Buying - Selling - Swapping ALL Gold
- Joined
- Nov 26, 2015
- Sythe Gold
- 2,834
- Messages
- 3,067
Scammer's profile link: @x3n
Explanation of the trade: Sent 185$ BTC via blockchain, waited 15 hours for 1 confirmation until the transaction ended up disappearing. Either he double spent or the transaction failed, which he hasn't replied to me in 15 hours so, pretty sure was a double spend.
How they scammed: above ^^^^^
Proof that it's their Skype: (discord)
Screenshot - 64e73b0426f9504b3190ef253ab53b42 - Gyazo
Screenshot - cbac22ef79555787a71f83c57f666d0a - Gyazo
Skype profile ID & conversation pictures:
Other relevant trade screenshots:
Screenshot - 221c35e6c86a91fc2e4212f650db8d9d - Gyazo
these 2 screenshots are around 15-20 hours apart.
Screenshot - b288496fa97be2025c38b446e41d084f - Gyazo
both his discord and sythe account have been offline within 1 hour of eachother.
If there is any other information I need to include let me know
Explanation of the trade: Sent 185$ BTC via blockchain, waited 15 hours for 1 confirmation until the transaction ended up disappearing. Either he double spent or the transaction failed, which he hasn't replied to me in 15 hours so, pretty sure was a double spend.
How they scammed: above ^^^^^
Proof that it's their Skype: (discord)
Screenshot - 64e73b0426f9504b3190ef253ab53b42 - Gyazo
Screenshot - cbac22ef79555787a71f83c57f666d0a - Gyazo
Skype profile ID & conversation pictures:
Other relevant trade screenshots:
Screenshot - 221c35e6c86a91fc2e4212f650db8d9d - Gyazo
these 2 screenshots are around 15-20 hours apart.
Screenshot - b288496fa97be2025c38b446e41d084f - Gyazo
both his discord and sythe account have been offline within 1 hour of eachother.
If there is any other information I need to include let me know
Last edited:
