- Joined
- Mar 11, 2016
- Sythe Gold
- 78,436
- Messages
- 75,305
Scammer's profile link: Searchy
Explanation of the trade: Sold him 2500M OSRS @ 0.59$/m BTC, which would be 1475$. Actual amount received was only 1458.1$.
Amount scammed: 16.9$
How they scammed: 2500m x 0.59$/m is 1475$, he did not refresh the BTC rate before sending so it was outdated and only 1458.1$ was actually sent. Also, it was sent from Blockchain to Blockchain so there couln't be any difference in price, which could occur when sending from another exchange with a little different price.
After days of explaining the mistake to him he still refuses to pay.
Proof that it's their Discord:
https://i.gyazo.com/8567400ed1e491bdd9f7fd84a63bc014.mp4
Other relevant trade screenshots:
BTC Address: 146dTfDcsMC5BeDM1umPL4eQuw9eWS2VBf
Transaction link: Bitcoin Transaction ab6adcede7f809c20ad71dd37a264b553ff036b49aedd11eaa065b2750104678
Giving him my BTC address:
https://i.gyazo.com/929a39ccbcd26c24a9735bcca30c46ab.png
Transaction in my Blockchain wallet:
https://i.gyazo.com/9271091173feb30b1ac9bfe96cb5b463.png
Him sending the payment at 20:54 and rate on Blockchain link fixed at the same time - 17:54, picture below. (Exact same time, just a difference because of timezone settings)
https://i.gyazo.com/929a39ccbcd26c24a9735bcca30c46ab.png
Value checking from the link:
https://i.gyazo.com/9011cf24abe608ef54241421bd896461.png
Him confirming it is a Blockchain to Blockchain transaction so there can't be so big price difference, unless rates are not refreshed.
https://i.gyazo.com/61940985f84fcfc0ad42d2fe73197893.png
If something is still unclear, contact me on Discord for more details please.
Mustang#3522
285119385369182213
Explanation of the trade: Sold him 2500M OSRS @ 0.59$/m BTC, which would be 1475$. Actual amount received was only 1458.1$.
Amount scammed: 16.9$
How they scammed: 2500m x 0.59$/m is 1475$, he did not refresh the BTC rate before sending so it was outdated and only 1458.1$ was actually sent. Also, it was sent from Blockchain to Blockchain so there couln't be any difference in price, which could occur when sending from another exchange with a little different price.
After days of explaining the mistake to him he still refuses to pay.
Proof that it's their Discord:
https://i.gyazo.com/8567400ed1e491bdd9f7fd84a63bc014.mp4
Other relevant trade screenshots:
BTC Address: 146dTfDcsMC5BeDM1umPL4eQuw9eWS2VBf
Transaction link: Bitcoin Transaction ab6adcede7f809c20ad71dd37a264b553ff036b49aedd11eaa065b2750104678
Giving him my BTC address:
https://i.gyazo.com/929a39ccbcd26c24a9735bcca30c46ab.png
Transaction in my Blockchain wallet:
https://i.gyazo.com/9271091173feb30b1ac9bfe96cb5b463.png
Him sending the payment at 20:54 and rate on Blockchain link fixed at the same time - 17:54, picture below. (Exact same time, just a difference because of timezone settings)
https://i.gyazo.com/929a39ccbcd26c24a9735bcca30c46ab.png
Value checking from the link:
https://i.gyazo.com/9011cf24abe608ef54241421bd896461.png
Him confirming it is a Blockchain to Blockchain transaction so there can't be so big price difference, unless rates are not refreshed.
https://i.gyazo.com/61940985f84fcfc0ad42d2fe73197893.png
If something is still unclear, contact me on Discord for more details please.
Mustang#3522
285119385369182213
Last edited:



