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UID - 4869465 - SCAMMER ALERT - FAKE IT TILL YOU MAKE IT

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/30042d...b7b2f06363

Imagine trying scamming someone for an Information Gathering service. 😁

Users profile
https://hackforums.net/member.php?action...id=4869465
nice catch Mr Webdev , well done
[Image: EU2zob3.gif]
https://hackforums.net/showthread.php?tid=5953973

Use the deal dispute forum for deal disputes.


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