[Resolved]

[TurboSales]

I created a ticket for GP thru WK Plugins. I had a ticket open and asked for the btc rate, They pointed me into the direction of the rate along with the stock.

which was here
https://i.imgur.com/oxJgDoL.png

this was edited after the conversation, it said 5b, so i asked for the btc address and he put it in with the bot, so i sent the payment with btc.

He then came to realize he has none in stock, then they said they had 1,9b but wouldn't fulfill half the order and he said he refunded it, I have not received the refund he has sent. The refund he sent to an address shows it was confirmations. When i asked about it was proceeded to be called an idiot. Upon looking at transactions where he sent the payment isnt my address that i have for btc, nor did he ask for mine.

my address https://cdn.discordapp.com/attachme...a63b3ec08c059a29af1639a79141877b99a68192e4d3&

where he sent it to The Mempool Open Source Project®

https://i.imgur.com/S8o7MCb.png
https://i.imgur.com/LxmnMdj.png


my payment
The Mempool Open Source Project®

https://i.imgur.com/HaMoASa.png

His refunded payment
The Mempool Open Source Project®
https://i.imgur.com/ovXCzBe.png
https://i.imgur.com/DOsV3Wq.png
https://i.imgur.com/NP4apeV.png
https://i.imgur.com/OFftFqh.png
https://i.imgur.com/lIeExCs.png


WK plugins profile
https://www.sythe.org/members/wk-plugins.1595718/
His discord id 102369360055640064
https://i.imgur.com/mgXG5iv.png


I have opened a case with cashapps support and they have said they can confirm there is nothing coming to my account, https://i.imgur.com/kVIoyXa.png the proceeded to tell me to take it up with the merchant because its not showing to my account.

 

You jumped the gun by sending money straight to my btc address without any confirmation of a deal, the btc was sent straight straight back to the wallet it came from.

The address I refunded the money to is the exact same address it came from meaning the funds should definitely be recoverable by cashapp support, I opened a support ticket with cashapp on my end too but because I don't hold an account with them they aren't going to share any information with me.

 

@TurboSales can you share the chat conversion you've had with Cash app support?
If this contains private info, feel free to report my post and insert the information in there.

 

Hi there,

I've reviewed the evidence and also discussed this with other staff.
Sufficient proof has been provided that suggests Cashapp is not going to interfere with this issue. We can't put the blame on the buyer, in this case.
@WK Plugins I understand there were no malicious intentions, but unfortunately by not confirming the bitcoin address this money is now lost/unreachable by the customer. You'll therefore have to refund the customer.
In the future please always confirm crypto addresses. Many people use 3rd party services or exchanges, so sending it back to the initial address does not always work.

 

Hi there,

I've reviewed the evidence and also discussed this with other staff.
Sufficient proof has been provided that suggests Cashapp is not going to interfere with this issue. We can't put the blame on the buyer, in this case.
@WK Plugins I understand there were no malicious intentions, but unfortunately by not confirming the bitcoin address this money is now lost/unreachable by the customer. You'll therefore have to refund the customer.
In the future please always confirm crypto addresses. Many people use 3rd party services or exchanges, so sending it back to the initial address does not always work.

How can you make such a decision after 2 days?

The funds ARE recoverable by cashapp as the address the btc sent to is a valid btc address owned by cashapp, its just a case of getting cashapp to credit them back to the customers balance. I will not be making the refund for the second time as the funds are blatantly recoverable.

edit:
The Mempool Open Source Project®

The BTC is sitting in a wallet owned by cashapp. The address i refunded the btc back to only has 4 transactions total so its not exactly a hard task for cashapp support to credit this to the TurboSales' cashapp account with proof of the transactions in each direction.

 

How can you make such a decision after 2 days?

The funds ARE recoverable by cashapp as the address the btc sent to is a valid btc address owned by cashapp, its just a case of getting cashapp to credit them back to the customers balance. I will not be making the refund for the second time as the funds are blatantly recoverable.

edit:
The Mempool Open Source Project®

The BTC is sitting in a wallet owned by cashapp. The address i refunded the btc back to only has 4 transactions total so its not exactly a hard task for cashapp support to credit this to the TurboSales' cashapp account with proof of the transactions in each direction.

I agree that Cashapp would likely be able to retrieve these funds. They have however stated that they're unable to do so. We can only speculate why they say they are unable to, but as it currently stands @TurboSales is unable to retrieve the funds. As I stated in my previous message we cannot put the blame on the buyer here.

 

I agree that Cashapp would likely be able to retrieve these funds. They have however stated that they're unable to do so. We can only speculate why they say they are unable to, but as it currently stands @TurboSales is unable to retrieve the funds. As I stated in my previous message we cannot put the blame on the buyer here.

Refunded the customer out of my pocket in the form of fulfilling the deal he initially wanted. Paid out 2152M OSRS which is $355 @ 0.165 / mil

Should be confirmed by the other party later today.

 

[TurboSales]

Refunded the customer out of my pocket in the form of fulfilling the deal he initially wanted. Paid out 2152M OSRS which is $355 @ 0.165 / mil

Should be confirmed by the other party later today.

Confirming he had paid the initial deal. Sorry for all the troubles on all ends.

 

Thank you for resolving this.