[resolved]

Discussion in 'Report A Scammer Archive' started by Otter, Oct 23, 2019.

Thread Status:
Not open for further replies.
[resolved]
  1. Unread #1 - Oct 23, 2019 at 12:30 PM
  2. Otter
    Joined:
    Aug 26, 2016
    Posts:
    501
    Referrals:
    1
    Sythe Gold:
    1,162
    Discord Unique ID:
    1145485107789045933
    Tier 1 Prizebox

    Otter Updating Contact Details
    $200 USD Donor New

    [resolved]

    Pingy
    Discord ID: 458312864973848587
    Deal: I sold 984.5M for 0.49/M
    Proof of Delivery: Screenshot - 87e529adcdc9d274076750b7398c61fc - Gyazo
    Proof of BTC Address given: Screenshot - 00c55a44a5b1fab255d23543dc7b8f28 - Gyazo
    Address: 1PomYtveNgfdx9rTCp3MVjHB6siyrTonG4
    Bitcoin Address 1PomYtveNgfdx9rTCp3MVjHB6siyrTonG4
    (Never received)

    Sold Pingy 984.5M @0.49c/M (confirmed in proof of delivery), he told me he had a potential second customer but it took long so I left him my BTC address (confirmed in proof of BTC address given) and went on my way to do IRL stuff. He didn't send yesterday.

    Today he said he is going to pay me at yesterday's BTC rates since I delivered the gold yesterday. The deal is for 49c/M, and if Pingy does this I at no point will have received $482.40, the agreed upon amount (984.5*.49).

    It's not my fault you didn't send yesterday, I don't own any BTC anymore, and I've been selling any BTC that I receive instantly. You should use your 300iq crypto trading knowledge to predict this in the future and just send when somebody gives you an address. Appreciate your reply in advance brother <3
    @Pingy
     
    Last edited: Oct 23, 2019
  3. Unread #2 - Oct 23, 2019 at 1:08 PM
  4. pingy
    Joined:
    Sep 30, 2016
    Posts:
    10,253
    Referrals:
    13
    Sythe Gold:
    8,312
    Discord Unique ID:
    458312864973848587
    Discord Username:
    pingy#7710

    pingy pingy#7710

    [resolved]

    The trade was never agree'd to be a BTC trade, and since user would like a $ payment, I will sending you paypal via goods and services as it legally should be sent.

    Thank you leave your paypal in my dms, have a nice day.

    [​IMG]
     
    ^ Morty, yool, GrandExchanges and 2 others like this.
    Last edited: Oct 23, 2019
  5. Unread #3 - Oct 23, 2019 at 1:21 PM
  6. Otter
    Joined:
    Aug 26, 2016
    Posts:
    501
    Referrals:
    1
    Sythe Gold:
    1,162
    Discord Unique ID:
    1145485107789045933
    Tier 1 Prizebox

    Otter Updating Contact Details
    $200 USD Donor New

    [resolved]

    @Pingy I love your 400iq moves but that is not what a vendor can do! Not only did you respond in our conversations (1) saying you were going to send BTC, (2) and are arguing about the price of BTC, heavily implying that the deal was for GP for $ via BTC, you as a vendor advertising multiple payment methods are not allowed to force me to be compensated in a different payment method after showing yourself that you intended to pay me, and I intended to receive my payment via BTC!

    I actually offered to take PayPal before posting this dispute, but this superintelligent being's behavior has put me off. I simply do NOT feel safe around somebody as smart, cold, and calculated as Pingy. Because I believe that the odds of him charging me back are quite high, and his expectation that I receive the payment with fees on my end, I absolutely REFUSE to take a payment method that I do not feel safely about, and appreciate my $482.40 payment in BTC :)

    If Pingy would not like to compensate me for the trade which went down, I would appreciate a DNT until he refunds me the GP (I am not available regularly) or pays me via BTC (address provided in OP)!
     
    ^ PVM_Rapid, Mr.King, Apollo and 19 others like this.
    Last edited: Oct 23, 2019
  7. Unread #4 - Oct 23, 2019 at 4:27 PM
  8. Pendulum
    Joined:
    Jul 13, 2012
    Posts:
    10,146
    Referrals:
    17
    Sythe Gold:
    340
    Vouch Thread:
    Click Here
    Discord Unique ID:
    126124901537939456
    Discord Username:
    Blue#8012
    Detective Member of the Month Winner Two Factor Authentication User Writing Competition Winner Air Fryer Sythe's 15th Anniversary Verified Ironman

    Pendulum Catch me at Midwest Furfest!
    Retired Administrator Knight

    [resolved]

    @Pingy - Your agreement is $482.40 worth of btc as it is clear thats what you were trading with. Forgetting to send doesn't give you the benefit of choosing which days rate you send with, it will always be at the time sent unless explicitly stated otherwise.

    He offered to take Paypal to resolve this, but is free to retract that offer since you pushed back on it

    Please resolve this by sending him the $482.40 in btc
     
    ^ Apollo, Max, Kash and 19 others like this.
  9. Unread #5 - Oct 24, 2019 at 3:47 AM
  10. pingy
    Joined:
    Sep 30, 2016
    Posts:
    10,253
    Referrals:
    13
    Sythe Gold:
    8,312
    Discord Unique ID:
    458312864973848587
    Discord Username:
    pingy#7710

    pingy pingy#7710

    [resolved]

    Moneys been paid. No point argueing none of you are active in the market, none of you know how btc trades work ( assuming this is a btc trade ).

    Remove my name from title. ty
     
    ^ Rico Bronson, yool and Madz like this.
    Last edited: Oct 24, 2019
  11. Unread #6 - Oct 24, 2019 at 12:44 PM
  12. Otter
    Joined:
    Aug 26, 2016
    Posts:
    501
    Referrals:
    1
    Sythe Gold:
    1,162
    Discord Unique ID:
    1145485107789045933
    Tier 1 Prizebox

    Otter Updating Contact Details
    $200 USD Donor New

    [resolved]

    I have received the BTC. Thank you @Pingy for providing such a quality service, and I am so so sorry for letting MY ego get in the way of us coming to a greater understanding/becoming best friends. Enjoy season 4 of rick and morty you budding Einstein <3


    [​IMG]
     
    ^ Mr.King, RS Funds, yool and 6 others like this.
  13. Unread #7 - Oct 24, 2019 at 1:48 PM
  14. Pendulum
    Joined:
    Jul 13, 2012
    Posts:
    10,146
    Referrals:
    17
    Sythe Gold:
    340
    Vouch Thread:
    Click Here
    Discord Unique ID:
    126124901537939456
    Discord Username:
    Blue#8012
    Detective Member of the Month Winner Two Factor Authentication User Writing Competition Winner Air Fryer Sythe's 15th Anniversary Verified Ironman

    Pendulum Catch me at Midwest Furfest!
    Retired Administrator Knight

    [resolved]

    DNT has been lifted and a TWC has been added for poor trading practices
     
    ^ Mr.King, yool, Searchy and 10 others like this.
< Truffles Recovered an account he sold me :( | Impostor scammed >

Users viewing this thread
1 guest
Thread Status:
Not open for further replies.


 
 
Adblock breaks this site