[resolved]

Discussion in 'Report A Scammer Archive' started by PAK, Jul 29, 2019.

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[resolved]
  1. Unread #1 - Jul 29, 2019 at 9:55 AM
  2. PAK
    Joined:
    Aug 25, 2018
    Posts:
    645
    Referrals:
    2
    Sythe Gold:
    1,801

    PAK Formerly known as Paksales

    [resolved]

    reporting:
    KingZaib

    Reason:
    attempt to scam by not refunding in full, tells me will be a ''deposit fee''.

    Discord Proofs:
    Screen capture - f546ee0305916e6ea9d91c459df28fb9 - Gyazo
    Screen capture - 74005c8e598f9e52248b59c74b4ff583 - Gyazo



    Explanation of trade:
    Failure to inform gold will not be delivered after sending payment until 1 confirmation, told him is urgent and have people waiting for gold, he asks for my vouches, and laughs at me then blocks me refusing to understand what he did here was not okay.
    I sent BTC, after I sent then he informs me will need to wait for confirmation, I did not know this and he did not tell me I will have to wait until after I sent him the BTC. I have people waiting, so I tell him nevermind cancel please, transactions are taking very long right now to confirm, i checked and seems mempool is being spammed on BTC. I bought elsewhere and told him to refund, he says he will charge me a fee and not send me my full payment back???

    He has my $189 BTC still, I sent 5:56 AM is now 6:54 still 0/3 confirmation. He said just to make report and blocked me on Discord... Professional business there...
     
    ^ Zora and BMF Jay Hill like this.
    Last edited: Jul 29, 2019
  3. Unread #2 - Jul 29, 2019 at 10:09 AM
  4. King Z
    Joined:
    Oct 27, 2016
    Posts:
    15,509
    Referrals:
    10
    Sythe Gold:
    1,760
    Vouch Thread:
    Click Here
    Discord Username:
    kingzaib
    Supporting Business SytheSteamer

    King Z Formerly known as KingZaib
    $200 USD Donor New

    [resolved]

    PAK
    he have only around 40 vouches and he want me to go first with him
    i said need 1 btc confirmation but he wanna cancel order now i will refund but @PAK will pay btc fee of btc transaction
    i blocked him cuz he is wasting my time and i said
    i'm gonna block you here cuz your are disturbing me make a report on sythe i will reply there or just pm me on sythe after btc confirmation
    here SS
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]
     
    ^ Kash, Hiugy, Flipz and 1 other person like this.
  5. Unread #3 - Jul 29, 2019 at 10:10 AM
  6. PAK
    Joined:
    Aug 25, 2018
    Posts:
    645
    Referrals:
    2
    Sythe Gold:
    1,801

    PAK Formerly known as Paksales

    [resolved]

    I just sold 5B and user went first to me for $2000 USD BTC, your paranoia for $189 and attempt to charge me a fee is stupidity. Kindly refund my full amount, I sent $189, should get $189 back. I sent you payment first, there is no '' you going first to me'' I already sent payment to you.... as can see I am right, has been over 1 hour still not 1 confirmation and is my fault you did not tell me before I send you will make me wait??
     
    Last edited: Jul 29, 2019
  7. Unread #4 - Jul 29, 2019 at 10:13 AM
  8. King Z
    Joined:
    Oct 27, 2016
    Posts:
    15,509
    Referrals:
    10
    Sythe Gold:
    1,760
    Vouch Thread:
    Click Here
    Discord Username:
    kingzaib
    Supporting Business SytheSteamer

    King Z Formerly known as KingZaib
    $200 USD Donor New

    [resolved]

    btw he is lying he is 501$ donor not 600$
     
  9. Unread #5 - Jul 29, 2019 at 10:17 AM
  10. PAK
    Joined:
    Aug 25, 2018
    Posts:
    645
    Referrals:
    2
    Sythe Gold:
    1,801

    PAK Formerly known as Paksales

    [resolved]

    Ask Gladiator, $600+, Custom title pending. More stupidity from you.. useless irrelevant statement
     
    Last edited: Jul 29, 2019
  11. Unread #6 - Jul 29, 2019 at 10:18 AM
  12. BlackBlasses
    Joined:
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    218653335471915008
    Discord Username:
    blackblasses
    Member of the Month Winner Two Factor Authentication User Sythe's 15th Anniversary
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    [resolved]

    Jesus guys, I'll be with you shortly.
     
    ^ Frost, Devil, PandaPowa and 6 others like this.
  13. Unread #7 - Jul 29, 2019 at 10:44 AM
  14. BlackBlasses
    Joined:
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    2,653
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    Click Here
    Discord Unique ID:
    218653335471915008
    Discord Username:
    blackblasses
    Member of the Month Winner Two Factor Authentication User Sythe's 15th Anniversary
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    BlackBlasses Runestake.com - Social Casino

    [resolved]

    @PAK waiting for 1 confirmation is a common practice, there's definitely nothing shady, nor uncommon.

