Imposter - Failed Transaction [ 514641808576217091 ]

Discussion in 'Report A Scammer Archive' started by Apathy_, Mar 9, 2019.

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Imposter - Failed Transaction [ 514641808576217091 ]
  1. Unread #1 - Mar 9, 2019 at 12:27 AM
  2. Apathy_
    Joined:
    Sep 15, 2018
    Posts:
    125
    Referrals:
    0
    Sythe Gold:
    794
    Vouch Thread:
    Click Here
    Discord Unique ID:
    292456453673844738
    Discord Username:
    Apathy#6791
    Two Factor Authentication User Homosex (2) Potamus

    Apathy_ Join King of Stakes Discord for RS3/OSRS Gambling
    Apathy_ Donor

    Imposter - Failed Transaction [ 514641808576217091 ]
    Scammer's profile link: rangerdangr
    Explanation of the trade: $312 BTC for 400M 07 split in two payments
    Amount scammed: $156 BTC
    How they scammed: "Transaction rejected by our node. Reason: Transaction was previously accepted but has been pruned from our database." https://www.blockchain.com/btc/tx/d00fc5641c640d640e2735a5e56e6761c37df869cdcbf8d4e99a42f96ad416a1
    Proof that it's their Discord: Screen capture - d3fe71738488d9644225727de33d31a7 - Gyazo
    Discord ID + Unique Discord ID: Texas#3838 UID: 514641808576217091
    Other relevant trade screenshots:
     
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  3. Unread #2 - Mar 9, 2019 at 1:26 AM
  4. Pirate
    Joined:
    Aug 14, 2016
    Posts:
    16,748
    Referrals:
    14
    Sythe Gold:
    1,006
    Vouch Thread:
    Click Here
    Discord Unique ID:
    219503210560225280
    Discord Username:
    Pirate#0069
    Detective Two Factor Authentication User Staff of the Quarter Winner St. Patrick's Day 2024 Hoover The Glizz Verified Ironman Dragon Claws Nitro Booster (3)
    WoW Classic

    Pirate
    Global Moderator Pirate

    Imposter - Failed Transaction [ 514641808576217091 ]
    missing the conversation from the actual scam, what did he say @Apathy_
     
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  5. Unread #3 - Mar 9, 2019 at 1:35 AM
  6. Apathy_
    Joined:
    Sep 15, 2018
    Posts:
    125
    Referrals:
    0
    Sythe Gold:
    794
    Vouch Thread:
    Click Here
    Discord Unique ID:
    292456453673844738
    Discord Username:
    Apathy#6791
    Two Factor Authentication User Homosex (2) Potamus

    Apathy_ Join King of Stakes Discord for RS3/OSRS Gambling
    Apathy_ Donor

    Imposter - Failed Transaction [ 514641808576217091 ]
    Share
  7. Unread #4 - Mar 9, 2019 at 1:49 AM
  8. Pirate
    Joined:
    Aug 14, 2016
    Posts:
    16,748
    Referrals:
    14
    Sythe Gold:
    1,006
    Vouch Thread:
    Click Here
    Discord Unique ID:
    219503210560225280
    Discord Username:
    Pirate#0069
    Detective Two Factor Authentication User Staff of the Quarter Winner St. Patrick's Day 2024 Hoover The Glizz Verified Ironman Dragon Claws Nitro Booster (3)
    WoW Classic

    Pirate
    Global Moderator Pirate

    Imposter - Failed Transaction [ 514641808576217091 ]
    That's not @rangerdangr 's discord, did he reply back to you via sythe pm?
    His discord is: Texas#3828 UID: 542787146705141762
    as seen in the report you linked the discord you were talking to was a imposter
     
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  9. Unread #5 - Mar 9, 2019 at 2:46 AM
  10. Apathy_
    Joined:
    Sep 15, 2018
    Posts:
    125
    Referrals:
    0
    Sythe Gold:
    794
    Vouch Thread:
    Click Here
    Discord Unique ID:
    292456453673844738
    Discord Username:
    Apathy#6791
    Two Factor Authentication User Homosex (2) Potamus

    Apathy_ Join King of Stakes Discord for RS3/OSRS Gambling
    Apathy_ Donor

    Imposter - Failed Transaction [ 514641808576217091 ]
    i suppose its my fault for not asking him to follow up with a response. i didnt think it was necessary since he was going first on a btc transfer. i also didnt think btc transfers would fail. oh well
     
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  11. Unread #6 - Mar 9, 2019 at 3:02 AM
  12. Pirate
    Joined:
    Aug 14, 2016
    Posts:
    16,748
    Referrals:
    14
    Sythe Gold:
    1,006
    Vouch Thread:
    Click Here
    Discord Unique ID:
    219503210560225280
    Discord Username:
    Pirate#0069
    Detective Two Factor Authentication User Staff of the Quarter Winner St. Patrick's Day 2024 Hoover The Glizz Verified Ironman Dragon Claws Nitro Booster (3)
    WoW Classic

    Pirate
    Global Moderator Pirate

    Imposter - Failed Transaction [ 514641808576217091 ]
    Make sure you always get a PM, it doesn't matter who they are better safe than sorry.
     
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    ^ JerryCS likes this.
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