Kips Scam/Bad Trading Practice

Discussion in 'Report A Scammer Archive' started by Netjak, Oct 12, 2019.

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Kips Scam/Bad Trading Practice
  1. Unread #1 - Oct 12, 2019 at 10:34 PM
  2. Netjak
    Joined:
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    286
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    Sythe Gold:
    911
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    Click Here
    Discord Unique ID:
    266009969747427328
    Discord Username:
    Netjak#8245
    Lawrence

    Netjak Worst dicer on Sythe
    Netjak Donor

    Kips Scam/Bad Trading Practice

    Scammer's profile link: Kips
    Explanation of the trade: Exchange of 125$ of BTC for 140$ Zelle
    Amount scammed:~17$
    How they scammed:Agreed to 140$ in exchange for 125$ of PP
    Proof that it's their Discord: PMs confirming trades in discord.
    Discord ID + Unique Discord ID:Kips#1380 + 471579278329511946
    Other relevant trade screenshots: Screenshot - f547a04f93023ab50a7237eced5ad186 - Gyazo
    Screenshot - 9f2f1066833fce5218c143f64536ae50 - Gyazo
    Screenshot - 5f83864f166f1e91422f59f14ccba3dc - Gyazo
    Screenshot - 1ed63ae63442764c0e2dcbf66da6e1bd - Gyazo
    Screenshot - 90a217bc0eb21283561bf3756cee1709 - Gyazo
    Screenshot - bb2dd8b848521fd8d2e247acc15f8642 - Gyazo
    Screenshot - 47b9d7fc98323ca05fc992119f6590df - Gyazo
    Screenshot - 9d3926b7f9da78999dfb784c2411ccc4 - Gyazo
    Screenshot - 9465735beed0dd8f796d2c4f3b109c8d - Gyazo
    Screenshot - f547a04f93023ab50a7237eced5ad186 - Gyazo
    https://thumb.gyazo.com/thumb/190_w...Cp6jRNgvwsNRNFHioCoeAeKh1fZa6M1xSQJRQ-png.jpg

    Sorry if pictures are out of order. Kips and I agreed to exchange 125$~ of BTC for 140$ Zelle. He refused to show actual receipts, and only sent 108$~. He acknowledges something is wrong towards the end of the conversation, but refuses to send the rest of the BTC. He chalks it up to his fees and coinbases fees, as he didn't actually have the BTC and had to purchase. Only purchased 115$ BTC btw. I'm not sure what else I need to put in here, as I haven't done one of these before. Please give guidance as needed.
     
    ^ RUNGOLD, Wellness, RS Phoenix and 2 others like this.
  3. Unread #2 - Oct 12, 2019 at 11:01 PM
  4. Kips
    Joined:
    Jun 30, 2012
    Posts:
    899
    Referrals:
    1
    Sythe Gold:
    1,379
    Discord Unique ID:
    471579278329511946 (ALWAYS ASK FOR PM CONFIRMATION)
    Discord Username:
    Kips#1380 (ALWAYS ASK FOR PM CONFIRMATION)

    Kips Previously known as IL2F

    Kips Scam/Bad Trading Practice

    He sent me 140$ and I made it very clear to him that I'll take 10% and don't cover fees.
    https://i.gyazo.com/thumb/1200/552107788f460efc3d595b5db68c427f-png.jpg

    140 - 14 = 126
    I sent him 115 bucks and was deducted 4.41 in fees. I asked him multiple times for his Zelle email so I can send the remaining $$ but he's just basically being an actual retard obviously
    [​IMG]

    I agreed to a refund but he wouldn't cooperate lmao.
     
  5. Unread #3 - Oct 12, 2019 at 11:06 PM
  6. Netjak
    Joined:
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    Discord Unique ID:
    266009969747427328
    Discord Username:
    Netjak#8245
    Lawrence

    Netjak Worst dicer on Sythe
    Netjak Donor

    Kips Scam/Bad Trading Practice

    No. We agreed to 10% of what BTC I was purchasing, why would I pay fees on the additional money I send to pay for fees. I also payed for Bitcoin that you supposedly had, not that you had to buy. I'm not funding your purchases. Even at 14$ fees, that's 126$. It doesn't cost a dime to send anyone anything. This is on you, you didn't agree to a refund. You agreed to send me 125$ in BTC for 140$ Zelle
     
  7. Unread #4 - Oct 12, 2019 at 11:06 PM
  8. Netjak
    Joined:
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    911
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    Click Here
    Discord Unique ID:
    266009969747427328
    Discord Username:
    Netjak#8245
    Lawrence

    Netjak Worst dicer on Sythe
    Netjak Donor

    Kips Scam/Bad Trading Practice

    Incredibly unprofessional and terrible to deal with.
     
