TRADE ALERT: DOUBLE SPEND [Discord: Kodai Wang#7103]

Discussion in 'Report A Scammer Archive' started by Star, Jun 21, 2019.

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TRADE ALERT: DOUBLE SPEND [Discord: Kodai Wang#7103]
  1. Unread #1 - Jun 21, 2019 at 3:06 AM
  2. Star
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    TRADE ALERT: DOUBLE SPEND [Discord: Kodai Wang#7103]
    [​IMG]

    Not exactly a scam report but rather a warning - This Discord is going around trying to find people 'double spending' and I'm not sure with what intentions.

    He's in a trading Discord, so just a warning to everyone who accepts BTC. Be super safe when waiting for confirms.

    He also has another Discord (thanks ABM)
    http://prntscr.com/o4ps35
     
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    Last edited: Jun 21, 2019
  3. Unread #2 - Jun 21, 2019 at 3:33 AM
  4. Soul
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    TRADE ALERT: DOUBLE SPEND [Discord: Kodai Wang#7103]
    Thanks for looking out.
     
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