resolved

[Primadonna]

Scammer's profile link: M.O.B SHOP
Amount scammed: 100$
Discord ID + Unique Discord ID: https://discord.gg/yQcm2X4c7v
Proof that it's their Discord: [$50 Donor] Buying & Selling ALL RSPS RUNEWILD SPK LUNITE XAROS IKOV ROAT
Explanation of the trade:
I was trying to buy RSPS gold (Spawnpk), I have been for 3 days now, but there was almost none on the Market. I have been talking to a Moderator of this discord channel for the past 3 days, multiple times per day, he was really trying his best to find a farmer with gold for me.

After 3 days he finally found a guy, because I was a little short in Bitcoins he made me do 2 smaller transactions, $95 to one adress and $5 to another adress (no clue what the point of this was)

So after I sent, it said my transaction was Pending for a while, about 30 minutes, in this team i've kept speaking with him and he said not to worry and let him know when I get confirmation. This happened about about 30-40minutes after I initialised the transaction. But then when I told him I got the confirmation, he started saying that the seller left because it took too long and that I should cancel the payment. (showed in screenshots)
After me responding (confused and shocked because slowly realising im getting scammed) that I can't cancel a btc transaction that has been confirmed, he kicked me from the Discord.


How they scammed: They said transaction didnt go through and they kicked me from their Discord server

Other relevant trade screenshots:

This is my proof of payment from Exodus:

Transaction ID ($94,91):
The Mempool Open Source Project®

Transaction ID ($4,16):
The Mempool Open Source Project®


This is their Sythe post:
[$50 Donor] Buying & Selling ALL RSPS RUNEWILD SPK LUNITE XAROS IKOV ROAT

This is their Discord:
https://discord.gg/yQcm2X4c7v




I hope I've given enough information, if not I hope you will tell me so i can give

 

@M.O.B SHOP care to elaborate?

 

@Primadonna please post the transaction link.

 

[Primadonna]

@Primadonna please post the transaction link.

Done, edited them in.

 

[M.O.B SHOP]

Hello, I logged in today and I am seeing a false scam report, how can I solve this problem? I have written to him on discord @RuneWager

 

[Primadonna]

What do you mean false scam report? A moderator in your Discord channel (PeteVu) scammed me.
And who are you referring to with 'i have written to him on discord', you did not send me any message.

 

[M.O.B SHOP]

I didn't mean that I wrote to you, I have nothing to talk to such a rude person.
I wrote to the moderator @RuneWager

I will explain the misunderstanding in a simple way

1)

The client Primadonna had been insisting on making a purchase of 20m Spk for 3 days, he had not found it until today when I wrote to him and we carried out the operation.

2)

3)

4)

5)


here is proof that the transaction was completed

6)


The Mempool Open Source Project®

7)

Here we mention that the transaction is completed and the balance is reflected in your wallet but you are not responding.

 

What do you mean false scam report? A moderator in your Discord channel (PeteVu) scammed me.
And who are you referring to with 'i have written to him on discord', you did not send me any message.

Was the money returned to you?

 

[M.O.B SHOP]

yes, but he doesn't respond anymore

 

[Primadonna]

Yes it turns out to be a misunderstanding, turns out the language barrier seemed of played a big part. For some reason the moderator thought I was lying about having sent the bitcoins, and decided to kick and ban me from their Discord channel instantly.

But eventually M.O.B. pmed me on Discord that they want to give refund.
So it's resolved and you may close this thanks.

 

Glad to see this was resolved, closing this report.