- Joined
- Jul 24, 2009
- Sythe Gold
- 3,767
- Messages
- 7,432
I said this and I'll repeat it. This report isn't personal. These scummy trading businesses need to be addressed for the sake of future buyers not getting duped by these types of malpractices but also because giving false quotes creates an unfair advantage towards competing gold sellers. Fake quoting -> less is covered and competitors get fraudulently outcompeted. Concretely: had I known that you wanted to sell for .40 instead of .42, I would have sold to Yeti who had a better quote.
Don't mess around with verifications. If someone asks you to verify your ign type out the whole damn name.
Scammer's profile link: Mustang
Amount scammed: none
Discord ID + Unique Discord ID: Mustang#3522 + 285119385369182213
Proof that it's their Discord: UID
Explanation of the trade: In chronological order:
-I was looking to sell 500m and looking for quotes. Got some quotes. Mustang's was the best (0.42)
-Proceeded to trade, here he avoided giving his ign first and then gave the wrong IGN, after which he played it off like it's no biggie. While we all know how many people got scammed this way.
-Paid 10$ less than agreed to, which ends up quoting the trade at the rate: 0.40. When confronting him, he told me three things. To summarize that: 1. the 10$ (-.02 rate) was for the BTC fee expenses 2. It's a common trading custom that the seller covers fees 3. it's on me because I shouldn've asked whether I have to cover fee expenses or nah
-I contacted some other gold selling friends and they confirmed that's not the trading custom. And Mustang should and does know that. He's an experienced gold seller on this site so he knows what the customs are. Buyer covers fees unless mentioned and agreed otherwise before the trade.
-Anyway, he kept playing it off like "ah whatever bad luck mate"
-I told him I'd report him and he instantly told me to come to the location to pay me.
How they scammed:
-Tried to scum over "fees"
-Attempted giving a false ign
Other relevant trade screenshots:
Fake ign: image
Should be 210$ instead of 200$, also the tax argument and 'this is consensus lol', while literally nobody trades like this and you know it: image
Asking him to pay the additional 10$, casually ignores it saying that I should've asked: image
Me asking him to pay me again. Then I threaten to report him. Now he complies: image
Don't mess around with verifications. If someone asks you to verify your ign type out the whole damn name.
Scammer's profile link: Mustang
Amount scammed: none
Discord ID + Unique Discord ID: Mustang#3522 + 285119385369182213
Proof that it's their Discord: UID
Explanation of the trade: In chronological order:
-I was looking to sell 500m and looking for quotes. Got some quotes. Mustang's was the best (0.42)
-Proceeded to trade, here he avoided giving his ign first and then gave the wrong IGN, after which he played it off like it's no biggie. While we all know how many people got scammed this way.
-Paid 10$ less than agreed to, which ends up quoting the trade at the rate: 0.40. When confronting him, he told me three things. To summarize that: 1. the 10$ (-.02 rate) was for the BTC fee expenses 2. It's a common trading custom that the seller covers fees 3. it's on me because I shouldn've asked whether I have to cover fee expenses or nah
-I contacted some other gold selling friends and they confirmed that's not the trading custom. And Mustang should and does know that. He's an experienced gold seller on this site so he knows what the customs are. Buyer covers fees unless mentioned and agreed otherwise before the trade.
-Anyway, he kept playing it off like "ah whatever bad luck mate"
-I told him I'd report him and he instantly told me to come to the location to pay me.
How they scammed:
-Tried to scum over "fees"
-Attempted giving a false ign
Other relevant trade screenshots:
Fake ign: image
Should be 210$ instead of 200$, also the tax argument and 'this is consensus lol', while literally nobody trades like this and you know it: image
Asking him to pay the additional 10$, casually ignores it saying that I should've asked: image
Me asking him to pay me again. Then I threaten to report him. Now he complies: image
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