User URL :
https://bitcointalk.org/index.php?action=profile;u=3454934Username: GiftedMAN
On Telegram @Giftty202
@Giftty202 I am almost done.
The Change Ltd deposited over $10k worth btc, details you will find from this post :
https://bitcointalk.org/index.php?topic=5505862.msg64415724#msg64415724This fund were deposited to deal the cases between The Change and it's clients. Do you trust me with the decision I will make regarding this case?
ℹ️ Please response with YES or NO.
YES = You trust my judgment and this judgement is final
NO = You do not trust my judgement and in that case you are free to file a scam accusation against my decision on bitcointalk.
Response: YES
Screenshot of the conversation
Amount in question: $31.82
@GiftedMAN and @The Change Ltd please quote the whole message and then on the next post I will post my decision.
PS: Quote so that it become an reference.
User URL :
https://bitcointalk.org/index.php?action=profile;u=3454934Username: GiftedMAN
On Telegram @Giftty202
@Giftty202 I am almost done.
The Change Ltd deposited over $10k worth btc, details you will find from this post :
https://bitcointalk.org/index.php?topic=5505862.msg64415724#msg64415724This fund were deposited to deal the cases between The Change and it's clients. Do you trust me with the decision I will make regarding this case?
ℹ️ Please response with YES or NO.
YES = You trust my judgment and this judgement is final
NO = You do not trust my judgement and in that case you are free to file a scam accusation against my decision on bitcointalk.
Response: YES
Screenshot of the conversation
Amount in question: $31.82
@GiftedMAN and @The Change Ltd please quote the whole message and then on the next post I will post my decision.
PS: Quote so that it become an reference.
For reference
The exchange in question was TON/TON to USDT/TON which means the sender
GiftedMAN wanted USDT in TON chain in return of his TON.
The exchange was conducted on
The Change Ltd Telegram bot:
https://t.me/thechange_robotTo receive incoming The Change Ltd bot requires
receiving address + MemoThe send outgoing The Change Ltd bot requires
sender address.
Please note: To send outgoing, The Change Ltd does not ask for Memo (until now) which means you can only exchange anything with them on TON network that does not need Memo to receive the exchange.
The whole communication between GiftedMAN and The Change Ltd took around 3 days for me. I will leave a summary and my decision below.
From the discussion on Telegram it is clear to me that to receive USDT, GiftedMAN required a TON USDT address (his address) + a Memo (the address was from an exchange that required the memo). In the process of the exchange when the bot asked for the sender address GiftedMAN gave his address. The bot did not ask for anything else but GiftedMAN decided later to give his Memo too to the bot.
GiftedMAN then sent (completed the transaction) the TON using the Memo given from The Change Ltd.
The Change Ltd sent the USDT to the address provided by GiftedMAN to receive the USDT.
Since the bot is not programmed to recognize any memo or anything else after receiving the sender address, the bot ignored everything else and functioned accordingly (sent the USDT to the given address without the memo).
The exchanger that received the USDT from the exchange on behalf of GiftedMAN, failed to recognize the transaction because it did not have a memo. As a result GiftedMAN claims that he did not receive the USDT.It is clear from the above that surely it's the misunderstanding from GiftedMAN's side. GiftedMAN did not realize that bot did not ask him a memo, but since he gave the bot a memo he thought the bot will pick it up which is not possible at all.
The Decision: @GiftedMAN, unfortunately after analyzing everything I decide the case against you. The USDT were sent but because of the mistake from your side you never received it in your exchang account. The Change Ltd did the exchange successfully from their side. According to the agreement between me, you (@GiftedMAN) and The Change Ltd - you (@GiftedMAN) set The Change Ltd FREE from the accusation.
Thank you everyone.
PS: @GiftedMAN sorry for your loss. Please be more careful next time when you are dealing with internet asset.
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