Bitcoin Double Spender?

Discussion in 'Report A Scammer Archive' started by Clegg, Jan 22, 2017.

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Bitcoin Double Spender?
  1. Unread #1 - Jan 22, 2017 at 4:17 PM
  2. Clegg
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    Clegg Previously known as: Ted_2
    Do Not Trade

    Bitcoin Double Spender?
    Tried contacting a couple of mods via PM but no response so il post this here.

    Summary - A user messaged me to add him on Skype about buying my zerker (Account 5 in my account shop)
    Sent me BTC which gave me a warning of double spender dont trust this user.
    I have $50 BTC which I have yet to refund so need help resolving.

    Proof of PM -

    [​IMG]

    I then added him on Skype to discuss it so heres the logs

    Proof of skype

    [​IMG]


    [​IMG]

    [​IMG]

    [​IMG]

    [​IMG]
    [​IMG]
    [​IMG]

    Bitcoin evidence -

    the transaction that was sent to me

    [​IMG]

    When you click double spender warning number

    [​IMG]

    Now up to this point I have around $50 of his BTC (which I will gladly refund if safe to do so) but I am unsure if i can refund.

    Need someone who knows about this to handle it as I am not wanting to be scammed or look to be scamming myself.

    Thanks for reading.
     
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    Last edited: Jan 22, 2017
  3. Unread #2 - Jan 22, 2017 at 4:26 PM
  4. JEzZzAaZ
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    JEzZzAaZ Member

    Bitcoin Double Spender?
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  5. Unread #3 - Jan 22, 2017 at 4:35 PM
  6. Killswitch
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    Bitcoin Double Spender?
    @Ted_2
    I've banned @Kamerow , I recommend holding onto the $50 for now until it's confirmed and then we'll look into refunding one of his victims
     
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  7. Unread #4 - Jan 23, 2017 at 1:40 PM
  8. Clegg
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    Clegg Previously known as: Ted_2
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    Bitcoin Double Spender?
    [​IMG]

    Edit: Tried sending to another one of my own wallets and got error saying the money is still in transaction so obviously its a scam attempt. Sadly missed the screenshot though.
     
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    Last edited: Jan 23, 2017
  9. Unread #5 - Jan 23, 2017 at 4:02 PM
  10. Clegg
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    Clegg Previously known as: Ted_2
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    Bitcoin Double Spender?
    This is what happened when I tried sending all my btc wallet to another wallet of mine

    [​IMG]
     
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  11. Unread #6 - Jan 25, 2017 at 1:05 AM
  12. Ex
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    Live Streamer I'm LAAAAAAAME In Memory of Jon Paper Trading Competition Participant Community Participant Spam Forum Participant Sythe's 10th Anniversary

    Ex Previously known as Excelont

    Bitcoin Double Spender?
    Any update @Ted_2 ?
     
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  13. Unread #7 - Jan 25, 2017 at 11:40 AM
  14. Clegg
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    Clegg Previously known as: Ted_2
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    Bitcoin Double Spender?
    [​IMG]
     
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  15. Unread #8 - Jan 25, 2017 at 2:05 PM
  16. Clegg
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    Clegg Previously known as: Ted_2
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    Bitcoin Double Spender?
    [​IMG]

    Basically lost all my bitcoin...?
     
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  17. Unread #9 - Jan 26, 2017 at 12:38 PM
  18. Macho
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    Bitcoin Double Spender?
    The network is lagging behind. Hence wallets at blockchain.info is not being updated,
    confirmations taking long around 2 days i also sent bitcoins to one of my custmer still unconfirm after 30 hours :/
     
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    Last edited: Jan 26, 2017
  19. Unread #10 - Jan 26, 2017 at 1:26 PM
  20. Clegg
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    Clegg Previously known as: Ted_2
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    Bitcoin Double Spender?
    @Excelont update btc is in my wallet £98 = $122
    $50 of that was the guy who tried to scam my bitcoin so that can go to one of his victims or whoever I am told to give it to. The rest was mine originally :)
     
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    Last edited: Jan 26, 2017
  21. Unread #11 - Jan 26, 2017 at 1:26 PM
  22. Clegg
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    Clegg Previously known as: Ted_2
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    Bitcoin Double Spender?
    yeah you were right ;)
     
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  23. Unread #12 - Jan 26, 2017 at 2:21 PM
  24. gucci2525
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    Bitcoin Double Spender?
    ya blockchain has been far behind took me 3 days to get confirm
     
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  25. Unread #13 - Feb 8, 2017 at 11:26 PM
  26. Tyler
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    Bitcoin Double Spender?

    Hello @Ted_2 I apologize for this not being finished/communicated in a timely manner, The staff wanted to see if any other victims came forward during this time.

    I'll pm you @video 's BTC so you can give it to him to be repaid to other scam victims

    closing this up
     
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    Last edited: Feb 8, 2017
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