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Imposter - Failed Transaction [ 514641808576217091 ]

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Joined
Sep 15, 2018
Sythe Gold
794
Messages
125
Location
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Two Factor Authentication User
Homosex
Potamus
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:
 
Detective
Discord Verified
Two Factor Authentication User
Dragon Claws
Hoover
Nitro Booster
PHP Shit Show 2k26
St. Patrick's Day 2024
Staff of the Quarter Winner
The Glizz
Verified Ironman
WoW Classic
missing the conversation from the actual scam, what did he say @Apathy_
 
Detective
Discord Verified
Two Factor Authentication User
Dragon Claws
Hoover
Nitro Booster
PHP Shit Show 2k26
St. Patrick's Day 2024
Staff of the Quarter Winner
The Glizz
Verified Ironman
WoW Classic
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
 
Detective
Discord Verified
Two Factor Authentication User
Dragon Claws
Hoover
Nitro Booster
PHP Shit Show 2k26
St. Patrick's Day 2024
Staff of the Quarter Winner
The Glizz
Verified Ironman
WoW Classic
Make sure you always get a PM, it doesn't matter who they are better safe than sorry.
 
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