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Think I've just been scammed via Btc

Discussion in 'Report A Scammer Archive' started by Kal Lel, Jan 6, 2020.

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  1. Kal Lel

    Kal Lel Forum Addict
    Do Not Trade

    Joined:
    Dec 9, 2019
    Posts:
    313
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    Sythe Gold:
    337
    Think I've just been scammed via Btc
    So this guy wanted to buy 07 in increments and I said sure, why not but only taking btc. So the trades were 50m then 100m then 150m, so 300m 07 for .54 via btc. I got all transactions pending so I traded him the money, when I went to check the confirms every single transaction say the same thing! "Transaction invalid: some outputs that it attempts to spend have been already spent or are no longer valid"
    [​IMG]
    Screenshot - 79ada32e52c16c462d188abf9d751cf9 - Gyazo

    [​IMG]
    Screenshot - 319b974845f2ebaa60e2ee7c350e5783 - Gyazo

    His discord : Swag#1846
     
    Kal Lel, Jan 6, 2020
    #1
    Kissable likes this.
  2. Andy

    Andy
    Administrator Knight Monster Competition Winner

    Joined:
    Jan 2, 2018
    Posts:
    12,321
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    Sythe Gold:
    11,793
    Vouch Thread:
    Click Here
    Discord Unique ID:
    322821243776663552
    Discord Username:
    andy7450
    Verified Hardcore Hoover CoolHam Battleship Champion Team Fight Tactician Rupee Detective Member of the Month Winner Homosex Two Factor Authentication User
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    Think I've just been scammed via Btc
    This appears to be a double spend scam. The discord links to this user here who is already DNT for ban evasion: s00ped

    I have changed that DNT into a ban.

    @Kal Lel I am sorry for your loss. In the future I highly recommend waiting for 1 confirmation at minimum before delivering any gold.
     
    Last edited: Jan 6, 2020
    Andy, Jan 6, 2020
    #2
< Posting personal information (private picture of me) | jm cole scammed me >
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