Coinbase email double spend

Discussion in 'Report A Scammer Archive' started by Beast, May 31, 2021.

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Coinbase email double spend
  1. Unread #1 - May 31, 2021 at 9:13 PM
  2. Beast
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    Coinbase email double spend
    Scammer's profile link: plure
    Amount scammed: -
    Discord ID + Unique Discord ID: Yomama#4459 805200965707759617
    Explanation of the trade: GP for BTC
    How they scammed: Double spend via Coinbase. Not sure how they exactly did it. I confirmed via Email notification, App notification, and website notification.
    Other relevant trade screenshots: Staff check deleted for information information is private
     
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    ^ Zora and Assassin like this.
  3. Unread #2 - May 31, 2021 at 10:18 PM
  4. Assassin
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    runenames
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    Assassin

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    Coinbase email double spend
    Hey

    Can confirm this was my GP, Beast was trying to sell the Gold for me this morning and got duped with a Coinbase chargeback which I didn't even know was possible, apparently this dude is a serial scammer with a whole website dedicated to put on blast their scamming efforts.
     
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    ^ MAGZ, Zora and Decimate like this.
  5. Unread #3 - May 31, 2021 at 11:09 PM
  6. Dev Zach
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    Coinbase email double spend
    Sorry for your loss @Beast @Assassin

    @Plure I've banned your account and DontBan as it seems like an e-mail match. Please Request a Pardon when you're ready to return and pay back in 3 months.

    For the record do not make Coinbase trades with:
    [REDACTED] user repaid
     
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    ^ Red Fox, MyPvM, Zora and 3 others like this.
    Last edited: Jun 2, 2021
< Priff + clumsyy | invalid report >

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