Two parties claiming they sent the same payment

Discussion in 'Report A Scammer Archive' started by Loxio, Sep 19, 2024.

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Two parties claiming they sent the same payment
  1. Unread #1 - Sep 19, 2024 at 1:10 PM
  2. Loxio
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    Loxio Forum Addict

    Two parties claiming they sent the same payment
    Scammer's profile link: none registered but aysar is Kizaro worker
    Amount scammed: $428
    Discord ID + Unique Discord ID: aysar_9999 + 614915167209259091 / kizaro9999 + 1126815101895323750/ themfnft + 609823268102209544
    Proof that it's their Discord: https://imgur.com/a/wGjG0PA
    Explanation of the trade: Aysar bought 1.8b osgp 0.185 from us in kizaro's discord, then he grabbed 500m 0.19 and sent both transactions together. An hour later customer, whom I gave my addy 30mins prior of Aysar's transactions, is claiming he is the one who sent $430 to my LTC address an hour ago. Both parties are sending screenshots from exodus wallet with the same TXID and amounts. But clearly different phones.
    TXID of the transaction: ea097630d8b524f9bb2af65071d0243a9b1f1978e6a0b37b0b971cbf399f4ea5
    My LTC address: LfqvumAnLnToSemw5v8nuKqTnU734TEsrM
    How they scammed: Someone falsely claiming the LTC transaction.
    Other relevant trade screenshots:
    -The received transaction on my end: imgur.com
    -Customer's ticket: imgur.com
    -aysar conversation: imgur.com
     
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    ^ OnlyPurples and steer2160 like this.
  3. Unread #2 - Sep 19, 2024 at 1:47 PM
  4. Loxio
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    Loxio Forum Addict

    Two parties claiming they sent the same payment
    Update 1. Aysar sent me $3 to my LTC address LfqvumAnLnToSemw5v8nuKqTnU734TEsrM, from his address LMhiJ9R5xQKdWvaUunh5XtfbJBNooZExwe, to prove he is the owner of said address. Txid: 3181a97da91e2ef8d23ae06014d9e3365c5aa7f41019868ff0e6af34fbe3b220

    Screenshots: https://imgur.com/a/sQjChkb
     
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  5. Unread #3 - Sep 19, 2024 at 2:49 PM
  6. Zora
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    Zora
    Global Moderator Nick Legendary CDT Leader

    Two parties claiming they sent the same payment
    Hi,

    It appears the user 'themfnft' is attempting to take advantage of Aysar's payment.
    You can ask them to send a small amount to your address as well to prove ownership of his address.
     
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    ^ Loxio likes this.
  7. Unread #4 - Sep 19, 2024 at 3:01 PM
  8. QBD
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    Two parties claiming they sent the same payment
    if you look at the ticket i added you to, we asked him to send $1 a few hours ago with no compliance
     
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  9. Unread #5 - Sep 19, 2024 at 3:03 PM
  10. Zora
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    Zora
    Global Moderator Nick Legendary CDT Leader

    Two parties claiming they sent the same payment
    I see he's gone idle. After looking at both conversation, it's pretty clear Aysar is the one who actually sent this payment.
    I'll therefore close this report. Feel free to close your ticket. The user is free to make a Sythe report, although it's clear they're the one attempting to scam here.
     
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    ^ Neer, OnlyPurples, Kizaro and 3 others like this.
< [Invalid - Not enough proof] | Wtbwts >

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