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Attempted Double Spend

Discussion in 'Report A Scammer Archive' started by Gina, Feb 20, 2020.

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  1. Gina

    Gina womp womp womp womp she gimme what I wanna
    $100 USD Donor New

    Joined:
    Feb 4, 2019
    Posts:
    68
    Referrals:
    0
    Sythe Gold:
    433
    Vouch Thread:
    Click Here
    Discord Unique ID:
    533399582680285190
    Attempted Double Spend
    User has a new profile but they're in Sythe Discord targeting the gold-trading channel.

    Scammer's profile link: Appledoo
    Explanation of the trade: attempted BTC double spend
    Amount scammed: None because I am not dumb
    How they scammed: BTC double spend
    Proof that it's their Discord: Imgur
    Discord ID + Unique Discord ID: uppadoof#6713 + 677585658176602136
    Other relevant trade screenshots:

    Trade:
    Imgur
    Imgur

    BTC TXID:
    https://www.blockchain.com/btc/tx/8e98a95a98fe4bb183c4c8c6c7d0376da26483a2b5a9d4b7c5321285460d9a84
     
    Gina, Feb 20, 2020
    #1
    OnlyPurples likes this.
  2. Pikachu

    Pikachu Runewager.com - RuneScape Gambling
    Global Moderator Bond Holder Cool Cat Steve

    Joined:
    Jan 27, 2016
    Posts:
    77,767
    Referrals:
    14
    Sythe Gold:
    27,814
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1053278217252900944
    Discord Username:
    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary March Madness May the 4th Be With You Nitro Booster (2) Two Factor Authentication User Staff of the Quarter Winner
    Attempted Double Spend
    Seeing as it new discord account (based off uid) and clearly has experience as it quite clear the user vading and just attempting to scam, so rather than wasting time and dnting I think a permanent ban is the best way to go.

    Thanks for the report @Gina .
     
    Last edited: Feb 20, 2020
    Pikachu, Feb 20, 2020
    #2
    Gina, OnlyPurples and HNCdice like this.
< Iain77 chargeback attempt | Impostor scam >
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