DaBeaner

[KING doga]

Scammer's profile link: DaBeaner
Amount scammed: 2.278 LTC sent on 7th may
Discord ID + Unique Discord ID: dabeaner8963 | 297910841595133952
Proof that it's their Discord: in screenshots
Explanation of the trade: purchased 3 1800 accounts from him (to be made). was told 1 week delivery, it's been almost 5 months. no update for 3 months
How they scammed: jokeman said the accounts were almost done before i even purchased, said they'd be done in 1 week. almost 6 weeks in i informed him that i no longer want the accounts as he has taken too long. he offered the unfinished accounts, but before i purchased i made it very clear that 1800 is a must. since asking for a refund he has been "figuring out a solution" 3 months have passed with no update.

imgur.com

 

[KING doga]

sythe staff pulling a DaBeaner on me ong

 

Hello @KING doga,

Please provide a GIF or video recording of you collecting the user's Discord UID from a relevant part of your conversation (see ATTENTION! DISCORD PROOF INFORMATION)
Edit: please also be that kind and copy-paste the LTC address used for this transaction.

-BB

 

[KING doga]

LSG7SAmipXZdEyzqC4xvNhL8ymNnFSaqDJ is the LTC address he provided me with

https://i.imgur.com/qBPw5Mu.gif

 

LSG7SAmipXZdEyzqC4xvNhL8ymNnFSaqDJ is the LTC address he provided me with

https://i.imgur.com/qBPw5Mu.gif

Thank you!

@DaBeaner I have DNT'd you for now.

@DaBeaner before I proceed with my ruling, would you like to say anything in your defense?

 

[DaBeaner]

Hello, I was trying to get the accounts ready for delivery, met many inconveniences on the way, one of them is the accounts being recovered from the original supplier of the accounts themselves, other than that wanted to reach a solution before approaching to customer. not much more to add

 

[KING doga]

Said inconvenience is completely irrelevant to your defence here. On the date of purchase - BEFORE I even purchased, you said the accounts will be done in roughly 1 week. Fast forward to June 20 when you finally replied to me asking for a refund, you still had the accounts in an unfinished state. There was no mention of an account being recovered at that point - which was six times past the expected time of account completion. Furthermore, the account being recovered was still unheard of until seeing his post now

Lastly, I will clarify that I do not want the accounts, so please stop trying to offer them to me - whether they're in complete or incomplete states. I purchased under the premise that the accounts would be done in 1 week, and I did not even ask for a refund until 6 weeks after, let alone make this sythe report until 4 months later. I have no need for them at this point

 

Hello, I was trying to get the accounts ready for delivery, met many inconveniences on the way, one of them is the accounts being recovered from the original supplier of the accounts themselves, other than that wanted to reach a solution before approaching to customer. not much more to add

Thank you.

Based on the evidence provided, it appears that the events unfolded as follows:

- May 7th, @KING doga ordered 3 SOTE accounts from @DaBeaner for $300, with $200 paid upfront [1]. 1800 total level was confirmed to be a must a day prior to that on the May 6th [2]
- Upon @KING doga's inquiry. @DaBeaner estimated that the job would take a week [3]
- June 4th (4 weeks later), @KING doga requested an update and was told that you were still grinding [4]
- June 14th (10 days later since the last update and over 5 weeks since the beginning), @KING doga requested a refund [4]
- June 20th, @DaBeaner's first reply to @KING doga's request to have a refund. @DaBeaner offered unfinished accounts with a discount to which @KING doga declined his offer [5]
- June 25th, @DaBeaner said he would figure out a solution [6]
- June 25th - September 23rd, @DaBeaner is silent, no response
- September 23rd, @KING doga opened a report [this report]
- September 29th, the staff member handling the report asked @DaBeaner to reply. @DaBeaner responded that the accounts had been recovered by the original supplier [7]


Ref:

Spoiler: 1

Spoiler: 2

Spoiler: 3

Spoiler: 4

Spoiler: 5

Spoiler: 6

7 - https://www.sythe.org/posts/92346076/

@DaBeaner, please let me know if any of the information is incorrect or if there is missing context. Also, please let me know if you would like to add anything.

@DaBeaner, if there is nothing else to add, please issue a full refund of $200 USD to @KING doga. Also, please note that if you send cryptocurrency, you must send an amount equivalent to $200 USD at the time of the refund, not the original amount of LTC at the time of DaBeaner's payment.

@DaBeaner, I understand that you may not be able to do this right away. It is currently Friday when I posted this, so I will give you 5 days.

-BlackBlasses

 

Hello,

@DaBeaner, I assume that you will not issue the refund at this time.

Unfortunately, the DNT will remain, and you will have to issue a refund and request a pardon when you are ready to return to the market.

One last important matter to discuss is whether you informed @KING doga that you were not the original owner (OO) of the accounts in question. This in itself could potentially result in a DNT and may be relevant when you request a pardon.

I reached out to @KING doga, and he said that you did not inform him that you were not the OO of the accounts prior to the sale.

Please address this matter before we close the report.

-BlackBlasses

 

@DaBeaner has been banned for 3 months as punishment for scamming, and will need to Request a Pardon.

@KING doga, I'm sorry for your loss.
@DaBeaner, please establish a payment plan if needed and request a pardon once you have fully refunded your customer.

-BlackBlasses