vnbound twitch streamer/scammer

Discussion in 'Report A Scammer Archive' started by Yirru, Feb 12, 2019.

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vnbound twitch streamer/scammer
  1. Unread #1 - Feb 12, 2019 at 8:50 PM
  2. Yirru
    Joined:
    Apr 23, 2018
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    49,828
    Referrals:
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    Sythe Gold:
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    Discord Unique ID:
    783214002267488277
    Discord Username:
    yirru
    Two Factor Authentication User Hoover Tier 1 Prizebox (2) Potamus Heidy

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    $500 USD Donor

    vnbound twitch streamer/scammer

    Scammer's profile link: vnbound
    Explanation of the trade: Sent me btc, but the confidence was 0.97% and it ended up dropping and going back to him. Some sort of scam I didn't really understand. He said he would refund but he just keeps ignoring me.
    Amount scammed: 47m 07
    How they scammed: Sent me BTC, but somehow managed to cancel it midway. Said he would refund, but blocked me.
    Proof that it's their Discord: [​IMG]
    https://i.gyazo.com/083707f716910cc76ba03111ad709d97.mp4
    Discord ID + Unique Discord ID: vnbound#8653 + 282217939917340675
    Other relevant trade screenshots:
    [​IMG]

    Twitch
    ^^ That is his twitch channel, he is currently streaming. Let's get rid of this scumbag. I don't care about the 47m, just don't like people being shitheads.

    Oh and proof he blocked me

    [​IMG]

    This is the btc transaction
    https://live.blockcypher.com/btc/tx...b984b1cef54b7b9eabab73cd17ecb660f3c3d55f96ee/
     
    ^ Grant likes this.
    Last edited: Feb 12, 2019
  3. Unread #2 - Feb 12, 2019 at 11:30 PM
  4. Gladiator
    Joined:
    Sep 12, 2013
    Posts:
    103,483
    Referrals:
    809
    Sythe Gold:
    18,102
    Vouch Thread:
    Click Here
    Discord Unique ID:
    395798480158982145
    Discord Username:
    gladiator0003
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    vnbound twitch streamer/scammer

    @Yirru
    The transaction link doesn't work for me but it seems like a double spend attempt, where they send two of the same transactions at the same time, to cancel the trade (to protect yourself, you should always wait for 1-2 confirmations before trading in-game).

    @vnbound
    Care to help us out here?
     
    ^ Yirru likes this.
    Last edited: Feb 12, 2019
  5. Unread #3 - Feb 13, 2019 at 4:55 PM
  6. Gladiator
    Joined:
    Sep 12, 2013
    Posts:
    103,483
    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

    vnbound twitch streamer/scammer

    @Yirru
    Sorry for your loss, hopefully what I told you above will keep you safe from future btc transactions.

    @vnbound
    You've been online since this report and failed to respond. DNT + Banned you for 3 months. Feel free to explain yourself in a dispute to correct this.

    Edit:
    Additional off-site report: vnbound (off-site scam)
     
    ^ Yirru likes this.
    Last edited: Nov 2, 2019
< NinetyFiftyFive = Scammer | Account got recovered 2 months later. Need confirmation. >

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