Double Spend - Cancelled Payment

Discussion in 'Report A Scammer Archive' started by Minneapolis, Dec 2, 2022.

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Double Spend - Cancelled Payment
  1. Unread #1 - Dec 2, 2022 at 2:00 PM
  2. Minneapolis
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    Verified Ironman Two Factor Authentication User

    Minneapolis Hero
    $5 USD Donor New

    Double Spend - Cancelled Payment
    Scammer's profile link: @Broke my dong - Broke my dong
    Amount scammed: N/A
    Discord ID + Unique Discord ID: hi im chris#5450 | 900484461177761792
    Proof that it's their Discord: https://i.gyazo.com/0fd883962e2521d7a76c084078419619.mp4
    Explanation of the trade: Contacted me to purchase 500M, payment was sent but cancelled before 1 confirm and removed me from friends.
    How they scammed: N/A - Attempted / No scam occurred. Posting as caution to others.
    Other relevant trade screenshots: Screen capture - 0fd883962e2521d7a76c084078419619 - Gyazo
    https://www.blockchain.com/btc/address/bc1qafhzplyjue40jqsl5qnejh9j9y33afjmplkgnq

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    ^ Bert, Aither and Sunny like this.
    Last edited: Dec 2, 2022
  3. Unread #2 - Dec 2, 2022 at 6:39 PM
  4. Yoshiki
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    Double Spend - Cancelled Payment
    Added this to his DNT reason and banned him.
     
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