double spending

Spoiler: skype convo

[11:58:12 AM] *** Pasi would like to add you on Skype

Please add me as a contact ***
[11:58:35 AM] *** Island Sythe has shared contact details with Pasi. ***
[11:58:52 AM] Island Sythe: hello
[11:59:18 AM] Pasi: u got rs3 for sale for btc?
[11:59:47 AM] Island Sythe: yes sir
[11:59:55 AM] Pasi: stock and rate?
[12:00:22 PM] Island Sythe: my rate is .21/m for btc and idk like 3b at least
[12:00:31 PM] Pasi: ok do u use blockchain?
[12:00:37 PM] Island Sythe: yep
[12:00:46 PM] Pasi: ok, i have like .6 btc i think
[12:00:47 PM] Pasi: to spend
[12:01:11 PM] Island Sythe: so how much rs3 were you looking to buy?
[12:01:16 PM] Pasi: umm
[12:01:27 PM] Pasi: 0.6 btc is like 543$
[12:01:31 PM] Pasi: so for that
[12:01:38 PM] Island Sythe: also link profile on sythe pls
[12:01:39 PM] Pasi: 2586m
[12:02:04 PM] Pasi: Bitcoin4life vouch thread
[12:03:53 PM] Island Sythe: I can do 2b, if that's cool
[12:04:00 PM] Pasi: sounds good with me
[12:06:17 PM] Island Sythe: alright, just loggin into stuff
[12:06:23 PM] Island Sythe: give me a sec, just woke up lol
[12:06:33 PM] Pasi: np
[12:08:44 PM] Island Sythe: alright, so 2b for 420$ of BTC?
[12:08:50 PM] Pasi: yeah
[12:09:00 PM] Island Sythe: alright cool
[12:09:13 PM] Island Sythe: meet me w8 lumby swamp
[12:09:18 PM] Pasi: kk
[12:10:28 PM] Pasi: there
[12:11:05 PM] Island Sythe: my bitcoin wallet address is
[12:11:19 PM] Island Sythe: 1JAbgFeyAvUF1y8Jo2UbK4m6yhV5WCHr8x
[12:11:20 PM] Pasi: can i sent it in like 4 parts?
[12:11:33 PM] Pasi: 105 dollars each time
[12:11:48 PM] Island Sythe: sure, we can do that
[12:11:51 PM] Pasi: ok great
[12:11:54 PM] Pasi: i will send first 1 now
[12:12:11 PM] Island Sythe: send me screenshot of sent btc when you send
[12:12:31 PM] Pasi: sent
[12:12:35 PM] Pasi: Gyazo - ba3291dbaf77625e58feddd1f82d598c.png
[12:13:39 PM] Pasi: im on acc sign my dioe
[12:14:15 PM] Island Sythe: okay received just now
[12:14:25 PM] Island Sythe: my rsn is Africanb00ty
[12:14:29 PM] Pasi: okey cool
[12:14:37 PM] Pasi: i sent u a trade
[12:14:40 PM] Island Sythe: trading 500m
[12:14:58 PM] Island Sythe: you?
[12:15:00 PM] Pasi: its me 500m
[12:15:13 PM] Pasi: i send to same address again?
[12:15:15 PM] Pasi: or a different one
[12:15:25 PM] Island Sythe: diff one each time
[12:15:27 PM] Pasi: ok
[12:15:35 PM] Pasi: ill send u 2x 750ms
[12:16:04 PM] Island Sythe: what?
[12:16:11 PM] Pasi: 2x btc amount for 750m
[12:16:13 PM] Pasi: instead of 3 500ms
[12:16:18 PM] Pasi: make it bit quicker
[12:16:34 PM] Island Sythe: just send it the 4 trades
[12:16:37 PM] Pasi: oh ok
[12:16:38 PM] Pasi: sure np
[12:16:41 PM] Island Sythe: like we agree'd upon
[12:16:54 PM] Pasi: let me know the next address
[12:17:07 PM] Island Sythe: 13abjfiLv1fforQUZcZHH3pbM2NG8g7Ecn
[12:17:24 PM] Pasi: kk sent that one
[12:17:32 PM] Island Sythe: screenshot please
[12:18:00 PM] Pasi: Gyazo - ea046d7e732254ff03a4be5c391ac5c2.png
[12:18:31 PM] Island Sythe: Gyazo - 73fddd069b39cf3fa63fb6a032ae7bfe.png
[12:18:41 PM] Island Sythe: still haven't confirmed first trade
