@Tony10813 owes me $165 he double spent btc payments

Discussion in 'Report A Scammer Archive' started by Hellfury, Sep 16, 2016.

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@Tony10813 owes me $165 he double spent btc payments
  1. Unread #1 - Sep 16, 2016 at 2:08 PM
  2. Hellfury
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    @Tony10813 owes me $165 he double spent btc payments

    so now i cant payout other people, im quitting sythe because im in debt because of him, so ban me and when he pardons get him to pay $100 to xCPU and $65 to @hello its me GOOD FIGHT SYTHE.
     
  3. Unread #2 - Sep 16, 2016 at 2:09 PM
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    @Tony10813 owes me $165 he double spent btc payments

    Well nice one mate. Dicing with the knowledge you will not ever pay out... Toxic piece of shit
     
  5. Unread #3 - Sep 16, 2016 at 2:12 PM
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    @Tony10813 owes me $165 he double spent btc payments

    the balance just dissapeared out my btc wallet... i didnt want it to come to this. but im moving on from computer gaming anyway. gonna take up a irl sport
     
  7. Unread #4 - Sep 16, 2016 at 2:24 PM
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    @Tony10813 owes me $165 he double spent btc payments

    rip
     
  9. Unread #5 - Sep 16, 2016 at 2:40 PM
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    @Tony10813 owes me $165 he double spent btc payments

    Paid this fool, will provide proof when I get home
     
  11. Unread #6 - Sep 16, 2016 at 9:43 PM
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    @Tony10813 owes me $165 he double spent btc payments

  13. Unread #7 - Sep 16, 2016 at 10:01 PM
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    @Tony10813 owes me $165 he double spent btc payments

    paid this fool, I wanna see what this clown can pull off. Show me proof I didn't " pay you " and I'll take my time and upload pictures. In till then I'm not wasting my time on this lying pos.
     
  15. Unread #8 - Sep 16, 2016 at 10:04 PM
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    @Tony10813 owes me $165 he double spent btc payments

  17. Unread #9 - Sep 16, 2016 at 10:12 PM
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    @Tony10813 owes me $165 he double spent btc payments

    I want to see the proof.

    Thanks.
     
  19. Unread #10 - Sep 16, 2016 at 10:14 PM
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    @Tony10813 owes me $165 he double spent btc payments

    ban me then, not wasting my time on another false/ fake report it's annoying and old as fuck you obviously don't like me and I could care less for you. so do whatcha gotta do.
     
  21. Unread #11 - Sep 16, 2016 at 10:19 PM
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    @Tony10813 owes me $165 he double spent btc payments

    @SellerMan

    been lurking to find out what tony's reply would be, and i think its absolutely pathetic hes lying about it..

    here is the pic of my bitcoin account, (yes i recieved 2 of his payments) both was missing $5 (i thought i got double send scammed) as there was 0 confirmations after 4 hours+
    Snaggy - easy screenshots

    can you see the $100 he was suppose to send me here?
    nope.
    can he provide proof that he sent $100 to a bitcoin address i PM'd him? if an admin can dig into my pm's when he provides this "proof" you will clearly see that he is lying. because i never recieved $100 bitcoin from him, i am also missing $5 from each of the other dices. if he had of paid me, why did he not reply for 2 hours? until finally when i was banned?. yes i got banned. for something stupid which He had started. i plan on paying my victims back asap.

    Blockchain keeps track of every btc transaction, so tony n theory should be able to provide proof that he sent $100 to my bitcoin address which i sent him over pm's? it didnt happen... i never recieved $100
     
  23. Unread #12 - Sep 16, 2016 at 10:20 PM
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    @Tony10813 owes me $165 he double spent btc payments

    You posted yourself, 'paid this fool', does this not acknowledge that what the OP said is true, in regards to you owing him dicing $?
    I don't know you, nor dislike you.

    This isn't personal.

    Please post the proof, thanks.
     
  25. Unread #13 - Sep 16, 2016 at 10:23 PM
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    @Tony10813 owes me $165 he double spent btc payments

    Feel free to PM me it @Tony10813.

    You don't need to post it publicly.
     
  27. Unread #14 - Sep 16, 2016 at 10:33 PM
  28. Tony11
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    @Tony10813 owes me $165 he double spent btc payments

    Ight he has no skype, so we were talking through pm's on here, which I deleted but if you could pull the pm's he sent me a different address for the $100 and if you can pull my deleted pm's up you will be able to see that, I also have proof of me sending $100 to that address.. and how are you missing $5 on the other 2 when one was $30, and I sent you $29.56, so you're only missing .44 cents on that if you want it be my guess. The other one was a $25 dice and I sent you $24.58, so if you want that .42 cents you can gladly have it. As far as the $100 he sent me a different address and I deleted my pm's but if you can look through my pm's you'll see that and I'll upload a pic of me sending $100 to that address. ( it may actually be $99.60 ) so I may owe you a total of $1.46 because I use circle so there's no fees for me. throws me off, I'll upload proof of me sending him $100 to the btc addy he sent me through pm's on here.
     
  29. Unread #15 - Sep 16, 2016 at 10:38 PM
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    @Tony10813 owes me $165 he double spent btc payments

    one dice was a $30 and one was a $35, you will see it on pm's, you will also see him not replying for 2 hours, just get an admin to check my pm's to him. he didnt send it to any addresses i gave him. i know that for a fact. if he had of paid me he wouldnt of a) ignored me, 2) xfered all his valuable miniranks off his account 5 minutes after the $100 dice, only to add them back to his account once i got banned.

    blockchain.info will prove that he didnt send the bitcoin to any addresses i gave him.
     
  31. Unread #16 - Sep 16, 2016 at 10:42 PM
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    @Tony10813 owes me $165 he double spent btc payments

  33. Unread #17 - Sep 16, 2016 at 11:19 PM
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    @Tony10813 owes me $165 he double spent btc payments

    Are you on crack? I never xfered anything, and it took me a bit to send cause I was working.. That's the only reason it took longer than if I would have been home sitting at my computer, Please check pm's and you'll see a different btc addy for the $100, and @SellerMan wats your skype so I can send you this pic of me sending him $100.
     
  35. Unread #18 - Sep 16, 2016 at 11:32 PM
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    @Tony10813 owes me $165 he double spent btc payments

    tony... pics can be faked blockchain cannot. link me the blockchain.info of the transcaction, then get a mod to confirm that i told you to send it to that btc address. i know for a fact you wont be able to because you are LYING.
     
  37. Unread #19 - Sep 16, 2016 at 11:57 PM
  38. Tony11
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    @Tony10813 owes me $165 he double spent btc payments

    I'm not lying I sent $100 to the btc addy you gave me via pm's, I don't know shit bout blockchain, nor all that confusing shit like coinbase and shit.. That's why I use circle, all I have is a pic of me sending you the $100, and I sent you the other 2 so why the hell would I have not sent you this $100?
     
  39. Unread #20 - Sep 17, 2016 at 12:06 AM
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    @Tony10813 owes me $165 he double spent btc payments

    if you was legitimate. you wouldnt have ignored me for around 2 hours. in that 2 hours you was active online reading my messages. you xfered all your valuable miniranks off your account. im sure an admin can see that, also blockchain records every btc transaction
    search the address you sent it to where it says search. then prove to me i told you to send it to that address..
    Bitcoin Block Explorer - Blockchain.info

    im sure a an admin can just search all the addresses i sent you, and none of them will show that you sent me $100.
     
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