[resolved]

Discussion in 'Report A Scammer Archive' started by Pingy, Aug 1, 2019.

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[resolved]
  1. Unread #1 - Aug 1, 2019 at 5:05 PM
  2. Pingy
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    Two Factor Authentication User Potamus (2)

    Pingy pingy#7710
    $200 USD Donor New

    [resolved]

    @RPGStash.com
    48 hours no payment. They're refusing to pay me my money for 700M gp I sold @ 0.525/mil ( $367.5 )

    Due to bitcoin rising from TIME OF TRADE at $9582/BTC to $10.45k/BTC .

    The trade is done via BTC. I demanded payment at TIME OF TRADE and user refused to pay me for hours, so I waited and waited and waited. Now today he is telling me he will send me $367.5 at 10.4k /BTC which is scamming since the bitcoin price at time was $9582 which we AGREED upon.

    Date of trade 30th july. It has now been almost 48hours and they're STILL dealing business on sythe buying/selling and the owner is online on this site yet im being refused my payment for the fact of BTC rising and them not paying me on time.

    [​IMG]
    [​IMG] [​IMG] [​IMG] [​IMG]

    In the pics you may see that I mentioned 0.0488 BTC at 1stm, but that's due to a miscalculation which is corrected later on as amount owed is $367.5/ $7530(per btc) = 0.03835

    Notice here few hours after time of trade i'm consistently telling him PRICE OF BITCOIN which he AGREED TO and of which is the price at TIME of trade which is most IMPORTANT factor

    [​IMG]

    Proof BTC was $9530/BTC at time

    This is price of an exchange named bitmex - $9530 is price of blockchain.com which all flippers use to conduct trades so this price on this graph is varied by a few $
    [​IMG]


    ====

    Another victim of this ballshit [​IMG]

    A) why is user dealing business without paying me out ? And he still owes money to other users like @Laziz and is refusing to pay out, he's waiting for bitcoin to drop down since he doesn't hold bitcoin but buys it for every order he gets.

    B) Can a TWC be requested on this ballshit I don't have all fucking day to open reports to get my own money and why is thius user trading without having $ to pay up at time of trade?

    C) I've wasted probs over 20 hours of my own time talking to this braindead Chinese company


    D) This is not the 1st time this happens to me or a lot of other flippers. We don't get paid on time - can sythe enforce a rule to pay within specified time this really is not fair.

    @R2Pleasent had a report on him in past for this exact thing. and I currently have $ due with r2pleasant as well which im now in a LOSS from because im not being paid when I ask to be paid.
    [​IMG]

    At this point I've really given up with the rules of this site. because Jimsky/rpgstash will now be told to pay me, he will walk freely and HISTORY REPEATS ITSELF.

    I've lost $k's due to retards sending me money late, this includes from @R2Pleasent and @RPGStash.com and others where I'm not bothered to report these stupid companies.

    If you can't pay within a SPECIFIED time then DONT trade at all.

    You don't walk into mcdonalds and pay them WHENEVER you like, you either pay before hand or on the spot like demanded.

    Can somebody on this fucking site sort this out or mod me already because its not fair. And a lot of other flippers can relate including @Laziz who's probably lost 10s of $k's because of these fucking morons as well.




    Can a moderator with a brain like @video handle this thanks
     
    ^ Climbing, Neres, BMF Jay Hill and 8 others like this.
    Last edited: Aug 1, 2019
  3. Unread #2 - Aug 1, 2019 at 5:53 PM
  4. Pendulum
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    Pendulum save the bees
    Knight Global Moderator

    [resolved]

    I've placed a DNT onto @RPGStash.com until payment has been made.

    As mentioned in discord, there should be a static BTC amount discussed at the beginning of the trade to avoid any issues with price changes. I'll bring this up with the staff team for a discussion.
     
    ^ CryptoGOLD and BlackBlasses like this.
  5. Unread #3 - Aug 1, 2019 at 6:09 PM
  6. RPGStash.com
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    Sythe
    Two Factor Authentication User Sythe's 10th Anniversary RsProd Gohan has AIDS Heidy

    RPGStash.com Formerly known as: king tijn 2
    $200 USD Donor New

    [resolved]

    ^ JSand likes this.
  7. Unread #4 - Aug 1, 2019 at 6:11 PM
  8. RPGStash.com
    Joined:
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    Sythe Gold:
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    Sythe
    Two Factor Authentication User Sythe's 10th Anniversary RsProd Gohan has AIDS Heidy

    RPGStash.com Formerly known as: king tijn 2
    $200 USD Donor New

    [resolved]

    @Pendulum we didn't confirm the btc amount, i paid pingy but we did not confirm the BTC amount to pay ,This is transation link Bitcoin Transaction 7d0087a2093fb5cb3a9474662285d7234faf197f63e8facfdcd82e42c6009663
     
  9. Unread #5 - Aug 1, 2019 at 6:17 PM
  10. Pingy
    Joined:
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    Selling bulk 07...
    Two Factor Authentication User Potamus (2)

    Pingy pingy#7710
    $200 USD Donor New

    [resolved]

    i'm owed
    0.03835 BTC

    And this was not paid
     
  11. Unread #6 - Aug 1, 2019 at 6:18 PM
  12. Pingy
    Joined:
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    Sythe Gold:
    1,735
    Location:
    Selling bulk 07...
    Two Factor Authentication User Potamus (2)

    Pingy pingy#7710
    $200 USD Donor New

    [resolved]

    1 hour after the trade I told him this [​IMG]
     
  13. Unread #7 - Aug 1, 2019 at 6:28 PM
  14. Pendulum
    Joined:
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    Detective Member of the Month Winner Two Factor Authentication User Writing Competition Winner Verified Ironman

    Pendulum save the bees
    Knight Global Moderator

    [resolved]

    The original payment was confirmed in USD, therefore the amount owed is $367.50 in BTC, which has been paid.

    As with other disputes that involve a BTC payments, we suggest confirming with the static amount of BTC so there is no room for disputes on exchanges, price changes, rates, and fees.

    This trade was done over Discord and there was no reason or warning provided for a delayed payment. This would fall under the scope of poor trading practices and a TWC has been placed on @RPGStash.com. You can apply for this to be removed after 30 days here
     
    ^ hattez, JSand and Gladiator like this.
< Laika | mystic gold rs / Refund for Delay >

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