- Joined
- Aug 28, 2017
- Sythe Gold
- 1,047
- Messages
- 883
Scammer's profile link: MilKyChOc
How they scammed: User saw my gold selling thread and pmed me on skype. He sent me $40 worth of BTC with an extremely low fee. He said he didnt know it would take so long and asked if I could just pay him since he had to go and wouldn't be on for a while. I had never heard of transactions not going through, and I figured I would just pay the guy. After I paid him 40m 07 I checked the blockchain database and "double spend shows up". This means they sent a transaction with a larger fee to the same address (his own) and the transaction they sent to me is going to be refunded to him.
Proof that it's their Skype: Gyazo - c81ad8c3134617fe7c0acd91f01ab0cd.png
Skype profile ID & conversation pictures:
https://gyazo.com/ea1b36e52f6166822833a054247b920b?token=b9a62432680f1eab1cf3b99f0cbc08f3
Gyazo - 9c4636f5c05900aec2fc918d46efb159.png
https://gyazo.com/358213beae5bb2942e45a11a45c754bf?token=ac8f86f27856ca6bd3a6ec2b6639b6d8
User is already banned.
I am making this thread to prevent others from getting scammed.
How they scammed: User saw my gold selling thread and pmed me on skype. He sent me $40 worth of BTC with an extremely low fee. He said he didnt know it would take so long and asked if I could just pay him since he had to go and wouldn't be on for a while. I had never heard of transactions not going through, and I figured I would just pay the guy. After I paid him 40m 07 I checked the blockchain database and "double spend shows up". This means they sent a transaction with a larger fee to the same address (his own) and the transaction they sent to me is going to be refunded to him.
Proof that it's their Skype: Gyazo - c81ad8c3134617fe7c0acd91f01ab0cd.png
Skype profile ID & conversation pictures:
https://gyazo.com/ea1b36e52f6166822833a054247b920b?token=b9a62432680f1eab1cf3b99f0cbc08f3
Gyazo - 9c4636f5c05900aec2fc918d46efb159.png
https://gyazo.com/358213beae5bb2942e45a11a45c754bf?token=ac8f86f27856ca6bd3a6ec2b6639b6d8
User is already banned.
I am making this thread to prevent others from getting scammed.









