[resolved]

[TemporaryTruce]

Scammer's profile link: Management
Explanation of the trade: Bought btc for pp didn't receive and user blocked me afterwards
Amount scammed: $27,69
How they scammed: Wasted my time and fees by making me sending the money to him and automatically charging it back after.
Proof that it's their Discord:
Discord ID + Unique Discord ID: Management#0001
Other relevant trade screenshots:

Would like the user to receive a twc for wasting time, it will now take me a whole 6 days to receive my money which is actually so fucking annoying. This user should receive a TWC for trolling when doing a trade espescially when hes a trusted user among the community. Either a TWC or $30 bitcoin from him.

 

Hello

This is what happened

User contacted me to buy BTC

I told him send me USD, not GBP

User sent me GBP balance and I'm negative GBP

Requesting TWC for temporarytruce for wasting time

Images coming soon

 

[TemporaryTruce]

Dude you didn't specify what currency nor did you tell me about you having negative GBP. GBP was your default payment method since you have your country somewhere in britain so that's what I sent. You did absolutely not tell me GBP was not acceptable.

 

Proof I'm negative GBP

Proof I've told him USD

Discord is bugged on my PC so I can't get the whole chat rn:

 

[TemporaryTruce]

Can you show screenshots of you telling me you're negative gbp? Your default currency is in GBP obviously i'm going to send you it in that to avoid extra fees for converting etc.

 

A refund was issued

Pending till March 15th, nothing I can do other than this

 

Can you show screenshots of you telling me you're negative gbp? Your default currency is in GBP obviously i'm going to send you it in that to avoid extra fees for converting etc.

Just cause it's my default currency doesn't mean you can't change it

 

[TemporaryTruce]

?? It's common sense to choose the default currency for the other user, something you can do is fucking send me the btc value of what I sent you on paypal and i'll just resend your money in usd you greedy fucking jew.

 

?? It's common sense to choose the default currency for the other user, something you can do is fucking send me the btc value of what I sent you on paypal and i'll just resend your money in usd you greedy fucking jew.

Are you serious? I agreed on DOLLARS. You did not SEND DOLLARS. How is that my fault, I'll pull up full chat on another device since I can't get it on my PC to show GBP was NOT agreed

 

[TemporaryTruce]

Are you serious? I agreed on DOLLARS. You did not SEND DOLLARS. How is that my fault, I'll pull up full chat on another device since I can't get it on my PC to show GBP was NOT agreed

You still didn't tell me that you had NEGATIVE gbp balance, other people would make the same mistake. If your main currency is GBP expect being paid GBP, you could've atleast instead told me on discord instead of fucking blocking me the second I sent the money. Waiting 6 days for me is too much and I want atleast $10 btc rn or a twc on your 4head you kanker joode.

 

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Please show me where you said GBP

 

[TemporaryTruce]

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Please show me where you said GBP

Please show me where you say that your main currency isn't GBP and specifically tell me to not send in GBP and where you tell me that you are negative GBP.

 

You also did NOT pay the fees. The payment was refunded, nothing more I can do from my side though except refunding the payment.

 

Please show me where you say that your main currency isn't GBP and specifically tell me to not send in GBP and where you tell me that you are negative GBP.

I said $ NOT £

 

If you want I'll even give a staff member the equivalent amount in BTC to hold until the payment clears but you didn't follow my instructions and therefore it's your own fault the payment got delayed

 

[TemporaryTruce]

Can you stop making 3 different replies you fucking retard, make 1 and stop writing like a retard.
Also how can you have negative one balance and positive another? Pretty sure paypal tracks if you receive any other funds from other currencies, to add onto that yeah sure give a staff member equivalent in BTC to hold. I want to see complete proof of that as well.

 

Can you stop making 3 different replies you fucking retard, make 1 and stop writing like a retard.
Also how can you have negative one balance and positive another? Pretty sure paypal tracks if you receive any other funds from other currencies, to add onto that yeah sure give a staff member equivalent in BTC to hold. I want to see complete proof of that as well.

Nope, you can have different currencies and you can have positive balances in one currency and not in another. Sure choose any staff member you want and they can hold the BTC until the refund clears

 

[TemporaryTruce]

Nope, you can have different currencies and you can have positive balances in one currency and not in another. Sure choose any staff member you want and they can hold the BTC until the refund clears

I'd like wortel to hold it and I want full proof dmed to me on discord.
If wortel refuses to hold it then i'll gladly hold it as well: 3JCge61StnngND7wMJk8thHja67ub7Vmc6
Other possible staff members are:
Azie and Bolt.

 

You guys can stop bickering now, this isn't a valid scam report. In the future @TemporaryTruce I would always confirm what currency they take when sending paypal. @Management did say $33 not €33. If you don't receive the funds back @TemporaryTruce please open a new report, a holding of the funds from a moderator is not needed in this case. Thanks