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Discussion in 'Report A Scammer Archive' started by Secnx, May 29, 2023.

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  1. Unread #1 - May 29, 2023 at 7:08 PM
  2. Secnx
    Joined:
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    Sythe Gold:
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    Discord Unique ID:
    1041421172702711971
    Discord Username:
    _secnx_
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    Secnx Gold seller|Many Payment Methods|Click Here To DM
    Wonder GP Donor

    Resolved.
    Customer is claiming to have sent this amount of eth to my address ( 0xEb5e0060e1F5b97Aab925e52BF1Ce5215771A5fA )
    Screenshot - ec04fa100a166038521f0a73a2ecadbd - Gyazo
    Trezor Ethereum Explorer
    It has not entered my balance, but shows many confirms. In the blockchain, it shows as 0 value being sent.

    It is also different from all the transfers I normally receive which show the value being sent in the blockchain.
     
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  3. Unread #2 - May 29, 2023 at 7:11 PM
  4. Saleemmm
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    Saleemmm Member
    Do Not Trade

    Resolved.
    https://prnt.sc/fLhzhDmg6ftx

    heres my confirmation that it sent from my coinbase account, for context all of my other sent transactions say "0 eth value" but they all went perfectly through on top of that he even acknowledges it was received not sure why this is even an issue or to be delayed on my end
     
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  5. Unread #3 - May 30, 2023 at 7:55 AM
  6. Secnx
    Joined:
    Oct 30, 2016
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    4
    Sythe Gold:
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    Discord Unique ID:
    1041421172702711971
    Discord Username:
    _secnx_
    Valentine's Day 2019 St. Patrick's Day 2019 Christmas 2017 Easter 2017 Torchbearer 2016 Summer 2016 Baby Yoda Christmas 2019 St. Patrick's Day 2021 Summer 2021
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    Secnx Gold seller|Many Payment Methods|Click Here To DM
    Wonder GP Donor

    Resolved.
    Okay but when you click on the transaction, why does it say 0 value
     
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  7. Unread #4 - May 31, 2023 at 1:35 PM
  8. Secnx
    Joined:
    Oct 30, 2016
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    4
    Sythe Gold:
    37,247
    Discord Unique ID:
    1041421172702711971
    Discord Username:
    _secnx_
    Valentine's Day 2019 St. Patrick's Day 2019 Christmas 2017 Easter 2017 Torchbearer 2016 Summer 2016 Baby Yoda Christmas 2019 St. Patrick's Day 2021 Summer 2021
    Valentine's Day 2021 Summer 2020 St. Patrick's Day 2020 Hoover The Mortyest Morty Rupee <3 n4n0 Member of the Month Winner Lumpy Space Princess (2) Homosex
    Potamus Gohan has AIDS (2) Extreme Homosex Wait, do you not have an Archer rank? Lawrence Spyro Heidy St. Patrick's Day 2013 SytheSteamer (2) Pokémon Trainer

    Secnx Gold seller|Many Payment Methods|Click Here To DM
    Wonder GP Donor

    Resolved.
    Share
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  9. Unread #5 - Jun 2, 2023 at 9:23 AM
  10. Pikachu
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    Discord Username:
    __pikachu
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    Resolved.
    Was there any discussion of the network being used before the transaction was conducted? or weather the transaction was going to another coinbase account?
     
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  11. Unread #6 - Jun 2, 2023 at 9:57 AM
  12. Secnx
    Joined:
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    Sythe Gold:
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    Discord Unique ID:
    1041421172702711971
    Discord Username:
    _secnx_
    Valentine's Day 2019 St. Patrick's Day 2019 Christmas 2017 Easter 2017 Torchbearer 2016 Summer 2016 Baby Yoda Christmas 2019 St. Patrick's Day 2021 Summer 2021
    Valentine's Day 2021 Summer 2020 St. Patrick's Day 2020 Hoover The Mortyest Morty Rupee <3 n4n0 Member of the Month Winner Lumpy Space Princess (2) Homosex
    Potamus Gohan has AIDS (2) Extreme Homosex Wait, do you not have an Archer rank? Lawrence Spyro Heidy St. Patrick's Day 2013 SytheSteamer (2) Pokémon Trainer

    Secnx Gold seller|Many Payment Methods|Click Here To DM
    Wonder GP Donor

    Resolved.
    Hey I contacted trezor support and they told me I received the transaction. I'm still not sure what happened I'm completely puzzled why it shows 0 balance being transfered in the input/output but I guess this would resolve the issue.
    Screenshot - 37fdc94498fdafbeee51599c2312967d - Gyazo
     
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  13. Unread #7 - Jun 2, 2023 at 10:03 AM
  14. Saleemmm
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    Saleemmm Member
    Do Not Trade

    Resolved.
    i asked him if he had a coinbase account he said no and just gave me his addy, there was pretty clear indication/notion i was sending eth from coinbase
     
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  15. Unread #8 - Jun 2, 2023 at 7:03 PM
  16. Pikachu
    Joined:
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    Discord Unique ID:
    706497607035256896
    Discord Username:
    __pikachu
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
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    Resolved.
    Just because there lack of evidence in this report, I just want to sum up events,
    1. @Saleemmm contacted @Secnx which I assume was to purchase osrs or rs3, there was no discussion about the network or whether it was coinbase, the only discussion around this was @Saleemmm saying he had coinbase but @Secnx straight away replied with eth address (I'd like to see a photo of this if possible)
    2. @Saleemmm sent the transaction from coinbase which was sent from eth (internal)
    3. The transaction has been received from @Secnx but it's not appearing in his balance.
    if I made any mistakes in the above let me know or if it has already been resolved let me know as well.

