this person got his money and saying i did not

Discussion in 'Report A Scammer Archive' started by Jenifar, May 12, 2024.

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this person got his money and saying i did not
  1. Unread #1 - May 12, 2024 at 4:09 PM
  2. Jenifar
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    Jenifar Join for all your RS3 and 07 Swapping needs
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    this person got his money and saying i did not

    Scammer's profile link:Screenshot - 10becf0c9bf5e999314aab22d00ab7ff - Gyazo
    Amount scammed:i never did
    Discord ID + Unique Discord ID:
    swiftj2230/965257981031755826

    Proof that it's their Discord:Screenshot - c9594585ae6dc6ce48006f0bef30c3ef - Gyazo
    Explanation of the trade:we have decided to trade 150$ usdc to 8333m rs3 and he sent the usdc to my given address i have received but when its reached my binnance account got suspended i need recover when i recovered the coin shows FUSDC i tried to convert it in usdt but it does not so i decided to refund and i have refunded the money to his given adress
    How they scammed:he saying i did not recieve
    Other relevant trade screenshots:
    Screen capture - 9fb69418bc19999af9c0fb196a9431b4 - Gyazo

    https://gyazo.com/f7eeeeaf456eb7092414465203cae1a1


    https://gyazo.com/214a4ee0534f3100460c97a7295ba06b

    https://gyazo.com/ac9f5260ddcf8e20a086d609211ff6a8


    i have all the masseges
     
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    Last edited: May 12, 2024
  3. Unread #2 - May 12, 2024 at 4:41 PM
  4. Pikachu
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    abm_8
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    Pikachu
    A Broken Man Donor Global Moderator Bond Holder

    this person got his money and saying i did not

    ^ Bert likes this.
    Last edited: May 12, 2024
  5. Unread #3 - May 12, 2024 at 6:47 PM
  6. Pikachu
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    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
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    Pikachu
    A Broken Man Donor Global Moderator Bond Holder

    this person got his money and saying i did not

  7. Unread #4 - May 12, 2024 at 9:02 PM
  8. Casual Seller
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    this person got his money and saying i did not

    1. I was the one scammed, or at the very least done wrong business wise.
    2. Jenifar broke gold seller rule #4 during this transaction. Once I paid, she told me I had to then wait longer for her to pay her supplier. I was not informed prior this would be outsourced.

    Timeline:
    > I contact to buy gold
    > I send USDC to Jenifar
    > Her binance account is suspended for a reason that I have no idea, she tries to blame me.
    > She regains access to her binance and she says she received the crypto.
    > She says she cannot convert the crypto, I am not super familiar with crypto but I believe this was due to her suspension moments prior.
    > She demands to refund me.
    > She says she refunded me but I never received in the address I provided.

    I work very early so I must go to sleep now, but I can provide screenshots tomorrow if needed. Would be easier for Jenifar to just upload entire transcript. She is intentionally hiding the majority of the convo in her screenshots.
     
  9. Unread #5 - May 12, 2024 at 9:03 PM
  10. Casual Seller
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    this person got his money and saying i did not

    Forgot to mention, not that I need the 1$ but I was shorted 1$ from a crypto fee when she returned the crypto. Don't think its fair that she stole 1$ from me due to her incompetence.
     
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  11. Unread #6 - May 13, 2024 at 3:17 AM
  12. Jenifar
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    this person got his money and saying i did not

  13. Unread #7 - May 13, 2024 at 3:46 AM
  14. Jenifar
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    this person got his money and saying i did not

  15. Unread #8 - May 13, 2024 at 10:37 AM
  16. Jenifar
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    this person got his money and saying i did not

    so as he admitted the funds he received the report need closed
     
  17. Unread #9 - May 13, 2024 at 1:30 PM
  18. Pikachu
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    this person got his money and saying i did not

  19. Unread #10 - May 13, 2024 at 7:41 PM
  20. Casual Seller
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    this person got his money and saying i did not

    I did not, I believe it was actually my fault with the address I sent Jenifar, the wallet i asked to send back to didn't support the coin, trying to figure out this now. Although she still broke rules in the process.
     
  21. Unread #11 - May 14, 2024 at 7:24 AM
  22. Pikachu
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    abm_8
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    Pikachu
    A Broken Man Donor Global Moderator Bond Holder

    this person got his money and saying i did not

    What network was the original transaction sent from and what transaction was the new transaction sent from?

    By new I am referring to the refund.
    By original transaction when you tried to buy rs3 gold.
     
    Last edited: May 14, 2024
  23. Unread #12 - May 14, 2024 at 10:36 AM
  24. Jenifar
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    this person got his money and saying i did not

    Last edited: May 14, 2024
  25. Unread #13 - May 14, 2024 at 10:55 AM
  26. Jenifar
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    this person got his money and saying i did not

    i did talk to my plat form and they said

    .To give you some insight of what happened, we don't support USDC via Fantom here on Binance.com. The other person deposited USDC via Fantom to your Binance account, which is called FUSDC. We don't support this crypto here, so then they asked you to send it back to them, which you did. You need to ask the receiver to contact the support of the platform to check what happened to the money.
     
  27. Unread #14 - May 16, 2024 at 12:09 PM
  28. Pikachu
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    Pikachu
    A Broken Man Donor Global Moderator Bond Holder

    this person got his money and saying i did not

    From what I can see there was confusion around what network was being used here by parties regardless this seems to have been paid back to the original location (From ERC-20 which casual requested) so whether it arrived or not is on him as the network he requested/sent from.

    As for @Jenifar he will receive a TWC for bad trading practices and attempting to outsource without informing the customer.
     
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