resolved

Scammer's profile link:Grant
Amount scammed: 336M
Discord ID + Unique Discord ID:no discord involved, was using his official website
Proof that it's their Discord:----
Explanation of the trade:i sold him 336m for 147 usd on 2021-02-18 13:39.
my wallet 3Jsg9dT9PJPSUFRBhYKgP6RLpZmmmxNxJH

How they scammed: Apparently for btc payments the sender has the option to use RBF to cancel the operation whenever they want, even though Grant may not have done it yet, the transaction that he sent me has 2 unconfirmed parents (45187fd8c235887fcf7afe93985c727d8dd2238be2a83817d681216d4fda37f8 = 10 sat/vbyte, dbea9c449d4ec4b3719cece14ea515430ea14f7f68ac757b07de98aa7965068f = 5.9 sat/vbyte) and both of them has at least one unconfirmed parents (659abc5c3cf1fa765720d68518767a0815df4859ff1369a89a9b13d65b36c0e0 = 10 sat/vbyte, +3 more) ... I went to a good number of levels back and I keep finding unconfirmed parents.
So it's going to take a good while until these will get confirmed, if ever.



Other relevant trade screenshots:

https://imgur.com/e3ec264c-2aa1-4d44-8643-0be21284cd5d

 

Imgur: The magic of the Internet

 

the guy refuses to answer

imgur.com

 

https://www.blockchain.com/btc/tx/878cf574d357d8314a2217673dd7ccb2563e1763b2493b73565250751f312ac9

 

@Andy hi honestly id recommend you guys putting a TWC on him at least the confirmations happen. He's been refusing me and the other guys to add to the fee so it could confirm asap, also anyone with a few understanding of btc can check the wallets linked to the transaction and see the fees are so low its probably never going to confirm, just giving him time to cancel whenever.
yes of course i will notify here when it does or not but he is still able to apply scams in this forum while the situation is not solved yet.

 

@Andy I received the money, thanks for your help