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Discussion in 'Report A Scammer Archive' started by JackRabbit, Jan 28, 2017.

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  1. Unread #1 - Jan 28, 2017 at 3:46 AM
  2. JackRabbit
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    JackRabbit Member
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    EVERYTHING IS CLEARED UP, I JUST OVERREACTED LIKE ALWAYS! Thanks - CLOSE ME
     
    Last edited: Jan 28, 2017
  3. Unread #2 - Jan 28, 2017 at 7:24 AM
  4. Spicy
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    Spicy#1472
    We Are Legion Sythe's 10th Anniversary Potamus Pokémon Trainer Extreme Homosex

    Spicy Previously known as sebbyisftw
    sebbyisftw Donor

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    Yes this is me, but I did not scam. I would first like to apologise for going AFK, I was at first juggling a lot of conversations at the same time and I needed a break. Here's my side of the story, my transactions log, and basically what I think happened:

    Below image shows list of my transactions, the second one from the top being the transaction to JackRabbit for his 90M 07.

    [​IMG]


    [1:49:05 PM] ' ' Spicy | Cheapest RS3/07 Gold! ^o^: 90m 07 this is me.
    [1:49:12 PM] ' ' Spicy | Cheapest RS3/07 Gold! ^o^: ya no problem :)
    [1:49:26 PM] ' ' Spicy | Cheapest RS3/07 Gold! ^o^: 90m 07 accepted.
    [1:49:28 PM] ' ' Spicy | Cheapest RS3/07 Gold! ^o^: btc address?
    [1:49:43 PM] Jack: 1MGwFJtznDoX3jQi9eW2gTEtd5Qj43C3SW
    [1:50:21 PM] ' ' Spicy | Cheapest RS3/07 Gold! ^o^: Sent!


    Here is the blockchain for the transaction.

    Bitcoin Transaction 531f08281a1e1ea70edfce158a3bf36792c7c6113e7c1c19c190bc75814fffaf



    Note: Someone tried to doublespend me earlier and I have an unconfirmed transaction still from January 27th 1:50PM

    [​IMG]
    here is the blockchain for this transaction.
    Bitcoin Transaction 9f8b163c91f6249561f690330b3b0b7048316ed3c7c9e4709039318984e81c4e
    (can clearly see "warning, this is a doublespend!")

    I don't know if I'm the only blockchain user who experiences this, but basically when I try to send out BTC payments while I have a doublespend transaction pending in my transactions, it sometimes takes insane hours for my BTC to confirm on the other person's end, sometimes even disappearing from their transactions as well because blockchain would sometimes send over the unconfirmed BTC from the doublespend rather than my OWN BTC.

    I specifically said to him that if this is the case, I will fully re-imburse him and send the payment over again ASAP.

    Skype conversation:
    [1:51:51 PM] ' ' Spicy | Cheapest RS3/07 Gold! ^o^: Btw, alot of people have been trying to doublespend scam me, and now sometimes when I send BTC it disappears from my transactions and refunds me because it sometimes sends over the unconfirmed BTC instead of my actual BTC
    [1:52:06 PM] ' ' Spicy | Cheapest RS3/07 Gold! ^o^: If this does happen and your transaction disappears, contact me immediately and I'll re-send you.
    [1:52:08 PM] Jack: mmm, noithing has appeared in my wallet
    [1:52:28 PM] ' ' Spicy | Cheapest RS3/07 Gold! ^o^: Gyazo - 205e76c9875051a6c708dab9f1f67ad1.png
    [1:53:25 PM] Jack: hmm well I don't have anything even pending, lets give it some time maybe takes bit to show
    [1:53:31 PM] ' ' Spicy | Cheapest RS3/07 Gold! ^o^: kk
    [1:53:35 PM] ' ' Spicy | Cheapest RS3/07 Gold! ^o^: which wallet are you with?
    [1:53:45 PM] Jack: kinda weird, but I expereniced a simmiliar thing with PIE not to long ago
    [1:53:48 PM] Jack: coinbase
    [1:54:03 PM] Jack: actually the same exact thing, so should be ok :)


    Edit: here's me sending $1 as he requested.

    [​IMG]

    Bitcoin Transaction d0441c959f8992241d454c84da90aeaa93f3992950eb75a438e5ece3e42bdc95
     
    Last edited: Jan 28, 2017
  5. Unread #3 - Jan 28, 2017 at 7:28 AM
  6. Spicy
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    Discord Username:
    Spicy#1472
    We Are Legion Sythe's 10th Anniversary Potamus Pokémon Trainer Extreme Homosex

    Spicy Previously known as sebbyisftw
    sebbyisftw Donor

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    I am more than willing to share my screen via Skype with any moderator to prove that I really did send the BTC over to his address.
     
  7. Unread #4 - Jan 28, 2017 at 8:14 AM
  8. Spicy
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    Discord Unique ID:
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    Discord Username:
    Spicy#1472
    We Are Legion Sythe's 10th Anniversary Potamus Pokémon Trainer Extreme Homosex

    Spicy Previously known as sebbyisftw
    sebbyisftw Donor

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    Update: IRL friend told me that if I have a doublespend transaction pending I have to halt all transactions and only be 'receiving' BTC, and not sending anything out until the doublespend clears.

    I'm actually seriously sorry for not knowing this beforehand, I've never really experienced any problems with before.

    JackRabbit went offline on skype, but I asked him for a new BTC address so I can send him $100 USD again, from my other wallet, with an extra $10 for the hassle and making him feel nervous while trading with me.

    The last thing I want is to make someone feel uncomfortable or upset while trading with me.
     
    Last edited: Jan 28, 2017
< shlpdamooney | @r01dz scammed me for 346m >

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