Seal attempted 400m doublespend

Discussion in 'Report A Scammer Archive' started by Justin Langer, Jun 12, 2020.

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Seal attempted 400m doublespend
  1. Unread #1 - Jun 12, 2020 at 7:38 PM
  2. Justin Langer
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    Justin Langer Previously known as asdlakn
    $200 USD Donor New

    Seal attempted 400m doublespend
    Scammer's profile link: SEAL#1234, UID: 486589788619669507. (not sure if he's on sythe)
    Explanation of the trade: Was selling him 400m, he sends me BTC with very low fee. I tell him I need 1 confirm before I deliver. I go to sleep as it is 4am and wake up to a doublespend.
    Amount scammed: None, attempted 400m scam.
    How they scammed: Doublespent $248 usd.
    Proof that it's their Discord: N/A
    Discord ID + Unique Discord ID: SEAL#1234, UID: 486589788619669507
    Other relevant trade screenshots: https://i.imgur.com/iUiv6wL.jpg

    https://www.blockchain.com/btc/tx/527ad37b2d84a1ebd0968d4bffb6104f5aeabe6b59260cd6e38375372ae80967
     
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  3. Unread #2 - Jun 12, 2020 at 7:57 PM
  4. Gladiator
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    Seal attempted 400m doublespend
    @asdlakn
    If you search the UID, you'll see there's a few reports on him in the past, seems to a known double spender:
    [​IMG]

    Doesn't link to anyone on Sythe but thanks for the heads up.

    A reminder for all: ALWAYS wait for 1 confirmation with BTC transactions before handing over any goods
     
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