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Reporting Ethernet.

Discussion in 'Report A Scammer Archive' started by Malasya, Jul 7, 2018.

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  1. Malasya

    Malasya Newcomer

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    Reporting Ethernet.

    Profile - Ethernet
    Reason:
    We had worked out a price of $1596 BTC for 2222m 07 and it was agreed (He know I was buying the BTC on the spot)
    Screenshot - 2cfe79a351d87b095be93a2938e8f9fd - Gyazo
    Screenshot - 2cfe79a351d87b095be93a2938e8f9fd - Gyazo
    Screenshot - c4f12ca4ce9285c75dd094bebc09bd74 - Gyazo
    Screenshot - 3a9618b097835bd174a5da755890feb8 - Gyazo

    As you can see, in the screenshots is was extremely fine and happy to go selling me the 2222m as he asked probably 4 times in the space of about 2mins if i'm buying it now or when i'm ready

    So I spent $1660 on btc after coinbase fees that gave me $1596 to spend, which is what we had agreed.

    I then told him are you ready etc, he said yes, I instantly put him into a group with hahanerd, he left and said it's most likely an imposter and i added him back in and hahanerd pmed him and as soon as the pm was exucuted he wen't straight to

    ''Well I only have 400m to sell'' And sent us a picture of 2450m (most likely a cheat engine picture) to show he had the 3b but he just wasn't selling it

    for reference even though i explained it in laymans terms, I'll add the pictures of the group with hahanerd below

    Screenshot - 9cba3ae76de058b24ddc866f22ba43d7 - Gyazo > Instantly left in this picture
    Screenshot - b1113bd12bde87a688597b17fe79f304 - Gyazo
    Screenshot - 268a66ea9b29c1125ac89bd3851f8a7b - Gyazo
    Screenshot - 2dd0a11e94b7c882b40f5d12eb0ff824 - Gyazo >him saying 400m for now even though he was fine to sell the 2.2b outside of mm and was rushing me to get the trade done for the 2.2b
    Screenshot - ad7b047e705552f80c055bc31f941987 - Gyazo
    Screenshot - aae1118fbb2381c6f58e99fe9896b69c - Gyazo
    Screenshot - a67df0962a8805ad3a459bc22a987107 - Gyazo >his most likely cheat engined pics

    the rest of the conversation is just me aguing with him on why he'd have me spend $1.6k on btc and lose $50 when he wasn't prepared to actually sell it all


    I see this as attempt of scam (As it looks extremely sketchy)


    Because of this whole trade now I'm down $50 to coinbase fees which could have been avoided. He was 100% clear that he was going to sell me 2222m for $1596 and as soon as hahanerd was brought to mm he went completely sketchy.

    Hopefully he'll be punished for attempt of scam, or at a least something to show he may not be a legit user.
     
  2. Ethernet

    Ethernet Active Member

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    Reporting Ethernet.

    Sir i told you i would sell you 2b+ and i have no problem doing that. I always keep myself a certain amount of gold in case staking streaks go down hill.. As i am sure you probably know. I offered to sell you 400M upfront and once i made some more extra side cash, i would sell you some more. ( You declined ) . If you would like for me to pay the $50.00 I can do so.
     
  3. Malasya

    Malasya Newcomer

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    Reporting Ethernet.

    Currently talking about reimbursement of the coinbase fee.

    ~ If he does the report can be closed as thats all I'm annoyed at.
     
    Last edited: Jul 7, 2018
  4. Ethernet

    Ethernet Active Member

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    Reporting Ethernet.

    Paying Malasya 50$/Gold rite now due to his loss, i am sorry.
     
  5. Malasya

    Malasya Newcomer

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    Reporting Ethernet.

    Ethernet gave me 68.5m which covers the coinbase fee which i had

    Thanks.

    Can be removed if needed.
     
  6. Malasya

    Malasya Newcomer

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    Reporting Ethernet.

    I believe this was miscommunication between us both, the dnt can be removed.
     
  7. Ethernet

    Ethernet Active Member

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    Reporting Ethernet.

    Paid Malasya 68.50M osrs for the $50 Fee that he lost.
     
  8. Malasya

    Malasya Newcomer

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  9. Malasya

    Malasya Newcomer

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  10. King

    King Discord.gg/KingMMO | Click To Join
    Prince Yobabo Retired Global Moderator Bond Holder

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    Reporting Ethernet.

    Awaiting outcome of this first: Ethernet, although this case would at least warrant a TWC for poor trading practices/sketchy behavior but if he's banned for the other report, then this wouldn't really matter (although he'd have to explain himself further in a pardon as he has tons of other debts/reports from various accounts as is, but again that's if the report I made on him is considered valid from other staff to warrant a ban).
     
    Malasya likes this.
  11. King

    King Discord.gg/KingMMO | Click To Join
    Prince Yobabo Retired Global Moderator Bond Holder

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    Reporting Ethernet.

    Seems like that report is handled, therefore I'm closing this for reasons mentioned above. @Malasya Thank you for being cautious/reporting this.
     
< S u s p e c t/CHH - self interaction | Ethernet >
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