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Dispute against Bhombdabs

  •
overboardsea123s
in Dispute Archive

Featured Replies

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:



 

    • Like 1
    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?

    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 ( 

     

    image.thumb.png.919544f122f983bb9f7328ad1e53f42a.png

     

    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

    image.png

    •
    • Like 1

    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.

    • Like 1
    • Mald 1
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