Scam report against Teken 0.03087 BTC | UID = 45124 | %Amount%

[thrinityx]

Post:

Username: Teken

Profile Link: https://www.nulled.t...er/345124-teken

Short Description Of Product/Service: MM service

Thread of sales: Nil

Screenshots of conversation: Added jocker to the conversation for verification

Amount scammed:  0.03087 BTC

Additional Information:

Discord ID: Teken #8930

Teken did a MM on a deal for me however the deal didn't go through and teken had to refund me the btc I've sent to him. He then made a mistake and send it to the wrong address, I've been waiting patiently for weeks for teken to resolve this issue or at least provide me with a reasonable dateline which he did not. He has also verified he has 0.29XMR that he is unwilling to exchange to btc / pp to refund me.

Edited by thrinityx, 14 January 2018 - 09:41 PM.

[notworthy]

Oh shit...

Also dont use retired staff as MM

[Teken]

Oh shit...

Also dont use retired staff as MM

The trade happened before i was retired.

[notworthy]

The trade happened before i was retired.

Lost a good man today

[Teken]

Wow,, u scamm0r

kys, learn to read. 

[Teken]

Post:

Username: Teken

Profile Link: https://www.nulled.t...er/345124-teken

Short Description Of Product/Service: MM service

Thread of sales: Nil

Screenshots of conversation: Added jocker to the conversation for verification

Amount scammed:  0.03087 BTC

Additional Information:

Discord ID: Teken #8930

Teken did a MM on a deal for me however the deal didn't go through and teken had to refund me the btc I've sent to him. He then made a mistake and send it to the wrong address, I've been waiting patiently for weeks for teken to resolve this issue or at least provide me with a reasonable dateline which he did not. He has also verified he has 0.29XMR that he is unwilling to exchange to btc / pp to refund me.

Sorry for your lose.

[notworthy]

.

[slavi8158]

User banned.

 

 

 

 

 

 

 

 

 

 

 

 

Edited by slavi8158, 14 January 2018 - 10:34 PM.

[Jokerart]

Looking into the private messages,

 

OP provided 2 addresses 

 

1. 33psATjj4XrMT81ucJnLSJY9MfwVZMZ5ks

2. 1BVJbH8QYLxT4fuGXPyKKB5zzoQ7LgDhbd

 

Teken did send the OP's money to the first address (here), I know the OP provided a second address but i do not think this is a scam as his funds were received to one of the addresses he provide. Yes Teken did a mistake by not sending it to the second one but the other address is still belongs to the OP.

What is the community's opinion on this?

[St0n3d]

Looking into the private messages,

 

OP provided 2 addresses 

 

1. 33psATjj4XrMT81ucJnLSJY9MfwVZMZ5ks

2. 1BVJbH8QYLxT4fuGXPyKKB5zzoQ7LgDhbd

 

Teken did send the OP's money to the first address (here), I know the OP provided a second address but i do not think this is a scam as his funds were received to one of the addresses he provide. Yes Teken did a mistake by not sending it to the second one but the other address is still belongs to the OP.

What is the community's opinion on this?

 

Not Teken's fault, first they use mm then they cancel deal, also he refunded it on his address and didn't keep any of the amount.