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Bitcoin double spender - Potential connection to other user - Need permission to repay victims

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LooneyToon

LooneyToon

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The reason I'm posting here is because skype user live:froclecebu appears to be involved in several scams here. With permission, I'd like to release this bitcoin to the victims.

Proof transactions from live:froclecebu are disappearing from blockchain and are therefore double spends

Regarding live:froclecebu, Per @2007GoldMan :

I got scammed 100m by him because I fucked up and traded before confirm. I check the blockchain and it shows up, then he double spends after he gets the gold and that payment goes through first and kicks mine out of the blockchain. Compiling now...

Of course, the blockchain shows nothing on it now...

1. The guy sends BTC and I check blockchain and see it in my account. I read on coinbase that it's highly unlikely bitcoin can be double spent when it shows up in account so I rushed the sale because I was with other customers.
Gyazo - d7cd6b23ce5d455ddbf441493cf65097.png

2. After I realized he double spent, I told him I had more money to sell him to get him to send more BTC hopefully he would fail to double spend again.
Gyazo - 430a1cf0467d8799f3a4fc2350acdc72.png

3. This time when he sends, the blockchain gives me an error message when I check it and I call him out,
Gyazo - bd72913855d829f4a3083dc61662a8f0.png
Gyazo - 2947e3b56c46c3f2d6ce6f610e13fc43.png

4. Call him out on double-spending
Gyazo - 3ee45af8bf08d5e79bfe563e72c9218d.png


Bitcoin Address 1KnAK44yKqfYDoUbtpt1QPMuGXFou96ZyD
Click to expand...




(The below information was included in original post, but there has been no evidence linking the below two skypes to the above)

The below skype users attempted to double-spend bitcoin. I suspect another skype user, live:froclecebu, is the same person as he has been involved in other double-spend scams.

Here are some of his skype usernames:

Skypes: jaywalker2291 & live.gaoying0102 (NOT THE REAL WON GOLD, THIS IS AN IMPOSTER)
Banned Sythe accounts: YorkieB & 07isdabest & MilKyChOc & JaycGee & Name Seller & more I'm sure


Yousuckv2 said:
jaywalker2291
linked to multiple profiles belonging to a serial vader/impostor, magik/smirnoffv/milkychoc/emmawatson/etc.
Click to expand...


Proof jaywalker2291 & live.gaoying0102 are the same person: They were able to send me bitcoin from the same address: 18fkmuxAqAQsCgYMApmfnpvY8qYPX434Cr

Skype: jaywalker2291 sending me bitcoin twice today from the above address to prove he has control of that address:
Bitcoin Transaction c9921ae8336679284133206dc330ab770be045f6451b35ef445fe95eddf56033
Bitcoin Transaction 51e8ecb8b008000bba08caf519a2a324216435661b097881173708616c8f5beb

nzOi4L6.png

9Gz7Fps.png




(NOT THE REAL WON GOLD, THIS IS AN IMPOSTER)
Skype: live.gaoying0102 sending me bitcoin from the same address, this transaction is no longer on blockchain.info but fortunately i snapped a screenshot before it disppeared

Their address: 18fkmuxAqAQsCgYMApmfnpvY8qYPX434Cr

My address: 1DtG4TJjfcNAanTSuZqLzswHzC1vrvKQ56

GJcevZr.png


jOUKCiqVsUJOHF2h0dHA6Ly9pLmltZ3VyLmNvbS9HWjhIN0hVLnBuZw==


more pictures on this thread How to gather evidence against bitcoin double spend scammer





jaywalker2291 claimed to be live:froclecebu, who @2007GoldMan & @Flexability have been scammed by, but jaywalker2291 did not prove he was live:froclecebu
 
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Yes, it appears we have a match with the user who seems to mainly go by Froclecebu. I was distracted with a load of customers and rushed my sale by delivering the gold after the bitcoin became pending in my account. I didn't make a scam report when he double spent on me plain due to embarrassment so I decided to silently take the hit.

The transactions disappeared from my coinbase account and the blockchain although they were there for about a day after he sent them stuck as pending. I will try and see if there's a way to see them, unfortunately, the transactions were removed from the blockchain after the double spending occurred. Although the transactions were pending in my account, there is no history of that in my CB account, so I'm stuck with this Skype convo as my only evidence. :/

Gyazo - 7db77549aabc5b7fbf9a7edcda06576f.png

Feeling grateful right now that Looney is an honest Syther and took that cuck back for some dough.

Always wait for a full confirmation, people have their tricks and methods out there to f--- with the blockchain. At the very least, this evader does not deserve his shit back, and it should be allocated to victims. A learning experience for me, the money isn't real until it's fully secured in the blockchain.
 
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loool he tried to get me yesterday for 1b I threatened to file an ic3 and he blocked me
 
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@LooneyToon I approve the repayment of the victims you choose to pay back.

Before refunding victims please list the name , amount, and screen shots of refunds.
 
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Excelont said:
@LooneyToon I approve the repayment of the victims you choose to pay back.

Before refunding victims please list the name , amount, and screen shots of refunds.
Click to expand...

Great! I'm going to split it up amongst @Flexability & @2007GoldMan since they were able to identify this skype user as a double-spender and lost bitcoin to him. @Excelont thanks!

I'll post the info you requested here soon

Flex and 2007, please post here or PM me how much 07gp you lost and how much bitcoin was supposed to be sent to you.
 
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LooneyToon said:
Great! I'm going to split it up amongst @Flexability & @2007GoldMan since they were able to identify this skype user as a double-spender and lost bitcoin to him. @Excelont thanks!

I'll post the info you requested here soon

Flex and 2007, please post here or PM me how much 07gp you lost and how much bitcoin was supposed to be sent to you.
Click to expand...

Inboxing you now @LooneyToon , thanks for your approval @Excelont
 
Thank you guys for helping identify this skype user as a scammer.

The Bitcoin has been split up between @Flexability & @2007GoldMan scaled to the $ amount each user lost. I split up a total of .1425 BTC between the two, but realized after taking screenshots for this post that I only received .132819 BTC from the scammer. So I sent about $11 too much total, no biggie, I'll settle up with these guys later.

I received 0.132819 BTC from the scammer:

0.0847875 BTC was sent to 2007goldman:
Bitcoin Transaction 9585ef6d22357b70b05211a43be29e43413b15c7e77c09371cf0cee53cd0230e

2007goldman providing me his btc address for repayment:

fbPPW6G.png




0.0577125 BTC was sent to Flexability:
Bitcoin Transaction e808e3a19c20b3c5a728b6d03bb64b9fb2ec97b8e2ad4b7404e74dc3db4cd2fe

Flexability providing his btc address for repayment:

GdLmZc2.png



Double spender scammer sending me 0.132819 BTC
Bitcoin Transaction 6a2ee441e1050264ee043401a02af7ed40646ca1f998e2c8e44f8517fdfb184f

NyiaurF.png


@Excelont thanks your help with this. I forgot you asked for me to post refund amounts etc before refunding :s Hope all the info above will suffice.
 
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