Tunnelsnake

Scammer's profile link: @Tunnelsnake
Explanation of the trade: Was selling him 75M 07 for $48 BTC
Amount scammed: $48
How they scammed: BTC Double spent, thought 38% confidence was enough but guess not.
Proof that it's their Discord: I didn't even know he had a sythe acc, saw this thread and got the idea. Tunnelsnakes double spend
Discord ID + Unique Discord ID: Tunnelsnake#7823 + 124440222388715522

Other relevant trade screenshots:

As you can see, that BTC Tranaction disappeared: Bitcoin Address 3JHJdnrkJeYtXyZak2hf2HTEVwaBM2AJDx

Transaction ID: 70ed089fa98e105446df145accd4ed584c43e521a3785c12cb7dfb46a2be22f0

 

[Gladiator]

User has been DNT'd. The Discord is a match as it's the one he's been sending out in PMs.

@Tunnelsnake giving you a final chance to fix this

 

[Tunnelsnake]

If he hasn't been paid happy to return the gold back

 

If he hasn't been paid happy to return the gold back

@Gladiator
Tunnelsnake just compensated me back the 75M 07, weird situation.

 

[Gladiator]

@Tunnelsnake
Can you show us proof you sent the bitcoin as you claim above in the chat? Proof from your wallet that a transaction was made, even with low fees

 

[Gladiator]

@Tunnelsnake
You were online and failed to respond. It's pretty clear you were attempting to double spend - transactions don't show up once and then disappear if it isn't a double spend attempt.

You'll be keeping this DNT