Sarsi scamming me 0.001BTC

Discussion in 'Report A Scammer Archive' started by BellyFlopper, Aug 5, 2019.

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Sarsi scamming me 0.001BTC
  1. Unread #1 - Aug 5, 2019 at 5:03 PM
  2. BellyFlopper
    Joined:
    Nov 22, 2018
    Posts:
    5,065
    Referrals:
    13
    Sythe Gold:
    5,805
    Discord Unique ID:
    515601344988446754

    BellyFlopper Buying & Selling RS07/RS3/RSPS GOLD!

    Sarsi scamming me 0.001BTC

    Scammer's profile link: sarsi
    Explanation of the trade: 53$ -> 100M 07
    Amount scammed: 53$
    How they scammed: Refusing to refund.
    Other relevant trade screenshots:
    Screenshot - 60e236330e0b397c16832ce380105712 - Gyazo

    He took to long to deliver 100m, i requested a refund since I bought from @Zora and he instantly delivered to my costumer.
    That being said I requested a refund and he's saying I have to cover a 0.001 BTC Fee which is far over 11.74$
    Screenshot - f535a1ecc2a756b3ace63d39b621ab76 - Gyazo
     
    ^ Zora likes this.
  3. Unread #2 - Aug 5, 2019 at 5:18 PM
  4. sarsi
    Joined:
    Mar 1, 2017
    Posts:
    2,213
    Referrals:
    2
    Sythe Gold:
    3,490
    Discord Unique ID:
    216943354540326929
    Discord Username:
    noobishbotter
    Heidy (2) Extreme Homosex (2) <3 n4n0 Homosex Potamus (2)

    sarsi GOLD FARMER SELLING FRESH GOLD DAILY
    sarsi Donor

    Sarsi scamming me 0.001BTC

    Bitcoin Adresi 1LQMHNnnXxgWYxyR5KzAxLamvjQGFrojoo

    He bought 100m from me for 53 usd and i told him i cant deliver it without confirmation.
    (because a lot guys tried this scam way before, i am not telling scammer to this guy but taking precaution)

    After 30min, he asked for deliver without confirmation and said "i am more trusted than you". I asked his vouch link and not he is not trusted than me. I am going to first if buyer is trusted than me(you can ask me for my last vouch guys).

    He asked for refund and i told him my own country wallet takes 0.001 BTC fee.
    Why i need to refund him ? I will deliver his 100m after 1 confirmation(still waiting) and i dont want to cover 0.001 btc refund fee.

    Also his words are not polite, why should i help this guy ?

    [​IMG]



    There is 2 option;

    I can deliver his 100m after 1 confirmation.
    I can refund his 0.00449822 - 0.001 BTC.

    Up to his.
    There's no reason for me to pay fee while he sent his payment with low fee. His fault.
     
    ^ Yuva, Katahari, Money and 2 others like this.
    Last edited: Aug 5, 2019
  5. Unread #3 - Aug 5, 2019 at 6:16 PM
  6. BellyFlopper
    Joined:
    Nov 22, 2018
    Posts:
    5,065
    Referrals:
    13
    Sythe Gold:
    5,805
    Discord Unique ID:
    515601344988446754

    BellyFlopper Buying & Selling RS07/RS3/RSPS GOLD!

  7. Unread #4 - Aug 5, 2019 at 6:17 PM
  8. sarsi
    Joined:
    Mar 1, 2017
    Posts:
    2,213
    Referrals:
    2
    Sythe Gold:
    3,490
    Discord Unique ID:
    216943354540326929
    Discord Username:
    noobishbotter
    Heidy (2) Extreme Homosex (2) <3 n4n0 Homosex Potamus (2)

    sarsi GOLD FARMER SELLING FRESH GOLD DAILY
    sarsi Donor

    Sarsi scamming me 0.001BTC

    Yeah i will wait till any mod comments.

    Edit: Blocked his discord because he is harassing me. I will re-contact him after mod says something.
     
    ^ Yuva and Katahari like this.
    Last edited: Aug 5, 2019
  9. Unread #5 - Aug 5, 2019 at 6:19 PM
  10. BellyFlopper
    Joined:
    Nov 22, 2018
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    13
    Sythe Gold:
    5,805
    Discord Unique ID:
    515601344988446754

    BellyFlopper Buying & Selling RS07/RS3/RSPS GOLD!

    Sarsi scamming me 0.001BTC

  11. Unread #6 - Aug 6, 2019 at 12:54 PM
  12. BellyFlopper
    Joined:
    Nov 22, 2018
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    Sythe Gold:
    5,805
    Discord Unique ID:
    515601344988446754

    BellyFlopper Buying & Selling RS07/RS3/RSPS GOLD!

    Sarsi scamming me 0.001BTC

    i'd very much like to have my 53$ back. what are you waiting for why are you holding my funds hostage
     
  13. Unread #7 - Aug 6, 2019 at 1:09 PM
  14. sarsi
    Joined:
    Mar 1, 2017
    Posts:
    2,213
    Referrals:
    2
    Sythe Gold:
    3,490
    Discord Unique ID:
    216943354540326929
    Discord Username:
    noobishbotter
    Heidy (2) Extreme Homosex (2) <3 n4n0 Homosex Potamus (2)

    sarsi GOLD FARMER SELLING FRESH GOLD DAILY
    sarsi Donor

    Sarsi scamming me 0.001BTC

    If you opened dispute, it means we need mods. So ill wait till mods comment.

    Edit: Sold over 2b since this dispute opened. Still didnt see any worst guy like you.
     
    ^ Katahari likes this.
    Last edited: Aug 6, 2019
  15. Unread #8 - Aug 6, 2019 at 1:27 PM
  16. Tyler
    Joined:
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    Discord Username:
    Tyler#2286
    Two Factor Authentication User SytheSteamer Signature of the Month Participant Sythe's 10th Anniversary Toast Wallet User Verified Overwatch Diamond St. Patrick's Day 2018 Christmas 2019 Christmas 2016 (2) Former OMM
    Summer 2019 In Memory of Jon Member of the Month Winner Easter 2016 Pokémon Trainer Poképedia

    Tyler Infraction king.
    Tyler Donor Prince Yobabo Retired Sectional Moderator

    Sarsi scamming me 0.001BTC


    Did you discuss this before the money was sent?

    both of you please contact me on sythe

    [​IMG]

    or just click my name on the sythe.org discord
     
    ^ Yuva likes this.
  17. Unread #9 - Aug 6, 2019 at 5:01 PM
  18. Tyler
    Joined:
    Apr 14, 2011
    Posts:
    11,093
    Referrals:
    3
    Sythe Gold:
    3,499
    Discord Unique ID:
    141117685059551232
    Discord Username:
    Tyler#2286
    Two Factor Authentication User SytheSteamer Signature of the Month Participant Sythe's 10th Anniversary Toast Wallet User Verified Overwatch Diamond St. Patrick's Day 2018 Christmas 2019 Christmas 2016 (2) Former OMM
    Summer 2019 In Memory of Jon Member of the Month Winner Easter 2016 Pokémon Trainer Poképedia

    Tyler Infraction king.
    Tyler Donor Prince Yobabo Retired Sectional Moderator

    Sarsi scamming me 0.001BTC

    this has been handled
     
    ^ Yuva and Bert like this.
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