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by ooga - 20 February, 2021 - 11:15 AM
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ooga  
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#1
(This post was last modified: 20 February, 2021 - 01:08 PM by ooga.)
Scammers Profile Link: https://cracked.sh/RobberyLaw
Sales Thread: i cant find it but it was a thread with him looking for thread design
Amount or Item(s) Scammed: 1x 30$ for a thread design
Screenshots of Communication: https://imgur.com/a/oBbWSow
Additional Information: Okay so basically he paid me 2x 30$ for designs and he says he sent me 2x 30$ and in my wallet i can see both transactions but they have the exact same hash and my balance only increased with 30$ 
and the first transaction he sent yesterday after 1hrs was shown as invalid on blockchain explorer
i would like someone who actually know how blockchain works would review this because i worked 1.5hrs in a hurry to only get half of the money i was supposed to and im pretty fucking pissed yes.
the two addresses where 2x 30$ was "sent" 
39ooMsS5dQZ5bsmcDzMsiuU573eddu4hXT
347jWodayicrL3MB55xQuEwF8iHmCstz2G
Video of me showing that these 2 have the exact same transaction hash and that my balance is only up with 30$ after the transaction: https://ufile.io/6fdvw0ha
(https://www.blockchain.com/btc/tx/e8d065...bd48d0b6e1
https://www.blockchain.com/btc/tx/e8d065...bd48d0b6e1) it shows this for both of the transactions and as you can see i already recieved 30$ in tho parts yesterday from another design and if i recieved 60$ how the fuck is my balance only 60$?? 

Crypto address for a refund: 3BfDkeXYgYtxmPbwYtLuP5H8X7eioiUHYF
I never tought i have to write this here but please always verify if its really me when you do business with me lol someone scammed with my identity even tho i have like 5 reps
This post is by a banned member (RobberyLaw) - Unhide
This post is by a banned member (ooga) - Unhide
ooga  
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#3
(This post was last modified: 20 February, 2021 - 12:14 PM by ooga.)
(20 February, 2021 - 11:16 AM)RobberyLaw Wrote: Show More
For starters, you can see that the transactions (both are confirmed)

2. You can see that in the seller wallet, there are two $ 30 transactions

You can see that the transactions were confirmed on FEB 20 (today), he also received them on 20 FEB


3. You can see that in exodus it does not show (Pending) to either of the two transactions


4. Both $ 30 transactions have the same TX, I don't know exactly, but it's possible, you can check txt here:


5. For more evidence, check the pictures.


6. It is impossible for the seller to receive another transaction on 20 FEB fixed for $ 30, and both my $ 30 transactions are confirmed, it is clear he received $ 60 in total.


7. important inf about 
both transactions are 0.0005 BTC ($ 30), as I sent.
Check the transactions on my wallet / blockchain and the wallet seller.


Proof Images: TX transactions, Him Wallet, My Wallet , Him Addys (BOTH) 
https://imgur.com/a/PVsHGKe

I recieved 30$ just check the video i sent you and try to use common sense  if i had 30$ in my wallet already and i recieve 2x30$ how is my balance 60$??
Also the two transactions were sent 2 hrs between but the transactions showing in my wallet were sent at the same time and have the same hash = this is one transaction of 30$

i really hope this is only a coinbase side problem because in my point of view @RobberyLaw really doesnt seem like a scammer but the facts are facts and i only recieved 30$ thats why i opened this dispute

the two transactions have the same hash and were sent at the exact same time these were only 1 transaction not 2 i only recieved 30$

It was a problem on coinbase side, i recieved the 30$ sorry for the unnescessary drama.
I never tought i have to write this here but please always verify if its really me when you do business with me lol someone scammed with my identity even tho i have like 5 reps

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