Searchy horrible trading practices

Discussion in 'Report A Scammer Archive' started by Fox, Jan 26, 2021.

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Searchy horrible trading practices
  1. Unread #1 - Jan 26, 2021 at 10:05 PM
  2. Fox
    Joined:
    Feb 13, 2016
    Posts:
    12,463
    Referrals:
    12
    Sythe Gold:
    7,721
    Discord Unique ID:
    336020211192954881
    Discord Username:
    Fox#9000
    Wailord

    Fox Farewell.
    $300 USD Donor New

    Searchy horrible trading practices

    Scammer's profile link: Searchy
    Amount scammed: $9 Undersend / No payment received
    Discord ID + Unique Discord ID: Searchy#6028 - 314866321361862656
    Proof that it's their Discord: Screen capture - 5a6c2ac9d4be1f727ed37f314ffafcc4 - Gyazo
    Explanation of the trade: Sold him 500m 07 for .44, lowest fee possible, 5 hour wait to be told in 8 hours I can get the money.
    Other relevant trade screenshots:
    https://i.imgur.com/DR1UWac.png


    It's not my job to sit and babysit a $220 transaction for 5 hours to receive my money. This guy's been reported multiple times for horrible trading practices.
    Reported here: [resolved]

    This was the fee LOL
    Gas Price
    0.00000004 ETH

    After telling him he sent an extremely low fee, he re-sends the transaction.
    This transaction then proceeds to fail resulting in me recieving $0
    Tx here: Ethereum Transaction Hash (Txhash) Details | Etherscan

    Guy deserves a twc at the bare minimum.
    Imagine how many people he's undersent so that when the transaction bounces they receive nothing.
     
    ^ peter22342, Grant, JerryCS and 6 others like this.
    Last edited: Jan 26, 2021
  3. Unread #2 - Jan 26, 2021 at 10:06 PM
  4. Fox
    Joined:
    Feb 13, 2016
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    12,463
    Referrals:
    12
    Sythe Gold:
    7,721
    Discord Unique ID:
    336020211192954881
    Discord Username:
    Fox#9000
    Wailord

    Fox Farewell.
    $300 USD Donor New

  5. Unread #3 - Jan 26, 2021 at 10:12 PM
  6. Andy
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    Click Here
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    322821243776663552
    Discord Username:
    Andy#7450
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    Andy Join the YanLiLigold Discord Server - Click Here

    Searchy horrible trading practices

  7. Unread #4 - Jan 26, 2021 at 10:35 PM
  8. Fox
    Joined:
    Feb 13, 2016
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    Sythe Gold:
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    Discord Unique ID:
    336020211192954881
    Discord Username:
    Fox#9000
    Wailord

    Fox Farewell.
    $300 USD Donor New

    Searchy horrible trading practices

    Undersend was due to ETH price fluctuation so I retract all that.
    Regardless I shouldn't have to babysit a transaction for 6 hours because they send an awfully low fee.
     
    Last edited: Jan 26, 2021
  9. Unread #5 - Jan 27, 2021 at 9:50 AM
  10. Searchy
    Joined:
    Jan 5, 2016
    Posts:
    27,589
    Referrals:
    74
    Sythe Gold:
    33,866
    Vouch Thread:
    Click Here
    Discord Unique ID:
    314866321361862656
    Discord Username:
    Searchy#6028
    420 yolo swag blaze it fuck the popo legalize it anyone got some chips Doge Not sure if srs or just newfag... Heidy (2) Pokémon Trainer Extreme Homosex Homosex Easter 2017 Chansey Green Finger
    Wait, do you not have an Archer rank? Potamus STEVE Bitch! MushyMuncher Gohan has AIDS Tom Black Why is there BACON in the SOAP!? The Mortyest Morty
    Spyro Summer 2017 Two Factor Authentication User

    Searchy Selling the cheapest OSRS/RSPS gold on the market!
    Searchy Donor

    Searchy horrible trading practices

    What's the point of this report? I sent the default blockchain fee at the time, just bad luck that fees skyrocketed straight after. You could've just asked me to resend with a higher fee instead of reporting. I just woke up and resent with a higher fee, it's all done now.

    This can be closed, ty
     
    ^ LCEsales and Sjors like this.
  11. Unread #6 - Jan 27, 2021 at 12:35 PM
  12. Fox
    Joined:
    Feb 13, 2016
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    Discord Unique ID:
    336020211192954881
    Discord Username:
    Fox#9000
    Wailord

    Fox Farewell.
    $300 USD Donor New

    Searchy horrible trading practices

    It isnt your customers job to sit there and wait 10 hours for a person who flips gold for a living to send a proper $220 transaction.
     
  13. Unread #7 - Jan 27, 2021 at 2:48 PM
  14. Andy
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    Andy#7450
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    Andy Join the YanLiLigold Discord Server - Click Here

    Searchy horrible trading practices

    Can you confirm its been received?
     
  15. Unread #8 - Jan 27, 2021 at 3:21 PM
  16. Fox
    Joined:
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    Discord Username:
    Fox#9000
    Wailord

    Fox Farewell.
    $300 USD Donor New

    Searchy horrible trading practices

    Yeah transaction popped up in my wallet confirmed approximately 15 hours after I gave him the money.
     
    ^ Grant and sinkovsky like this.
    Last edited: Jan 27, 2021
  17. Unread #9 - Jan 27, 2021 at 3:40 PM
  18. Andy
    Joined:
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    Click Here
    Discord Unique ID:
    322821243776663552
    Discord Username:
    Andy#7450
    Verified Hardcore Hoover Chansey Battleship Champion Team Fight Tactician Rupee Detective Member of the Month Winner Two Factor Authentication User Homosex
    Pokémon Trainer Poképedia Nitro Booster (2) Valentine's Day 2020 St. Patrick's Day 2020 Easter 2020 Tier 1 Prizebox (2)

    Andy Join the YanLiLigold Discord Server - Click Here

    Searchy horrible trading practices

    I spoke with @Fox on Discord yesterday and he was sent the correct amount of ETH at the time of the transaction. So there was no under-send here.

    While it is normally up to the two parties trading to discuss and agree on a fee when sending crypto before a trade takes place, the fee the payment was sent with here is clearly not enough for the transaction to confirm in a timely manner.

    @Searchy has been given a TWC for bad trading practices which they can dispute here in 30 days. Please send more reasonable fees with your crypto payments going forward.
     
    ^ Jacky, John Devola, Dev Zach and 7 others like this.
< Resolved | Nukeflix >

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