allabbarag / Arny#3570 double spent me $109

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

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allabbarag / Arny#3570 double spent me $109
  1. Unread #1 - Sep 8, 2020 at 5:51 PM
  2. who
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    Discord Unique ID:
    423646650062471172

    who Newcomer

    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
     
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    ^ Dari and Bert like this.
    Last edited: Sep 8, 2020
  3. Unread #2 - Sep 8, 2020 at 6:37 PM
  4. Dari
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    Dari It's hard to be a bright light in a dim world.
    Do Not Trade

    allabbarag / Arny#3570 double spent me $109
    double spent me aswell, couldn't scam me tho :~)
     
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  5. Unread #3 - Sep 8, 2020 at 6:40 PM
  6. who
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    who Newcomer

    allabbarag / Arny#3570 double spent me $109
    [​IMG]
     
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  7. Unread #4 - Sep 8, 2020 at 6:48 PM
  8. Pendulum
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    Discord Unique ID:
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    Discord Username:
    Blue#8012
    Detective Member of the Month Winner Two Factor Authentication User Writing Competition Winner Air Fryer Sythe's 15th Anniversary Verified Ironman

    Pendulum Catch me at Midwest Furfest!
    Retired Administrator Knight

    allabbarag / Arny#3570 double spent me $109
    @who Can you post the bitcoin address you asked him to send to?
     
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  9. Unread #5 - Sep 8, 2020 at 6:53 PM
  10. Pendulum
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    Discord Unique ID:
    126124901537939456
    Discord Username:
    Blue#8012
    Detective Member of the Month Winner Two Factor Authentication User Writing Competition Winner Air Fryer Sythe's 15th Anniversary Verified Ironman

    Pendulum Catch me at Midwest Furfest!
    Retired Administrator Knight

    allabbarag / Arny#3570 double spent me $109
    @Dari Please post a separate report as well if you got scammed
     
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  11. Unread #6 - Sep 8, 2020 at 7:04 PM
  12. who
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    who Newcomer

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

    also provided this qr code below but i don't think he used it
    [​IMG]
     
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  13. Unread #7 - Sep 8, 2020 at 8:37 PM
  14. Pendulum
    Joined:
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    Discord Unique ID:
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    Discord Username:
    Blue#8012
    Detective Member of the Month Winner Two Factor Authentication User Writing Competition Winner Air Fryer Sythe's 15th Anniversary Verified Ironman

    Pendulum Catch me at Midwest Furfest!
    Retired Administrator Knight

    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
     
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    ^ who and GrandExchanges like this.
< Ponada | Reporting Hylexium - scammed 23m 07 - hate Em >

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