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Kips Scam/Bad Trading Practice

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Netjak

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Lawrence
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.
 
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
91db1fff55b9edccd891ff987b0fcc30.png


I agreed to a refund but he wouldn't cooperate lmao.
 
Lawrence
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
 
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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
 
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

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.
 
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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.
 
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