RE: report scammer

Discussion in 'Disputes - Resolved Cases' started by HKGTSA, 3/9/21.

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  1. HKGTSA

    HKGTSA
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    1. Date Dispute Happened
    2021/03/09

    2. Are You The Buyer or Seller
    I'm the Buyer

    3. Total Transaction Value
    $300 USD (0.006 BTC)

    4. Other Parties Username
    @maniacmat77 (Suspect)

    5. Method Used To Pay or Receive Payment
    BTC

    6. Other Parties Email Addresses
    -

    7. Other Parties Payment Email Address
    BTC address is 3Jqh59CXcWfMXVsdQn1nZ7WPtAJLUv1ifb

    8. Other Parties Messenger Username


    9. Provide All Chat Logs and Additional Information Below
    He already blocked me, I can't contact him.

    As he mentions in the chat, his BTC address is 3Jqh59CXcWfMXVsdQn1nZ7WPtAJLUv1ifb
    My paid proof: [​IMG]
    Track URL: https://www.blockchain.com/btc/tx/cd4da0081fb51c7351c98bb8bfce18ce5d69085547b19906aebb9e425252d8f3
     
    #1 HKGTSA, 3/9/21
    Last edited: 3/9/21
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. OP
    OP
    HKGTSA

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    Chat log:

    [​IMG]
    [​IMG]
    [​IMG]

    ***
    [​IMG]
    ***
    [​IMG]
     
    #2 HKGTSA, 3/9/21
    Last edited: 3/9/21
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  3. Help

    Help
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    #3 Help, 3/9/21
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  4. maniacmat77

    maniacmat77
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    Suspended Status: This user has been suspended for terms of service violations or fraud practices

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    i didnt receive any payment from him, 16 hours after i talked with op someone else sent me 0.006 and op is claiming he is the one who sent which is false, bitcoin transactions never stay unconfirmed for 16 hours. op probably used too less of a payment fee so the payment never went through.
     
    #4 maniacmat77, 3/10/21
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  5. OP
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    HKGTSA

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    #5 HKGTSA, 3/10/21
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