Hi SFR10,
My name is [censored] and I appreciate you taking action against YCTMatt. Here is what transpired:
I saw in the Goods and Marketplace area that he was offering miners for sale. I saw all of the photos he provided and figured he would be legitimate because he was a member on this forum and I figured between the photos and videos he provided, I could trust him. So, I joined the telegram that he provided and after after many days of conversation with him, I took a chance and sent him the $4,150.00 in Bitcoin as requested (I provided the TX ID below so you can see). He was supposed to send me tracking within 24 hours, and he did, but the tracking number was a FedEx package that is going to Pomona, California, but I live in [censored]. He said it was an error on his part. I called FedEX to verify and they said the package was going to some company in Pomona, California and my name was not even on the package at all. I told YFT Matt about this and then he said I had to pay an additional $985 to get my package because there was some mis-understanding with his worker, Anne and the minimum order is not $4000, it's $6000 because he is the owner and changed the minimum order because he claims he only does big deals of $40,000+. I then told him I wanted a refund because this doesn't seem right at all as Anne said she asked her manager for permission and he said no problem (have screen shots if you need to see this). He said he would give me a refund no problem that very same day and gave me nothing. He then says, if I give him another $200.00, he can send the miner right away. I am absolutely refusing to send this individual anymore money and refusing to spend anymore time on this extremely stressful situation. He also threatened me multiple times in the chat and is extremely aggressive.
Evidence that I sent him $4,150.00 in BTC to his wallet as requested:
https://www.blockchain.com/btc/tx/b3e1f4920efbf7e017d45850a98d5de9d0a11cc319f2992f6d0bcbd3abb42150The FedEx tracking number he provided: [censored] - a 2.6 pound package going to Pomona, California. Definitely not a miner, (The miner I ordered would be at least 30-40 pounds) and definitely not going to [censored].
Further, he refuses to provide any information about himself or his "company". He won't give out his name, address, phone number or anything about himself at all. He provides nothing, except a one-time, one use Bitcoin address to send payment to. All he has provided is just some telegram address where he's selling miners well, well, well below retail cost at a price that simply isn't possible.
~Snipped~
