Resolved

Scammer's profile link: @PAK
Explanation of the trade: ETH for PP @ an agreed upon rate.
Amount scammed: Time / Stress
How they scammed:Money was sent and confirmed for nearly 2 hours. User did not send the PP till I said something in sythe discord. He was ignoring the User and talking it up in discord.
Proof that it's their Discord:
Discord ID + Unique Discord ID:
Other relevant trade screenshots:






Link for the BTC transaction: Ethereum Transaction 0xbf2102efde7044ba7e170f8b90c24078e0834415a867d4f7fb6cfb6750dfae8e

Screenies of my friend reaching out to me for help:





Soon as I said something in sythe and alerted mods to a potential scam quit he immediately messages the user jul and pays him. He deliberately brushed him off and made him wait till he was forced to send or be banned.



If he wants to conduct himself like this on sythe let him do it with a twc. People should know who and what theyre trading. Dicking people around and making up excuses. Its easily turned into a large scam quit. He lines up 4 or 5 people and before u know it he rides out with 2-3k.

 

Payment was sent to user Jul, deal over already before report was made.

crazy theory here from user hattez. He was not involve in trade I make deal with some user name Jul on discord. I tell user I have to use Home IP send PP and busy drive do task in town (shop for food). I communicate delay with customer he agree and understand, have extra delay 15-20 minute after from Worker Chicks gold Ember cancel trade with me. I have to transfer gold from many account and am busy do this while wait to arrive home. No scam here, payment sent in reasonable time under 2 hour after confirm. Issue here is user I do deal with is at bank, did not tell me this until time I am home able to send payment, and am not mind reader. User tell me there is no issue so why is there report open by other person not involve in trade? Slander.

 

If you were so busy why in the fuck were u chatting non stop in sythe discord main channel?



As Seller stated, The onus was on you to tell the buyer before he traded you. You locked him into a deal and made him wait without giving a heads up. Thats shit business practice in my opinion. You were also wasting time bitching on discord instead of taking care of the customer who was literally fucking waiting on you.

 

There is no malicious intention here, user submit report and make claim because transaction confirm much quick than thought it would. I am not at home, I want make sure payment will send no issue so wait to use home IP and home PC to send payment to user, PayPal have random security block sometime if not use my home IP and PC, I am speak to 3 other user who want to do business with me while I am wait to get home to pay this user, I have Worker from a business cancel deal for me to go first to them and sell 1B 07, unrelated to the ETH for PP transaction, and no way for me to "scam quit" as user Hattez claim here.

I communicate to my customer about the issue when I check on everything. I do many deals here with no issues like this and they make claim that I only send payment when I am threaten, which is lie. I receive message from customer and send payment immediately when he tell me about he is at a bank waiting, he did not tell me this before or would have more urgent to send the payment

 

When there is issue like this, I have always offer Option to refund if asked, was not asked. I do not read minds and can not know something if someone does not communicate. I try to communicate as best as can with all situation that occur. I can use discord on phone while girlfriend is driving, but connection come and go where I am from. I will verify this with mod if need to, but this is not malicious like you make this sound. Is not like I ignore this user whole time and then just send payment, I am not do other deal "try to scam quit by make someone wait" I do not " try to make more money by crypto by hold off payment" these are false claim and slander

 

I dont believe anything you say. I'm assuming you had multiple deals going through and 1 or two fell through. So you didnt have the immediate funds to pay the user Jul. You strung him along until you did. Just my opinion.

 

I've locked this thread for the time being to stop the redundant back and forth, so I can review all the messages

 

Despite the poor communication on @PAK's part, it seems both the users involved handled this pretty maturely:

Spoiler

Pak was not home to make the payment, and this should have been communicated before and not after the payment was received. I have berated him about this on Discord.

A warning is sufficient here. If this becomes a recurring problem, we'll look at a harsher stance