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Imposter - Failed Transaction [ 514641808576217091 ]

Discussion in 'Report A Scammer Archive' started by Apathy_, Mar 9, 2019.

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  1. Apathy_

    Apathy_ Join King of Stakes Discord for RS3/OSRS Gambling
    Apathy_ Donor

    Joined:
    Sep 15, 2018
    Posts:
    125
    Referrals:
    0
    Sythe Gold:
    794
    Vouch Thread:
    Click Here
    Discord Unique ID:
    292456453673844738
    Discord Username:
    Apathy#6791
    Two Factor Authentication User Homosex (2) Potamus
    Imposter - Failed Transaction [ 514641808576217091 ]
    Scammer's profile link: rangerdangr
    Explanation of the trade: $312 BTC for 400M 07 split in two payments
    Amount scammed: $156 BTC
    How they scammed: "Transaction rejected by our node. Reason: Transaction was previously accepted but has been pruned from our database." https://www.blockchain.com/btc/tx/d00fc5641c640d640e2735a5e56e6761c37df869cdcbf8d4e99a42f96ad416a1
    Proof that it's their Discord: Screen capture - d3fe71738488d9644225727de33d31a7 - Gyazo
    Discord ID + Unique Discord ID: Texas#3838 UID: 514641808576217091
    Other relevant trade screenshots:
     
    Apathy_, Mar 9, 2019
    #1
  2. Pirate

    Pirate
    Global Moderator Pirate

    Joined:
    Aug 14, 2016
    Posts:
    16,839
    Referrals:
    14
    Sythe Gold:
    1,122
    Vouch Thread:
    Click Here
    Discord Unique ID:
    219503210560225280
    Discord Username:
    Pirate#0069
    Detective Two Factor Authentication User Staff of the Quarter Winner St. Patrick's Day 2024 Hoover The Glizz Verified Ironman Dragon Claws Nitro Booster (3)
    WoW Classic
    Imposter - Failed Transaction [ 514641808576217091 ]
    missing the conversation from the actual scam, what did he say @Apathy_
     
    Pirate, Mar 9, 2019
    #2
  3. Apathy_

    Apathy_ Join King of Stakes Discord for RS3/OSRS Gambling
    Apathy_ Donor

    Joined:
    Sep 15, 2018
    Posts:
    125
    Referrals:
    0
    Sythe Gold:
    794
    Vouch Thread:
    Click Here
    Discord Unique ID:
    292456453673844738
    Discord Username:
    Apathy#6791
    Two Factor Authentication User Homosex (2) Potamus
    Imposter - Failed Transaction [ 514641808576217091 ]
    Apathy_, Mar 9, 2019
    #3
  4. Pirate

    Pirate
    Global Moderator Pirate

    Joined:
    Aug 14, 2016
    Posts:
    16,839
    Referrals:
    14
    Sythe Gold:
    1,122
    Vouch Thread:
    Click Here
    Discord Unique ID:
    219503210560225280
    Discord Username:
    Pirate#0069
    Detective Two Factor Authentication User Staff of the Quarter Winner St. Patrick's Day 2024 Hoover The Glizz Verified Ironman Dragon Claws Nitro Booster (3)
    WoW Classic
    Imposter - Failed Transaction [ 514641808576217091 ]
    That's not @rangerdangr 's discord, did he reply back to you via sythe pm?
    His discord is: Texas#3828 UID: 542787146705141762
    as seen in the report you linked the discord you were talking to was a imposter
     
    Pirate, Mar 9, 2019
    #4
  5. Apathy_

    Apathy_ Join King of Stakes Discord for RS3/OSRS Gambling
    Apathy_ Donor

    Joined:
    Sep 15, 2018
    Posts:
    125
    Referrals:
    0
    Sythe Gold:
    794
    Vouch Thread:
    Click Here
    Discord Unique ID:
    292456453673844738
    Discord Username:
    Apathy#6791
    Two Factor Authentication User Homosex (2) Potamus
    Imposter - Failed Transaction [ 514641808576217091 ]
    i suppose its my fault for not asking him to follow up with a response. i didnt think it was necessary since he was going first on a btc transfer. i also didnt think btc transfers would fail. oh well
     
    Apathy_, Mar 9, 2019
    #5
  6. Pirate

    Pirate
    Global Moderator Pirate

    Joined:
    Aug 14, 2016
    Posts:
    16,839
    Referrals:
    14
    Sythe Gold:
    1,122
    Vouch Thread:
    Click Here
    Discord Unique ID:
    219503210560225280
    Discord Username:
    Pirate#0069
    Detective Two Factor Authentication User Staff of the Quarter Winner St. Patrick's Day 2024 Hoover The Glizz Verified Ironman Dragon Claws Nitro Booster (3)
    WoW Classic
    Imposter - Failed Transaction [ 514641808576217091 ]
    Make sure you always get a PM, it doesn't matter who they are better safe than sorry.
     
    Pirate, Mar 9, 2019
    #6
    JerryCS likes this.
< Reporting "U F O" for scamming | starbuddy123 Ban/DNT Evading (Scammer) >
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