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
    Joined:
    Sep 20, 2013
    Posts:
    5,359
    Referrals:
    6
    Sythe Gold:
    5,549
    Vouch Thread:
    Click Here
    Discord Unique ID:
    591853851745845274
    Discord Username:
    Dealz#8176
    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

    [​IMG]

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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
    Joined:
    Nov 12, 2016
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    Click Here
    Discord Unique ID:
    730466048574357565
    Discord Username:
    Yoshiki#5582
    Typhlosion Umbreon Politoed Lairon Milotic Why is there BACON in the SOAP!? Le Wubba Lubba Dub Dub The Mortyest Morty Wait, do you not have an Archer rank?
    Not sure if srs or just newfag... TOKI! AM'S YOU WEARINGS MY PANTS? Detective Two Factor Authentication User Nitro Booster Valentine's Day 2021 Extreme Homosex

    Yoshiki Runestake.com - OSRS & Runescape 3 Gambling

    Double Spend - Cancelled Payment

    Added this to his DNT reason and banned him.
     
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