- Joined
- Mar 20, 2015
- Sythe Gold
- 1,026
- Messages
- 5,165
Scammer's profile link: @Blade
Explanation of the trade: I was / am still selling BTC. Blade contacted me that he was interested so we did the trade. It all took somewhat long so I went to sleep and blade sent me the money on Paypal when I was asleep.
Now, what went wrong is that Blade didnt cover the Paypal fees. In my thread it is clearly stated that I want the PayPal money in Euro's, that I want 100% Blockchain rate and lastly that I do not want to pay any fees. What happened though is that Blade sent me this:
Can show a full screen if requested by a moderator, this would include my and Blade his e-mail.
I already know Blade his argument(s), so I will already lay Blade his argument(s) out here as well with my counter argument(s) to prevent any additional time waste.
"But you said pay me in goods and services, which automatically charges the fees on you"
True, but bringing it like that is out of context. You asked me what payment option you should send the money through to me. I responded with "dont know", "send it as goods and thingy" and later even specifically mentioned "€150 to [email protected] through goods and services", "Fees on you".
The weird thing with the above image (which further support my claim) is that Blade first asks "which one is no fees", meaning he acknowledges and knows that I didnt want any fees. Later, when I went to sleep, he also mentioned that sending it through goods and services would be: "impossible, goods has seller fees" further acknowledging the fact that I didnt want any fees, yet he still sent it in a way that the fees would end on my side.
How they scammed: Didnt pay for fees while, before he sent the money, I specifically mentioned that the fees would be on his side as well as a clear mention in my thread.
Proof that it's their Skype: See image above in the spoiler
Skype profile ID & conversation pictures: If moderators want more I can send it I guess, just request it.
Other relevant trade screenshots: Not as far as I know.
Explanation of the trade: I was / am still selling BTC. Blade contacted me that he was interested so we did the trade. It all took somewhat long so I went to sleep and blade sent me the money on Paypal when I was asleep.
Now, what went wrong is that Blade didnt cover the Paypal fees. In my thread it is clearly stated that I want the PayPal money in Euro's, that I want 100% Blockchain rate and lastly that I do not want to pay any fees. What happened though is that Blade sent me this:
Can show a full screen if requested by a moderator, this would include my and Blade his e-mail.
I already know Blade his argument(s), so I will already lay Blade his argument(s) out here as well with my counter argument(s) to prevent any additional time waste.
"But you said pay me in goods and services, which automatically charges the fees on you"
True, but bringing it like that is out of context. You asked me what payment option you should send the money through to me. I responded with "dont know", "send it as goods and thingy" and later even specifically mentioned "€150 to [email protected] through goods and services", "Fees on you".
The weird thing with the above image (which further support my claim) is that Blade first asks "which one is no fees", meaning he acknowledges and knows that I didnt want any fees. Later, when I went to sleep, he also mentioned that sending it through goods and services would be: "impossible, goods has seller fees" further acknowledging the fact that I didnt want any fees, yet he still sent it in a way that the fees would end on my side.
How they scammed: Didnt pay for fees while, before he sent the money, I specifically mentioned that the fees would be on his side as well as a clear mention in my thread.
Proof that it's their Skype: See image above in the spoiler
Skype profile ID & conversation pictures: If moderators want more I can send it I guess, just request it.
Other relevant trade screenshots: Not as far as I know.



























































