[Resolved]

Discussion in 'Report A Scammer Archive' started by Management, Aug 7, 2019.

Thread Status:
Not open for further replies.
[Resolved]
  1. Unread #1 - Aug 7, 2019 at 10:26 PM
  2. Management
    Joined:
    Jun 17, 2018
    Posts:
    1,795
    Referrals:
    2
    Sythe Gold:
    4,493
    Vouch Thread:
    Click Here
    Discord Unique ID:
    535245849224151045
    Discord Username:
    Management#5555
    Tier 1 Prizebox (7) Two Factor Authentication User

    Management Buying & Selling BTC
    $500 USD Donor

    [Resolved]

    Reporting: Edwin Flataunet

    Reasoning:
    Whilst working at MG, I paid $676 in Bitcoin. $650 of it was for the website and the rest of it was a middleman fee handed to video.

    When I reported Mentarley for his shady activities, the partnership was ended. However, there is still to this day $650 being held by the middleman for the website. Since I was put in charge of the original contract, I agreed to take what Edwin had already done as I felt bad retracting a payment for something he put time and effort into.

    Edwin now seems to want to try and circumvent the Middleman and try to get payment when the final product has not been received. He told me on Discord that he wouldn't give me the website code until the Middleman released the funds. I told him that wasn't going to happen since he could potentially blackmail me into paying more for the website as he would have received the money without me receiving the product.

    I have given him over 24 hours to respond, and considering he was on earlier today and didn't respond, it appears he is trying to take advantage of the situation and is trying to hold funds hostage.

    The options I feel are fair:

    1) Edwin can hand over the code for the website and the funds can be released from @video to Edwin
    2) I get a full refund of $650 from video (cause middleman fees are non-refundable)

    Images of conversation

    The Sythe PM that shows the original contract and that also shows I was given possession of the contract is one that @video is involved in. I can post it here if a Moderator is handling the report and requests it.

    Where Mentarley said on Discord he was out of the contract:

    [​IMG]

    Proof of chat with Edwin:

    [​IMG]

    (Edwin asking for plans after Mentarley got reported for shady activities)

    [​IMG]

    (Me asking to see what Edwin did regarding the website)

    [​IMG]

    (Me agreeing to take the current website as-is and then telling him I will give him the next payment increment after he completely finishes the website as what he did was only 50% of the total work)

    [​IMG]

    (Him telling me he doesn't wanna give me the website code until I tell the middleman to release the payment to him - despite me not actually receiving any of the website)

    [​IMG]

    (Me telling him that I wasn't going to release the payment to him until he gave me the website that he has already done as he could take the money and then blackmail me. I also told him to tell me what he wants to do but he has since ghosted me)

    I am looking for a staff member to decide what to do here. I've put my two options above. It seems he is trying to circumvent a middleman which I am not going to let happen.
     
    ^ Fyrix likes this.
  3. Unread #2 - Aug 8, 2019 at 2:00 AM
  4. video
    Joined:
    Dec 22, 2007
    Posts:
    27,244
    Referrals:
    76
    Sythe Gold:
    1,028
    Vouch Thread:
    Click Here
    Discord Unique ID:
    178390610103894016
    Discord Username:
    video#0001
    In Memory of Jon Phanpy Donphan Rakashrug Gooby Detective Sythe's 10th Anniversary Valentine's Day 2015 Halloween 2015
    Christmas 2015 Easter 2016 (2) Paper Trading Competition Participant <3 n4n0 Verified Bronze Pokémon Trainer Nitro Booster (2) Verified Ironman Poképedia (2)
    Former OMM Extreme Homosex

    video Add video#0001 to sell gold or bitcoin many methods
    Sythe Veteran Knight video Donor Retired Administrator

    [Resolved]

    Well the other option is you send me the other half of payment and Edwin continues his work on the site. Is that agreeable with the both of you? @Management @Edwin Flataunet
     
    ^ Devil and Death like this.
  5. Unread #3 - Aug 8, 2019 at 10:50 AM
  6. Management
    Joined:
    Jun 17, 2018
    Posts:
    1,795
    Referrals:
    2
    Sythe Gold:
    4,493
    Vouch Thread:
    Click Here
    Discord Unique ID:
    535245849224151045
    Discord Username:
    Management#5555
    Tier 1 Prizebox (7) Two Factor Authentication User

    Management Buying & Selling BTC
    $500 USD Donor

    [Resolved]

    I would be more than happy to do that however, I don't want it to come to the stage in which he completes the website and then demands 100% of the payment before he releases the website code/final product to me otherwise he could just demand more money/blackmail me.

    I asked him what he wanted to do, he has been online discord since (with Do Not Disturb mode on) and he's not giving me any replies. I wanted to give him an opportunity to reply and attempt to resolve this with him first however it is almost 48 hours away and I've not received a single reply:

    [​IMG]

    (As you can see he's online on Discord with Do Not Disturb mode turned on)

    I put up this report as it seems like he is attempting to stall the deal in attempts to hold the funds for the website hostage.
     
