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Attempted scam - double spend

Discussion in 'Report A Scammer Archive' started by BMServicesRS, Feb 28, 2021.

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  1. BMServicesRS

    BMServicesRS Cheapest Services on the Blackmarket
    $100 USD Donor New Trade With Caution

    Joined:
    Apr 12, 2020
    Posts:
    945
    Referrals:
    0
    Sythe Gold:
    1,161
    Discord Unique ID:
    644343905760051235
    Discord Username:
    BM4RS#8862
    Attempted scam - double spend
    1. GucciMayyne

    2. I didnt get proof of the TX in time but it was there and now it no longer is, He didn't block me yet either but here's the chat logs.


    3. [​IMG]
      [​IMG]
      [​IMG]
      [​IMG]

    4. ShawtysMonie#5768 - 814288157431693313

    5. Screenshot - 80dce59acff200e10ad10a5498429bcb - Gyazo
    I know i am missing out some important information to help with this but I had some advice from a member of the sythe community to help me not get scammed, i am making this report to hopefully help someone not get scammed as well.
     
    BMServicesRS, Feb 28, 2021
    #1
    Yellow_Hat_OSRS_Services and Bert like this.
  2. Andy

    Andy
    Administrator Knight Monster Competition Winner

    Joined:
    Jan 2, 2018
    Posts:
    12,234
    Referrals:
    8
    Sythe Gold:
    11,648
    Vouch Thread:
    Click Here
    Discord Unique ID:
    322821243776663552
    Discord Username:
    andy7450
    Verified Hardcore Hoover CoolHam Battleship Champion Team Fight Tactician Rupee Detective Member of the Month Winner Homosex Two Factor Authentication User
    Pokémon Trainer Poképedia Nitro Booster (3) St. Patrick's Day 2024 Shitting Rainbow
    Attempted scam - double spend
    Yeah this guy is known for this sort of thing. Please make sure to always wait for at least 1 confirmation on a BTC transaction before delivering gold.

    DNT'd and banned, thanks for the report.
     
    Andy, Feb 28, 2021
    #2
    Yellow_Hat_OSRS_Services, Bert and Malcolm like this.
< insufficient report | OO0 >
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