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Trade With CautionDo Not Trade
Joined
May 21, 2018
Sythe Gold
373
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158
[Resolved]
I was asked by @Pendulum to post this

Scammer's profile link: [resolved]
Explanation of the trade: 556.2m 07 for btc
How they scammed: The live chat worker (ashley) told me at the end that she had to wait for kaii to get on to send. She also lied about telling me that. She had told me she'd send me the money when the full 800m was sold (i was delivering directly to their customers)
Other relevant trade screenshots:
https://i.imgur.com/m4S0Y0Q.jpg
https://i.imgur.com/aurJdT7.jpg
https://i.imgur.com/kVAhXe6.jpg
https://i.imgur.com/pFBGohM.jpg
https://i.imgur.com/5zYPFia.jpg
https://i.imgur.com/kwFQpGe.jpg
https://i.imgur.com/UfPZHgd.jpg
https://i.imgur.com/XcYCW2r.jpg
https://i.imgur.com/fQoY3Aa.jpg
 
Last edited by a moderator:
[Resolved]
No offence but jesus chirst.

1. http://prntscr.com/jr1g7s payment was sent an hour ago (which is 5 minutes after you left our chat, so we didn't break our promise). I would suggest you check your bitcoin wallet instead of opening reports.

2. Before selling anything i would suggest reading everything instead of starting to sell and then complaining about us breaking our terms with you (which we didn't even do) -> http://prntscr.com/jr1gsi (clearly states BTC payments can take up to 10 hours to be sent)

Please close this.
 
[Resolved]
No offence but jesus chirst.

1. http://prntscr.com/jr1g7s payment was sent an hour ago (which is 5 minutes after you left our chat, so we didn't break our promise). I would suggest you check your bitcoin wallet instead of opening reports.

2. Before selling anything i would suggest reading everything instead of starting to sell and then complaining about us breaking our terms with you (which we didn't even do) -> http://prntscr.com/jr1gsi (clearly states BTC payments can take up to 10 hours to be sent)

Please close this.
Like i said in the report, i was told to make this by @Pendulum
 
[Resolved]
This has been resolved.
 
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