Giovani has scammed me (double spent bitcoin)

Discussion in 'Report A Scammer Archive' started by Searchy, Oct 11, 2017.

Thread Status:
Not open for further replies.
Giovani has scammed me (double spent bitcoin)
  1. Unread #1 - Oct 11, 2017 at 2:54 PM
  2. Searchy
    Joined:
    Jan 5, 2016
    Posts:
    121,940
    Referrals:
    89
    Sythe Gold:
    93,378
    Vouch Thread:
    Click Here
    Discord Unique ID:
    791385184167133244
    Discord Username:
    searchygp
    420 yolo swag blaze it fuck the popo legalize it anyone got some chips Doge Heidy Pokémon Trainer Extreme Homosex Homosex Lawrence Green Finger Wait, do you not have an Archer rank? Potamus
    Baby Yoda Tom Black Le MushyMuncher Gohan has AIDS Two Factor Authentication User Summer 2020 Halloween 2020 Easter 2020
    Hoover Halloween 2019

    Searchy Buying All OSRS & RS3 GP at the best rates!
    Searchy Donor

    Giovani has scammed me (double spent bitcoin)

    Scammer's profile link: Giovani
    Explanation of the trade: Sold him 132.1m 07 for $125.50 BTC. Didn't wait for confirmations as I didn't suspect anything sketchy.
    How they scammed: It appeared to be a double spend, money has disappeared from my wallet.
    Proof that it's their Skype:


    [​IMG]
    Skype profile ID & conversation pictures:

    [​IMG]
    Other relevant trade screenshots:

    [​IMG]

    He has told me he got scammed as well by his buyer, and that he sent the btc that was double spent to me which made us both victims. Giovani told me he doesn't have sufficient funds to repay $125.50. I'm not saying he has no intention of paying me back, but just making this report to get him DNT'd in case he decides to scam quit.
     
    Last edited: Oct 11, 2017
  3. Unread #2 - Oct 11, 2017 at 2:58 PM
  4. Giovani
    Joined:
    Apr 9, 2016
    Posts:
    151
    Referrals:
    0
    Sythe Gold:
    157

    Giovani RSPS/07/RS3/Swap Merchant

    Giovani has scammed me (double spent bitcoin)

    Yes I can confirm I was scammed for btc since aswell i didnt wait confirms, and was trying to flip it. I intend to pay back when I get the money. I appologize, I also owe 116m to someone else. Gona post pics of the guy that scammed me.

    Scammer didnt have skype, but posted so you guys know I was fooled aswell.

    Imgur: The most awesome images on the Internet

    I owe @Searchy 125$ usd

    and @Banana Fresh 116 usd
    sorry for all inconvenienze, I guess newbies like me have to learn the hard way :(


    I can not repay in 24-48 hours. However even if I get banned for lifetime, I will pay both of my debts.
     
    Last edited: Oct 11, 2017
  5. Unread #3 - Oct 11, 2017 at 3:17 PM
  6. Wortel
    Joined:
    Jan 17, 2016
    Posts:
    32,109
    Referrals:
    54
    Sythe Gold:
    961
    Vouch Thread:
    Click Here
    Carrot Sythe's 15th Anniversary (2)
    Detective Two Factor Authentication User OG Club SytheSteamer WoW Classic Member of the Month Winner Photography Competition Winner I saw Matthew In Memory of Jon
    May the 4th Be With You Member of the Quarter Winner

    Wortel Strive not to be a success, rather be of value.
    Wortel Donor Ghost Face Retired Global Moderator

    Giovani has scammed me (double spent bitcoin)

    Banned.
     
< Scammed by Proph3t (Account Purchase) | Cya Disbanding >

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


 
 
Adblock breaks this site