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Tunnelsnake

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

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  1. Fyrix

    Fyrix Discord: rpgstock#0777
    Fyrix Donor

    Joined:
    Mar 12, 2017
    Posts:
    77,753
    Referrals:
    56
    Sythe Gold:
    32,730
    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)
    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
     
    Last edited: Jun 10, 2019
    Fyrix, Jun 10, 2019
    #1
  2. Gladiator

    Gladiator Legend
    Gladiator Donor Cheetah

    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
    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
     
    Gladiator, Jun 10, 2019
    #2
  3. Tunnelsnake

    Tunnelsnake Newcomer
    Do Not Trade

    Joined:
    Jun 10, 2014
    Posts:
    7
    Referrals:
    0
    Sythe Gold:
    5
    Tunnelsnake
    If he hasn't been paid happy to return the gold back
     
    Tunnelsnake, Jun 10, 2019
    #3
  4. Fyrix

    Fyrix Discord: rpgstock#0777
    Fyrix Donor

    Joined:
    Mar 12, 2017
    Posts:
    77,753
    Referrals:
    56
    Sythe Gold:
    32,730
    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)
    Tunnelsnake
    @Gladiator
    Tunnelsnake just compensated me back the 75M 07, weird situation.
     
    Last edited: Jun 10, 2019
    Fyrix, Jun 10, 2019
    #4
    Spizz, Hiugy and StartYourIronman like this.
  5. Gladiator

    Gladiator Legend
    Gladiator Donor Cheetah

    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
    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]
     
    Gladiator, Jun 10, 2019
    #5
    Beast likes this.
  6. Gladiator

    Gladiator Legend
    Gladiator Donor Cheetah

    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
    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
     
    Gladiator, Jun 11, 2019
    #6
< Tunnelsnake trying to scam | [resolved] >
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