Discord tag: Zer0#0100 - Scam - Be aware

He wanted to buy 150m from me for BTC.

He proceded to send BTC on my way but then canceled it.

Screenshot - 0a1321f2fed3c484ebf05fa1c881bcd7 - Gyazo

Screenshot - a56ef38eaedd09bfcbad7406ba5fbb1a - Gyazo

Screenshot - 492221b30872510d21b2cc4a66a5fa9f - Gyazo

Is this the wrong section to post this?

 

Definitely a SCAM called "Double Spend" on Blockchain transactions

 

This is the correct section. As @Pageth stated this is called double spending, therefore he attempted to scam you, which is why we recommend that you wait for at least 1 confirmation on any transaction. Good on you for noticing this and not falling a victim/reporting it. @Plank Gang Can you link me his Sythe profile/proof that profile belongs to him? If not, then there's nothing I can do here unfortunately.

Refer to this for future reference (if you'd like to): Bitcoin Confirmations | A Step-by-Step Guide For Beginners

 

Unfortunately i was in a rush and he didnt ask for confirmation since he went first anyways. He got my discord from my threads and added me, I coudnt get his sythe username. I think he’s already Banned.

Thanks anyways @King

 

No problem. Feel free to create another report if you can link him to a Sythe user. Thanks for the report nonetheless.