Double Spend Scammer Uk Gold Seller

Discussion in 'Report A Scammer Archive' started by Yirru, Mar 6, 2019.

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Double Spend Scammer Uk Gold Seller
  1. Unread #1 - Mar 6, 2019 at 3:11 PM
  2. Yirru
    Joined:
    Apr 23, 2018
    Posts:
    49,792
    Referrals:
    18
    Sythe Gold:
    30,956
    Discord Unique ID:
    783214002267488277
    Discord Username:
    yirru
    Two Factor Authentication User Hoover Tier 1 Prizebox (2) Potamus Heidy

    Yirru Maxed Infernal Accounts - Click here
    $500 USD Donor

    Double Spend Scammer Uk Gold Seller
    Scammer's profile link: UK Gold Seller
    Explanation of the trade: Tried to scam me using a double spend, or something like it.
    Amount scammed: 0
    How they scammed: Did not scam me cause I was aware of what he was trying. Sent me btc with a super low fee after I specifically told him to send priority if he wanted the gold quick. Sent with a 0.01$ fee. I knew the transaction wasn't gonna confirm. Next thing you know, transaction has disappeared from the blockchain.

    I'm afraid that he has scammed others. Stop him before it is too late.

    Proof that it's their Discord: [​IMG]
    Discord ID + Unique Discord ID: Snack#4029 + 548626247060815897
    Other relevant trade screenshots:
    Bitcoin Address 3CXcZ1732V2x4d29HSrNkRmeFRpaAdRDkE
    BTC address shows nothing now.

    Confirming that he sent to this address -
    [​IMG]
    [​IMG]


    Linking his profile and confirming it is his.
    [​IMG]
     
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  3. Unread #2 - Mar 6, 2019 at 3:16 PM
  4. Gladiator
    Joined:
    Sep 12, 2013
    Posts:
    103,482
    Referrals:
    809
    Sythe Gold:
    18,102
    Vouch Thread:
    Click Here
    Discord Unique ID:
    395798480158982145
    Discord Username:
    gladiator0003
    Gohan has AIDS (2) Tom Black Le Monkey Snowflake (2) Verified Diamond Trole Two Factor Authentication User Voluntaryist Lion King Why can't I hold all of these feels? (2)
    Dunce (2) Lawrence Hey... this isnt a fun rank Carrot (2) Halloween 2013 Valentine's Singing Competition Winner Hoover Homosex Friendship is Magic Nitro Booster
    Potamus (3) Cook Village Drunk Gooby Gracious Cool Kid (2) Pokémon Trainer STEVE Spyro Candy Man

    Gladiator Legend
    Gladiator Donor Cheetah

    Double Spend Scammer Uk Gold Seller
    @UK Gold Seller
    You claim you sent as priority in the Discord conversations above, show us proof of that here.
     
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  5. Unread #3 - Mar 6, 2019 at 6:02 PM
  6. Gladiator
    Joined:
    Sep 12, 2013
    Posts:
    103,482
    Referrals:
    809
    Sythe Gold:
    18,102
    Vouch Thread:
    Click Here
    Discord Unique ID:
    395798480158982145
    Discord Username:
    gladiator0003
    Gohan has AIDS (2) Tom Black Le Monkey Snowflake (2) Verified Diamond Trole Two Factor Authentication User Voluntaryist Lion King Why can't I hold all of these feels? (2)
    Dunce (2) Lawrence Hey... this isnt a fun rank Carrot (2) Halloween 2013 Valentine's Singing Competition Winner Hoover Homosex Friendship is Magic Nitro Booster
    Potamus (3) Cook Village Drunk Gooby Gracious Cool Kid (2) Pokémon Trainer STEVE Spyro Candy Man

    Gladiator Legend
    Gladiator Donor Cheetah

    Double Spend Scammer Uk Gold Seller
    @Yirru
    Thanks for the report.

    @UK Gold Seller
    Permanently banned for multiple attempts at scamming through double spending.

    Some additional information as well in deleted post below for Staff.
     
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    ^ Yirru likes this.
    Last edited: Mar 6, 2019
< Reporting itsme1489 for recovering account | Unconfirmed Attempted Scam >

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