    There's around 9k unconfirmed transactions on blockchain at the time of writing this post and the fees are relatively low.
    Maybe try sending higher fees, if you want your transaction to be confirmed within a few blocks.

    @KingZaib is not required to argue with you over discord / go first to you , regardless of your past trades.
    Pplease refund @PAK his BTC back, it's alright if you deduct the BTC fees from Pak's payment.

    @PAK I understand that you were in a hurry, but waiting for 1 confirmation is really a common practice and a smart thing to do.

    Also not relevant to the report, but Pak is indeed $600+ donor - https://puu.sh/DXQ1k/d021a5dff3.png

    Please refrain from arguing in this thread and post only to update me on the situation.

    Thank you for your understanding.
     
    ^ Assassin, Devil, DesireX and 2 others like this.
  15. Unread #8 - Jul 29, 2019 at 10:58 AM
  16. King Z
    Joined:
    Oct 27, 2016
    Posts:
    15,509
    Referrals:
    10
    Sythe Gold:
    1,760
    Vouch Thread:
    Click Here
    Discord Username:
    kingzaib
    Supporting Business SytheSteamer

    King Z Formerly known as KingZaib
    $200 USD Donor New

    [resolved]

    now he blocked me on discord like a walk of shame and also not sending btc address on sythe
    BlackBlasses where i can send back payment?

    [​IMG]
     
    Last edited: Jul 29, 2019
  17. Unread #9 - Jul 29, 2019 at 11:01 AM
  18. BlackBlasses
    Joined:
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    218653335471915008
    Discord Username:
    blackblasses
    Member of the Month Winner Two Factor Authentication User Sythe's 15th Anniversary
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    BlackBlasses Runestake.com - Social Casino

    [resolved]

    @KingZaib refund him to the address he's sent the BTC from.
     
  19. Unread #10 - Jul 29, 2019 at 11:03 AM
  20. King Z
    Joined:
    Oct 27, 2016
    Posts:
    15,509
    Referrals:
    10
    Sythe Gold:
    1,760
    Vouch Thread:
    Click Here
    Discord Username:
    kingzaib
    Supporting Business SytheSteamer

    King Z Formerly known as KingZaib
    $200 USD Donor New

    [resolved]

    ok thanks how much i need to send back?
    [​IMG]
     
    Last edited: Jul 29, 2019
  21. Unread #11 - Jul 29, 2019 at 11:07 AM
  22. BlackBlasses
    Joined:
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    Click Here
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    218653335471915008
    Discord Username:
    blackblasses
    Member of the Month Winner Two Factor Authentication User Sythe's 15th Anniversary
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    BlackBlasses Runestake.com - Social Casino

    [resolved]

    0.01981168 - 0.00015 - w/e the reasonable tx fee within a few blocks is.
     
  23. Unread #12 - Jul 29, 2019 at 11:17 AM
  24. King Z
    Joined:
    Oct 27, 2016
    Posts:
    15,509
    Referrals:
    10
    Sythe Gold:
    1,760
    Vouch Thread:
    Click Here
    Discord Username:
    kingzaib
    Supporting Business SytheSteamer

    King Z Formerly known as KingZaib
    $200 USD Donor New

    [resolved]

  25. Unread #13 - Jul 29, 2019 at 11:18 AM
  26. PAK
    Joined:
    Aug 25, 2018
    Posts:
    645
    Referrals:
    2
    Sythe Gold:
    1,801

    PAK Formerly known as Paksales

    [resolved]

    Irrelevant, refund be done with this thanks. Have a good day.
     
  27. Unread #14 - Jul 29, 2019 at 11:23 AM
  28. King Z
    Joined:
    Oct 27, 2016
    Posts:
    15,509
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    10
    Sythe Gold:
    1,760
    Vouch Thread:
    Click Here
    Discord Username:
    kingzaib
    Supporting Business SytheSteamer

    King Z Formerly known as KingZaib
    $200 USD Donor New

    [resolved]

    and i will also request to mod plz change thread title before closing thread cuz its not attempt to scam at all. cuz its not good for my Sythe Seo tags

     
  29. Unread #15 - Jul 29, 2019 at 11:23 AM
  30. BlackBlasses
    Joined:
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    218653335471915008
    Discord Username:
    blackblasses
    Member of the Month Winner Two Factor Authentication User Sythe's 15th Anniversary
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    BlackBlasses Runestake.com - Social Casino

    [resolved]

    Amazing, thank you for resolving the situation.
     
< invalid report | Shm0ke not paying for rental >

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