  9. Unread #5 - Oct 12, 2019 at 11:20 PM
  10. Netjak
    Joined:
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    Sythe Gold:
    911
    Vouch Thread:
    Click Here
    Discord Unique ID:
    266009969747427328
    Discord Username:
    Netjak#8245
    Lawrence

    Netjak Worst dicer on Sythe
    Netjak Donor

    Kips Scam/Bad Trading Practice

    ^ RS Phoenix and Pathogen v2 like this.
  11. Unread #6 - Oct 12, 2019 at 11:42 PM
  12. Kips
    Joined:
    Jun 30, 2012
    Posts:
    899
    Referrals:
    1
    Sythe Gold:
    1,379
    Discord Unique ID:
    471579278329511946 (ALWAYS ASK FOR PM CONFIRMATION)
    Discord Username:
    Kips#1380 (ALWAYS ASK FOR PM CONFIRMATION)

    Kips Previously known as IL2F

    Kips Scam/Bad Trading Practice

    You said you could wiat and I paid you back obv. Lel I didnt scam you shit
     
  13. Unread #7 - Oct 12, 2019 at 11:48 PM
  14. Netjak
    Joined:
    Jul 10, 2011
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    286
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    0
    Sythe Gold:
    911
    Vouch Thread:
    Click Here
    Discord Unique ID:
    266009969747427328
    Discord Username:
    Netjak#8245
    Lawrence

    Netjak Worst dicer on Sythe
    Netjak Donor

    Kips Scam/Bad Trading Practice

    "
    can i do 180m
    lel
    sinc ei bought this for
    an ultiamtely high price"

    Yeah changing amounts after payment is kosher trading practice.
     
  15. Unread #8 - Oct 12, 2019 at 11:57 PM
  16. Kips
    Joined:
    Jun 30, 2012
    Posts:
    899
    Referrals:
    1
    Sythe Gold:
    1,379
    Discord Unique ID:
    471579278329511946 (ALWAYS ASK FOR PM CONFIRMATION)
    Discord Username:
    Kips#1380 (ALWAYS ASK FOR PM CONFIRMATION)

    Kips Previously known as IL2F

    Kips Scam/Bad Trading Practice

    Didn't scam you shit and I managed to pay the remaining $$
     
  17. Unread #9 - Oct 12, 2019 at 11:58 PM
  18. Kips
    Joined:
    Jun 30, 2012
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    899
    Referrals:
    1
    Sythe Gold:
    1,379
    Discord Unique ID:
    471579278329511946 (ALWAYS ASK FOR PM CONFIRMATION)
    Discord Username:
    Kips#1380 (ALWAYS ASK FOR PM CONFIRMATION)

    Kips Previously known as IL2F

    Kips Scam/Bad Trading Practice

    Dunno what you wanna do here Im more than willing to issue a refund to the remaining $$ for BTC so you can sleep at night
     
    ^ Kissable likes this.
  19. Unread #10 - Oct 13, 2019 at 12:14 AM
  20. Netjak
    Joined:
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    Sythe Gold:
    911
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    Click Here
    Discord Unique ID:
    266009969747427328
    Discord Username:
    Netjak#8245
    Lawrence

    Netjak Worst dicer on Sythe
    Netjak Donor

    Kips Scam/Bad Trading Practice

    I wanted you to provide the BTC that I paid for.
     
    ^ MAGZ likes this.
  21. Unread #11 - Oct 13, 2019 at 2:23 AM
  22. video
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    video#0001
    In Memory of Jon Phanpy Donphan Rakashrug Gooby Detective Sythe's 10th Anniversary Valentine's Day 2015 Halloween 2015
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    Sythe Veteran Knight video Donor Retired Administrator

    Kips Scam/Bad Trading Practice

    Having learned from past history of users with repeated trading issues, Kips has been given a DNT which he will need to pardon for.

    This issue needs to be resolved as well
     
    ^ RUNGOLD, Wellness, JSand and 9 others like this.
  23. Unread #12 - Oct 13, 2019 at 11:42 AM
  24. Kips
    Joined:
    Jun 30, 2012
    Posts:
    899
    Referrals:
    1
    Sythe Gold:
    1,379
    Discord Unique ID:
    471579278329511946 (ALWAYS ASK FOR PM CONFIRMATION)
    Discord Username:
    Kips#1380 (ALWAYS ASK FOR PM CONFIRMATION)

    Kips Previously known as IL2F

    Kips Scam/Bad Trading Practice

    As I said I agreed to a refund but he keeps on insisting that the 10% of 140 is 12.5 lmfao. I made it very clear that I won't be covering fees, but he wants the 125$ BTC in FULL which he obviously can't have considering the fees and such.
     
  25. Unread #13 - Oct 16, 2019 at 7:04 PM
  26. Kips
    Joined:
    Jun 30, 2012
    Posts:
    899
    Referrals:
    1
    Sythe Gold:
    1,379
    Discord Unique ID:
    471579278329511946 (ALWAYS ASK FOR PM CONFIRMATION)
    Discord Username:
    Kips#1380 (ALWAYS ASK FOR PM CONFIRMATION)

    Kips Previously known as IL2F

    Kips Scam/Bad Trading Practice

    @video @Jason can I please get unDNTed now? This guy has been scamming people and has 0 intentions of having this issue resolved.
     
  27. Unread #14 - Oct 17, 2019 at 3:18 PM
  28. Pendulum
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    Discord Username:
    Blue#8012
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    Pendulum Catch me at Midwest Furfest!
    Retired Administrator Knight

    Kips Scam/Bad Trading Practice

    This poorly put together trade will have to be resolved if @Kips ever wishes to return to Sythe. Since @Netjak scammed, the funds will go towards the community repayment fund.
     
    ^ WayT00Many likes this.
< Inebrius - Suspected Hacked Account | ban kips please :) >

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