InjureGP - Poor trading practices

Discussion in 'Report A Scammer Archive' started by Grins, Oct 6, 2024.

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InjureGP - Poor trading practices
  1. Unread #1 - Oct 6, 2024 at 9:40 AM
  2. Grins
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    Grins Apprentice

    InjureGP - Poor trading practices

    Scammer's profile link: Injure
    Amount scammed: btc fee dispute

    Discord ID + Unique Discord ID: N/A, was done through his website InjureGP - Buy & Sell OSRS Gold

    Proof that it's their Discord: N/A, was done through his website InjureGP - Buy & Sell OSRS Gold

    Explanation of the trade: Sold them 300m for $0.16/mill, via btc. They sent $41, with a pic of a $7 bitcoin fee supposedly, when the transaction shows the actual fee was $2.06. Either way, its assumed they will send the average fee, with the average bitcoin fee right now is $0.80. If its $2, that's whatever, but $7?, I could send the same transaction right now from about 5 different wallets instantly for a fee of less than $1 with a 10min confirm. If they did send it with a $7 fee, they should inform their customers that beforehand that the fee they're going to be sending is 10x higher than average. Especially for a smaller transaction.
    How they scammed: Sent a $7 btc fee(supposedly) when the avg transaction fee for a 10min confirm is less than $1. Fee sent on transaction explorer shows it was $2. This report is more out of principle if anything, feels like they're just trying to shortchange people, adds up over time.

    Other relevant trade screenshots: imgur.com (imgur album of chat logs on website)

    BTC address that they sent the $ to: 3MWApcqZ9ztMePnE4QXZ1vgCNeKB2X3bHP

    Transaction ID: 8a4ba6321ebd9939441850c5255e08920e360a91fc8ddf91cd47299b4d1dff25
    Showing that $41.82 was sent, with a $2.068 usd. For a $48 transaction. ^
     
    ^ DaBeaner, ToaKits, Rustyy93 and 2 others like this.
  3. Unread #2 - Oct 6, 2024 at 9:56 AM
  4. Injure
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    injure_gp
    Lawrence (2) Heidy (2) Gohan has AIDS (3) <3 n4n0 (4) Homosex Potamus (4) Extreme Homosex (2)

    Injure Buy & Sell BULK OSRS Gold
    Injure Donor

    InjureGP - Poor trading practices

    Binance sending fee for btc is 6.50$ usd, we did notify beforehand that we don’t cover the sending fee. If the mod handling this report thinks we should reimburse 4-5$ I totally understand and have no issue doing so.
     
    ^ Velos DMM and OnlyPurples like this.
  5. Unread #3 - Oct 6, 2024 at 10:19 AM
  6. Grins
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    Grins Apprentice

    InjureGP - Poor trading practices

    I mean its assumed/common practice that the fee is going to be normal, not 10x the standard fee, with $5 missing from the transaction since the actual fee shown is only $2. If you're going to be using a wallet that charges you 10x higher than normal fees to send a transaction, that should be communicated beforehand.
    And if a mod agrees with the 2nd part that you said, u can send that to the community repayment pool
     
    ^ WantaCookie and JSoup like this.
  7. Unread #4 - Oct 6, 2024 at 2:45 PM
  8. Pirate
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    InjureGP - Poor trading practices

  9. Unread #5 - Oct 6, 2024 at 3:11 PM
  10. Grins
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    Grins Apprentice

    InjureGP - Poor trading practices

    imgur.com
    This imgur album contains all of the chat logs, only thing that was said that they dont cover fee, i said ok, assuming like the 500 other times a similar trade has been done, that it would be a standard fee, maybe even 2x, 3x, not 10x the standard fee.