    I've deleted @John Devola and @Leptin posts as they are not necessary, I was actually already aware of this and lost 80$ to it. I'll be lenient on them and not punish them as they were attempting to assist.
     
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    Last edited: Jun 2, 2023
  17. Unread #9 - Jun 2, 2023 at 7:09 PM
  18. Saleemmm
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    Saleemmm Member
    Do Not Trade

    Resolved.
    That is exactly what happened

    https://prnt.sc/ET5Heq_Islck

    Don't want my discord publicly out there so I blocked out some info if thats okay

    Also want to state he already paid me out a few days ago as well I'm not sure if he lost that money or not, would be a shame but yeah.
     
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    Last edited by a moderator: Jun 2, 2023
  19. Unread #10 - Jun 3, 2023 at 9:39 PM
  20. Pikachu
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    __pikachu
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    Resolved.
    @Secnx
     
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  21. Unread #11 - Jun 4, 2023 at 8:17 AM
  22. Secnx
    Joined:
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    Discord Unique ID:
    1041421172702711971
    Discord Username:
    _secnx_
    Valentine's Day 2019 St. Patrick's Day 2019 Christmas 2017 Easter 2017 Torchbearer 2016 Summer 2016 Baby Yoda Christmas 2019 St. Patrick's Day 2021 Summer 2021
    Valentine's Day 2021 Summer 2020 St. Patrick's Day 2020 Hoover The Mortyest Morty Rupee <3 n4n0 Member of the Month Winner Lumpy Space Princess (2) Homosex
    Potamus Gohan has AIDS (2) Extreme Homosex Wait, do you not have an Archer rank? Lawrence Spyro Heidy St. Patrick's Day 2013 SytheSteamer (2) Pokémon Trainer

    Secnx Gold seller|Many Payment Methods|Click Here To DM
    Wonder GP Donor

    Resolved.
    1. The transfer was sent from his coinbase to my trezor, I said I don't have coinbase so we agreed on coinbase to trezor.

    2. Correct

    3. Correct
     
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  23. Unread #12 - Jun 4, 2023 at 5:49 PM
  24. Secnx
    Joined:
    Oct 30, 2016
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    Discord Unique ID:
    1041421172702711971
    Discord Username:
    _secnx_
    Valentine's Day 2019 St. Patrick's Day 2019 Christmas 2017 Easter 2017 Torchbearer 2016 Summer 2016 Baby Yoda Christmas 2019 St. Patrick's Day 2021 Summer 2021
    Valentine's Day 2021 Summer 2020 St. Patrick's Day 2020 Hoover The Mortyest Morty Rupee <3 n4n0 Member of the Month Winner Lumpy Space Princess (2) Homosex
    Potamus Gohan has AIDS (2) Extreme Homosex Wait, do you not have an Archer rank? Lawrence Spyro Heidy St. Patrick's Day 2013 SytheSteamer (2) Pokémon Trainer

    Secnx Gold seller|Many Payment Methods|Click Here To DM
    Wonder GP Donor

    Resolved.
    Is that increase specifically from that transaction? I guess that would solve the issue then
     
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    Last edited: Jun 4, 2023
  25. Unread #13 - Jun 4, 2023 at 5:58 PM
  26. Saleemmm
    Joined:
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    Saleemmm Member
    Do Not Trade

    Resolved.
    Secnx just confided in me that he is using this post as a cry for help and just needs some new friends..

    I dont get whats so confusing when its been regurgitated 15 times over..

    The explanation has been posted, nobody has stated a resolution or whats happening with the eth moving forward?

    Did he get the money and is just confused why it turned out the way it did? Did he not get the money? Whats the next move here?
     
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  27. Unread #14 - Jun 4, 2023 at 6:14 PM
  28. Secnx
    Joined:
    Oct 30, 2016
    Posts:
    33,898
    Referrals:
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    Sythe Gold:
    37,247
    Discord Unique ID:
    1041421172702711971
    Discord Username:
    _secnx_
    Valentine's Day 2019 St. Patrick's Day 2019 Christmas 2017 Easter 2017 Torchbearer 2016 Summer 2016 Baby Yoda Christmas 2019 St. Patrick's Day 2021 Summer 2021
    Valentine's Day 2021 Summer 2020 St. Patrick's Day 2020 Hoover The Mortyest Morty Rupee <3 n4n0 Member of the Month Winner Lumpy Space Princess (2) Homosex
    Potamus Gohan has AIDS (2) Extreme Homosex Wait, do you not have an Archer rank? Lawrence Spyro Heidy St. Patrick's Day 2013 SytheSteamer (2) Pokémon Trainer

    Secnx Gold seller|Many Payment Methods|Click Here To DM
    Wonder GP Donor

    Resolved.
    Lol I wanted to know for myself that's all. This report can be closed, thank you so much to everyone who helped me
     
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  29. Unread #15 - Jun 4, 2023 at 6:16 PM
  30. Pikachu
    Joined:
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    13,812
    Vouch Thread:
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    706497607035256896
    Discord Username:
    __pikachu
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
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    Pikachu Runewager.com - Osrs Gambling
    Market Moderators Bond Holder CDT Member Our Community Moderators

    Resolved.
    Happy to hear this has been resolved, thank you everyone.
     
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< [invalid] | not a scam report >

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