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Scam Accusations
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31 from 7 users
Re: $500 exchange scam
by
khaled0111
on
20/08/2022, 18:57:02 UTC
⭐ Merited by
LoyceV
(12) ,
hosseinimr93
(8) ,
o_e_l_e_o
(4) ,
ETFbitcoin
(3) ,
DireWolfM14
(2) ,
BitcoinGirl.Club
(1) ,
DdmrDdmr
(1)
Quote from: BitcoinGirl.Club on
Today
at 06:41:38 PM
Reading your conversation, I am going to tag the accused party. I hope they come and defend in their support.
Please don't! If you read
the other thread
started by alterra57, you will figure out who is really the scamper here.
I'll just comment on this:
OP, from the screenshot you posted, in one of your replies you said this: "Give me proof it's me and take money I m not dsadsa and I don't know who is this".
I'll give you a proof. This is the transaction ID sent by dsadsa:
https://mempool.space/tx/c306113746b9cf78d6823ee75260ad311d612f0ae3c145207bccf71b2fdb5e44
Which was replaced by this one:
https://mempool.space/tx/e5e783122e3c2dcd3b4ec3b1ed5533fe3b0438512c5597625351d0f108737c7f
The coins were sent to this address: bc1qtey6w27temcjdsv5uaglfa97d3a56flfv6w7eh which was used as input in the transaction you linked in OP (your address)
Quote from: Deonnn on
Today
at 02:43:23 PM
Proof of Payment:
https://www.blockchain.com/btc/tx/5bf44f3b65573b3c8e975eb0f68e991a77621e037ff4492856e4c126d5c27222
So, can you explain why someone you don't even know who he is (sdasda) sent you $500 worth of bitcoin?