Resolved

Scammer's profile link: Javierale150
Amount scammed: $15
Discord ID + Unique Discord ID: Royal#8437 + 442552039021608971

Explanation of the trade: Bought 500m 07 gp for $155 and sent with BTC.

How they scammed:
He tells me that his supplier isn't responding because he thinks they are sleeping, so he refunds me the money. He sends me $140 without covering the gas fee. Then tells me to create a Binance account and he'll send me the gas fee. Instead, I decided to be patient and wait until tomorrow for his supplier to respond to finish our deal.

I talk to him again tomorrow and then he asks for another hour. It's been over 2 hrs and he still hasn't responded. He keeps wasting my time and delaying the deal. I don't understand what he's doing. I just want my gas fee back and no longer pursue this deal.

Other relevant trade screenshots:
https://ibb.co/CbJHPFP
https://ibb.co/zbKcfDZ
https://ibb.co/j6kgHqs
https://ibb.co/3MP3S03

 

@Javierale150

The customer paid with BTC, Not ETH or USDT, there should not have been any "Gas" fee.

I will be placing a DNT, please return the difference to @zillty99

 

@Ember

refund address: 368DfBJfEFj5oEzudDhTRyFpjjuKJZdhC2


Hash Link: https://blockchair.com/bitcoin/address/368DfBJfEFj5oEzudDhTRyFpjjuKJZdhC2



Hey if it's my fault at no point was any usdt used it was all done in BTC however the fees are due to the refund that was made from binance to coinbase.

I told him I would pay the fees because it was my fault.

I will send $15 to the wallet where the refund was made and the hash link here, hopefully everything will be back to normal.

 

@Ember


Hash link: https://www.blockchain.com/es/btc/t...83169b58c34d00df6275d4890350c7a497c12b96b3262

I would greatly appreciate it if you would remove this DNT, and apologize for the inconvenience.

 

Thanks for resolving this.