Resolved

Discussion in 'Report A Scammer Archive' started by sinkovsky, Apr 23, 2020.

Thread Status:
Not open for further replies.
Resolved
  1. Unread #1 - Apr 23, 2020 at 6:45 PM
  2. sinkovsky
    Joined:
    Jan 8, 2016
    Posts:
    2,567
    Referrals:
    0
    Sythe Gold:
    915
    Vouch Thread:
    Click Here
    Nitro Booster (2) Verified Ironman

    sinkovsky Grand Master
    sinkovsky Donor

    Resolved

    Scammer's profile link: Searchy
    Explanation of the trade: Reporting for a friend, he paid searchy 22$ for osrs gp, searchy has still not delivered and avoiding him. 2 days later.
    Amount scammed: 22$
    How they scammed: Not delivered gold for 2 days.
    Proof that it's their Discord: https://cdn.discordapp.com/attachments/680856071845576724/703012416878936064/unknown.png
    Discord ID + Unique Discord ID: 314866321361862656 + Searchy#6028
    Other relevant trade screenshots: https://cdn.discordapp.com/attachments/680856071845576724/703012471505551471/unknown.png + https://cdn.discordapp.com/attachments/680856071845576724/703012521698656266/unknown.png + https://cdn.discordapp.com/attachments/680856071845576724/703012569560121435/unknown.png
     
    ^ Dev Zach likes this.
  3. Unread #2 - Apr 23, 2020 at 6:51 PM
  4. Pikachu
    Joined:
    Jan 27, 2016
    Posts:
    77,883
    Referrals:
    14
    Sythe Gold:
    27,934
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1053278217252900944
    Discord Username:
    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary March Madness May the 4th Be With You Nitro Booster (2) Two Factor Authentication User Staff of the Quarter Winner

    Pikachu Runewager.com - RuneScape Gambling
    Global Moderator Bond Holder Cool Cat Steve

    Resolved

    ^ sinkovsky likes this.
  5. Unread #3 - Apr 23, 2020 at 6:56 PM
  6. sinkovsky
    Joined:
    Jan 8, 2016
    Posts:
    2,567
    Referrals:
    0
    Sythe Gold:
    915
    Vouch Thread:
    Click Here
    Nitro Booster (2) Verified Ironman

    sinkovsky Grand Master
    sinkovsky Donor

    Resolved

  7. Unread #4 - Apr 23, 2020 at 6:57 PM
  8. Pikachu
    Joined:
    Jan 27, 2016
    Posts:
    77,883
    Referrals:
    14
    Sythe Gold:
    27,934
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1053278217252900944
    Discord Username:
    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary March Madness May the 4th Be With You Nitro Booster (2) Two Factor Authentication User Staff of the Quarter Winner

    Pikachu Runewager.com - RuneScape Gambling
    Global Moderator Bond Holder Cool Cat Steve

    Resolved

    ^ OnlyPurples and sinkovsky like this.
  9. Unread #5 - Apr 23, 2020 at 7:06 PM
  10. sinkovsky
    Joined:
    Jan 8, 2016
    Posts:
    2,567
    Referrals:
    0
    Sythe Gold:
    915
    Vouch Thread:
    Click Here
    Nitro Booster (2) Verified Ironman

    sinkovsky Grand Master
    sinkovsky Donor

    Resolved

    he's just sitting and arguing/harrasing my friend for no reason, showing no signs willing to even give him the gold.

    https://cdn.discordapp.com/attachments/680856071845576724/703018869060665415/unknown.png

    My friend just wants the gold he paid for 2 days ago, don't see why he's complicating things so hard...

    edit : hes refusing to give my friend the gold as gold rates went up now, and on top of that he said hes refunding and my friend asked for him to cover the fee that he paid in sending the transaction (literally only 13 cents, simply the principle of it), searchy denied : https://cdn.discordapp.com/attachments/680856071845576724/703020347917598841/unknown.png

    I mean it's kinda saying how a gold seller can make someone wait a day+ and depending on gold rates either refund him or give him the gold?

    edit again : fee was 7.7satoshis https://i.imgur.com/Q5QIU2V.png , bitcoinfees estimates it at 10minutes-180minutes. Not sure where he pulls '1day 1cent fee' out of : https://i.imgur.com/a9QiLer.png
     
    ^ fuhkboi and Amy like this.
    Last edited: Apr 23, 2020
  11. Unread #6 - Apr 23, 2020 at 7:50 PM
  12. Searchy
    Joined:
    Jan 5, 2016
    Posts:
    121,588
    Referrals:
    89
    Sythe Gold:
    93,021
    Vouch Thread:
    Click Here
    Discord Unique ID:
    791385184167133244
    Discord Username:
    searchygp
    420 yolo swag blaze it fuck the popo legalize it anyone got some chips Doge Heidy Pokémon Trainer Extreme Homosex Homosex Lawrence Green Finger Wait, do you not have an Archer rank? Potamus
    Baby Yoda Tom Black Le MushyMuncher Gohan has AIDS Two Factor Authentication User Summer 2020 Halloween 2020 Easter 2020
    Hoover Halloween 2019

    Searchy Buying All OSRS & RS3 GP at the best rates!
    Searchy Donor

    Resolved

    Gold has been delivered. Maybe next time increase your bitcoin fee instead of annoying me all day, after confirmation there was a different worker on shift - my agent didn't know what happened and is obviously not going to give you gold without knowing the facts. All of this wouldn't have happened if you hadn't been greedy on fees
     
    ^ Enjoy likes this.
  13. Unread #7 - Apr 23, 2020 at 8:04 PM
  14. sinkovsky
    Joined:
    Jan 8, 2016
    Posts:
    2,567
    Referrals:
    0
    Sythe Gold:
    915
    Vouch Thread:
    Click Here
    Nitro Booster (2) Verified Ironman

    sinkovsky Grand Master
    sinkovsky Donor

    Resolved

    money was sent from a website he buys bitcoin from, no option to customize fees. Was 8 satoshis 10-180min average, with 2-11 block delay as I said above :), checking blocks at that time it means theoretically takes between 1hour-2hours to get the btc. Not even that small in my eyes. ; https://i.imgur.com/q94U49a.png , in my screenshots my friend mentions that no transactions are being mined to your account currently, there was 7 pending, if you cared enough about this you wouldve explained it to your agent

    But yeah he got the gold (only 2 days late, after opening a report) wish I could say thanks.
     
    Last edited: Apr 23, 2020
  15. Unread #8 - Apr 23, 2020 at 8:09 PM
  16. Pikachu
    Joined:
    Jan 27, 2016
    Posts:
    77,883
    Referrals:
    14
    Sythe Gold:
    27,934
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1053278217252900944
    Discord Username:
    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary March Madness May the 4th Be With You Nitro Booster (2) Two Factor Authentication User Staff of the Quarter Winner

    Pikachu Runewager.com - RuneScape Gambling
    Global Moderator Bond Holder Cool Cat Steve

    Resolved

    Thanks for resolving this, I am going to close this report,
    thanks guys.
     
    ^ sinkovsky likes this.
< payment delay | Resolved >

Users viewing this thread
1 guest
Thread Status:
Not open for further replies.


 
 
Adblock breaks this site