This is Chris Kane
Scammer's profile link: https://www.sythe.org/members/bongo-cha-cha.1481187/
Discord ID + Unique Discord ID: Bongo#7984 306585654173892609
Proof that it's their Discord:
https://gyazo.com/c0ba7eec0adf546a05e41b248b3db3cc
https://www.sythe.org/threads/selling-07-gold-paypal-cashapp-crypto-cheap/
Explanation of the trade: Tried to lure my moderator @rasz to accept and deliver gold using btc without any confirmation.
Transaction link:
https://www.blockchain.com/btc/tx/deca361bd2a6b72811ba1d8fcaad80d9b7db9b213c26fda9dd1ca848fdc293c1
He sent it with 0.635 sat/B - def sketchy.
Other relevant trade screenshots:
rsn: zuckerberggg
transaction being invalid
Scammer's profile link: https://www.sythe.org/members/bongo-cha-cha.1481187/
Discord ID + Unique Discord ID: Bongo#7984 306585654173892609
Proof that it's their Discord:
https://gyazo.com/c0ba7eec0adf546a05e41b248b3db3cc
https://www.sythe.org/threads/selling-07-gold-paypal-cashapp-crypto-cheap/
Explanation of the trade: Tried to lure my moderator @rasz to accept and deliver gold using btc without any confirmation.
Transaction link:
https://www.blockchain.com/btc/tx/deca361bd2a6b72811ba1d8fcaad80d9b7db9b213c26fda9dd1ca848fdc293c1
He sent it with 0.635 sat/B - def sketchy.
Other relevant trade screenshots:
rsn: zuckerberggg
transaction being invalid
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