- Joined
- Jan 17, 2016
- Sythe Gold
- 174
- Messages
- 76
Scammer's profile link: Kudi
Explanation of the trade: Kudi bought 216m off of me at the current rate I was selling. He came back not long after asking if I wanted to buy more gold off of him via Paypal. We agreed on .69 (He orginally bought for .73 from me). Me feeling guilty, I agreed to just refund him the ammount he paid earlier in exchange for the gold back. I refunded the payment of $157.68.
He told me that the payment wouldnt go through until November 1st, in which I didnt agree with because the payment went through on my end.
We agreed that he would pay me 100m to keep me satisfied until the refund had been received on his end. He ended up losing the 100m via staking.
Since then, I have been trying to get in contact with him and have had no responses.
Amount scammed: 216M
How they scammed: Did not give me the gold once the payment was refunded.
Proof that it's their Discord or Skype:
Discord ID + Unique Discord ID or Skype profile ID & conversation pictures:
Imgur: The magic of the Internet
Other relevant trade screenshots:
Imgur: The magic of the Internet
Explanation of the trade: Kudi bought 216m off of me at the current rate I was selling. He came back not long after asking if I wanted to buy more gold off of him via Paypal. We agreed on .69 (He orginally bought for .73 from me). Me feeling guilty, I agreed to just refund him the ammount he paid earlier in exchange for the gold back. I refunded the payment of $157.68.
He told me that the payment wouldnt go through until November 1st, in which I didnt agree with because the payment went through on my end.
We agreed that he would pay me 100m to keep me satisfied until the refund had been received on his end. He ended up losing the 100m via staking.
Since then, I have been trying to get in contact with him and have had no responses.
Amount scammed: 216M
How they scammed: Did not give me the gold once the payment was refunded.
Proof that it's their Discord or Skype:
Discord ID + Unique Discord ID or Skype profile ID & conversation pictures:
Imgur: The magic of the Internet
Other relevant trade screenshots:
Imgur: The magic of the Internet
