[resolved]

Scammer's profile link: @tendyies
Amount scammed: $100
Discord ID + Unique Discord ID: 154850375080345600
Proof that it's their Discord: It's linked to his profile
Explanation of the trade: Donor dice double spend
How they scammed: https://www.sythe.org/posts/59257109/

Heading out to movie so I can update this more later if needed. However, don't want others to get scammed. Sent the $100 to me via BTC. I swear it got 1 conf but maybe not. Either way, it's no longer in my wallet. Link to addy he sent to: https://www.blockchain.com/btc/address/32qv7WLcTP8Gp9nBjnzstGr2tZko1MNHwY

Other relevant trade screenshots: imgur.com

 

Hello,

@Trey if you could please provide a gif/video of you collecting user's UID from a relevant part of your conversation.
You can do so on mobile, if that's something that you'd prefer, else we can wait for you to provide this proof later.

@tendyies would you like to say something in your defense?

Please keep me updated, so we can resolve this matter in a timely manner.

Kind regards,
BB

 

imgur.com

 

imgur.com

Thank you, Trey.

1) Doberman said: "See if posted or not", "Just sent" and Trey replied with: "yup pending".

Trey, where did you see the transaction pending?

2) Trey, I can see a $100 transaction on the address you provided, sent at XX:27.
Are you sure it's not the money that Doberman sent at XX:26?
Is that a Coinbase/exchange wallet? It appears so.
I'm being told that there's an issue with BTC transactions on Coinbase at the moment.

Kind regards,
BB

 

Thank you, Trey.

1) Doberman said: "See if posted or not", "Just sent" and Trey replied with: "yup pending".

Trey, where did you see the transaction pending?

2) Trey, I can see a $100 transaction on the address you provided, sent at XX:27.
Are you sure it's not the money that Doberman sent at XX:26?
Is that a Coinbase/exchange wallet? It appears so.
I'm being told that there's an issue with BTC transactions on Coinbase at the moment.

Kind regards,
BB

See deleted

 

That $200 was the funds sent to him after this first dice that he had won.

Trey, this doesn't seem to be the case. (edit: Oh, you were referring to your past transaction in your transactions history on your exchange account. I thought you were referring to the blockchain explorer link. Anyway, I explained the transaction history involving the BTC address you provided Doberman with below).

You provided Doberman with the following BTC address to send you $100:

Spoiler: BTC address - chat

32qv7WLcTP8Gp9nBjnzstGr2tZko1MNHwY
see: https://www.blockchain.com/btc/address/32qv7WLcTP8Gp9nBjnzstGr2tZko1MNHwY

When you open the above posted link, you'll notice that you received $100 at XX:27 and sent $100 13 minutes later at XX:40 (it probably wasn't you, but your exchange - they do so automatically).
When you see the number of transactions, there are 2, this matches out.
Total amount received ~$100
Total amount sent ~$100
Final balance = 0

You can clearly see it from this picture:

Spoiler: BTC transactions

Here's what I think happened:

Trey, you received $100 on your BTC address (32qv7WLcTP8Gp9nBjnzstGr2tZko1MNHwY), your exchange forwarded it to its other address, as it always does, that's why the final balance on that address is $0 and your exchange didn't credit you the money.

I would give it a few hours and if your exchange doesn't resolve this issue, then contacting them should be your next step.

Please let us know when there's an update, or if you have any questions.

Kind regards,
BB

 

[tendyies]

Out right now will reply within the hour

 

Out right now will reply within the hour

Tendyies is in contact with me and I've opened a ticket with CB to have them check on it.

 

Mods can close as I work with CB to resolve. @tendyies doesn't appear to be at fault here.

 

[tendyies]

Out right now will reply within the hour

Hello Trey and I are in the process of sorting this out right now. I have told Trey to keep me updated and should any issues arise I will address them here.

 

Hello again,

I'm closing this report, but please let us know when there's an update, if you don't mind.

Have a good day!

BB

EDIT: update - Trey's exchange resolved the issue (https://www.sythe.org/reports/473279/)