. Searchy
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    Discord Username:
    searchygp
    420 yolo swag blaze it fuck the popo legalize it anyone got some chips Doge Heidy Pokémon Trainer Extreme Homosex Homosex Lawrence Green Finger Wait, do you not have an Archer rank? Potamus
    Baby Yoda Tom Black Le MushyMuncher Gohan has AIDS Two Factor Authentication User Summer 2020 Halloween 2020 Easter 2020
    Hoover Halloween 2019

    Searchy Buying All OSRS & RS3 GP at the best rates!
    $300 USD Donor New

    [resolved]

    USDT address via TRC20: TGTP9d4HgKZp2XkxNJsuKJVbMsk6XUefPX
     
  17. Unread #29 - Oct 27, 2021 at 11:02 PM
  18. crazypipe
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    Discord Username:
    www.crazy.gold#0001

    crazypipe #1 RS Powerleveler / over 1k accs sold

    [resolved]

    paying instantly, sec
     
  19. Unread #30 - Oct 27, 2021 at 11:34 PM
  20. crazypipe
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    Discord Username:
    www.crazy.gold#0001

    crazypipe #1 RS Powerleveler / over 1k accs sold

    [resolved]

    sent and paid the sending fee @Techie, @Searchy please confirm i have no side tabs with u from 21 years ago, we dont owe u a single cent for gold or parties, or splitting bills
     
    ^ Kissable, Abd, sinkovsky and 1 other person like this.
    Last edited: Oct 27, 2021
  21. Unread #31 - Oct 28, 2021 at 2:37 AM
  22. Searchy
    Joined:
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    Discord Unique ID:
    791385184167133244
    Discord Username:
    searchygp
    420 yolo swag blaze it fuck the popo legalize it anyone got some chips Doge Heidy Pokémon Trainer Extreme Homosex Homosex Lawrence Green Finger Wait, do you not have an Archer rank? Potamus
    Baby Yoda Tom Black Le MushyMuncher Gohan has AIDS Two Factor Authentication User Summer 2020 Halloween 2020 Easter 2020
    Hoover Halloween 2019

    Searchy Buying All OSRS & RS3 GP at the best rates!
    $300 USD Donor New

    [resolved]

    Received, that clears all debt. Altough I am disappointed that it took so much effort to get my money back. Especially when you've been on sythe for so long and are a business, but you were too lazy to even scroll up the chats to figure everything out
     
    ^ Kissable, Expos.GG, owned and 1 other person like this.
  23. Unread #32 - Oct 28, 2021 at 2:41 AM
  24. crazypipe
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    Discord Username:
    www.crazy.gold#0001

    crazypipe #1 RS Powerleveler / over 1k accs sold

    [resolved]

    Not sure how u can be disappointed with 100%+ return lol, and i still dont believe i owe u this, i also scrolled up, happy to see its resolved now
     
    ^ vnv, Rustyy93, Realist and 2 others like this.
  25. Unread #33 - Oct 28, 2021 at 2:43 AM
  26. Techie
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    [resolved]

    Glad to see this was amicably resolved.
     
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