[resolved]

[DaBeaner]

Link the current Sythe account: SammyGoldShop

Discord ID + Unique Discord ID: SammyGoldShop#8888 573278226856673290
Proof that it's their Discord: https://i.imgur.com/eXxWMPB.gif
Explanation of the trade: Basically I got a client trying to buy gold off me (He turned out to be a scammer) and that guy asked for a middleman to which I asked sammy if he could help me out since I have dealt with him before, to which he answered yes, Once I created the discord group the client asked sammy if he also sold gold, At this point was when I asked sammy to please not snipe my sale to which he answered with "he asked me my price bro i am not stealing your customer" and proceeded to tell a price to client which was lower than mine, therefore undercutting me, client quickly said if he could deal with sammy and no longer wanted to deal with me. Then sammy said that he wasnt stealing my customer, but that client PMd a screenie of Sammy asking for payment and saying that my rates were "bullshit", my rates were around alch prices anyway imgur.com . (When people sell at times .6). This was supposedly a sammy's worker but then he tried to deny doing it also claminng client went to him first etc. I want to show what he tried to do.
Proof of UID
GIF | Gfycat
GIF | Gfycat

Proof of the trade being sniped.
imgur.com

PMs with Sammy (Also In gif above)
imgur.com

 

[Sammy]

Hello,

First of all, we didnt make that trade because of respect. Also that gold buyer guy was looking for 500M 07 and @rodrigo mendoza didnt have that amount at all. Also price has never been 0.6 in market at that time or another time. His customer (buyer) asked to my worker for price after seeing that he doesn't have enough gold and my worker gave him our rates when he asked. After that his customer (gold buyer) messaged to my worker through PM. But there is really huge lying about prices and all conversation what we talked about.

Proofs:

1. His customer (gold buyer) asked to my worker proof: Screenshot - 1efe59a348e39960298d8db2f4deb7e9 - Gyazo

2. His customer (gold buyer) messaged to my worker through PM. proof : Screenshot - e4a076329e9678783d91bd5178255861 - Gyazo

 

[DaBeaner]

First. You didnt made that trade not because out of respect, because you did asked for him to send 210USD and also even asked him if he had coinbase, you didnt made the trade because that guy was trying to scam. The fact is that you attempted to do the trade.

Second. I dont see how price is relevant in any way, If I manage to get a customer and sell him for 1 USD Per M, Does that mean because I got high prices you are able to undercut me and steal the customer. Also my price was not .6 per M. My price was .47 at that time and customer agreed to pay it. You were there only to MM, not to offer your services/products to a cheaper price.

Third. I know client asked for 500M, But at that moment, when he asked if you sold gold, You shouldve been professional and answer with something along the lines of "Im here to MM only or No bro atm Im not selling"

You are a very high established trader, and you should know better, stop trying to decieve the situation mentioning prices.

 

The middleman did not poach the customer as the customer was the one to inquire first.
Even though it wasn't something a gentleman would do, it's part of a business.

There were some cases, where the MM privately contacted the other party in order to poach them, however, it was not the case here.