905

[King]

I'm reposting @QBDyce's report / locking the other open report since there's a bug that won't let me respond to that report (not sure what happened on my end, but it appears others couldn't post on it either).

Scammer's profile link: 905
Explanation of the trade: 40m dice and then a double or nothing for a total of 80m
How they scammed: said he got "banned", and said he "sent" it in BTC, but received nothing.
Proof that it's their Skype: Screenshot - be4ca68cc03b774ea36640298a0e6edb - Gyazo
Skype profile ID & conversation pictures:
Screenshot - be4ca68cc03b774ea36640298a0e6edb - Gyazo
Screenshot - 1541a05debd2da8867b800dbb6d80d7e - Gyazo
Screenshot - 3808c95864e7250fc46d06635ba1b929 - Gyazo
Screenshot - 091b7654b9edaf7bcae58dfb16e0b776 - Gyazo
Other relevant trade screenshots:
https://www.sythe.org/threads/2997904/official-donor-lounge-dice-thread/page-410#post-30173119
https://www.sythe.org/threads/2997904/official-donor-lounge-dice-thread/page-414#post-30174951
https://www.sythe.org/threads/2997904/official-donor-lounge-dice-thread/page-419#post-30176969
https://www.sythe.org/threads/2997904/official-donor-lounge-dice-thread/page-419#post-30176973

please note that this is precautionary as the BTC may come, but his actions are a bit sketchy, so I'm not sure if that BTC is ever coming or not.

 

[King]

I've issued a DNT onto him for now. @905 Can you provide me with proof that the payment was sent? @QBDyce If you end up receiving the BTC, then please let me know. Thanks.

 

[905]

Proof of blockchain: Bitcoin Address 31nLEnKkNiBWd3k2wDr7iHk9114UkVy2kc

Kid's a loser. i had sent the payment when i said i sent it. the kids a absolute lame loser who is impatient.
I ican tell by this impatience he in no way has a future, patience is virtue and this kid sucks his toes.

Bitcoin takes time to process and send; especially when using a random 3rd world country wallet like my self.

although there you go. you ape.

 

[905]

@Gen @Killswitch @King @Hahanerd

 

Screenshot - df21023b76cdf87fa98c5591ffe22480 - Gyazo <- edited the amount he said he sent
Screenshot - f92e522dd4d1ca375496d7e8cdd1af45 - Gyazo <- received $50.

even though he said he sent $80 from the start, I'm fine with $60, so only $10 needs to be sent

also, I clearly stated this:

"please note that this is precautionary as the BTC may come, but his actions are a bit sketchy, so I'm not sure if that BTC is ever coming or not."

...so is the name calling necessary?

 

[905]

Screenshot - df21023b76cdf87fa98c5591ffe22480 - Gyazo <- edited the amount he said he sent
Screenshot - f92e522dd4d1ca375496d7e8cdd1af45 - Gyazo <- received $50.

even though he said he sent $80 from the start, I'm fine with $60, so only $10 needs to be sent

also, I clearly stated this:

"please note that this is precautionary as the BTC may come, but his actions are a bit sketchy, so I'm not sure if that BTC is ever coming or not."

...so is the name calling necessary?

Hello, I am glad you're having a great day, so am I!

It would be very nice if you can respond to your discord @qbd it is getting alittle bit boring waiting hours upon hours for a response when you're clearly online.

Screenshot - df2e87d7b920d5c0f35ec6c35773672f - Gyazo


I am offering him 2 ways, either to acceptt he payment which was sent or refund me and i'll give him 80m OSRS cash. Please chost and let me know!

>

 

[905]

@Gen @Killswitch @King @Hahanerd

Can a moderator please make him respond and stop wasting my time.

 

[905]

Screenshot - df21023b76cdf87fa98c5591ffe22480 - Gyazo <- edited the amount he said he sent

Yes ofcourse I edited it, i made a mistake. Why would i sent 80$ for 80m when rates are 0.66$/m lol.

 

[905]

Screenshot - f0f7f18861a3d286b242dba409d95fa7 - Gyazo

8$ USD Sent since couldn't send under 0.001 BTC - All good.

Bitcoin Address 339sFwjqYxhigHzwWoV5W68tuhvJSbxNf6

 

[King]

This has been resolved via Discord, and @QBDyce has been paid properly, therefore I'm closing this. I've requested the removal of your DNT in the meantime @905.