Post
Topic
Board Scam Accusations
Re: $500 exchange scam
by
DireWolfM14
on 20/08/2022, 21:21:34 UTC
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?

Nice work.  As soon as I realized there were two conflicting scam accusations I figured the blockchain could shed some light on the truth.


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.

Stealing from a thief is still stealing.  It's been proven that he stole from you, and now you've recovered that money.  If there's a way to prove the remainder was also stolen, then it should be returned to it's rightful owners.  Otherwise, no matter what noble cause on which you propose to spend the money makes it any less theft on your part.