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Attempted scam report against @solidgold02 - double spending btc

by won - 26 January, 2021 - 01:55 PM
This post is by a banned member (won) - Unhide
won  
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#1
(This post was last modified: 26 January, 2021 - 01:55 PM by won.)
Scammers Profile Link: https://cracked.sh/solidgold02
Sales Thread: my thread about exchanging my paypal to btc
Amount or Item(s) Scammed: none, it was just a failed attempt
Screenshots of Communication: chat export will be sent to admins if needed
Additional Information: User tried to scam me by double spending the bitcoin. So I basically get no bitcoin.
Crypto address for a refund: none, i just want him banned for scam attempt

Proof: https://www.blockchain.com/btc/tx/e0b42b...8a9c9ac4e4   -this transaction was canceled because it was sent with very low fee replacing the original transaction sent to his wallet
You can see my electrum wallet with the fake transaction : https://i.imgur.com/o1sG4AS.png

Discord id: 740552171262574593
Discord name: Maxer#7777
his discord ^ If that's not his cracked.to profile because he refused to confirm, people be careful with these type of scams.
This post is by a banned member (PsykoZ) - Unhide
PsykoZ  
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#2
Hi, sir


You should PM @Teken Directly :
"
You may NOT file a scam report for:
  • A potential scam
  • An attempted scam (please PM @Teken directly)
  • Someone you suspect to be a scammer
  • On behalf of someone else who was scammed
"
fatcat
a retired fatcat
This post is by a banned member (won) - Unhide
won  
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#3
(This post was last modified: 26 January, 2021 - 02:03 PM by won.)
Also you can check the address where the bitcoins were sent from, legit no transactions: https://www.blockchain.com/btc/address/1...yW7Lhjo7cZ
This was after both transactions were canceled, luckily i saved a screenshot before being canceled: https://i.imgur.com/cGsecZ7.png

(26 January, 2021 - 01:57 PM)PsykoZ Wrote: Show More
Hi, sir


You should PM @Teken Directly :
"
You may NOT file a scam report for:
  • A potential scam
  • An attempted scam (please PM @Teken directly)
  • Someone you suspect to be a scammer
  • On behalf of someone else who was scammed
"

I just opened it here so people can see and be careful with this, I might just post a thread in the proper section about this type of scam.

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