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Discussion in 'Report A Scammer Archive' started by PENG, Mar 31, 2023.

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Resolved
  1. Unread #1 - Mar 31, 2023 at 11:02 AM
  2. PENG
    Joined:
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    Click Here
    Discord Unique ID:
    1217423973223104522
    Discord Username:
    penggp
    Heidy (3) Lawrence (3) Extreme Homosex (2) Homosex (3) Gohan has AIDS (3) Potamus (4)

    PENG ""Runestake.com - Social casino""
    PENG Donor

    Resolved

    Scammer's profile link: Injure
    Amount scammed: $2,40!!!!!!!! (0.0012 ETH) :eek:
    Discord ID + Unique Discord ID: Injure#1111 (842121175412506635)
    Proof that it's their Discord: Click here (imgur)
    Explanation of the trade: traded 2 customers of Injure for an amount of 200M + 250M at a rate of $0,285/M. Since it's a decent rate at the time being, I don't mind trading customers of other merchers. After that I gave my ETH addy. Injure sent me the amount I had to receive but clearly doesn't understand how binance fees works, even after explaining him a couple times. It's insane I have to make a post like this over $2,40, but it's clearly the principal. I'm also surprised that such a seller doesn't have enough knowledge about cryptocurrencies + simply being stubborn instead of facing the situation as it is, hence this post.

    As addition: he uses this trick more often to let the receiver pay for the fee. When chatting with him, he copy pasted:

    ''It is very probable that it will go down while I send, just send the exact amount, I have no idea how much the fees would be before sending''

    This is absolute not the case. We're talking about the ETH to be received. My offline wallet instantly shows transactions, within a matter of 5-10 seconds.

    How they scammed: Read above.
    Other relevant trade screenshots: [REDACTED contains RSN]
     
    ^ Sjors and Dbuffed like this.
    Last edited by a moderator: Mar 31, 2023
  3. Unread #2 - Mar 31, 2023 at 12:04 PM
  4. Pikachu
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    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary March Madness May the 4th Be With You Nitro Booster (2) Two Factor Authentication User Staff of the Quarter Winner

    Pikachu Runewager.com - RuneScape Gambling
    Global Moderator Bond Holder Cool Cat Steve

    Resolved

    Last edited: Mar 31, 2023
  5. Unread #3 - Mar 31, 2023 at 12:09 PM
  6. PENG
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    penggp
    Heidy (3) Lawrence (3) Extreme Homosex (2) Homosex (3) Gohan has AIDS (3) Potamus (4)

    PENG ""Runestake.com - Social casino""
    PENG Donor

    Resolved

    Last edited: Mar 31, 2023
  7. Unread #4 - Mar 31, 2023 at 12:26 PM
  8. Pikachu
    Joined:
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    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary March Madness May the 4th Be With You Nitro Booster (2) Two Factor Authentication User Staff of the Quarter Winner

    Pikachu Runewager.com - RuneScape Gambling
    Global Moderator Bond Holder Cool Cat Steve

    Resolved

    Did the two of you discuss the fees prior to the transaction, @PENG and @Injure?
     
  9. Unread #5 - Mar 31, 2023 at 12:29 PM
  10. PENG
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    penggp
    Heidy (3) Lawrence (3) Extreme Homosex (2) Homosex (3) Gohan has AIDS (3) Potamus (4)

    PENG ""Runestake.com - Social casino""
    PENG Donor

    Resolved

    As you can see in the conversation I tried figuring out a solution however he denied and was fully blinded for my explanation/calculation. In his opinion, the one receiving has to cover the fees on a crypto-transaction
     
  11. Unread #6 - Mar 31, 2023 at 12:40 PM
  12. Injure
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    Discord Unique ID:
    842121175412506635
    Discord Username:
    injure_gp
    Lawrence (2) Heidy (2) Gohan has AIDS (3) <3 n4n0 (4) Homosex Potamus (4) Extreme Homosex (2)

    Injure Buy & Sell BULK OSRS Gold
    Injure Donor

    Resolved

    Paid the 2.40$ fee and an extra 2.60$ for the inconvenience. Worker by mistake had the binance fee setting set wrong and thought he covered the fee himself. Sorry about this @PENG
     
  13. Unread #7 - Mar 31, 2023 at 12:42 PM
  14. PENG
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    penggp
    Heidy (3) Lawrence (3) Extreme Homosex (2) Homosex (3) Gohan has AIDS (3) Potamus (4)

    PENG ""Runestake.com - Social casino""
    PENG Donor

    Resolved

    Can confirm, case is solved on my end. Thank you
     
    ^ Injure likes this.
  15. Unread #8 - Mar 31, 2023 at 12:54 PM
  16. Pikachu
    Joined:
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    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary March Madness May the 4th Be With You Nitro Booster (2) Two Factor Authentication User Staff of the Quarter Winner

    Pikachu Runewager.com - RuneScape Gambling
    Global Moderator Bond Holder Cool Cat Steve

    Resolved

    Allow me to extend my sincerest gratitude for successfully resolving this issue.
     
    ^ aops, MG Alex, ChellBell and 4 others like this.
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