Scammer's profile link: [mod edit]
Explanation of the trade:
(Just for note, I would happily pay a refund fee if it was mentioned on there website/sythe thread that there was a maximum trade limit)
I was looking on sythe to buy around 300m 07GP, I have bought/sold billions in the past via many buyers and sellers but always shop around for best price!
I read the whole sythe thread and also the whole website and FAQ's.
I waiting for my transaction to be confirmed and then the LiveChat agent said that they were refunding me the money as I had not traded with them before and 300M 07 was too much for a first timer? however the refund was -13$ USD!! They then claimed that they mention this "maximum limit" on there website and provided me with a screen shot of a word document stating that... not sure what use that is!
they claimed this message was sent in the live chat, and that's just untrue as you can see from when I scrolled up on my chat box, I also open the website on another computer and didn't receive that message pop up either!
Amount scammed: 13$ USD
How they scammed:
They had NO mention of this hidden Maximum Trading Limit, and refunded me my transaction - 18 USD without even asking my consent I would happily of let them hold the money for a month and then give me the gold or any other option to avoid this "hidden 13$ USD fee" I think this is TERRIBLE trading practices and I am a rather larger buyer of 07GP so this has left a rather sour taste in are mouth of there business!
[mod edit]
Other relevant trade screenshots:
Explanation of the trade:
(Just for note, I would happily pay a refund fee if it was mentioned on there website/sythe thread that there was a maximum trade limit)
I was looking on sythe to buy around 300m 07GP, I have bought/sold billions in the past via many buyers and sellers but always shop around for best price!
I read the whole sythe thread and also the whole website and FAQ's.
I waiting for my transaction to be confirmed and then the LiveChat agent said that they were refunding me the money as I had not traded with them before and 300M 07 was too much for a first timer? however the refund was -13$ USD!! They then claimed that they mention this "maximum limit" on there website and provided me with a screen shot of a word document stating that... not sure what use that is!
they claimed this message was sent in the live chat, and that's just untrue as you can see from when I scrolled up on my chat box, I also open the website on another computer and didn't receive that message pop up either!
Amount scammed: 13$ USD
How they scammed:
They had NO mention of this hidden Maximum Trading Limit, and refunded me my transaction - 18 USD without even asking my consent I would happily of let them hold the money for a month and then give me the gold or any other option to avoid this "hidden 13$ USD fee" I think this is TERRIBLE trading practices and I am a rather larger buyer of 07GP so this has left a rather sour taste in are mouth of there business!
[mod edit]
Other relevant trade screenshots:
Last edited by a moderator:
