posting as a precaution / for information

Discussion in 'Report A Scammer Archive' started by QBD, Mar 8, 2019.

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posting as a precaution / for information
  1. Unread #1 - Mar 8, 2019 at 11:40 AM
  2. QBD
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    posting as a precaution / for information

    Scammer's profile link: N/A
    Explanation of the trade: 500m @ .74 BTC
    Amount scammed: N/A
    How they scammed: N/A
    Proof that it's their Discord: N/A
    Discord ID + Unique Discord ID: Texas#3838 (514641808576217091)
    Other relevant trade screenshots:

    User involved: rangerdangr

    So this transaction was sent from coinbase (or so the user says), but it has a 0.9 sat/b fee attached to it. It also keeps resending every few seconds (see here: Screenshot - 71c8bf819e00c39260209ef966b364de - Gyazo)

    My questions are: doesn't coinbase always send with a fee thats going to get the transaction confirmed in a reasonable amount of time? Also, this transaction was flagged for double spend (see here: Screenshot - 9cdc3c93c2cfb98bb20994419aac5333 - Gyazo)

    This user sent this coinbase screenshot to prove it was sent from coinbase: (https://i.gyazo.com/thumb/1200/c721421f37aa79eee8b5246d0ce8372e-png.jpg)

    This user is very impatient and wants me to release the gold now, but I don't feel comfortable releasing the gold with such a low fee (i'll take forever to get it), no confirmations, and the "at risk for double spend" alert on my wallet.

    Maybe a mod knows photoshop better than me and can tell me if its photoshopped or not? If it's not, why is coinbase at risk for double spend (never had this happen before), and why is fee so low?

    TY to whoever handles this in advance
     
    ^ Fyrix, rangerdangr and Devil like this.
    Last edited: Mar 8, 2019
  3. Unread #2 - Mar 8, 2019 at 12:20 PM
  4. Gladiator
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    posting as a precaution / for information

    @QBD
    Do not trade the gold, the UID links to
    @NCAAN who is a known scammer. As shown here:

    [​IMG]

    Coinbase fees will always confirm, he's using a different wallet with extremely low fees.
    You won't receive that money, so don't give him any gold.

    @rangerdangr's UID is:
    542787146705141762
    Although the names look the same, he's using a 3 instead of 2 in the Discord Discrim.
     
    ^ JerryCS, Laika and QBD like this.
    Last edited: Mar 8, 2019
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