Resolved

[President]

The $0.03 does not matter as much. It’s the principle. As you will see he undersent on purpose, thinking I wouldn’t act. If he shorted me, imagine what he does to randoms.

Scammer's profile link: @RPGStash.com
Amount scammed: $0.03
Discord ID + Unique Discord ID: rpgstash + 402315258007650304
Proof that it's their Discord: Follows from GE server ticket
Explanation of the trade: Sold him 901m for .14
How they scammed:
Was supposed to send me $126.14 (USDT-polygon). Fees would be on me. Instead sent me $126.11 (the screenshot he sent showed that he sent a raw amount of $126.11). When confronted he instantly closed ticket and typed "cya" lol

Polygon Transaction Hash: 0xfd1c297c93... | PolygonScan

Other relevant trade screenshots:

A9BA98D6 4DCF 4883 ADC9 3ACC7F7D3E50 hosted at ImgBB
E0E2571C 056A 4026 A540 B378F92F32B7 hosted at ImgBB
613ADEEA DE84 4A5E BC1C 4AE31FBFC281 hosted at ImgBB
9598ECD6 DED5 4AA3 A67E 105BF59D35B2 hosted at ImgBB
F1E13E85 3F13 4978 9025 80EB2AECB3E0 hosted at ImgBB

 

Hello,

Based on your conversation, the traded amount was 901m at a rate of $0.14/m. - https://i.ibb.co/7t5kHL6N/9598-ECD6-DED5-4AA3-A67E105BF59D35B2.png

901m * $0.14/m = $126.14.

Prior to the trade, @President agreed to cover the withdrawal fees for USDT/USDC on the Polygon network from Binance: https://i.ibb.co/nsZ8MxF4/E0-E2571-C-056-A-4026-A540-B378-F92-F32-B7.png.

The USDT withdrawal fee on the Polygon network from Binance is currently $0.03 - see https://s12.gifyu.com/images/bEkJ6.png and https://www.binance.com/en/fee/cryptoFee.

$126.14 - $0.03 = $126.11

Based on the link provided by @President (Polygon Transaction Hash: 0xfd1c297c93... | PolygonScan), the Polygon address provided in the ticket received 126.11 USDT.

As USDT:USD is generally 1:1, the amount received matches.
@President did not get under-sent and covered a fee of $0.03, which is lower than $1 as agreed upon: https://i.ibb.co/nsZ8MxF4/E0-E2571-C-056-A-4026-A540-B378-F92-F32-B7.png

After agreeing to cover the withdrawal fee, but before the payment was sent, @President said, 'Make sure you send at least $126.14' (https://i.ibb.co/7t5kHL6N/9598-ECD6-DED5-4AA3-A67E105BF59D35B2.png). However, for the purpose of this report, it does not seem reasonable to me to go over semantics of the word 'send'.
If @President had a change of mind and wanted the other sender to cover the withdrawal fees, he should have communicated it more clearly.

Also, given the thread title 'President vs China #2' and the fact that @President linked the report on the Sythe Discord server (https://s12.gifyu.com/images/bEvzm.png), I suspect that this report is malicious and I warn @President not to use this section for entertainment purposes!

I will keep this report open. Please correct me if I am wrong.

Best regards,
BlackBlasses

 

We have paid $126.14 USD totally,$0.03 is fee and we have made a deal, He cover the fees,Here is payment sceeemshots
Screen capture - 4079715da77279d191bede84e2b8b78e - Gyazo

 

[President]

Hi @BlackBlasses thank you for handling this. I'm not trolling. I created this report for the sake of market integrity. I posted this in the GE server to create awareness. The title is click-bait, I'll admit.

-If you read the ticket transcript carefully, I requested RPG to show me what he sent.

-As you correctly noted, I later explicitly added: “Make sure you send at least $126.14.” That message came after the earlier discussion about fees and clarifies my expectation that the net amount received should be at least $126.14.

-The screenshot that @RPGStash.com posted at 05:33 appears to show that he manually entered 126.11 as the amount to be sent, with the fee then added by Binance on top. In other words: he deliberately chose a number below the agreed $126.14 and let the fee eat into the amount I would receive.

-When I asked why he sent $0.03 less, his only response was “cya”, after which he immediately closed the ticket. That is not transparent behaviour. If his position is that "Binance took a fee and that’s fine", the obvious thing to do would have been to show the Binance withdrawal screenshot that shows that he sent $126.14 (and not $126.11). How am I to know that he sent at least $126.14 (our his end of our agreement!)

-As for the word “fees”: when @RPGStash wrote “fee on u too if not binance” at 05:28, the term “fees” in that brief message was ambiguous. And since he was the one who introduced that wording, any ambiguity in its meaning should not fall on me. Furthermore, the reasonable interpretation in a crypto context is that this refers to the on-chain/network fees needed to move the funds to my wallet. It is not reasonable to assume that this also covers all off-chain/withdrawal fees of whatever platform the sender decides to use, unless that is made explicit. I have no control over his choice of exchange or route, and we never expressly agreed that I would bear those platform-specific charges. If “fee on you” were interpreted that broadly, a seller could always shift the cost of an unfavourable platform choice onto the buyer, which is not a precedent you want to set. In short: “fee on you” should be read as covering the on-chain transfer costs only, unless it is clearly stated that it also includes Binance/withdrawal fees.

Thanks!

 

Thank you for the reply.

I will quote the post I made earlier, and will close the report.

If you continue to illegitimately report people for an entertainment, @President, there may be a TWC down the line, or a temporary ban.

Thank you for your understanding.

Best regards,
BlackBlasses

Hello,

Based on your conversation, the traded amount was 901m at a rate of $0.14/m. - https://i.ibb.co/7t5kHL6N/9598-ECD6-DED5-4AA3-A67E105BF59D35B2.png

901m * $0.14/m = $126.14.

Prior to the trade, @President agreed to cover the withdrawal fees for USDT/USDC on the Polygon network from Binance: https://i.ibb.co/nsZ8MxF4/E0-E2571-C-056-A-4026-A540-B378-F92-F32-B7.png.

The USDT withdrawal fee on the Polygon network from Binance is currently $0.03 - see https://s12.gifyu.com/images/bEkJ6.png and https://www.binance.com/en/fee/cryptoFee.

$126.14 - $0.03 = $126.11

Based on the link provided by @President (Polygon Transaction Hash: 0xfd1c297c93... | PolygonScan), the Polygon address provided in the ticket received 126.11 USDT.

As USDT:USD is generally 1:1, the amount received matches.
@President did not get under-sent and covered a fee of $0.03, which is lower than $1 as agreed upon: https://i.ibb.co/nsZ8MxF4/E0-E2571-C-056-A-4026-A540-B378-F92-F32-B7.png

After agreeing to cover the withdrawal fee, but before the payment was sent, @President said, 'Make sure you send at least $126.14' (https://i.ibb.co/7t5kHL6N/9598-ECD6-DED5-4AA3-A67E105BF59D35B2.png). However, for the purpose of this report, it does not seem reasonable to me to go over semantics of the word 'send'.
If @President had a change of mind and wanted the other sender to cover the withdrawal fees, he should have communicated it more clearly.

Also, given the thread title 'President vs China #2' and the fact that @President linked the report on the Sythe Discord server (https://s12.gifyu.com/images/bEvzm.png), I suspect that this report is malicious and I warn @President not to use this section for entertainment purposes!

I will keep this report open. Please correct me if I am wrong.

Best regards,
BlackBlasses