437882136847187980 - efegunay. <- Discord - Double Spend Scam Attempt

Discussion in 'Report A Scammer Archive' started by BlackBlasses, Aug 1, 2025.

Thread Status:
Not open for further replies.
Sign in to Post
Thread Tools

Thread Tools

  • Thread ID:
437882136847187980 - efegunay. <- Discord - Double Spend Scam Attempt
  1. Unread #1 - Aug 1, 2025 at 11:46 AM
  2. BlackBlasses
    Joined:
    Apr 4, 2016
    Posts:
    24,763
    Referrals:
    8
    Sythe Gold:
    3,747
    Vouch Thread:
    Click Here
    Discord Unique ID:
    218653335471915008
    Discord Username:
    blackblasses
    Member of the Month Winner Two Factor Authentication User
    Toast Wallet User May the 4th Be With You (2) HamSanta Halloween 2025 Valentine's Day 2025 Sythe's 15th Anniversary Sythe's 20th Anniversary Community Development Team Member Community Participant
    Top Striker Pool Shark (2) Battleship Champion March Madness (5) Rust Player Sandbox Participant Donor Lounge Participant Staff of the Quarter Winner Valentine's Day 2026 (2) Christmas 2025 (2)

    BlackBlasses
    BlackBlasses Donor Global Moderator CDT Member Boomer

    437882136847187980 - efegunay. <- Discord - Double Spend Scam Attempt
    Scammer's profile link: unknown
    Amount scammed: n/a - attempt
    Discord ID + Unique Discord ID: efegunay. 437882136847187980
    Proof that it's their Discord: Below
    Explanation of the trade: This person was looking to buy 2b GP from me via USDT on ETH mainnet. He created a sense of urgency and sent a transaction with a very low fee. After I confronted him about the scam attempt, he denied it and asked me to refund him once I received the money. I agreed and then saw on Etherscan that the transaction had been replaced. I called him an asshole, and he removed me on Discord.
    How they scammed:
    Other relevant trade screenshots:

    Transaction in question: Ethereum Transaction Hash (Txhash) Details | Etherscan
    CHAT + UID - https://i.imgur.com/CzGTZrH.mp4
     
    Share
    ^ OnlyPurples, owned, God and 5 others like this.
    Last edited: Aug 1, 2025
  3. Unread #2 - Aug 3, 2025 at 1:15 PM
  4. Yoshiki
    Joined:
    Nov 12, 2016
    Posts:
    19,297
    Referrals:
    3
    Sythe Gold:
    32,323
    Vouch Thread:
    Click Here
    Discord Unique ID:
    730466048574357565
    Discord Username:
    yoloshiki
    Typhlosion Umbreon Milotic Lairon Politoed Chansey Le Wubba Lubba Dub Dub Why is there BACON in the SOAP!? Detective
    The Mortyest Morty Wait, do you not have an Archer rank? Not sure if srs or just newfag... TOKI! AM'S YOU WEARINGS MY PANTS? Staff of the Quarter Winner (2)

    Yoshiki
    Global Moderator Angelic Gentlemen Yoshiki Donor

    437882136847187980 - efegunay. <- Discord - Double Spend Scam Attempt
    It doesnt look like that discord has been posted or pmed on sythe, thanks for reporting him nonetheless.
     
    Share
    ^ BlackBlasses likes this.

Users viewing this thread
1 guest
Thread Status:
Not open for further replies.


 
 
Adblock breaks this site