437882136847187980 - efegunay. <- Discord - Double Spend Scam Attempt

Discussion in 'Report A Scammer Archive' started by BlackBlasses, Aug 1, 2025.

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437882136847187980 - efegunay. <- Discord - Double Spend Scam Attempt
  1. Unread #1 - Aug 1, 2025 at 11:46 AM
  2. BlackBlasses
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    437882136847187980 - efegunay. <- Discord - Double Spend Scam Attempt
    Scammer's profile link: unknown
    Amount scammed: n/a - attempt
    Discord ID + Unique Discord ID: efegunay. 437882136847187980
    Proof that it's their Discord: Below
    Explanation of the trade: This person was looking to buy 2b GP from me via USDT on ETH mainnet. He created a sense of urgency and sent a transaction with a very low fee. After I confronted him about the scam attempt, he denied it and asked me to refund him once I received the money. I agreed and then saw on Etherscan that the transaction had been replaced. I called him an asshole, and he removed me on Discord.
    How they scammed:
    Other relevant trade screenshots:

    Transaction in question: Ethereum Transaction Hash (Txhash) Details | Etherscan
    CHAT + UID - https://i.imgur.com/CzGTZrH.mp4
     
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    Last edited: Aug 1, 2025
  3. Unread #2 - Aug 3, 2025 at 1:15 PM
  4. Yoshiki
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    437882136847187980 - efegunay. <- Discord - Double Spend Scam Attempt
    It doesnt look like that discord has been posted or pmed on sythe, thanks for reporting him nonetheless.
     
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< R1cardo#1054 | invalid no proof >

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