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allabbarag / Arny#3570 double spent me $109

Discussion in 'Report A Scammer Archive' started by who, Sep 8, 2020.

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  1. who

    who Newcomer

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    allabbarag / Arny#3570 double spent me $109
    Scammer's profile link:allabbarag
    Amount scammed:$109
    Discord ID + Unique Discord ID:Arny#3570 + 732416330208116817
    Proof that it's their Discord: https://i.imgur.com/ZHu4THX.png
    Explanation of the trade: I sold them 233m for $.47/m in increments of 75m
    How they scammed: they double spent me
    Other relevant trade screenshots:
    https://i.imgur.com/n1kMYBj.png
    https://i.imgur.com/wAU4bhc.png
    https://i.imgur.com/giqXN6A.png
    https://i.imgur.com/yTLsVcR.png
    https://i.imgur.com/b7nirE5.png
    https://i.imgur.com/RCCzQ8T.png
     
    Last edited: Sep 8, 2020
    who, Sep 8, 2020
    #1
    Dari and Bert like this.
  2. Dari

    Dari It's hard to be a bright light in a dim world.
    Do Not Trade

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    allabbarag / Arny#3570 double spent me $109
    double spent me aswell, couldn't scam me tho :~)
     
    Dari, Sep 8, 2020
    #2
  3. who

    who Newcomer

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    allabbarag / Arny#3570 double spent me $109
    [​IMG]
     
    who, Sep 8, 2020
    #3
  4. Pendulum

    Pendulum Catch me at Midwest Furfest!
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    allabbarag / Arny#3570 double spent me $109
    @who Can you post the bitcoin address you asked him to send to?
     
    Pendulum, Sep 8, 2020
    #4
  5. Pendulum

    Pendulum Catch me at Midwest Furfest!
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    allabbarag / Arny#3570 double spent me $109
    @Dari Please post a separate report as well if you got scammed
     
    Pendulum, Sep 8, 2020
    #5
  6. who

    who Newcomer

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    allabbarag / Arny#3570 double spent me $109
    381X5CM6bFXxiVNrYK4iNUg7mdJ4VuhcTg

    also provided this qr code below but i don't think he used it
    [​IMG]
     
    who, Sep 8, 2020
    #6
  7. Pendulum

    Pendulum Catch me at Midwest Furfest!
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    allabbarag / Arny#3570 double spent me $109
    While I can't find the invalid transaction (as its probably fallen off the blockchain already) the user in question is Chris kane so i'm sure there was foul play here. Please do not deliver any gold until you get a confirmation

    Please make a scam report as well @Dari

    I'm sorry for your loss
     
    Pendulum, Sep 8, 2020
    #7
    who and OnlyPurples like this.
< Ponada | Reporting Hylexium - scammed 23m 07 - hate Em >
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