[12:18:44 PM] Island Sythe: lol
[12:18:56 PM] Pasi: what that means?
[12:19:03 PM] Island Sythe: means you cancelled.
[12:19:08 PM] Pasi: huh?
[12:19:19 PM] Island Sythe: hasn't passed 1 con
[12:19:20 PM] Pasi: u can see
[12:19:22 PM] Pasi: i didn’t cancel
[12:19:34 PM] Pasi: how is it even possible to cancel
[12:19:41 PM] Pasi: ill take us creenshot
[12:19:50 PM] Pasi: Gyazo - 504470f9572bdd84a024deace97cbc67.png
[12:19:53 PM] Pasi: i did not cancel anything
[12:20:21 PM] Island Sythe: alright
[12:20:25 PM] Island Sythe: give me a sec
[12:20:30 PM] Pasi: ok
[12:20:37 PM] Island Sythe: just going to ask someone about it real quick
[12:20:47 PM] Pasi: kk im bona speak to my friend
[12:20:49 PM] Pasi: gonna*
[12:20:54 PM] Pasi: he knows about it more than me
[12:23:13 PM] Pasi: my friend said there is long backlog of unconfirmed transaction so will take longer than usual to get a confirm
[12:23:16 PM] Pasi: apparently
[12:23:52 PM] Island Sythe: alright, im getting answers right now
[12:23:54 PM] Island Sythe: its weird that's all
[12:23:56 PM] Pasi: kk, np
[12:24:11 PM] Pasi: yea he just said theres backlog atm to me, but ask ur friend to make sure
[12:25:36 PM] Island Sythe: they all said to wait for confirmation
[12:25:40 PM] Island Sythe: so its not a double spend
[12:26:11 PM] Pasi: oh, well i don’t know how it wokrs
[12:26:25 PM] Pasi: 71136 Unconfirmed Transactions
[12:26:29 PM] Pasi: my friend sent me this link
[12:26:34 PM] Pasi: and said it just might take while idk
[12:26:47 PM] Pasi: u can tell if its double spend anyways
[12:26:50 PM] Pasi: cuz it says it is
[12:26:54 PM] Pasi: on transaction
[12:26:56 PM] Pasi: if u clikc it
[12:27:02 PM] Island Sythe: yeah, I have to wait for confirmation before trading more gold
[12:27:22 PM] Pasi: ok
[12:29:20 PM] Island Sythe: still waiting
[12:29:31 PM] Pasi: [24/01/2017, 17:28:46] Searchy (Department Manager): yeah
[24/01/2017, 17:28:52] Searchy (Department Manager): theres a few transactions from yesterday
[24/01/2017, 17:28:56] Searchy (Department Manager): that still arent confirmed
[24/01/2017, 17:28:58] Searchy (Department Manager): really weird
[12:29:36 PM] Pasi: my friend told me this
[12:29:39 PM] Pasi: so idk how long it takes
[12:30:34 PM] Island Sythe: that's weird. unfortunately to protect myself, I cant trade until this is confirmed with at least 1 conf
[12:31:04 PM] Pasi: yea well i sent it wth high fee so should not tkae lng
[12:34:11 PM] Island Sythe: still waiting, sorry for the wait
[12:34:24 PM] Pasi: alright
[12:34:28 PM] Pasi: what if it does take 1 day xd
[12:35:47 PM] Island Sythe: its a double spend, which has been flagged
[12:35:48 PM] Island Sythe: both payments
[12:36:09 PM] Pasi: what?
[12:36:09 PM] Island Sythe: https://images.discordapp.net/.eJwl...5EaP3sEWGXdCFbLi65Scn9g?width=1443&height=520
[12:36:24 PM] Island Sythe: meaning you spammed it and flagged payment
[12:36:43 PM] Pasi: i spammed it?
[12:36:49 PM] Island Sythe: means you are scamming lol

user: @Bitcoin4life







Successfully scammed 500m rs3 from me.

 

Banned