  7. Unread #4 - Aug 8, 2019 at 12:33 PM
  8. video
    Joined:
    Dec 22, 2007
    Posts:
    27,244
    Referrals:
    76
    Sythe Gold:
    1,028
    Vouch Thread:
    Click Here
    Discord Unique ID:
    178390610103894016
    Discord Username:
    video#0001
    In Memory of Jon Phanpy Donphan Rakashrug Gooby Detective Sythe's 10th Anniversary Valentine's Day 2015 Halloween 2015
    Christmas 2015 Easter 2016 (2) Paper Trading Competition Participant <3 n4n0 Verified Bronze Pokémon Trainer Nitro Booster (2) Verified Ironman Poképedia (2)
    Former OMM Extreme Homosex

    video Add video#0001 to sell gold or bitcoin many methods
    Sythe Veteran Knight video Donor Retired Administrator

    [Resolved]

    Regardless of what he says, I won't send him any money without your approval. I'll give him a chance to reply here as well
     
    ^ Kissable, opkay, Money and 8 others like this.
  9. Unread #5 - Aug 12, 2019 at 7:31 AM
  10. Edwin Flataunet
    Joined:
    Aug 28, 2018
    Posts:
    207
    Referrals:
    1
    Sythe Gold:
    213
    Discord Username:
    Edwin#8780

    Edwin Flataunet Active Member

    [Resolved]

    Hi just saw that this, i wrote to you on Discord today @Management, had a busy week with my company so was not active.
     
    ^ Kluch likes this.
  11. Unread #6 - Aug 12, 2019 at 7:32 AM
  12. Edwin Flataunet
    Joined:
    Aug 28, 2018
    Posts:
    207
    Referrals:
    1
    Sythe Gold:
    213
    Discord Username:
    Edwin#8780

    Edwin Flataunet Active Member

    [Resolved]

    Let's continue this discussion on discord to finish the project.
     
    ^ Kissable and Devil like this.
  13. Unread #7 - Sep 8, 2019 at 10:54 PM
  14. Management
    Joined:
    Jun 17, 2018
    Posts:
    1,795
    Referrals:
    2
    Sythe Gold:
    4,493
    Vouch Thread:
    Click Here
    Discord Unique ID:
    535245849224151045
    Discord Username:
    Management#5555
    Tier 1 Prizebox (7) Two Factor Authentication User

    Management Buying & Selling BTC
    $500 USD Donor

    [Resolved]

    I've decided to reply to this report, to say that I'm officially no longer going to be working with Edwin anymore for the site. This does not mean he's entitled to my money.

    I've done this for the following reason. Edwin was given until the 5th of August to finish the website. I made this report on the 12th of August. As you can see in previous messages, Edwin was not done by the 5th of August which ALREADY meant he was in violation of his contract (proof here):

    [​IMG]

    I have made attempts to contact Edwin and have given him an opportunity to fix the situation, however since he has not fixed the situation and I have not been provided with the finished project, this contract is now void. I was extremely lenient with him despite the fact that he had already violated the contract at the time of the report however he has not fixed the issue:

    [​IMG]

    I have been trying to communicate with Edwin throughout the entire project but due to his lack of communication, I am not prepared to wait even more days/weeks for him to fix it. I'm sorry it had to come to this but the website has been far delayed especially since he only had to do 50% of the website and he is not even capable of giving me 50% of the final product.

    I've attached proof in a deleted post of the website not working (this is put in a deleted post, I don't want to give the URL away of it just yet because the website isn't finished). I've also attached proof that it is the same website that is in fact the same website that the final product had to be transferred to.

    Also, just in case Edwin wants to say he's entitled to the money because he uploaded the files, that's irrelevant. I received a broken website (which mods/admins can see in the deleted post). As far as I'm concerned, I have just received a website with an error message that shows when you try to go to it.
     
  15. Unread #8 - Sep 8, 2019 at 11:02 PM
  16. Management
    Joined:
    Jun 17, 2018
    Posts:
    1,795
    Referrals:
    2
    Sythe Gold:
    4,493
    Vouch Thread:
    Click Here
    Discord Unique ID:
    535245849224151045
    Discord Username:
    Management#5555
    Tier 1 Prizebox (7) Two Factor Authentication User

    Management Buying & Selling BTC
    $500 USD Donor

    [Resolved]

    This website was meant to be started on June 19th, it's almost 3 months and all I have to show for it is a broken website? That seems pretty ridiculous don't you think?

    I understand, people have personal lives and are busy, but if he wasn't able to complete it in a reasonable period of time, why even bother agreeing to do a website when he full well knew his personal circumstances and knew that creating a website was going to take him a ridiculously long period of time. Had I known this from the start, I would have opted to choose someone else.
     
    ^ Kissable, owned and MG Alex like this.
  17. Unread #9 - Sep 10, 2019 at 1:16 AM
  18. video
    Joined:
    Dec 22, 2007
    Posts:
    27,244
    Referrals:
    76
    Sythe Gold:
    1,028
    Vouch Thread:
    Click Here
    Discord Unique ID:
    178390610103894016
    Discord Username:
    video#0001
    In Memory of Jon Phanpy Donphan Rakashrug Gooby Detective Sythe's 10th Anniversary Valentine's Day 2015 Halloween 2015
    Christmas 2015 Easter 2016 (2) Paper Trading Competition Participant <3 n4n0 Verified Bronze Pokémon Trainer Nitro Booster (2) Verified Ironman Poképedia (2)
    Former OMM Extreme Homosex

    video Add video#0001 to sell gold or bitcoin many methods
    Sythe Veteran Knight video Donor Retired Administrator

    [Resolved]

    Edwin has agreed to refund Management (which I have done) so this is resolved
     
    ^ BlackBlasses, Kissable and Management like this.
< Report on Zada | Sent BHC instead of BTC >

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


 
 
Adblock breaks this site