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Stay Alert on Double Spent payment!!

by FireWizard - 04 January, 2021 - 12:10 AM
This post is by a banned member (FireWizard) - Unhide
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#1
(This post was last modified: 04 January, 2021 - 12:11 AM by FireWizard.)
Today we caught a scammer. Who like to remain anonymous. Who wants to pay u first. and who tells u that he doesnt have any account on c.to he was roaming here and seen your thread. He wants to buy it.

Then he say u, "I will go first. I want your product. Plz send me your BTC addy"

Then he pays you.

After a few moments, he say, bro i am in a hurry. plz send the product now. its urgent.

And you see that the BTC gets 2 confirmations and you give him the product.


2038499 years later.

you see there your transaction link looks like this, https://www.blockchain.com/de/btc/tx/c3e...58f5f2d775


and you get scammed. You dont know is username on c.to so u cannt create a scam report on him. Thanks @Hans69 to find out this type of a scammer. here is his profile : https://cracked.to/justconfirm Pepe who scmmed $16 (Product value) from me

Stay Alert!!
Do not handover your product before the Payment is added on your wallet...

this is a bumop
Always PM on site before any deal
[Image: S6IAC.gif]
This post is by a banned member (Teddyx) - Unhide
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#2
Are you saying he double-spent you after two confirmations or suggesting that he somehow made it appear the transaction had two confirmations? I don't understand.
This post is by a banned member (manuelbattaglia) - Unhide
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#3
(04 January, 2021 - 12:10 AM)FireWizard Wrote: Show More
Today we caught a scammer. Who like to remain anonymous. Who wants to pay u first. and who tells u that he doesnt have any account on c.to he was roaming here and seen your thread. He wants to buy it.

Then he say u, "I will go first. I want your product. Plz send me your BTC addy"

Then he pays you.

After a few moments, he say, bro i am in a hurry. plz send the product now. its urgent.

And you see that the BTC gets 2 confirmations and you give him the product.


2038499 years later.

you see there your transaction link looks like this, https://www.blockchain.com/de/btc/tx/c3e...58f5f2d775


and you get scammed. You dont know is username on c.to so u cannt create a scam report on him. Thanks @Hans69 to find out this type of a scammer. here is his profile : https://cracked.to/justconfirm Pepe who scmmed $16 (Product value) from me

Stay Alert!!
Do not handover your product before the Payment is added on your wallet...

this is a bumop



uhm u saw the 2 confirmation on blockchain transation? and after abit it's go invalid?
This post is by a banned member (FireWizard) - Unhide
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#4
(05 January, 2021 - 03:18 AM)manuelbattaglia Wrote: Show More
(04 January, 2021 - 12:10 AM)FireWizard Wrote: Show More
Today we caught a scammer. Who like to remain anonymous. Who wants to pay u first. and who tells u that he doesnt have any account on c.to he was roaming here and seen your thread. He wants to buy it.

Then he say u, "I will go first. I want your product. Plz send me your BTC addy"

Then he pays you.

After a few moments, he say, bro i am in a hurry. plz send the product now. its urgent.

And you see that the BTC gets 2 confirmations and you give him the product.


2038499 years later.

you see there your transaction link looks like this, https://www.blockchain.com/de/btc/tx/c3e...58f5f2d775


and you get scammed. You dont know is username on c.to so u cannt create a scam report on him. Thanks @Hans69 to find out this type of a scammer. here is his profile : https://cracked.to/justconfirm Pepe who scmmed $16 (Product value) from me

Stay Alert!!
Do not handover your product before the Payment is added on your wallet...

this is a bumop



uhm u saw the 2 confirmation on blockchain transation? and after abit it's go invalid?
yes i seen 2 confirmations
Always PM on site before any deal
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This post is by a banned member (FireWizard) - Unhide
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#5
This is a bump
Always PM on site before any deal
[Image: S6IAC.gif]
This post is by a banned member (Teddyx) - Unhide
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#6
(This post was last modified: 08 January, 2021 - 02:45 AM by Teddyx.)
Sorry but I honestly doubt you saw 2 confirmations unless there was some kind of error with your wallet, if so, I would definitely contact the provider to report the issue. 

First of all, the fee was actually under 1 sat/b meaning it probably would have taken an expediential amount of time for even one confirmation to happen at this stage, and a 1 satoshi fee is common practice for RBF double-spenders which only works before one confirmation in the Blockchain. 

Second, anyone with the ability to double-spend or reverse a Bitcoin transaction after two confirmations certainly wouldn't be double-spending people on Cracked.to for $70. They would probably be making six to seven figures elsewhere.
This post is by a banned member (Spinpin) - Unhide

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