Re: $500 exchange scam

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 realize who is the real scamper here.

F**k you! LOL. Good Job.

Quote from: khaled0111 on Today at 06:57:02 PM

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?

After finding out the connection I do not think Deonnn should have an answer. I am going to remove the tag from alterra57 and will request him to send the difference back. As I assume he received higher amount than the amount Deonnn / his alt wanted to scam.

@alterra57, sorry bother for misunderstanding.

Should I send the difference back or punish this little scammer for what he did? I cannot be the first victim, nor the last one. I think I'll send 50 USD to khaled0111 and donate the rest to an animal shelter or something.