Resolved.

Discussion in 'Report A Scammer Archive' started by ATWUNDERSENDS, Mar 31, 2024.

Thread Status:
Not open for further replies.
Resolved.
  1. Unread #1 - Mar 31, 2024 at 12:17 PM
  2. ATWUNDERSENDS
    Referrals:
    0

    ATWUNDERSENDS Guest

    Resolved.

    Scammer's profile link:ATW
    Amount scammed:0.2$+
    Discord ID + Unique Discord ID:
    iatw
    1070555366439518208
    Proof that it's their Discord: Screen capture - 2e209c873d2a06fb9b3c8cdcf6f81669 - Gyazo
    Explanation of the trade: Sold him 4b for .185, coming down to 740$, offered him my LTC/USDT/ETH wallet, he paid with USDT TRC20, he sent 739.8 usdt/739.8$.
    How they scammed:I told him to send the remaining 0.2$, as a principle question; undersending on LTC/ETH/BTC could occur due to changes of prices in volitile moments, how-ever with USDT? at an amount of 739.8$, having sent out 739.8 usdt aswell?

    I confronted this seller.
    Screenshot - c5b409acb17c8b96583b7a7b9625d562 - Gyazo
    Screenshot - ef215df9245592eba95fd5d19468ccb4 - Gyazo
    He chose himself to send trc20 and admitted he had paid a 1$ fee, this reffers to binance for me.
    Binance lets you fill in the amount yourself meaning he done the following

    *CALCULATED 740$ AND THEN REMOVED 0.20$ AS NOBODY WILL COMPLAIN FOR 0.20$

    I THINK AN REQUEST FOR HIM TO PROOF HE DOESNT UNDERSENT PEOPLE FREQUENTLY SHOULD BE VERY APPROTIATE IN CIRCUMSTANCES.

    - UNDERSENDING LTC/BTC/ETH HAPPENS BUT HOW RECKLESS ARE YOU TO UNDERSENT USDT WHERE THE RECEIVER LITTERALLY SEES YOU UNDERSEND IT, AND THEN SAY THAT ITS CAUSE OF CRYPTO VOLITALITY

    LIKE WHAT? DID USDT MOVE 0.3% IN THAT 5 SECONDS AND YOUR CAT SNOOZED ON YOUR KEYBOARD FOR YOU TO TYP 739.8USDT ( NOT USD$ BUT USDT) WHICH IS 1$?

    I NEVER HEARD OF THINGS LIKE THIS? THIS SHOULD BE AN INSTANT TWC AT THE LEAST
    IF MORE CHAT LOGS/REQUIRED, IT WAS IN G.E DISCORD AND ILL REQUEST THE LOGS.
    Other relevant trade screenshots:
     
  3. Unread #2 - Mar 31, 2024 at 12:30 PM
  4. Pikachu
    Joined:
    Jan 27, 2016
    Posts:
    77,798
    Referrals:
    14
    Sythe Gold:
    27,844
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1053278217252900944
    Discord Username:
    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary March Madness May the 4th Be With You Nitro Booster (2) Two Factor Authentication User Staff of the Quarter Winner

    Pikachu Runewager.com - RuneScape Gambling
    Global Moderator Bond Holder Cool Cat Steve

    Resolved.

    @ATWUNDERSENDS can you give a little more context (with screenshots) on the actual trade itself for example agreed price, gold being transferred, TRX of the transaction?
     
    Last edited: Mar 31, 2024
  5. Unread #3 - Mar 31, 2024 at 2:27 PM
  6. Pikachu
    Joined:
    Jan 27, 2016
    Posts:
    77,798
    Referrals:
    14
    Sythe Gold:
    27,844
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1053278217252900944
    Discord Username:
    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary March Madness May the 4th Be With You Nitro Booster (2) Two Factor Authentication User Staff of the Quarter Winner

    Pikachu Runewager.com - RuneScape Gambling
    Global Moderator Bond Holder Cool Cat Steve

    Resolved.

    Last edited: Mar 31, 2024
  7. Unread #4 - Mar 31, 2024 at 2:35 PM
  8. ATW
    Joined:
    Apr 23, 2023
    Posts:
    15,862
    Referrals:
    3
    Sythe Gold:
    17,215
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1144421139028922480
    Discord Username:
    atwgp.
    Halloween 2022 Summer 2022 Valentine's Day 2022 Top Striker Lawrence Heidy Potamus Tier 1 Prizebox Two Factor Authentication User
    Valentine's Day 2021 Christmas 2023 Valentine's Day 2024 St. Patrick's Day 2024 Easter 2024 Summer 2024

    ATW B/S 07 & Rs3 Gold | Osrs Services ~ Click Here!
    ATW Donor

    Resolved.

    ^ Circle likes this.
  9. Unread #5 - Mar 31, 2024 at 2:40 PM
  10. Pikachu
    Joined:
    Jan 27, 2016
    Posts:
    77,798
    Referrals:
    14
    Sythe Gold:
    27,844
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1053278217252900944
    Discord Username:
    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary March Madness May the 4th Be With You Nitro Booster (2) Two Factor Authentication User Staff of the Quarter Winner

    Pikachu Runewager.com - RuneScape Gambling
    Global Moderator Bond Holder Cool Cat Steve

    Resolved.

    I'm just going to close this report on second thought,
    @OP if you need 20 cents, you can private message me, and I'll send you 20 cents.
     
    ^ Suedi, H ardon, Alibabas Gold and 10 others like this.
    Last edited: Mar 31, 2024
< Pumba | resolved >

Users viewing this thread
1 guest
Thread Status:
Not open for further replies.


 
 
Adblock breaks this site