Tunnelsnake

Discussion in 'Report A Scammer Archive' started by Fyrix, Jun 10, 2019.

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Tunnelsnake
  1. Unread #1 - Jun 10, 2019 at 2:07 AM
  2. Fyrix
    Joined:
    Mar 12, 2017
    Posts:
    77,757
    Referrals:
    56
    Sythe Gold:
    32,734
    Vouch Thread:
    Click Here
    Discord Unique ID:
    574588629343797257
    Discord Username:
    Rpgstock
    Sythe's 15th Anniversary Gohan has AIDS (5) Heidy (4) Potamus (4) Toast Wallet User SytheSteamer Nitro Booster (2) Dragon Claws Two Factor Authentication User
    Homosex (6) Extreme Homosex (5) Lawrence (2) <3 n4n0 (3)

    Fyrix Discord: rpgstock#0777
    Fyrix Donor

    Tunnelsnake
    Scammer's profile link: @Tunnelsnake
    Explanation of the trade: Was selling him 75M 07 for $48 BTC
    Amount scammed: $48
    How they scammed: BTC Double spent, thought 38% confidence was enough but guess not.
    Proof that it's their Discord: I didn't even know he had a sythe acc, saw this thread and got the idea. Tunnelsnakes double spend
    Discord ID + Unique Discord ID: Tunnelsnake#7823 + 124440222388715522
    [​IMG]
    Other relevant trade screenshots:

    [​IMG]
    [​IMG]


    As you can see, that BTC Tranaction disappeared: Bitcoin Address 3JHJdnrkJeYtXyZak2hf2HTEVwaBM2AJDx

    [​IMG]

    Transaction ID: 70ed089fa98e105446df145accd4ed584c43e521a3785c12cb7dfb46a2be22f0
     
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    Last edited: Jun 10, 2019
  3. Unread #2 - Jun 10, 2019 at 2:34 AM
  4. Gladiator
    Joined:
    Sep 12, 2013
    Posts:
    103,483
    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

    Tunnelsnake
    User has been DNT'd. The Discord is a match as it's the one he's been sending out in PMs.

    @Tunnelsnake giving you a final chance to fix this
     
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  5. Unread #3 - Jun 10, 2019 at 2:50 AM
  6. Tunnelsnake
    Joined:
    Jun 10, 2014
    Posts:
    7
    Referrals:
    0
    Sythe Gold:
    5

    Tunnelsnake Newcomer
    Do Not Trade

    Tunnelsnake
    If he hasn't been paid happy to return the gold back
     
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  7. Unread #4 - Jun 10, 2019 at 2:56 AM
  8. Fyrix
    Joined:
    Mar 12, 2017
    Posts:
    77,757
    Referrals:
    56
    Sythe Gold:
    32,734
    Vouch Thread:
    Click Here
    Discord Unique ID:
    574588629343797257
    Discord Username:
    Rpgstock
    Sythe's 15th Anniversary Gohan has AIDS (5) Heidy (4) Potamus (4) Toast Wallet User SytheSteamer Nitro Booster (2) Dragon Claws Two Factor Authentication User
    Homosex (6) Extreme Homosex (5) Lawrence (2) <3 n4n0 (3)

    Fyrix Discord: rpgstock#0777
    Fyrix Donor

    Tunnelsnake
    @Gladiator
    Tunnelsnake just compensated me back the 75M 07, weird situation.
     
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    ^ Spizz, Hiugy and StartYourIronman like this.
    Last edited: Jun 10, 2019
  9. Unread #5 - Jun 10, 2019 at 9:32 PM
  10. Gladiator
    Joined:
    Sep 12, 2013
    Posts:
    103,483
    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

    Tunnelsnake
    @Tunnelsnake
    Can you show us proof you sent the bitcoin as you claim above in the chat? Proof from your wallet that a transaction was made, even with low fees

    [​IMG]
    [​IMG]
     
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    ^ Beast likes this.
  11. Unread #6 - Jun 11, 2019 at 5:44 AM
  12. Gladiator
    Joined:
    Sep 12, 2013
    Posts:
    103,483
    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

    Tunnelsnake
    @Tunnelsnake
    You were online and failed to respond. It's pretty clear you were attempting to double spend - transactions don't show up once and then disappear if it isn't a double spend attempt.

    You'll be keeping this DNT
     
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< Tunnelsnake trying to scam | [resolved] >

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