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Author Topic: Fake transaction ? "doublon" ?  (Read 353 times)
XavierNauze
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May 13, 2017, 09:03:45 AM
 #1

Hello !

i have recently receive a "fake transaction" with no confirmation and i have "find" the bitcoin address sender
But the balance its "negative"
Could someone clarify this kind of transaction?

https://i.imgur.com/1puANqY.png

Now I'm still waiting for a confirmation I lost 400 € skrill stupidly

Note : Bad english i know, i'm not english.
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bitbollo
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May 13, 2017, 09:14:51 AM
 #2

Hello !

i have recently receive a "fake transaction" with no confirmation and i have "find" the bitcoin address sender
But the balance its "negative"
Could someone clarify this kind of transaction?



Now I'm still waiting for a confirmation I lost 400 € skrill stupidly

Note : Bad english i know, i'm not english.

Yes I see a double spend:

https://blockchain.info/it/tx/032a050642763dc2548d2240efd0cb2c22153c80f0658eaa00658ba0fe3a5911 good one
https://blockchain.info/it/tx/1b9867fd5ddaeb4d356fb39a939e32c2a9b943431399de8f56a25ddf2b79ac27 fake one

With the same input he create 2 tx. But with an high difference as tx fee. 1000 satoshi vs 0,001 btc.

https://blockchain.info/it/address/1LrZhy6SSx3g8zCa3S6Y4WRuGQiR2EVRYb
this is your address?
XavierNauze
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May 13, 2017, 09:19:00 AM
 #3

Hello !

i have recently receive a "fake transaction" with no confirmation and i have "find" the bitcoin address sender
But the balance its "negative"
Could someone clarify this kind of transaction?

https://i.imgur.com/1puANqY.png

Now I'm still waiting for a confirmation I lost 400 € skrill stupidly

Note : Bad english i know, i'm not english.

Yes I see a double spend:

https://blockchain.info/it/tx/032a050642763dc2548d2240efd0cb2c22153c80f0658eaa00658ba0fe3a5911 good one
https://blockchain.info/it/tx/1b9867fd5ddaeb4d356fb39a939e32c2a9b943431399de8f56a25ddf2b79ac27 fake one

With the same input he create 2 tx. But with an high difference as tx fee. 1000 satoshi vs 0,001 btc.

https://blockchain.info/it/address/1LrZhy6SSx3g8zCa3S6Y4WRuGQiR2EVRYb
this is your address?

Nope my bitcoin address : 1NauzeCiKREiToxmSnd2zWux8tWqJxfoPe

So the person to send two transaction including one with very little tax?
Thank ! It's really important to know what kind of thing to avoid this kind of business
bitbollo
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May 13, 2017, 09:21:50 AM
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Sad I am sorry for your lose Sad
normally wait at least 1 confirmation before sending everything.
where you make this deal? maybe open a scam accusation so you can help other forum users against this scam and the guilty?

 
XavierNauze
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May 13, 2017, 09:27:13 AM
 #5

Sad I am sorry for your lose Sad
normally wait at least 1 confirmation before sending everything.
where you make this deal? maybe open a scam accusation so you can help other forum users against this scam and the guilty?

 

This is the game, and it was exchanges Skrill (him) and bitcoin (me)
This kind of scam really start to happen, but thank you for your help
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