ResolvedScammer's profile link: @Chicks
Amount scammed: $75 CAD
Discord ID + Unique Discord ID: Chicks#9999 593627982573207595
Proof that it's their Discord: Screen capture - 5175c2f2f8cfd179c3524d3d8133a9b2 - Gyazo
Explanation of the trade: I am a regular customer of chicks. We share the same bank so I send him bank transfer and he sends me bitcoin for 5% commission fee. Usually the waits are like 20-30 minutes before I get a response from chicks. I decided to gamble today, so I sent chicks 1.5k$ bank transfer. I did not hear for 1 hour+. In the meantime, I got a loan from a friend and made money, so I decided to cancel the trade with chicks as I did not receive the BTC or a response from chicks. I removed the BTC address from our conversation so that chicks would not send the bitcoin. 1 hour later. Chicks responds by saying he sent the bitcoin a long time ago. (He is lying. He didn't send the bitcoin. I will explain further). I had purposely removed the BTC address before chicks responded, so that he won't send the btc. I gave Chicks my bank info to send the transfer refund.
In the end, he refunds me 1425$ out of the 1500$ I sent. He clearly lied about "sending the btc". He tried to get the commission fee out of me. He would not have refunded my bank 1425$ if he knew that he did not send the bitcoin to begin with. All in all, he owes me 75$ CAD.
Do not trade with this clown. Horrible Service. This guy's ego is through the roof and shouldn't be on this platform.
Amount scammed: $75 CAD
Discord ID + Unique Discord ID: Chicks#9999 593627982573207595
Proof that it's their Discord: Screen capture - 5175c2f2f8cfd179c3524d3d8133a9b2 - Gyazo
Explanation of the trade: I am a regular customer of chicks. We share the same bank so I send him bank transfer and he sends me bitcoin for 5% commission fee. Usually the waits are like 20-30 minutes before I get a response from chicks. I decided to gamble today, so I sent chicks 1.5k$ bank transfer. I did not hear for 1 hour+. In the meantime, I got a loan from a friend and made money, so I decided to cancel the trade with chicks as I did not receive the BTC or a response from chicks. I removed the BTC address from our conversation so that chicks would not send the bitcoin. 1 hour later. Chicks responds by saying he sent the bitcoin a long time ago. (He is lying. He didn't send the bitcoin. I will explain further). I had purposely removed the BTC address before chicks responded, so that he won't send the btc. I gave Chicks my bank info to send the transfer refund.
In the end, he refunds me 1425$ out of the 1500$ I sent. He clearly lied about "sending the btc". He tried to get the commission fee out of me. He would not have refunded my bank 1425$ if he knew that he did not send the bitcoin to begin with. All in all, he owes me 75$ CAD.
Do not trade with this clown. Horrible Service. This guy's ego is through the roof and shouldn't be on this platform.
