Resolved

Scammer's profile link: constantgp

Explanation of the trade:
We had a deal where we agreed he was buying 3 rs names for 07 GP.
Name 1: 2.1b
Name 2: 1.35b
Name 3: 150m

Originaly these names were higher but I dropped their price since he agreed to buy all 3 names.
Name 1 was 2.75b and I told him I would be down to accept 2.25b from a returning costumer but also would be down to drop lower if he would buy more then 1 name. He also that same night got me to drop the price to 1.9b... Told myself oh well 200m less but since he's taking 3 names that will make up for it.

He took Name #1 then started making up excuses where like his friends don't want the names anymore and he's too busy IRL for it atm and so on and ofcourse ended up never buying the 2 other names. Leaving me with 350m less from the name itself.

Amount scammed: 350m

How they scammed: Mentionned above in Explanation of the trade.

Proof that it's their Discord: Screen capture - 8dfbba6ee9613abca462afed82abe9f5 - Gyazo

Discord ID + Unique Discord ID: Sand#0001 295002951523631104

Other relevant trade screenshots:

Letting the name go from 2.25b down to 1.9b since he was buying multiple(3) names -
Screenshot - fdc1aa6b26340e1a027927fb6552f79c - Gyazo


Receiving his 1.9b total payment -
Screenshot - cb39c46b58e36fdfa337a6aae423e5c2 - Gyazo


Asking when he will be available to pick up the 2 other names -

Screenshot - d324a950c1dba92142916f0767b52707 - Gyazo



Him asking at the very last minute to drop another 200m... -
Screenshot - 8a1ad3025a52da30d68c8c5666441715 - Gyazo


Him agreeing to the prices on the 2 others (1.35b + 150m) -
Screenshot - f8b0034bb91c575089035fddab6ea955 - Gyazo


I'd also like to point out he had HarryXD do ALOT of skilling for him few weeks ago and he refused to pay him even after the young lad had done a shit ton of XP for him, luckily for constantgp though, harry was banned not long ago for not delivering some orders on time.


Assassin is currently holding some of constant's GP atm since he was MM'ing a trade between him and another person. The 3rd person received their name so they're nothing to worry about atm.


It may not sound like a scam, but when you agree on something you should go all the way through, especially since he benefited getting the Name 1 for 350m less since he lied about buying the 2 other names...

Thanks for you time

 

@constantgp - You were given a discount on the name under the premise that you were buying the others. If you are no longer interested in buying the other names, then you will need to pay the difference on the discount. A DNT has been added until this has been resolved.

 

Sure, it was marked at 2.1b and Assassin is holding 1.2 of mine before he gives me - can give 300m to him and give me the remaining 900m and call it even. Sound good? @Pendulum

 

BTW: the initial amount was 2.1b because of returning customer - 2.2 was for everyone else, therefore given that should remain valid.

 

300M that @Assassin is holding will go towards @Alexandre, this has been resolved and the DNT has been lifted