Formerly known as UGotGrilled
Scammer's profile link: @Tunnelsnake
Explanation of the trade: He wanted to buy 300m 07 for $180 BTC.
Amount scammed: None, didn't manage to scam me
How they scammed: First of all he was saying that the payment has gone through on his point of view, and sends me a link to a 3 hours old transaction, which had nothing to do with the trade we was doing. At this point i can still see the actual $180 transaction pending in my wallet. When you look up the transaction it was saying: "Transaction rejected by our node. Reason: Transaction was previously accepted but has been pruned from our database." As far as i know, this means that the money has been double spend.
Once i told him that he had double spend the money then i got no reply from him. This is 2 days ago, and i still see the payment in my wallet, but it still says there's no transaction when looking it up.
Screenshot - 78ae7a202f07b20be2c62f5c32ff3254 - Gyazo
Screenshot - b763e0ba0397e90532c15173e6215c2f - Gyazo
Screenshot - c2bb61ae2df4c584db66a1b0cac8fc1c - Gyazo
Screenshot - c8b4fa62208083b4622cf4235cf1336d - Gyazo
At first i didn't really care about making a report on him, because nothing was scammed. But then i saw two other reports on him for the same thing, which didn't really go the way that it should have been because he somehow managed to cover it up.
Proof that it's their Discord: Screen capture - 8fa798dfd3660490952c0842d60ca6df - Gyazo
Discord ID + Unique Discord ID: Tunnelsnake#7823 + UID: 124440222388715522
Other relevant trade screenshots:
The transaction: https://www.blockchain.com/btc/tx/38f799dbc18bdbdd070352b333f5dee188bbe4eb1b9c317114291ad167f6d433
Screenshot - 96b4e1a6dcc252a9042a611c094a37e8 - Gyazo
Thank you for taking your time to review this.
Explanation of the trade: He wanted to buy 300m 07 for $180 BTC.
Amount scammed: None, didn't manage to scam me
How they scammed: First of all he was saying that the payment has gone through on his point of view, and sends me a link to a 3 hours old transaction, which had nothing to do with the trade we was doing. At this point i can still see the actual $180 transaction pending in my wallet. When you look up the transaction it was saying: "Transaction rejected by our node. Reason: Transaction was previously accepted but has been pruned from our database." As far as i know, this means that the money has been double spend.
Once i told him that he had double spend the money then i got no reply from him. This is 2 days ago, and i still see the payment in my wallet, but it still says there's no transaction when looking it up.
Screenshot - 78ae7a202f07b20be2c62f5c32ff3254 - Gyazo
Screenshot - b763e0ba0397e90532c15173e6215c2f - Gyazo
Screenshot - c2bb61ae2df4c584db66a1b0cac8fc1c - Gyazo
Screenshot - c8b4fa62208083b4622cf4235cf1336d - Gyazo
At first i didn't really care about making a report on him, because nothing was scammed. But then i saw two other reports on him for the same thing, which didn't really go the way that it should have been because he somehow managed to cover it up.
Proof that it's their Discord: Screen capture - 8fa798dfd3660490952c0842d60ca6df - Gyazo
Discord ID + Unique Discord ID: Tunnelsnake#7823 + UID: 124440222388715522
Other relevant trade screenshots:
The transaction: https://www.blockchain.com/btc/tx/38f799dbc18bdbdd070352b333f5dee188bbe4eb1b9c317114291ad167f6d433
Screenshot - 96b4e1a6dcc252a9042a611c094a37e8 - Gyazo
Thank you for taking your time to review this.
