Post
Topic
Board Scam Accusations
Re: $500 exchange scam
by
alterra57
on 20/08/2022, 19:20:54 UTC
OP was connected to the scammer, the "extra" funds that he sent he sent to gain my trust and scam a lot more in the future from me. That or something went wrong and he couldn't double spend like with the previous account. His money will be donated.
You have no evidence that he is the same person! He believed you - and made a deal, and you robbed him! Now all your friends, including BitcoinGirl.Club, are screaming that you are honest, and he is a scammer

Learn how to read troll.

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.

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 shared as proof of payment (it's your address)

So, can you explain why someone you don't even know who he is (sdasda) sent you $500 worth of bitcoin?