Searchy Purposely setting low BTC Fees for double spend. Scammed me.

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Searchy Purposely setting low BTC Fees for double spend. Scammed me.
  1. Unread #1 - Jun 13, 2017 at 9:21 AM
  2. joechef27
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    joechef27 Member

    Searchy Purposely setting low BTC Fees for double spend. Scammed me.

    Scammers profile link : Searchy

    I sold 60M for Bitcoin for exactly 0.02123048 BTC. He sent me the funds after payment and I informed him the fees were too low and it might not confirm, it's been over 18 hours and my funds have not confirmed. I contacted him many times no reply so he ignored me only responded when I called him out. Here is proof of chat and here if proof of bitcoin payment ;

    Bitcoin Transaction 6c62d05b3384cd6d4b36b3207c6330fa82f48a1771092472c37ec48c6ffb2bf2

    Proof of me trading him 60M and him sending me the payment ;

    http://i.imgur.com/EhMLWMC.png

    Me telling him the fee was too low, him insisting it wasn't ;

    http://i.imgur.com/SkEEIuL.png

    Then someone posting on his thread another TX with low fee (I think it's his alt);

    http://i.imgur.com/Tx0cvk9.png

    One of his alts posting on his thread saying that he sold GP to him ; but if you look at the TX ID of that transaction Bitcoin Transaction e73aa8e03c0b2f48549a13a9dd8a74fe39a54360e2cd94a404b3f9d0fb4edc79 .. That's a double spend for sure..

    He sent this user 2700$ of tx size
    14094 (bytes) with almost the same fee like mine.. So clearly that will never confirm, if that's not his ALT he has been scammed aswell.

    Me addressing him on Skype ;

    http://i.imgur.com/86vLzCs.png

    He is laughing thinking this is a joke.


    Him telling me to "REPORT HIM" ;

    http://i.imgur.com/kjLJT7l.png

    ........................................

    I don't know if i'll ever get my bitcoin tx confirmed because of this retard.. Thought his feedback was good.. Hope a mod takes a look at this so he doesn't scam anyone else.

    I know for a FACT this transaction will not confirm because it relies on other transaction to confirm first but those are double spent.
     
    ^ Searchy likes this.
    Last edited: Jun 13, 2017
  3. Unread #2 - Jun 13, 2017 at 9:27 AM
  4. Searchy
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    Searchy Buying All OSRS & RS3 GP at the best rates!
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    Searchy Purposely setting low BTC Fees for double spend. Scammed me.

    I put the default blockchain fee buddy, due to the BTC crash/volatility right after our transaction the amount of transactions increased meaning it requires a higher fee to get confirmed.

    This is out of my hands unfortunately, so please be patient :). Can have others with bitcoin experience confirm that yesterday and two days ago it only took 90 sat/b to be confirmed within the next block.

    Btw I was only laughing because you kept spamming my buying thread trying to scare off sellers
     
    ^ Dragonoid likes this.
    Last edited: Jun 13, 2017
  5. Unread #3 - Jun 13, 2017 at 9:29 AM
  6. joechef27
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    joechef27 Member

    Searchy Purposely setting low BTC Fees for double spend. Scammed me.

    You should know that's bullshit. Oh and now you decide to act professional as opposed to on skype laughing in your customers face.
    You know exactly what you did. I am a lot older then you and understand bitcoin more then you, that's not the default blockchain fee. The fees are dependent on app or wallet you are using if you're using Blockchain.info you should know the fees they input are incorrect and resulting in double spends. Also you should know fees can be set higher and that's what I requested once we traded.
     
    Last edited: Jun 13, 2017
  7. Unread #4 - Jun 13, 2017 at 9:49 AM
  8. Searchy
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    Searchy Purposely setting low BTC Fees for double spend. Scammed me.

    [​IMG]

    This is the only reason I laughed buddy, "All the proof I need for you to get banned is right there" :p. Not sure if I'm missing something but GL.
     
  9. Unread #5 - Jun 13, 2017 at 9:51 AM
  10. joechef27
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    joechef27 Member

    Searchy Purposely setting low BTC Fees for double spend. Scammed me.

  11. Unread #6 - Jun 13, 2017 at 9:58 AM
  12. Searchy
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    Searchy Purposely setting low BTC Fees for double spend. Scammed me.

    Last edited: Jun 13, 2017
  13. Unread #7 - Jun 13, 2017 at 10:01 AM
  14. joechef27
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    joechef27 Member

    Searchy Purposely setting low BTC Fees for double spend. Scammed me.

    Oh that's even worse so that means you sent someone a transaction under the minimum fee? So you acknowledge that you were trying to double spend. Awesome.

    I feel bad for you customers who have to deal with you because you don't understand anything Bitcoin related. I suggest they open up a scam report too
     
    Last edited: Jun 13, 2017
  15. Unread #8 - Jun 13, 2017 at 10:03 AM
  16. Searchy
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    Searchy Buying All OSRS & RS3 GP at the best rates!
    Searchy Donor

    Searchy Purposely setting low BTC Fees for double spend. Scammed me.

    I don't think you're fully aware of what the concept "double spending" means. Anyways, done replying to you, your ignorance is giving me an headache :p
     
  17. Unread #9 - Jun 13, 2017 at 10:04 AM
  18. joechef27
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    joechef27 Member

    Searchy Purposely setting low BTC Fees for double spend. Scammed me.

    Exactly defer the fact youre trying to double spend and send low fees with hopes no one will notice. So answer me why was that fee you sent out to your customers under the minimum stop dodging the question.

    Sending low fees or double fee is same outcome will eventually be returned and I will be out of funds waiting.. nearly a day.. every other rsgp buyer has told me that's a very low fee.. maybe that's why people don't buy from you. Horrible customer service.

    And yes that transaction of 112 sat bytes needs to be confirmed first before mine is. Cause it uses some of the funds received.
     
    Last edited: Jun 13, 2017
  19. Unread #10 - Jun 13, 2017 at 10:30 AM
  20. joechef27
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    joechef27 Member

    Searchy Purposely setting low BTC Fees for double spend. Scammed me.

    Oh so you gold sites that require at least one confirmation before delivering why? You're friends for sure. And it's none of your business doesn't imply you. I'm telling you the fee he sent is under the minimum to get confirmed and he denying it.
     
  21. Unread #11 - Jun 13, 2017 at 4:00 PM
  22. Searchy
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    Searchy Purposely setting low BTC Fees for double spend. Scammed me.

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  23. Unread #12 - Jun 13, 2017 at 4:18 PM
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    Searchy Purposely setting low BTC Fees for double spend. Scammed me.

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