Scammer NoMonkeyBusiness

[Dumby]

Scammer's profile link: NoMonkeyBusiness
Amount scammed: 806€ - 1,8b 07
Discord ID + Unique Discord ID: Boris#1801 739114608673030204
Proof that it's their Discord: Screenshot - 32d1bd781d9f479bfae14745f8933b68 - Gyazo
Explanation of the trade: Btc for 07 gp.
How they scammed: Reversed btc. I was stupid enaugh and didnt wait for confirmations.
Other relevant trade screenshots:
Screenshot - 6c8de19a23e1557164d343daeae36662 - Gyazo
Screenshot - 2ea8380f438f1cce022490a0ad0878c4 - Gyazo
Screenshot - 38330393e159b61ecb941c3f56f5deef - Gyazo
Screenshot - f92f278d554b9ac4a328acdcf8ef04bb - Gyazo
Screenshot - 955e3b268c44f9049812e46d51ff8dcc - Gyazo
Screenshot - 9bb3e34afe4577359e8fdccb132b26e6 - Gyazo
Screenshot - ab718226da3f67cfa6bcc7bec2b0cc0d - Gyazo
Screenshot - e42cbf33c6fea0f6425dd442bcd8e07f - Gyazo
Screenshot - 8e65d8e5c796c8b888a30993007082e3 - Gyazo
Screenshot - 1ddd5056b50979e629f2ec2346327c9f - Gyazo
Screenshot - 90ac8a55e842aed175fe7dad5558f116 - Gyazo
Screenshot - c0e46e250097b449e9dd5aec6d9fb795 - Gyazo Was first transaction he did to my blockchain wallet and now theres nothing.

Is there a place where I can see transactions what came in and what have been reversed?

Im stupid and embarrassed.

E:// Turns out its something to do with sending money twice at the same time? One goes thru and the other one does not? Idk I was told Double sent btc.

I hv no email or anything to show what got reversed or what happened. Theres no trace whatsoever.

I know theres nothing anyone can do but atleast a warning to other sythe family members.

 

It appears that this was a double spend scam, which can be avoided by always waiting for 1 confirmation on any BTC transaction.

I have DNT'd and banned the user in question for scamming and for being Chris Kane.

@Dumby1 sorry for your loss, please wait for 1 confirmation in the future to avoid situations like this.