[Resolved]

Discussion in 'Report A Scammer Archive' started by Performers, Feb 22, 2023.

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  1. Unread #1 - Feb 22, 2023 at 1:07 PM
  2. Performers
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    [Resolved]

    every transaction ive done with him has been 0.34m,his manager and customer service are trying to get out of it. ive been scammed out of near 50m after doing the math... i will provide chatlogs and calculations here

    — 02/17/2023 $ 193,16
    536m worth - 568.117-536= 31.117m owed

    — 02/19/2023

    329 * .34 = PAID 112$ - 2M owed

    — 01/31/2023

    Paid 49.07$ Recieved 140m - 7m owed

    — 01/23/2023

    Paid 192.69 Recieved 584m - 16m owed


    total allotted amount 57m
    [6:12 PM]
    its not as much as i thought it would be
    [6:13 PM]
    but a fair amount


    Sad that it has come to this as ive done business with him for so long

    THEY'RE TRYING TO SAY I OWE THEM. which is not even relevently possible

    -

    with some BS document.

    We have always agreed upon 0.34 per mill.

    If he didnt state a price why else would i assume he would charge ANY different than 0.34

    his sythe thread at the time even SAID 0.34 or (best rates matching) which at the time would have been 0.33
     
    Last edited by a moderator: Feb 22, 2023
  3. Unread #2 - Feb 22, 2023 at 1:21 PM
  4. Pikachu
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    [Resolved]

    I have removed the google doc as it going to result in a lot of people's personal information being leaked.

    Staff can see it in a deleted post above (make sure to view the document in an incognito browser).
     
    Last edited: Feb 22, 2023
  5. Unread #3 - Feb 22, 2023 at 1:33 PM
  6. Luck
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    [Resolved]

    Every order he asked to be reveiwed was audited and wrote description of each separately on that doc file. He was always replied with rate of the day and never a fixed $0.34 USD/m rate.
     
  7. Unread #4 - Feb 22, 2023 at 1:35 PM
  8. Zora
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    [Resolved]

    @Performers you're gonna have to show us the chat logs of these trades if you want us to review this.
     
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  9. Unread #5 - Feb 23, 2023 at 9:59 AM
  10. Zora
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    Zora
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    [Resolved]

    I've talked with @performers on Discord, as they can't PM me here due to their Sythe account being banned.

    I have checked all the chat logs and the right amount of gold was delivered each time. @performers mentioned that they were under the impression the rate was $0.34/m. For some trades, like the one on Feb 17th, no specific rate was discussed. Instead the agreement was 542m for $195 (roughly $0.36/m). Both parties agreed to this trade. I understand it can be frustrating that you were under the impression the rate was lower, but as no rate was mention at this part of the conversation, we can't hold @Luckygoldshop accountable for this.

    For the other trades it was mostly the difference between the amount you sent and the amount @Luckygoldshop received. I've checked these transactions on the blockchain and they are in line with what @Luckygoldshop paid you out for. Your wallet or platform likely charges you for sending the payment.
     
< Resolved | Pk_Setup Scammed >

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