Reporting Kawai187 [Attempting To Scam]

[True Living]

Scammer's profile link:kawi187

Explanation of the trade: 1.7b 07 @ .78/m

Amount scammed: Attempting to scam.

How they scammed:
This is our first conversation with each other -

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Nothing out of the ordinary. Typical scammer refusing a mm. Yes, you are 100% allowed to refuse a mm so let's carry on.

2 days later, this is our convo:
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This was to confirm his sythe account as i knew he was attempting to scam Screenshot - 1121ce8b26debdc75821f053200b889f - Gyazo

This is where he says he has other people fulfill orders so he doesn't get banned?
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I said this just to see if he'd be willing to sell -
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https://gyazo.com/16292c33a9656e8d6e3e61e4bb6628544

His pm:
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He sent me our entire chat log but no discord tag or unique id. After he sent our chat i asked him to send his unique id and discord tag

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After this i kept telling him some bs of why i couldn't buy btc at that moment while trying to contact a mod with no luck. We basically discussed staking pures and talked about cash app. If you'd like to see this too let me know and ill upload it as well

For the next 2 days i ended up ignoring him and he was blowing me up trying to sell me gold for 5-6 cents under what arcus, partypete, & all the other big time sellers are buying for. Then finally i got tired of it so i started playing along again to try and get more evidence.

At this point he messages me about 1.7b @.79/m (Resellers is currently buying for .82/m) so after negotiating he says he can do it for .78/m

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Me letting him know he can get a lot more gold if he is ACTUALLY selling it

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But since I'm going first he's okay with giving up an extra 90$ hmmmmmmmm????

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At this point we agree to use a mm if i am willing to pay .85/m & if i pay fees. I go through with this knowing if we actually do find a mm and he does pay them, i will have to send him the money which i would have and i was willing to take this risk knowing i can possibly prevent someone from losing money to this guy.

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Knowing he got in too far, He tried being slick and not looking suspicious by using laziz to sell to me and cover his ass instead of selling his own gold.

Laziz ends up messaging me and this is our convo:

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Proof that it's their Discord or Skype:
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[kawi187]

hey in this game if I don't have to touch your dirty gold and I make 17$ and a vouch ill take it because im here to build rep and vouches you are setting me up trying to blackmail me while im over here trying to make legitimate sales I have stock and if I get firsts im willing to lose money to earn rep and my previous vouches prove it! stop spamming me and stop reporting me on false terms you agreed to a deal and once the deal was put in your lap you backed out you got called out by laziz and he thought you were a joke Idk what your on but im here to sell gold and make money and if you think 200$ is going to change my life by scamming someone you should look at your priorities im done with being blamed for things you have no clue about

 

[True Living]

hey in this game if I don't have to touch your dirty gold and I make 17$ and a vouch ill take it because im here to build rep and vouches you are setting me up trying to blackmail me while im over here trying to make legitimate sales I have stock and if I get firsts im willing to lose money to earn rep and my previous vouches prove it! stop spamming me and stop reporting me on false terms you agreed to a deal and once the deal was put in your lap you backed out you got called out by laziz and he thought you were a joke Idk what your on but im here to sell gold and make money and if you think 200$ is going to change my life by scamming someone you should look at your priorities im done with being blamed for things you have no clue about

1. You agreed to sell me 1.7b @ .85/m via mm
2. You backed out and tried to have laziz cover your ass by taking over the sale instead of going through with a mm for you to sell me it.
3. You were more than willing to sell me my "dirty gold" If i was going first for 1.7b @ .77/m

Edit: Also exactly what do you mean by if you don't have to touch it and make 17$ and a vouch? You stated YOU had 1.7b to sell me. Not laziz, not "your friend's cut" YOU. You said this was your gold meaning you already had it which you were ready to sell to me @ .77/m as long as i was going first. But of course things change up when a mm gets involved and when you realized you weren't going to be able to scam me you quickly hit up laziz to take over the sale so it didn't make you look bad.

 

[kawi187]

yes I am and as I said before we can do 4 trades if you feel uncomfortable going first. as for the discord and unique tag I didn't need to include that as laziz was taking over I just sent it as refrence. im no longer replying to this I am not going to get in a back and fourth rant with you.

 

[True Living]

as for the discord and unique tag I didn't need to include that as laziz was taking over I just sent it as refrence

No longer replying to this. It's very clear what your intentions were. Awaiting moderators to respond to this.

 

[kawi187]

will provide all proof of his fuckup I more then worked with him and he didn't lose anything as its paypal

 

[True Living]

Don't want this to get hidden, bump

 

[Champ]

Added this to his ban reason.