    The transaction ID also shows that only a $2 fee was actually sent for this transaction to confirm(avg daily is $0.80 for 10min confirm). So he just said afterwards that binance took $5 off the transaction to send $41.70, but also anyone could just send $5, or $10 less than the total transaction and afterwards say unlucky bro binance takes $10(not informing u beforehand), and who knows if its even binance taking that fee or just skimming transactions
     
  11. Unread #6 - Oct 6, 2024 at 3:50 PM
  12. Injure
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    injure_gp
    Lawrence (2) Heidy (2) Gohan has AIDS (3) <3 n4n0 (4) Homosex Potamus (4) Extreme Homosex (2)

    Injure Buy & Sell BULK OSRS Gold
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    InjureGP - Poor trading practices

    Sadly the binance fee can’t be adjusted, anyone who uses binance can confirm it’s currently around 6-7$ usd.

    We agreed that Grins would cover the fee but we didn’t discuss how much the fee would be.

    I can give Grins 5$ worth of his gold back or send LTC / USDT to him.

    We don’t use BTC often so we’re not too fond of the sending fees but I can understand Grins’ frustration.
     
    ^ WantaCookie, Jezz, H ardon and 4 others like this.
    Last edited: Oct 6, 2024
  13. Unread #7 - Oct 8, 2024 at 2:05 PM
  14. Pirate
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    Pirate

    InjureGP - Poor trading practices

    @Injure you were warned about a similar situation a while back from a previous mod, if you are caught doing this again it could lead to a twc/dnt. From here on out you should be discussing these fees with the estimated amount. Please pay @Grins or however he wishes to move forward with the funds and let me know once it's completed
     
    ^ owned, Rustyy93, ToaKits and 2 others like this.
  15. Unread #8 - Oct 8, 2024 at 2:08 PM
  16. Injure
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    injure_gp
    Lawrence (2) Heidy (2) Gohan has AIDS (3) <3 n4n0 (4) Homosex Potamus (4) Extreme Homosex (2)

    Injure Buy & Sell BULK OSRS Gold
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    InjureGP - Poor trading practices

    I understand. It will not happen again.

    @Grins are you able to accept the 5$ in a low fee crypto such as LTC?
     
  17. Unread #9 - Oct 10, 2024 at 10:04 AM
  18. Grins
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    Grins Apprentice

    InjureGP - Poor trading practices

    Send to community repayment pool or something
     
    ^ Pirate, QBD, Wolf and 6 others like this.
  19. Unread #10 - Oct 10, 2024 at 2:52 PM
  20. Injure
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    Lawrence (2) Heidy (2) Gohan has AIDS (3) <3 n4n0 (4) Homosex Potamus (4) Extreme Homosex (2)

    Injure Buy & Sell BULK OSRS Gold
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    InjureGP - Poor trading practices

    Ok, am I able to send to there via LTC or OSRS gold? @Pirate
     
  21. Unread #11 - Oct 11, 2024 at 12:17 AM
  22. Pirate
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    InjureGP - Poor trading practices

    the addy can only take btc, if u cant do that just hit me up on discord
    bc1q75k9eamcxqf97mukg35g5sfwewy27g8gc8taaa
     
    ^ Injure likes this.
  23. Unread #12 - Oct 12, 2024 at 10:05 AM
  24. Injure
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    Lawrence (2) Heidy (2) Gohan has AIDS (3) <3 n4n0 (4) Homosex Potamus (4) Extreme Homosex (2)

    Injure Buy & Sell BULK OSRS Gold
    Injure Donor

    InjureGP - Poor trading practices

    I added you on discord pirate. I've tried to get the BTC sent but even through exodus the fee is still 6.70$...
     
  25. Unread #13 - Oct 12, 2024 at 10:30 AM
  26. Injure
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    Lawrence (2) Heidy (2) Gohan has AIDS (3) <3 n4n0 (4) Homosex Potamus (4) Extreme Homosex (2)

    Injure Buy & Sell BULK OSRS Gold
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    InjureGP - Poor trading practices

    I got the BTC sent, please check
     
  27. Unread #14 - Oct 12, 2024 at 12:09 PM
  28. Pirate
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    InjureGP - Poor trading practices

    thanks @Injure @Pikachu , and @Grins . Just keep in mind what I mentioned earlier, the fee needs to be discussed in detail
     
    ^ Rustyy93, owned and Injure like this.
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