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Discussion in 'Report A Scammer Archive' started by Howjow2, Feb 21, 2021.

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  1. Unread #1 - Feb 21, 2021 at 7:20 AM
  2. Howjow2
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    Howjow2 Member
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    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
     
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  3. Unread #2 - Feb 21, 2021 at 7:22 AM
  4. Howjow2
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    resolved
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  5. Unread #3 - Feb 21, 2021 at 12:11 PM
  6. Howjow2
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  7. Unread #4 - Feb 21, 2021 at 12:54 PM
  8. Grant
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    Discord Unique ID:
    1257698888882851883
    Discord Username:
    grantgp1
    420 yolo swag blaze it fuck the popo legalize it anyone got some chips Baby Yoda Potamus Green Finger Summer 2020 Stay a while and listen Halloween 2020 Nitro Booster

    Grant Previously known as 07rs3.gold
    07rs3.gold Donor

    resolved
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  9. Unread #5 - Feb 21, 2021 at 6:02 PM
  10. Andy
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    andy7450
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    Andy
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    resolved
    Hello, as I said here there are issues with transactions confirming slowly at the moment.

    The transaction @Grant linked above seems to be in the process of confirming. If anything changes please let me know @Howjow2.
     
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  11. Unread #6 - Feb 21, 2021 at 11:54 PM
  12. Howjow2
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    @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.
     
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  13. Unread #7 - Feb 27, 2021 at 3:26 AM
  14. Andy
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    andy7450
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    Andy
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    resolved
    @Howjow2 the transaction seems to have confirmed, could you just double check for me and make sure you've received it?
     
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  15. Unread #8 - Feb 27, 2021 at 8:23 AM
  16. Andy
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    andy7450
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    Andy
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    resolved
    @Grant could you show the fee that you sent the transaction with from your wallet for this one as well?
     
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  17. Unread #9 - Feb 27, 2021 at 3:52 PM
  18. Howjow2
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    resolved
    @Andy I received the money, thanks for your help
     
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  19. Unread #10 - Feb 27, 2021 at 4:29 PM
  20. Grant
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    Discord Unique ID:
    1257698888882851883
    Discord Username:
    grantgp1
    420 yolo swag blaze it fuck the popo legalize it anyone got some chips Baby Yoda Potamus Green Finger Summer 2020 Stay a while and listen Halloween 2020 Nitro Booster

    Grant Previously known as 07rs3.gold
    07rs3.gold Donor

    resolved
    [​IMG]
     
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  21. Unread #11 - Feb 28, 2021 at 9:22 AM
  22. Andy
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    Discord Unique ID:
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    Discord Username:
    andy7450
    Verified Hardcore Hoover CoolHam Battleship Champion Team Fight Tactician Rupee Detective Member of the Month Winner Homosex Two Factor Authentication User
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    Andy
    Administrator Knight Monster Competition Winner

    resolved
    Glad this was resolved.

    I've made a post here with additional context: resolved
     
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< Jibby Jibby | resolved >

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