[Impostor scammer] Transaction rejected by our node

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

Thread Status:
Not open for further replies.
[Impostor scammer] Transaction rejected by our node
  1. Unread #1 - Mar 9, 2019 at 11:14 AM
  2. Slice
    Joined:
    Nov 27, 2015
    Posts:
    38,501
    Referrals:
    31
    Sythe Gold:
    39,855
    Discord Unique ID:
    1138211860664045662
    Discord Username:
    theonlyslice_95640
    Heidy (2) Extreme Homosex (2) <3 n4n0 Homosex Potamus (2)

    Slice Cheapest RSPS/OSRS Prices on the market!
    $500 USD Donor

    [Impostor scammer] Transaction rejected by our node

    Just a warning report, i wasn't scammed.

    Scammer's profile link: He told me to send a pm to Awlieee and i did, but i didn't get a respond from him so i doubt its his account. i think this way his way of saying i have enough reputation that u can trade me the gp without 1 confirmation
    Explanation of the trade: BTC > 07
    Amount scammed:This user went first to me and when we were waiting for confirmation he wanted me to trade him 07 before confirmation after 30min i got this message: this Screenshot - b15869c4dbbf3f8771d403095fd55080 - Gyazo
    How they scammed: It was an attempt to scam.
    Proof that it's their Discord: None
    Discord ID + Unique Discord ID:
    Borrеtt#2865
    548626247060815897
    Other relevant trade screenshots: Just a warning for everyone to be careful as this look's like a new scam method.
     
    Last edited: Mar 9, 2019
  3. Unread #2 - Mar 10, 2019 at 1:27 AM
  4. Gladiator
    Joined:
    Sep 12, 2013
    Posts:
    103,482
    Referrals:
    809
    Sythe Gold:
    18,102
    Vouch Thread:
    Click Here
    Discord Unique ID:
    395798480158982145
    Discord Username:
    gladiator0003
    Gohan has AIDS (2) Tom Black Le Monkey Snowflake (2) Verified Diamond Trole Two Factor Authentication User Voluntaryist Lion King Why can't I hold all of these feels? (2)
    Dunce (2) Lawrence Hey... this isnt a fun rank Carrot (2) Halloween 2013 Valentine's Singing Competition Winner Hoover Homosex Friendship is Magic Nitro Booster
    Potamus (3) Cook Village Drunk Gooby Gracious Cool Kid (2) Pokémon Trainer STEVE Spyro Candy Man

    Gladiator Legend
    Gladiator Donor Cheetah

    [Impostor scammer] Transaction rejected by our node

    @Slice
    Borrett#2865 (real one)
    Borrеtt#2865 (fake one) Looks the same but different UIDs, just tried adding both, they seem to be using a unicode(likely greek "o"). The real Borrett's UID is: 483282649348177920, the fake one's UID is: 548626247060815897

    The impostor's UID links to this scammer on sythe:
    Double Spend Scammer Uk Gold Seller
    Unconfirmed Attempted Scam

    Known for double spending scams. Good job in sending a PM first, like you always should. @Awlieee kindly add your UID to your main threads, profile and vouch page so people have a secondary way of confirming whether it's you or an impostor.

    As this doesn't link to an active sythe member, I'll be closing this but thanks for the heads up.
     
    ^ Slice likes this.
< Reporting omsosorry on behalf of TwitchServ19 | Duxx TWC Request >

Users viewing this thread
1 guest
Thread Status:
Not open for further replies.


 
 
Adblock breaks this site