[Resolved]

Scammer's profile link: YanLiLi
Amount scammed: £70
Discord ID + Unique Discord ID: YanLiLi#8888 / 578450167804461066

Proof that it's their Discord: https://ibb.co/Qnb1W52

Explanation of the trade: Sold them 8946m @ 0.195$/m but they had bought my gold at 0.185$/m and refusing to give the value difference.

How they scammed: Refusing to pay the difference of the value they agreed to by saying 'I will'

Other relevant trade screenshots:

Price Confirmation:
https://ibb.co/n8h5Hbr
Amount they sent me:
https://ibb.co/KNcKmHS
When I calculated what they sent vs what I received:
https://ibb.co/JcnbxkC
Them denying the price:
https://ibb.co/VBLmgYT
Threatening me, apparently 'few months I pay you more' whatever that means..:
https://ibb.co/71fVfHz

 

They are now saying the words ' I will ' means 'will LYK' after I told them about this post on Sythe...
https://ibb.co/8m3TGFd

 

He asked me about rate , then i told him at 0.185 i am buying , then he said 0.195 , then i told him i will , its mean i will let you know , then he said ok where we meet , i thought he was agree with 0.185. I don't know how he understands that . But i can't take the gold at 0.195$/m . I will back him gold when i got the money back .

 

Let me know when ready , then i can give you address for LTC , just back me money , i will back you gold after i got it .

 

I don't mean to be offensive at all, but in which country does ' I will' mean 'I will let you know'.

I'm sure 99.9% of Sythe members will agree with me here. Giving you LTC back in return for my gold back will only cause a headache as the price has fluctuated.

 

So just back me the money for now .

 

No. Because gold price has also fluctuated since. Just pay the difference what you agreed to, and stop changing your mind after payment. My workers also had a similar issue with you but I told them not to report it. Thanks.

 

NO. just for now back me the money , i will back you gold then . i can't wait for a long time , JUST DO NOW .

 

You don't have any right to force me to give you money back for your mistake. So rude..

 

i will = i agree? lol . NO for now we don't agree with the rate , then just back ,You didn't force me to buy at 0.195 too

 

Why would I force you to buy gold at 0.195? (this is so totally off topic..)
You clearly replied to my message of; saying the price, and how much Gold I will sell you.
We will let the mods/admins decide on this, but seriously LTC/Gold Price change so quick, so for you underpaying me and refunding you makes me lose out.

So pathetic.

 

Hello BigHuss

“i will" reply yours "lmk"
My mean=i will lyk when price 0.195$/m is work for me.
I hope we can come to an agreement after sythe worker's help.

 

I had an offer for 0.19$/m from someone else. I would've went to them instead of taking your 0.185$/m. offer, which is why I had asked you if you could do 0.195$/m.

If you want can you can send the difference @ 0.19$/m. So we don't both lose out.

Up to you. Thanks Yan.

 

Hello Huss
We have not reached a price agreement and I can refund gold for you after you refund money to me .
Thanks ZORA

 

@YanLiLi we can agree on the price difference so it saves the headache of the fluctuated prices of gold and LTC.

I’m happy to do so, are you?

 

If you’re not happy to do so, I won’t be dealing with you in the future, nor will my workers as this is just silly and at your professionalism of business you shouldn’t be miscommunicating like that. So fix up. Thank you !

 

I wanna a refund now

 

I can't wait for a long time to wait you think or back the money . If you don't refund today ,I will think about you agree with 0.185 for that stock . That's fair enough, otherwise I'd think you were stalling for time