[Resolved]

Discussion in 'Report A Scammer Archive' started by Alibabas Gold, Oct 15, 2021.

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[Resolved]
  1. Unread #1 - Oct 15, 2021 at 10:31 AM
  2. Alibabas Gold
    Joined:
    Jan 4, 2019
    Posts:
    33,050
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    6
    Sythe Gold:
    36,286
    Vouch Thread:
    Click Here
    Discord Unique ID:
    245888698791624706
    Discord Username:
    alibabas
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    Alibabas Gold Membership codes are back, click here.
    Alibabas Gold Donor

    [Resolved]

    Scammer's profile link: Sonic1337
    Amount scammed: n/a
    Discord ID + Unique Discord ID: Sonic1337#8071 690834177683226625
    Proof that it's their Discord:Screen capture - 7cde90a5b9383ee697a6c5cde03beaa0 - Gyazo
    Hopefully it's just some bug and that will be cleared out.

    Explanation of the trade: Money appeared on his wallet, but because the transaction is not showing up on his Coinbase he doesn't want to deliver the gold.

    [​IMG]
    transaction link
    https://blockchair.com/litecoin/tra...9b1f458048087a428b04bcd2e9fbefca463f6ea7e0878
     
  3. Unread #2 - Oct 15, 2021 at 10:53 AM
  4. Sonic1337
    Joined:
    Mar 1, 2016
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    2,337
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    0
    Sythe Gold:
    2,980

    Sonic1337 Grand Master

    [Resolved]

    reason why i didnt want to give the cash was because i got suspicious since it never took me 20+ mins for a transaction to appear on my wallet. I told him that i was gonna report this and refund if this was true and i got the cash on my balance a few mins after but i did not get the transaction history so i can view the link. Also the link he sent me was blockchair not blockcypher as my own ltc link so i got a little suspicious, and im not that experienced with blockchain links. I checked with blackblasses and he helped me to check if the transaction has confirmed and it has now. I will now deliver the 1043m to alibabas gold
     
  5. Unread #3 - Oct 15, 2021 at 10:58 AM
  6. BlackBlasses
    Joined:
    Apr 4, 2016
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    218653335471915008
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    blackblasses
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    BlackBlasses

    [Resolved]

    Resolved.
     
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