Tunnelsnake trying to scam

Discussion in 'Report A Scammer Archive' started by Toby, Jun 11, 2019.

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Tunnelsnake trying to scam
  1. Unread #1 - Jun 11, 2019 at 4:54 AM
  2. Toby
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    Toby Formerly known as UGotGrilled
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    Tunnelsnake trying to scam
    Scammer's profile link: @Tunnelsnake

    Explanation of the trade: He wanted to buy 300m 07 for $180 BTC.

    Amount scammed: None, didn't manage to scam me

    How they scammed: First of all he was saying that the payment has gone through on his point of view, and sends me a link to a 3 hours old transaction, which had nothing to do with the trade we was doing. At this point i can still see the actual $180 transaction pending in my wallet. When you look up the transaction it was saying: "Transaction rejected by our node. Reason: Transaction was previously accepted but has been pruned from our database." As far as i know, this means that the money has been double spend.

    Once i told him that he had double spend the money then i got no reply from him. This is 2 days ago, and i still see the payment in my wallet, but it still says there's no transaction when looking it up.

    Screenshot - 78ae7a202f07b20be2c62f5c32ff3254 - Gyazo
    Screenshot - b763e0ba0397e90532c15173e6215c2f - Gyazo
    Screenshot - c2bb61ae2df4c584db66a1b0cac8fc1c - Gyazo
    Screenshot - c8b4fa62208083b4622cf4235cf1336d - Gyazo

    At first i didn't really care about making a report on him, because nothing was scammed. But then i saw two other reports on him for the same thing, which didn't really go the way that it should have been because he somehow managed to cover it up.

    Proof that it's their Discord: Screen capture - 8fa798dfd3660490952c0842d60ca6df - Gyazo

    Discord ID + Unique Discord ID: Tunnelsnake#7823 + UID: 124440222388715522

    Other relevant trade screenshots:
    The transaction: https://www.blockchain.com/btc/tx/38f799dbc18bdbdd070352b333f5dee188bbe4eb1b9c317114291ad167f6d433
    Screenshot - 96b4e1a6dcc252a9042a611c094a37e8 - Gyazo

    Thank you for taking your time to review this.
     
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  3. Unread #2 - Jun 11, 2019 at 5:47 AM
  4. Gladiator
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    Tunnelsnake trying to scam
    Nothing was covered up, he was asked by me to explain himself in my response here: https://www.sythe.org/posts/37156581/ and at no point was his DNT lifted.

    A transaction doesn't show up once and then disappear without it being a double spent attempt. Valid report, @Tunnelsnake you'll be keeping the DNT
     
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