Daniel Alfredo Veloz

[Special Delivery]

Scammer's profile link: Daniel Alfredo Veloz | Sell & Trade Game Items | OSRS Gold | ELO
Amount scammed: $150 minus completed services ( Gyazo )
Discord ID + Unique Discord ID: daniosrs076163 + 435785366952345601
Proof that it's their Discord: Gyazo
Explanation of the trade: Got some services off him that he did not complete and has not refunded me the money
How they scammed: Started service, exceeded his given ETA multiple times, did not send the money back as he promised
Other relevant trade screenshots:

ETA: Gyazo
Letting him know I dont really like the speed he is performing (+month after starting the service): Gyazo
Next day: Gyazo & Gyazo (Told him I'll kick him out as I dont want to work with him anymore)
Kept asking for the refund with barely no answers: Gyazo , Gyazo
Then he told me he'd pay me extra for the wait, but all I want is my money, I didn't want any extra: Gyazo , Gyazo
Last time I asked for the money and no reply since: Gyazo

Screenshots of his progress during the time he was working:

 

[Special Delivery]

"Screenshots of his progress during the time he was working:" Dont know why the spoiler is not showing up but here is the screenshots again:
https://i.gyazo.com/6ecaeaabc94a84fb5180adb7067e4c14.png
https://i.gyazo.com/ca69f185c301aae1b69ac773f8cadc02.png
https://i.gyazo.com/46ac3b70c1dbe34442c82374b11a0623.png
https://i.gyazo.com/b962da86cc05ac1c3b6349e0be98dc73.png
https://i.gyazo.com/3da0bb37fc9eaccd2860a66c4ae553c5.png
https://i.gyazo.com/9fa3834ed12f54c551daf1dc19b14123.png
https://i.gyazo.com/d3315e11d5dde5900084b4432525fb2f.png
https://i.gyazo.com/6850be86b445977405a72ff9a477e4cc.png
https://i.gyazo.com/0bca908a12a709c922d275d19907f206.png
https://i.gyazo.com/c4e22e6cc7f25dfb86daee0b1e4826dc.png
https://i.gyazo.com/c4eeb5b5a7d2c6e74417e5d5ddc0e487.png

 

@Daniel Alfredo Veloz it appears to have been quite some time since you agreed to refund the uncompleted services, and your Terms of Service state that a refund will be issued in the event that you are unable to complete any services.

1. Do you have any update on the status of the refund?
2. Have you calculated a value for the remaining uncompleted services?

You have been issued a DNT until this can be resolved.

 

I have issued @Daniel Alfredo Veloz a 3 month ban for scamming along with a DNT. He will need to address the remaining amount to be refunded in a pardon, should he wish to pay the debt and request a pardon to return to the market.

@Special Delivery I am sorry for your loss here.