SCAM report against @Synem

[107]

Scammers Profile Link: https://cracked.io/Synem
Sales Thread: https://cracked.io/Thread-Supreme-%E2%AD...5%EF%B8%8F
Amount or Item(s) Scammed: 7$ ltc
Screenshots of Communication: https://plus-exchange-transcript.s3.eu-n...=GetObject
Additional Information: Proceed to do a exchange -> i sent 8$ more than the amount asked ( which is completly normal and nothing is wrong )-> i ask to change the amount and the exchanger continue to ignore me -> he finally decide to send me my money but even after reading my message he send the wrong amount -> i accept it and then ask for the right amount to the exchanger -> He directly close the ticket after stealing 8$ and when i complain to the owner,he decide to ban me and the people who complained about his shittys exchangers ( thats probably why he dont have a chat LMFAO )
Crypto address for a refund: 

Code:

LZ5imDWtenCCteDJQNd7hAkgVfWhnTTRnD

[img]https://static.cracked.io/images/smilies/pepe.gif[/img]

Code:

 

[9.417]

Please correct me if I'm wrong.

1. You created an exchange request for $186.00 and our bot connected you to an exchanger that paid a security deposit of $186.00

2. You were instructed with:

Code:

@' Ris. | Exchanging has paid a $186.00 safety deposit to claim this exchange. It will be securely held until the exchange is completed and confirmed by both parties.

@Michel you can now safely send $186.00 PayPal Balance to @' Ris. | Exchanging to proceed with the exchange.

3. You ignore the provided instructions and guidelines that are there to protect you and proceed to send $194.30 instead

4. You fully received the exchange you initiated yourself of $186.00 to $162.75 but due to you sending $7.00 extra out of the blue (despite being instructed not to), it was not included in the exchange nor the escrow deposit that was locked. You now consider this an error on my end and that I've scammed you.

Keep in mind, this could've been avoided easily had you either:
Followed the clearly provided guidelines and instructions
Or changed exchange amount prior to making the payment to ensure the new amount was covered

I'm honestly not even sure how or if this could've been prevented on my side as everything was already laid out as clearly as possible. You might as well decide to send $10K for a $10 escrowed exchange, should I be responsible for that as well?

[107]

Please correct me if I'm wrong.

1. You created an exchange request for $186.00 and our bot connected you to an exchanger that paid a security deposit of $186.00

2. You were instructed with:

Code:

@' Ris. | Exchanging has paid a $186.00 safety deposit to claim this exchange. It will be securely held until the exchange is completed and confirmed by both parties.

@Michel you can now safely send $186.00 PayPal Balance to @' Ris. | Exchanging to proceed with the exchange.

3. You ignore the provided instructions and guidelines that are there to protect you and proceed to send $194.30 instead

4. You fully received the exchange you initiated yourself of $186.00 to $162.75 but due to you sending $7.00 extra out of the blue (despite being instructed not to), it was not included in the exchange nor the escrow deposit that was locked. You now consider this an error on my end and that I've scammed you.

Keep in mind, this could've been avoided easily had you either:
Followed the clearly provided guidelines and instructions
Or changed exchange amount prior to making the payment to ensure the new amount was covered

I'm honestly not even sure how or if this could've been prevented on my side as everything was already laid out as clearly as possible. You might as well decide to send $10K for a $10 escrowed exchange, should I be responsible for that as well?

No i did not fully receive my exchange otherwise i wouldn't have created a ticket, your exchanger refused to give me the correct amount even after being told 3 time , your service is scamming people any honest shops would have sent 7$ are you that broke? if im sending 194$ then i should receive the correct amount just be honest, you cannot run away with the money of your client ( which your exchanger still have ) and then justify it by you didnt respect a rule so you wont get your money. This is just scamming but by justifying it. + your exchanger still have safe deposits funds and can refund me right now. 
It's could have been prevented if you knew how to do your job : recruiting trusted people with at good reputation, and able to not scam someone for 10$ ?

[9.417]

You completely ignored all the points I brought up.

1. You initially agreed to an exchange of $186, with both parties fully aware of the terms, and our bot confirming the exchange amount and security deposit.

2. Against the clear instructions, you decided to send $194 instead of the agreed upon $186. While this may have been an error on your part, our system is designed to process the agreed upon amount and nothing more. We escrow the specific amount to avoid such issues, as clearly stated in your exchange.

3. The exchanger you traded with provided the exact amount of $162.75, as per the exchange agreement you initiated. The additional $7.00 you sent was not part of this transaction, and it is not covered under our escrow terms since it was an unprompted deviation from the agreed terms.

4. The safe deposit held is for the specific exchange amount of $186, not the extra sum you chose to send. The transaction concluded as agreed, so there was no mishandling of funds on our part.

Escrow system are built for the protection of all parties involved. If you fail the simplest tasks such as reading clear instructions put for your own protection, I highly suggest you refrain from dealing online.

"your exchanger still have safe deposits funds and can refund me right now"

This might be common sense, but security deposits are released from a trade once canceled or completed. In this case, you proceeded with the completion of the exchange yourself. If there was any deposit left, I'd love to help you out.

Sure $7 is no biggie to give out of my pocket, but in what world should I pay and encourage someone to put themselves at risk by not following the escrow instructions and then end up blaming me as a result of it?

I'll leave it at this and allow a staff have a look at it.

[18.927]

@Synem Provide him or your exchanger to give the $7 as it did state the new amount was $169.75 but he received $162.75. Do so within 24 hours.

 

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[107]

@Synem Provide him or your exchanger to give the $7 as it did state the new amount was $169.75 but he received $162.75. Do so within 24 hours.

User failed to send me the 7$, please ban him it's been 2 day since your message has been sent.

[9.417]

@Synem Provide him or your exchanger to give the $7 as it did state the new amount was $169.75 but he received $162.75. Do so within 24 hours.

User requested to change amount after they already made the payment. While the new requested amount is $169.75, the request was never accepted by the other party and thus expired as shown in the ticket.

If an escrowed trade amount needs to be changed, it should be done and confirmed prior to making the actual payment, not after.

If I'm to be held liable for a clear user error, not only would it not make any sense but I'm sure you can see how this could be taken advantage of by bad actors as well.

[107]

Banned!