UID: 771102177631535106 DISCORD:Doealenja#8867

Discussion in 'Report A Scammer Archive' started by Death, Mar 6, 2021.

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UID: 771102177631535106 DISCORD:Doealenja#8867
  1. Unread #1 - Mar 6, 2021 at 1:54 AM
  2. Death
    Joined:
    Mar 1, 2016
    Posts:
    6,033
    Referrals:
    17
    Sythe Gold:
    4,145
    Vouch Thread:
    Click Here
    Discord Unique ID:
    907710496147374121
    Discord Username:
    .o_death_o.

    Death BEST CHEAP SKILLER TRAINER JOIN OUR DISCORD
    Do Not Trade

    UID: 771102177631535106 DISCORD:Doealenja#8867
    Scammer's profile link: None his already banned and I don't know with of all his acc.....
    Amount scammed: 850m was selling it at $425
    Discord ID + Unique Discord ID: 771102177631535106 Doealenja#8867
    Proof that it's their Discord: Screen capture - 5ce658ed018e07846e5aa3c0714b9731 - Gyazo
    Explanation of the trade: he wanted to buy 850m he sent me $173.50 to coinbase but was taking too long to get confirmation and since everyone know it takes too long then he convince me to use blockchain. I saw I got the money in the balance just like when coinbase to coinbase do we get instant payment and added to the balance so I though it was the same and I accepted the trade in rs giving him 850m...
    How they scammed: doubled spend...
    Other relevant trade screenshots:
    Screenshot - 735b5f5d3ac47c2791b8d2bc96f64991 - Gyazo
    Screenshot - 93574fac8bbff702de5089143bd6c42b - Gyazo
    also, this is the first transaction if it helps in anything
    Screenshot - 1d6f142d4fc2420b5b23650cfaa99d56 - Gyazo

    As for blockchain transaction it simple disappear Screenshot - b5c40f5facf5bd063b4c1cf7ee53d506 - Gyazo
    and me asking the obvious question Screenshot - 66f6467b1e61c8f41dd033e62c23d9aa - Gyazo

    I know this is pointless since this guy been doing the same crap multiple time...
     
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  3. Unread #2 - Mar 6, 2021 at 2:06 AM
  4. Techie
    Joined:
    Mar 11, 2015
    Posts:
    13,743
    Referrals:
    5
    Sythe Gold:
    8,426
    Vouch Thread:
    Click Here
    Discord Unique ID:
    95627274077868032
    Discord Username:
    _techie
    Summer 2019 St. Patrick's Day 2017 Easter 2020 (2) Summer 2021 (2) Two Factor Authentication User I saw Matthew Hoover Rakashrug CoolHam Nitro Booster (4)
    Sythe's 15th Anniversary Member of the Month Winner The Glizz March Madness Easter 2023

    Techie Runewager.com - Osrs Gambling
    Administrator Techie Donor Cool Cat

    UID: 771102177631535106 DISCORD:Doealenja#8867
    OinkOinkOink10 + more
    Added to their ban reason, sorry for your loss @Death
    Make sure to wait for at least one confirmation in future trades.
     
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