Resolved.

[ATWUNDERSENDS]

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:

 

@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?

 

I got access to the full ticket, in deleted post for staff to see.
TRX: TRONSCAN | TRON BlockChain Explorer

@ATW please pay the user the 20 cents as you shorted him and our rules state the following:

• Rates must be inclusive of fees. If you are not paying for the fee you must let your customer know in advance and separately explain how large the fee is.

A warning to all traders wishing to trade with Cryptocurrency

 

I got access to the full ticket, in deleted post for staff to see.
TRX: TRONSCAN | TRON BlockChain Explorer

@ATW please pay the user the 20 cents as you shorted him and our rules state the following:


A warning to all traders wishing to trade with Cryptocurrency

heyu, i told her that i cannot send less than $10 from the wallet and that she should come and take gp instead, but she refused!!
(as shown inside the ticket, i also sent her a DM)

 

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.