Scam report against ??? 580 USD

[TRIGX]

Scammers Profile Link: ???
Sales Thread: https://Holisticz.gg/Thread-1-Buy-BTC-Now-...id13065038 (My thread)
Amount or Item(s) Scammed: 580 USD
Screenshots of Communication: https://i.imgur.com/BTucbrB.jpg https://imgur.com/a/rK6wUiM
Additional Information:

2 "buyers" joined my Discord server. One of them DMed me straight away to asking for a BTC to PayPal exchange of 230 USD. I accepted. I send him my BTC address to send the BTC. The transaction showed up on my end and he sent my the Blockchain TXID so I proceeded. I asked for his PayPal and so then I sent the money. He asked to exchange another 350 USD. So I accepted. Sent the money again. Around 5 minutes later, I refreshed my wallet and all the money is gone.

I messaged him saying to send the BTC again, so he did. Same thing happened, it disappeared after 10 minutes. Now, he left my server. No longer can contact him.

Meanwhile, the other member who joined my Discord server was his pal, he opened a ticket and tried to do a 600 USD scam with me, lucky he left the same time the other guy left. So I didn't make the transaction with him.

So in all short. He sent me BTC, I saw, I send money, money disappears in wallet, tell him to send again, got the money, disappears again, now he leaves server, can't contact him.

Even the TXID blockchain link is 0 BTC??

Their Discord: Exorcist#8766 (used to be Whiner) - Please notify me if you recognise this person. His friend is Superman#3845
Their PayPal email: [emailprotected]
Their CashApp: $sammy24717


Crypto address for a refund: Please DM me because address changes

Discord:3dddot
Telegram:mkmax330​

 

[Jouhar]

Since this is an obvious scam and can't be solved here, I'll say that you got double spent. And you being an exchanger, should know about this technique and know how to counter these scams by just waiting for 1 confirmation. Anyways, I'm sorry for your loss.

 

[TRIGX]

Update: The images of conversation
https://imgur.com/a/rK6wUiM (and the other one on the first post)

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(06 March, 2021 - 11:05 PM)Jouhar Wrote: Show More
Since this is an obvious scam and can't be solved here, I'll say that you got double spent. And you being an exchanger, should know about this technique and know how to counter these scams by just waiting for 1 confirmation. Anyways, I'm sorry for your loss.

You are right, I usually do that. I was in a rush in the wrong time and had too much lee way in the wrong time. Lesson learnt.

Discord:3dddot
Telegram:mkmax330​

 

[Teken]

Moved to Marketplace discussions.