Unconfirmed Attempted Scam

Discussion in 'Report A Scammer Archive' started by champboost, Mar 6, 2019.

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Unconfirmed Attempted Scam
  1. Unread #1 - Mar 6, 2019 at 3:03 PM
  2. champboost
    Joined:
    Jun 25, 2017
    Posts:
    306
    Referrals:
    0
    Sythe Gold:
    527
    Discord Username:
    Hazed#0001

    champboost I sell GP ~ Billions Sold Daily

    Unconfirmed Attempted Scam
    Scammer's profile link: UK Gold Seller
    Explanation of the trade: Wanted to buy 1b 07
    Amount scammed: 0
    How they scammed: Posted Transaction of Blockchain showing sent amount for 200m doing in 5 trades
    Proof that it's their Discord:Imgur
    Discord ID + Unique Discord ID: posted in picture 548626247060815897
    Other relevant trade screenshots: As you can see from the conversation he blocked me and you can see I saw multiple times I'm waiting on the confirmations.

    Imgur

    Imgur

    Imgur

    Imgur
     
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    ^ Slice likes this.
  3. Unread #2 - Mar 6, 2019 at 3:04 PM
  4. champboost
    Joined:
    Jun 25, 2017
    Posts:
    306
    Referrals:
    0
    Sythe Gold:
    527
    Discord Username:
    Hazed#0001

    champboost I sell GP ~ Billions Sold Daily

    Unconfirmed Attempted Scam
    Attempted to send unconfirmed blockchain transaction. Send 140 dollars for 200m. The transaction was unconfirmed on the blockchain I told him he needed to wait for confirmations before I accepted. He ended up just blocking me and logging off (we were already met up in game) I was already with him because he said he had to go soon so I was being nice and gonna trade right on one confirmation.
     
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  5. Unread #3 - Mar 6, 2019 at 3:16 PM
  6. Gladiator
    Joined:
    Sep 12, 2013
    Posts:
    103,482
    Referrals:
    809
    Sythe Gold:
    18,102
    Vouch Thread:
    Click Here
    Discord Unique ID:
    395798480158982145
    Discord Username:
    gladiator0003
    Gohan has AIDS (2) Tom Black Le Monkey Snowflake (2) Verified Diamond Trole Two Factor Authentication User Voluntaryist Lion King Why can't I hold all of these feels? (2)
    Dunce (2) Lawrence Hey... this isnt a fun rank Carrot (2) Halloween 2013 Valentine's Singing Competition Winner Hoover Homosex Friendship is Magic Nitro Booster
    Potamus (3) Cook Village Drunk Gooby Gracious Cool Kid (2) Pokémon Trainer STEVE Spyro Candy Man

    Gladiator Legend
    Gladiator Donor Cheetah

    Unconfirmed Attempted Scam
    User has been DNT'd already

    @UK Gold Seller
    You'll have to explain yourself here.
     
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  7. Unread #4 - Mar 6, 2019 at 3:56 PM
  8. champboost
    Joined:
    Jun 25, 2017
    Posts:
    306
    Referrals:
    0
    Sythe Gold:
    527
    Discord Username:
    Hazed#0001

    champboost I sell GP ~ Billions Sold Daily

    Unconfirmed Attempted Scam
    Yeah; not going to get an outright ban though? All good. Glad to have this on the books again either way :)
     
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  9. Unread #5 - Mar 6, 2019 at 6:01 PM
  10. Gladiator
    Joined:
    Sep 12, 2013
    Posts:
    103,482
    Referrals:
    809
    Sythe Gold:
    18,102
    Vouch Thread:
    Click Here
    Discord Unique ID:
    395798480158982145
    Discord Username:
    gladiator0003
    Gohan has AIDS (2) Tom Black Le Monkey Snowflake (2) Verified Diamond Trole Two Factor Authentication User Voluntaryist Lion King Why can't I hold all of these feels? (2)
    Dunce (2) Lawrence Hey... this isnt a fun rank Carrot (2) Halloween 2013 Valentine's Singing Competition Winner Hoover Homosex Friendship is Magic Nitro Booster
    Potamus (3) Cook Village Drunk Gooby Gracious Cool Kid (2) Pokémon Trainer STEVE Spyro Candy Man

    Gladiator Legend
    Gladiator Donor Cheetah

    Unconfirmed Attempted Scam
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    ^ champboost likes this.
    Last edited: Mar 6, 2019
< Double Spend Scammer Uk Gold Seller | ImKingg >

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