Attempted Double Spend

Discussion in 'Report A Scammer Archive' started by Gina, Feb 20, 2020.

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Attempted Double Spend
  1. Unread #1 - Feb 20, 2020 at 1:55 PM
  2. Gina
    Joined:
    Feb 4, 2019
    Posts:
    68
    Referrals:
    0
    Sythe Gold:
    433
    Vouch Thread:
    Click Here
    Discord Unique ID:
    533399582680285190

    Gina womp womp womp womp she gimme what I wanna
    $100 USD Donor New

    Attempted Double Spend
    User has a new profile but they're in Sythe Discord targeting the gold-trading channel.

    Scammer's profile link: Appledoo
    Explanation of the trade: attempted BTC double spend
    Amount scammed: None because I am not dumb
    How they scammed: BTC double spend
    Proof that it's their Discord: Imgur
    Discord ID + Unique Discord ID: uppadoof#6713 + 677585658176602136
    Other relevant trade screenshots:

    Trade:
    Imgur
    Imgur

    BTC TXID:
    https://www.blockchain.com/btc/tx/8e98a95a98fe4bb183c4c8c6c7d0376da26483a2b5a9d4b7c5321285460d9a84
     
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    ^ OnlyPurples likes this.
  3. Unread #2 - Feb 20, 2020 at 2:04 PM
  4. Pikachu
    Joined:
    Jan 27, 2016
    Posts:
    77,780
    Referrals:
    14
    Sythe Gold:
    27,826
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1053278217252900944
    Discord Username:
    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary March Madness May the 4th Be With You Nitro Booster (2) Two Factor Authentication User Staff of the Quarter Winner

    Pikachu Runewager.com - RuneScape Gambling
    Global Moderator Bond Holder Cool Cat Steve

    Attempted Double Spend
    Seeing as it new discord account (based off uid) and clearly has experience as it quite clear the user vading and just attempting to scam, so rather than wasting time and dnting I think a permanent ban is the best way to go.

    Thanks for the report @Gina .
     
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    ^ Gina, OnlyPurples and HNCdice like this.
    Last edited: Feb 20, 2020
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