Moose#9696 Is a Scammer (BTC Double Spender)

Discussion in 'Report A Scammer Archive' started by MrNastyDJ, Jun 10, 2020.

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Moose#9696 Is a Scammer (BTC Double Spender)
  1. Unread #1 - Jun 10, 2020 at 7:49 PM
  2. MrNastyDJ
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    Moose#9696 Is a Scammer (BTC Double Spender)

    I am posting here as the person in question is trying to double spend once again and has many mutual friends and also discord servers shared with myself. I have already warned some people personally however as we all know it's best to share any knowledge here for all to keep informed.

    Please be sure to block this person if you have any message history with the person.


    Scammer's profile link: Moose#9696 - (Not Sure on Sythe however other UID hits and scam attempts posted below of what I found on Styhe)

    1: Bolcоm#2395 UID: 486589788619669507
    2: Bolcоm#2395 UID: 486589788619669507
    3: Btc double spend scam

    Explanation of the trade: My 250M OSRS for his BTC
    Amount scammed: Zero (Attempted 250M Scam)
    How they scammed: BTC double-spend scam
    Proof that it's their Discord: Screen capture - f0bf836a74941c5dc6b4251214d10c57 - Gyazo
    Discord ID + Unique Discord ID: Moose#9696
    Other relevant trade screenshots: Deleted Info for mods below.
     
  3. Unread #2 - Jun 10, 2020 at 8:00 PM
  4. King
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    Moose#9696 Is a Scammer (BTC Double Spender)

    Just a heads up 1 and 2 are the same report.

    There's still no correlation to a profile we can link this to, however this will be noted for future/public reference.
     
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