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Searchy sending payments with outdated/wrong rates

Discussion in 'Report A Scammer Archive' started by Mustang, Jun 26, 2019.

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  1. Mustang

    Mustang RuneTreasure - For all your gold needs - Click!
    $200 USD Donor New

    Joined:
    Mar 11, 2016
    Posts:
    75,305
    Referrals:
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    Sythe Gold:
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    Vouch Thread:
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    Discord Unique ID:
    285119385369182213
    Discord Username:
    mustang3522
    Searchy sending payments with outdated/wrong rates

    Scammer's profile link: Searchy

    Explanation of the trade: Sold him 2500M OSRS @ 0.59$/m BTC, which would be 1475$. Actual amount received was only 1458.1$.

    Amount scammed: 16.9$

    How they scammed: 2500m x 0.59$/m is 1475$, he did not refresh the BTC rate before sending so it was outdated and only 1458.1$ was actually sent. Also, it was sent from Blockchain to Blockchain so there couln't be any difference in price, which could occur when sending from another exchange with a little different price.
    After days of explaining the mistake to him he still refuses to pay.

    Proof that it's their Discord:
    https://i.gyazo.com/8567400ed1e491bdd9f7fd84a63bc014.mp4

    Other relevant trade screenshots:

    BTC Address: 146dTfDcsMC5BeDM1umPL4eQuw9eWS2VBf
    Transaction link: Bitcoin Transaction ab6adcede7f809c20ad71dd37a264b553ff036b49aedd11eaa065b2750104678

    Giving him my BTC address:

    https://i.gyazo.com/929a39ccbcd26c24a9735bcca30c46ab.png



    Transaction in my Blockchain wallet:

    https://i.gyazo.com/9271091173feb30b1ac9bfe96cb5b463.png



    Him sending the payment at 20:54 and rate on Blockchain link fixed at the same time - 17:54, picture below. (Exact same time, just a difference because of timezone settings)

    https://i.gyazo.com/929a39ccbcd26c24a9735bcca30c46ab.png



    Value checking from the link:

    https://i.gyazo.com/9011cf24abe608ef54241421bd896461.png



    Him confirming it is a Blockchain to Blockchain transaction so there can't be so big price difference, unless rates are not refreshed.

    https://i.gyazo.com/61940985f84fcfc0ad42d2fe73197893.png



    If something is still unclear, contact me on Discord for more details please.

    Mustang#3522
    285119385369182213
     
    Last edited: Jun 26, 2019
    Management likes this.
  2. Panda

    Panda MANY RETARDS IMPOSTER ME, ALWAYS REQUEST A SYTHE PM!!

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    Searchy sending payments with outdated/wrong rates

    As the usd price of bitcoin fluctuates literally every tick it is actually very possible that the correct amount was sent from Searchy's end. Unless you agree to a specific amount of BTC in exchange for your GP, there's nothing we can do here
     
    Dev Zach, Searchy and Decimate like this.
< Leonwhite Scammed Me | Linda44 >
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