[Resolved]

[SELL3R]

Scammer's profile link:YanLiLi
Amount scammed:$20 usd
Discord ID + Unique Discord ID:
Proof that it's their Discord:
Explanation of the trade:i sold them 85m for $20 1 week ago and it still does not have 1 confirmation
How they scammed:
Other relevant trade screenshots:Transaction: 86bd8385bde93f5ea59ba70d6084ac69a637359f1bb03a8f7ab3dc5bbf141bc6 - mempool - Bitcoin Explorer

so i've gone into livechat numerous times and they keep telling me they don't know why its taking this long and they have never had this problem before so i dont know what else to do then make this report

 

Hello SELL3R

I am very sorry the payment trouble that brought to you.

https://blockchair.com/bitcoin/tran...ba70d6084ac69a637359f1bb03a8f7ab3dc5bbf141bc6
This is payment link
The payment status is Waiting for confirmations because Blockchain latency's problem


I am payment for you instant after you sold for me.

I have contacted blockchain by live chat many time but told me wait too

I will repay or back gold to you if the payment status update to invalid .

Can you contact blockchain live chat too ? and tell me the new news ?

 

[President]

Hello SELL3R

I am very sorry the payment trouble that brought to you.

https://blockchair.com/bitcoin/tran...ba70d6084ac69a637359f1bb03a8f7ab3dc5bbf141bc6
This is payment link
The payment status is Waiting for confirmations because Blockchain latency's problem


I am payment for you instant after you sold for me.

I have contacted blockchain by live chat many time but told me wait too

I will repay or back gold to you if the payment status update to invalid .

Can you contact blockchain live chat too ? and tell me the new news ?

Hi good friends,

@YanLiLi please familiarize yourself and your workers with the following rules regarding fees and liability: A lot of updates
Please resolve this asap with @SELL3R . Let me know in this thread what resolution you come up with.

 

Hello SELL3R

Please agree to my friend request and communicate with me
I hope we can reach an agreement after communication

 

[SELL3R]

Hello SELL3R

Please agree to my friend request and communicate with me
I hope we can reach an agreement after communication

ok man i really dont know what we are going to "agree on" ive contacted your worked over 5 times and all they can tell me is "payment is sent" and i even contacted you on discord 36 hours ago and you told me the exact same thing again

 

Because of the rising fee of cryptocurrency fees and excessively long confirmation time
we reach an agreement after communication i back gold to @SELL3R (he cant accept usdt) now then @SELL3R back btc to me when he received the btc payment.

 

[SELL3R]

Because of the rising fee of cryptocurrency fees and excessively long confirmation time
we reach an agreement after communication i back gold to @SELL3R (he cant accept usdt) now then @SELL3R back btc to me when he received the btc payment.

yes we have come to this agreement.

 

[SELL3R]

i have received the gp refund, you can close this report thanks!

 

[President]

Hello good friends,

Thank you for resolving this peacefully.

Lastly, @YanLiLi please take note of the 2-hour rule. In this instance, you sent low fees (you sent .5$; 7$ for the 2nd and 3rd of May), and thus, brought your customer in a situation where he has to wait before receiving his funds. These times with high fees may be extraordinary, but you are an experienced seller, and shouldn't be ignoring rules. What you could have done alternatively:

-Communicated about the risks / ask the customer if he agrees to low fees
-Offered alternative payment methods
-Not taken the deal

No sanction will be placed, but let this be a warning. Unusual circumstances do not imply that rules are no longer valid.