1. Date Dispute Happened 9/28/2020 2. Are You The Buyer or Seller I'm the Buyer 3. Total Transaction Value $675 4. Other Parties Username https://www.playerup.com/suur7200 5. Method Used To Pay or Receive Payment Bitcoin 6. Other Parties Email Addresses N/A 7. Other Parties Payment Email Address https://www.blockchain.com/btc/address/191DFEqMoyCWKaVxmSmWyq9BYT9xikSDMQ 8. Other Parties Messenger Username Discord: Suur#8472 9. Provide All Chat Logs and Additional Information Below We had a deal to trade 0.061 BTC (almost $700 at the time) for some items on a MapleStory private server. Previously we had done 2 legitimate deals where he went first giving me the items, and I paid him after. For this bigger deal he insisted that I go first. I paid him BTC, and then he pretended he never received it on Binance. He is pretending to be a complete crypto noob, which I mostly believe given everything he said, but when he kept saying the funds never arrived I proved to him that they did with Blockchain explorer showing the transaction confirmed and in his wallet. For many hours he continued pretending he still didn't have the funds, and made 100+ excuses for why he couldn't share his screen. I asked him to share screen on Discord, Skype, Teamviewer, and Join.me, all of which he made excuses for why the did not work or he did not trust them. And of course, like all scammers do, he started calling me the scammer and pretending I never sent the money EVEN THOUGH THE ENTIRE WORLD CAN SEE THE TRANSACTION ON BITCOIN BLOCKCHAIN LOL. Finally, I noticed the BTC had been moved out of the wallet I transferred it to, all the while he was still pretending he never received it, so I contacted Binance on his behalf giving them his BTC address and the transaction ID. Binance support then confirmed the BTC was already sold for ~573 euros on the account and withdrawn to bank. So this whole time he was pretending to not have received the funds he had already sold them and withdrawn the euros to his account. He even pretended to have made a support ticket to sound less like a scammer even though he already sold the BTC for euros. Then today, went I sent him the screenshot of Binance confirming he sold the BTC and withdrew euros, he said he would give me the items "later, after work" and then stopped replying completely. IMAGES: Suur Scammer Suur#8472 Suurkonto4 Suurkonto94 Scam Suur Scammer 2
I also took a recording of our entire Discord conversation start to finish if the admins would like a private link to the video.
Why would you make a deal like this with someone has has negative rep? I suspended @Suur7200. I would suggest contacting your bank and hopefully they can help
The deal was not made on this site, and the payment was made via Bitcoin if you read the thread. I only found his profile here and negative reputation after searching him online.
User is scamming again: https://www.playerup.com/threads/postkast-seller-scammed-me-out-if-1500usd.5077850/page-5
