- Joined
- Feb 3, 2017
- Sythe Gold
- 2,367
- Messages
- 1,088
Azie
His Terms of Service:
This is not a generic scam report, and it not personal. It is for my security.
He MM'd a trade for me. The gold seller gave him 300M, and I was told to pay directly. I paid with BTC, but it took a long time to confirm. Azie had to go to sleep, when he woke up, he said he was RWT banned with my 300M.
1. He MM'd two trades for me, with two different people.
First: a 300M trade for my BTC
Second: a 150M trade for my BTC
2. First trade took 8+ hours to confirm, second trade took only minutes. I was paid out 150M for second trade.
3. Because first trade not confirmed yet (300M), Azie went to sleep holding the MM'd 300M.
4. Azie woke up, told us his acc is RWT banned with the 300M.
5. No other person (out of the 2 other people involved, and I) got banned for giving/receiving money.
6. Now we are trying to sort this out. I want my 300M, but this is the dilemma.
We will leave this report up until it is sorted.
His Terms of Service:
This is not a generic scam report, and it not personal. It is for my security.
He MM'd a trade for me. The gold seller gave him 300M, and I was told to pay directly. I paid with BTC, but it took a long time to confirm. Azie had to go to sleep, when he woke up, he said he was RWT banned with my 300M.
1. He MM'd two trades for me, with two different people.
First: a 300M trade for my BTC
Second: a 150M trade for my BTC
2. First trade took 8+ hours to confirm, second trade took only minutes. I was paid out 150M for second trade.
3. Because first trade not confirmed yet (300M), Azie went to sleep holding the MM'd 300M.
4. Azie woke up, told us his acc is RWT banned with the 300M.
5. No other person (out of the 2 other people involved, and I) got banned for giving/receiving money.
6. Now we are trying to sort this out. I want my 300M, but this is the dilemma.
We will leave this report up until it is sorted.
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