overboardsea123s Posted May 14, 2018 Share Posted May 14, 2018 Disputed member: [member=]Bhombdabs Thread Link: Explanation: Sold him 103M for $66.95 Eth, traded over the gold and he said he was going to send the ETH but didnt. Wouldnt respond to my skype messages any more. After getting worried I checked and see he barely came back in April and hes been posting in quite a few buying / selling GP posts; sorta looking like an exit scam. Evidence: 1 Link to comment Share on other sites More sharing options...
Chris Posted May 14, 2018 Share Posted May 14, 2018 12 hours ago, overboardsea123s said: Disputed member: [member=]Bhombdabs Thread Link: Explanation: Sold him 103M for $66.95 Eth, traded over the gold and he said he was going to send the ETH but didnt. Wouldnt respond to my skype messages any more. After getting worried I checked and see he barely came back in April and hes been posting in quite a few buying / selling GP posts; sorta looking like an exit scam. Evidence: I have warned @Bhombdabs of the dispute. Hopefully we can resolve this issue. in the mean time can you provide the skype contact ID? Link to comment Share on other sites More sharing options...
nicksep Posted May 14, 2018 Share Posted May 14, 2018 I'm pretty certain he's scamming, he was " buying " gold at 0.65$ in this thread : , and then he PMs me regarding my thread ( i add him and talk about buying, when i mention middleman he says he's doing something and will reply, ended up not replying. Note how he's buying at .65$ and selling at .62$ Discord conversation : https://gyazo.com/ef4a75064c0316981208ecb43092f600 https://gyazo.com/83cd60dd99ee0606286c434c9bbc0ef0 And some more partly relevant screen : https://gyazo.com/a3e4cf5d99e99b2fc8de55e54c2609ed 1 Link to comment Share on other sites More sharing options...
Chris Posted May 14, 2018 Share Posted May 14, 2018 After reviewing the hidden evidence and taking into consideration @nicksep information, I have come to a decision. @Bhombdabs You have 19 hours left to refund 103m 07 or you will be banned. 1 1 Link to comment Share on other sites More sharing options...
Chris Posted May 15, 2018 Share Posted May 15, 2018 @Bhombdabs Will have to refund if he wishes to return. Closed. 1 1 Link to comment Share on other sites More sharing options...