TLDR: Crypto832 is a nasty piece of work who lied to me about his identity to act as a middleman to skim profit. Then accuses me of scamming him when he was not even the recipient of the miner I sold.
I will keep this short and to the point as possible and let the DM logs speak for themselves. I am creating this topic preemptively as I value my forum profile and it would be a shame to see my reputation marred by an incident with such a vitriolic and unpleasant individual. Though truly I am not concerned about a conman like Crypto832. I still want my side of the story told.
Long story short, I agreed to sell my X2 miner to Crypto832 - also of the discord handle jrc832. My discord is snatly. The guy was pushy but I had recently became a new father and didn’t want the hassle of driving to a data centre to get the miner hosted. The price was low, but I figured that I could just post it and that would be the end of it. Boy was I wrong. The initial trade fell through due to disagreements on price and me being unable to guarantee certain conditions as at one point the miner was not in hand- so I could not guarantee it would be declared low value to avoid import taxes from China. But he was still sniffing around interested (now I know why) and we agreed on another trade, direct without escrow- this time I had the miner in hand and could guarantee certain aspects of the trade with him.
The problems began:The track and trace service I used got delayed, so Crypto832 started getting a little pushy - he wanted damages for lost revenue. I figured it wasn’t unreasonable and provided a partial refund of close to 3-4 days of mining revenue (please see log pics). Time passed and the delay lengthened to almost 14 days. After this point I was continually accused of scamming him, intentionally shipping the miner slowly to screw him over and of course further reparations were demanded.
Now mister Crypto832 aka jrc832 on discord had already got a dang decent deal on the miner, I paid shipping and gave him some extra for the delay. Until the miner was delivered (and after) he continued his unhinged haranguing asking for another refund and threatening me with scam flags and negative feedback. At this point I was suspicious of his intentions, but offered him apologies and the chance to return the miner.
Of course this would not work because he was not the actual recipient of the miner I sent.Shortly after this another member of the forum informed me that Crypto832 had infact sold the miner forward and had no intention of using it himself having made a tidy profit acting as a middleman hustling- getting me (unbeknownst) to forward it directly to *his* customer.
Bittawm informed me of this and requested we get in a group chat to try and iron this out- since we all knew each other I didn’t think it would be a problem. In this chat Bittawm called Crypto832 out for his shady dealings and the conversation quickly descended into homosexual slurs (lol really are we in highschool buddy?) and of course, the favourite go-to scam accusations.
And that is where I chose leave this interaction, having lived up to my side of the trade but somehow still scamming in his opinion.
The middle man hustle isn’t what I’m bothered by, hats off to him for doing that leg work- even if he executed it in what I consider it to be an incredibly shady and dishonest manner. But what I do take task with is accusing me of dishonest dealings, of being a scammer and actually threatening me to basically pay up or face the consequences of a scam flag. Well as many of you know I treat everyone with respect and honour my commitments here on bitcointalk and I refused to be bullied by a member who spins up multiple accounts and in the process of the trade tries to shake me down in the process.
Below are the chat logs which I feel speak for themselves. Shout out to Bittawm for uncovering these strange dealings.
For the sake of brevity I will not post the initial chats and dealings I had for the initial trade. The conversation here begins while I am informing him that the miner looks like it was hosted in a dirty shed in China rather than an actual data centre. dox info has been blacked out.
Trigger warning: graphic language I'll let the logs to the talking. Self moderating this thread as I'm sure this will get a bee in someone in particular's butt.
See more on this joker here:
https://bitcointalk.org/index.php?topic=5127170.msg51988115#msg51988115Also in his negative feedback on my profile he said I was not responding to DMs, after being called all manner of things on discord and knowing that the end customer and recipient of the miner was not him I ignored his message. I know bittawn is doing everything to make things right with the end customer who has a legitimate problem with the miner that needs to be resolved.