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Discussion in 'Report A Scammer Archive' started by One, Feb 18, 2021.

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  1. One

    One Previously known as bellic
    bellic Donor

    Joined:
    Nov 4, 2010
    Posts:
    178
    Referrals:
    4
    Sythe Gold:
    1,986
    Discord Unique ID:
    931589199256248370
    Discord Username:
    One#5793
    Two Factor Authentication User Lawrence Extreme Homosex <3 n4n0 Gohan has AIDS
    [Resolved]

    Scammer's profile link: SammyGoldShop
    Amount scammed: 12-13$
    Discord ID + Unique Discord ID: SammyGoldShop#8888 573278226856673290
    Proof that it's their Discord: Proof
    Explanation of the trade: Sold 4b for 0.455=1820

    How they scammed:received 1207$/1208$

    Once a person tells me it is sent I immediately check the blockchain transaction to avoid discussion upon receiving less.

    Picture: On the left value when just received, on the right value a few minutes later.

    Upon seeing that I received about 12$ less I contacted Sammy and confronted him with the issue at hand.


    [​IMG]

    He displayed a coinbase payment from coinbase, we all know coinbase vs blockchain rate can be different and blockchain is used as standard bitcoin rate.

    He then went ahead and applied the sent amount on preev.
    [​IMG]

    0.03514008 BTC, now the funny part is that he took the amount including the sending fee:
    [​IMG]

    So if we look at the actual amount paid:
    [​IMG]
    Even on his precious preev it displays 12$ short. Also the fact that he offered me 6$ makes it feel like he knows he is in the wrong but just not willing to admit it. For your information I did not take the 6$ payment as I declined it due to being owed 12.


    I would like to request the amount owed to be paid to me and a twc applied for bad trading practices to Sammy.
     
  2. One

    One Previously known as bellic
    bellic Donor

    Joined:
    Nov 4, 2010
    Posts:
    178
    Referrals:
    4
    Sythe Gold:
    1,986
    Discord Unique ID:
    931589199256248370
    Discord Username:
    One#5793
    Two Factor Authentication User Lawrence Extreme Homosex <3 n4n0 Gohan has AIDS
    [Resolved]

    UPDATE:
    manager banana came online and paid me 12$. Apperently it was a worker that caused the mess.
     
    Last edited: Feb 18, 2021
  3. video

    video Add video#0001 to sell gold or bitcoin many methods
    Sythe Veteran Knight video Donor Retired Administrator

    Joined:
    Dec 22, 2007
    Posts:
    27,244
    Referrals:
    77
    Sythe Gold:
    1,033
    Vouch Thread:
    Click Here
    Discord Unique ID:
    178390610103894016
    Discord Username:
    video#0001
    In Memory of Jon Phanpy Donphan Rakashrug Gooby Detective Sythe's 10th Anniversary Valentine's Day 2015 Halloween 2015
    Christmas 2015 Easter 2016 (2) Paper Trading Competition Participant <3 n4n0 Verified Bronze Pokémon Trainer Nitro Booster (2) Verified Ironman Poképedia (2)
    Former OMM Extreme Homosex
    [Resolved]

    For what it's worth they're allowed to send 1820 from coinbase or wherever else if you don't agree to a specific rate before the trade
     
    sinkovsky likes this.
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