Scammer NoMonkeyBusiness

Discussion in 'Report A Scammer Archive' started by Dumby, Aug 13, 2020.

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Scammer NoMonkeyBusiness
  1. Unread #1 - Aug 13, 2020 at 4:07 PM
  2. Dumby
    Joined:
    Mar 8, 2011
    Posts:
    568
    Referrals:
    4
    Sythe Gold:
    563
    Vouch Thread:
    Click Here
    Discord Unique ID:
    478204245934473230
    Discord Username:
    dumby0001
    Two Factor Authentication User Potamus Lawrence

    Dumby Previously known as Dumby1
    $200 USD Donor New

    Scammer NoMonkeyBusiness
    Scammer's profile link: NoMonkeyBusiness
    Amount scammed: 806€ - 1,8b 07
    Discord ID + Unique Discord ID: Boris#1801 739114608673030204
    Proof that it's their Discord: Screenshot - 32d1bd781d9f479bfae14745f8933b68 - Gyazo
    Explanation of the trade: Btc for 07 gp.
    How they scammed: Reversed btc. I was stupid enaugh and didnt wait for confirmations.
    Other relevant trade screenshots:
    Screenshot - 6c8de19a23e1557164d343daeae36662 - Gyazo
    Screenshot - 2ea8380f438f1cce022490a0ad0878c4 - Gyazo
    Screenshot - 38330393e159b61ecb941c3f56f5deef - Gyazo
    Screenshot - f92f278d554b9ac4a328acdcf8ef04bb - Gyazo
    Screenshot - 955e3b268c44f9049812e46d51ff8dcc - Gyazo
    Screenshot - 9bb3e34afe4577359e8fdccb132b26e6 - Gyazo
    Screenshot - ab718226da3f67cfa6bcc7bec2b0cc0d - Gyazo
    Screenshot - e42cbf33c6fea0f6425dd442bcd8e07f - Gyazo
    Screenshot - 8e65d8e5c796c8b888a30993007082e3 - Gyazo
    Screenshot - 1ddd5056b50979e629f2ec2346327c9f - Gyazo
    Screenshot - 90ac8a55e842aed175fe7dad5558f116 - Gyazo
    Screenshot - c0e46e250097b449e9dd5aec6d9fb795 - Gyazo Was first transaction he did to my blockchain wallet and now theres nothing.

    Is there a place where I can see transactions what came in and what have been reversed?

    Im stupid and embarrassed.

    E:// Turns out its something to do with sending money twice at the same time? One goes thru and the other one does not? Idk I was told Double sent btc.

    I hv no email or anything to show what got reversed or what happened. Theres no trace whatsoever.

    I know theres nothing anyone can do but atleast a warning to other sythe family members.
     
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    Last edited: Aug 13, 2020
  3. Unread #2 - Aug 14, 2020 at 7:23 AM
  4. Andy
    Joined:
    Jan 2, 2018
    Posts:
    12,270
    Referrals:
    8
    Sythe Gold:
    11,709
    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
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    Andy
    Administrator Knight Monster Competition Winner

    Scammer NoMonkeyBusiness
    It appears that this was a double spend scam, which can be avoided by always waiting for 1 confirmation on any BTC transaction.

    I have DNT'd and banned the user in question for scamming and for being Chris Kane.

    @Dumby1 sorry for your loss, please wait for 1 confirmation in the future to avoid situations like this.
     
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