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How to gather evidence against bitcoin double spend scammer

Discussion in 'Cryptocurrency, Finance, & Gambling Discussion' started by LooneyToon, Jan 16, 2017.

  1. LooneyToon

    LooneyToon Guru
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    How to gather evidence against bitcoin double spend scammer

    Follow these steps to gather evidence against someone who scammed you or attempted to by double spending bitcoin. Post evidence at Report A Scammer

    You can use the following bitcoin address that was the target of a doublespend while following the directions below: 1DtG4TJjfcNAanTSuZqLzswHzC1vrvKQ56
    1. Go to Blockchain.info
    2. Copy/paste your bitcoin address you provided to the scammer into one of the search bars, search
    3. Select the filter drop down menu, select 'Unconfirmed Only'
    4. Find the related transaction and click on the 64-digit transaction ID, blockchain should display this message 'Warning! this transaction is a double spend. You should be extremely careful when trusting any transactions to/from this sender.'
    5. Since blockchain.info and other sites will eventually delete these transactions from their site, take screen shots & provide this transaction ID and/or blockchain link to the transaction ID page, along with other evidence in your Report A Scammer thread.
    Pictures below:

    Step 2


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    Step 3


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    Step 4


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    Step 5


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    Blockchain.info link to this double spend transaction:
    Bitcoin Transaction aad5e044d19827a59d5da57aad6d5d5e1c03827c6dc6b724198307cf06e1434d
     
    Last edited: Jan 16, 2017
  2. Makkara

    Makkara "Success is simple. Do what's right, the right way, at the right time."
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    How to gather evidence against bitcoin double spend scammer

    Useful to know now a days with these double spenders roaming around, thanks.
     
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