[Resolved]

Discussion in 'Report A Scammer Archive' started by Death, Nov 5, 2018.

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[Resolved]
  1. Unread #1 - Nov 5, 2018 at 2:49 PM
  2. Death
    Joined:
    Mar 1, 2016
    Posts:
    6,033
    Referrals:
    17
    Sythe Gold:
    4,145
    Vouch Thread:
    Click Here
    Discord Unique ID:
    907710496147374121
    Discord Username:
    .o_death_o.

    Death BEST CHEAP SKILLER TRAINER JOIN OUR DISCORD

    [Resolved]

    Scammer's profile link: Plank Gang
    Explanation of the trade: sold him 1.2b 07gp. he asked at .76/m I say yes since I notice his thread saying he cover fee. next I know is that he only have sent me $906 I want my other $6 O.O...
    Amount scammed: $6
    How they scammed: putting he cover the fee and since I notice the tactic that prob not many notice it he ran to edit his tittle.
    Proof that it's their Discord or Skype: http://prntscr.com/leqp0w
    Discord ID + Unique Discord ID or Skype profile ID & conversation pictures: up there
    Other relevant trade screenshots: I talked to video Screenshot
    now that I finish talking to @Plank Gang seen like there no way to convince him since he trying to half talk with me like this http://prntscr.com/leqqa3 seen like I need an spade to dig words from him lol. also watch the last sentence from him and now look at this http://prntscr.com/leqr2f his buying at .74/m O.O? his thread before all this trade went I notice his tittle said he cover fee and if you see his paying .74+ the + mean that he can pay more than that. including in his thread said .75-77? Screenshot

    this traps are common in business but hey am also kinda like a business man too I read careful everything so I don't fall in traps that other might fall.

    be aware he changed his thread from him covering fee to nothing.

    edited: I also asked him why he changed his tittle and why he deleted the thread from the discord channel and this it's what he answer me with Screenshot
     
    ^ d24 7 and Pirate like this.
    Last edited: Nov 5, 2018
  3. Unread #2 - Nov 5, 2018 at 2:51 PM
  4. Plank Gang
    Joined:
    May 27, 2018
    Posts:
    3,678
    Referrals:
    19
    Sythe Gold:
    4,995

    Plank Gang Top of the line pirate.

    [Resolved]

    Yes, i pay fee's at .74/M via sythe, we agree'd on .76/M via Discord. What now?

    Edit: We never spoke about fee's on discord.

    I sent him $912 USD worth via blockchain, he got cucked by coinbase for like $6
     
    Last edited: Nov 5, 2018
  5. Unread #3 - Nov 5, 2018 at 2:55 PM
  6. Death
    Joined:
    Mar 1, 2016
    Posts:
    6,033
    Referrals:
    17
    Sythe Gold:
    4,145
    Vouch Thread:
    Click Here
    Discord Unique ID:
    907710496147374121
    Discord Username:
    .o_death_o.

    Death BEST CHEAP SKILLER TRAINER JOIN OUR DISCORD

    [Resolved]

    once again I saw your thread before I accepted your offer since clearly in your thread said .74+ and in your thread said .75-77 anyway doesn't matter if the trade was done in sythe or in discord. if the trade was done only discord why you fly so fast to change tittle in sythe O.O? to avoid confuse?

    anyway I talked to video already and this it's what he told me Screenshot I put this picture in the main post

    edit: going to class ciao later.
     
    Last edited: Nov 5, 2018
  7. Unread #4 - Nov 5, 2018 at 8:19 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]

    I did say this about the fees but with btc there basically aren't fees. The price difference is a result of you both using different exchanges and if you don't set a price of btc before the trade then there is likely going to be a discrepancy in the amount sent. $6 on a $912 send is well within reasonable margin for a trade that didn't set a btc price ahead of time
     
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