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Author Topic: 18thacccount SCAMMER  (Read 512 times)
shift_damn3d (OP)
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January 15, 2017, 06:55:01 PM
 #1

I sold him a $100 Hotels.com gift card , thread :

https://bitcointalk.org/index.php?topic=1752540

But the tx id has been reject ,,

Transaction rejected by our node. Reason: Transaction was previously accepted but has been pruned from our database.

He agreeded to send $30 first : https://blockchain.info/tx/520907b372c49a762d446d2daecf182f86550b2d60b6a731c85fbecbc460e6a8

Then send the rest : https://blockchain.info/tx/e775246be2c02d84a9e91ff73e77851df3776cc0179b7f38ff336adef90bb2fc

But all got rejected.. chargebacked !!!

I have all the proofs.. prints and everything !!

leave negative feedback for this user : https://bitcointalk.org/index.php?action=profile;u=809434

ALL THE PROOFS:

https://s30.postimg.org/cm26pvwlt/scammer1.png
https://s27.postimg.org/n6ivcsu1v/scammer2.png
https://s30.postimg.org/yiigtdsep/scammer3.png

he even put a positive review for me here in bitcointalk :

https://s30.postimg.org/svnrfc7ox/btc_trust.png
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Glucose
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January 15, 2017, 07:34:04 PM
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There is another accusation thread against him : check this thread and good luck : https://bitcointalk.org/index.php?topic=1753432
shift_damn3d (OP)
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January 16, 2017, 08:43:30 PM
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nobody ? great to see the support from the guys here. just because i'm a new user.
Keep going.. let him scam more people.
Avirunes
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January 17, 2017, 01:30:30 AM
 #4

nobody ? great to see the support from the guys here. just because i'm a new user.
Keep going.. let him scam more people.

I am not entirely a technical guy but I have asked blockchain for an explanatiom on this and therefore I am already waiting for their message. It's been like 9-10 hours already. I will post it here with screenshot of their message.

BTW there is confusion whether it was something that was pulled at desire or technical glitch of blockchain. Also did you contacted 18thacccount about this?
ione.club
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January 17, 2017, 05:38:37 AM
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nobody ? great to see the support from the guys here. just because i'm a new user.
Keep going.. let him scam more people.

I am not entirely a technical guy but I have asked blockchain for an explanatiom on this and therefore I am already waiting for their message. It's been like 9-10 hours already. I will post it here with screenshot of their message.

BTW there is confusion whether it was something that was pulled at desire or technical glitch of blockchain. Also did you contacted 18thacccount about this?

Hero ,

ME TOO Transaction rejected by our node. Reason: Transaction was previously accepted but has been pruned from our database.
adriaymati58
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January 17, 2017, 07:25:11 AM
 #6

Those magic btc, never pay a person before you receive 1 confirmation because of these magic btc that are rejected after 2 days

The best is yet to come!
jacobmayes94
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January 17, 2017, 12:03:40 PM
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did he double-spend the TX? sounds to me like he did. Where he sent it, actually sent it but then double spent the same coins with a higher fee elsewhere so yours wouldn't confirm then get dropped from mempool. Always wait for at least 1 confirmation before sending any goods. I sold a titan to someone in person and we had a chat while pending confirmation.
shift_damn3d (OP)
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January 17, 2017, 10:31:32 PM
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did he double-spend the TX? sounds to me like he did. Where he sent it, actually sent it but then double spent the same coins with a higher fee elsewhere so yours wouldn't confirm then get dropped from mempool. Always wait for at least 1 confirmation before sending any goods. I sold a titan to someone in person and we had a chat while pending confirmation.
And i saw everything.. the blockchain TX transaction showing my btc address and stuff.
I think that's a new scamming technique, btw he may also scam gambling websites, since some of them accept deposits with 0 confirmation.
be careful guys..
i will stay alert next time
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