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+---- Thread: [Community Alert] UID - 4869465 - SCAMMER ALERT - FAKE IT TILL YOU MAKE IT (/showthread.php?tid=6119585)
UID - 4869465 - SCAMMER ALERT - FAKE IT TILL YOU MAKE IT - SIM-4845328 - Nov 4, 2020
Recently this guy reached out to me, to buy my Information Gathering service.
Which is totally cool, I talk to him on-site and we decide to chat on Discord.
We make an agreement for $75 on Discord.
I make the contract and sent it to @dolphinquotes@
As BTC confirmations have been slow today, I ask him for the TXID, so I can confirm it's on the way, and start my service.
He provides me with the following TXID 30042d222931ec0da7c2b6fe93ebce7f03c3adccc21c0834ded4ffb7b2f06363
I simply lookup the TXID and it is already confirmed.
Yet it's not in my wallet and the transaction is $90, not $75 as we agreed.
I confront the user about it, and he starts to come up with excuses.
Apparently, he scanned my non-existing QR code.
Discord Conversation
https://gyazo.com/3f2a7d87ef2683bb89df788bdbfd392c
https://gyazo.com/b5a320c8d31af0a58c3f532d38ed33be
https://gyazo.com/2d2afc819cb6c16c2aa9c57e606dc419
Transaction link
https://www.blockchain.com/btc/tx/30042d222931ec0da7c2b6fe93ebce7f03c3adccc21c0834ded4ffb7b2f06363
Imagine trying scamming someone for an Information Gathering service. 😁
Users profile
https://hackforums.net/member.php?action=profile&uid=4869465
RE: UID - 4869465 - SCAMMER ALERT - FAKE IT TILL YOU MAKE IT - SourceCode101 - Nov 4, 2020
nice catch Mr Webdev , well done
RE: UID - 4869465 - SCAMMER ALERT - FAKE IT TILL YOU MAKE IT - webdev77 - Nov 4, 2020
https://hackforums.net/showthread.php?tid=5953973
Use the deal dispute forum for deal disputes.