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Double-Spending Techniques:
Including the 2023 Method for Cancelling Transactions
with 1 Confirmation using Blockchain.com Wallet
eBook by Hadez,
2023
In this PDF, I will demonstrate methods for double-spending a
Bitcoin transaction. This means that you can effectively cancel a
transaction and remove it from the blockchain, making it appear as
though it never occurred. There are two methods included in this
guide. The first method explains how to cancel a transaction with
zero confirmations. This method has been known for years but is
not widely known and can still be used for profit. The second method
is a new technique that allows you to take advantage of a
blockchain.com Replace-By-Fee (RBF) feature to cancel transactions
with one confirmation. While most Bitcoin merchants wait for three
or more confirmations before accepting a transaction, there are still
many stores, casinos, and sportsbook websites that will accept a
transaction with just one confirmation. I personally have made over
$200,000 by double-spending 1-confirmation transactions by
scamming casinos and receiving free gift cards from stores like
Kinguin or Bitrefill. To use the second method, you will need a script
that automatically uses the RBF feature once your transaction has
one confirmation. This is possible because of a delay in
blockchain.com wallet's detection of confirmations. The RBF feature
can still be used up to two seconds after a transaction has one
confirmation. The script I provide checks for the number of
confirmations on your transaction every 0.01 milliseconds, making it
faster than a blockchain wallet. Once it detects one confirmation, it
automatically uses the RBF feature before it can be removed by the
blockchain.com wallet. This process is technically advanced and may
be difficult to explain in non-programming language, but I hope my
explanation was clear enough for you to understand.
The Risk of Unconfirmed Transactions for Merchants
(stores, casinos, sportsbook sites like 1xBit or Nitrogen)
If you don’t see the Tampermonkey icon, it may not be pinned in your
Chrome toolbar. To fix this, click on the “Extensions” icon in the top
right corner of your browser, find Tampermonkey in the list, and
select "Pin."
This will add the Tampermonkey icon to the Chrome toolbar on the
right side of your browser.
Step 2. Adding the script to tampermonkey
Then, copy the entire script from this Link and paste it into the
editor. Finally, click "File" and "Save" the script.
Step 3. Verifying that the script was properly added and is working
After adding the script, you will be taken to the "Installed Userscripts"
tab in Tampermonkey. The script should be enabled by default, but to
make sure, check that the toggle switch next to it is turned on.
The script is now running in the background and all you have to do is
send any transaction.
Once the script uses the RBF feature in your wallet, you will receive a
Google Chrome notification that the transaction has been
double-spent. In the following pages, I will show you how to take
advantage of this method to make a profit. I will share my personal
method that earned me $25,000 this week (I've made $200,000 in
total, but I will not share all methods of abusing this double-spend
technique to avoid saturation).
It's important to remember that there are many more merchants out
there, you just have to find them. I've personally found many that I
use daily to make a profit.
It's important to be smart when using this method, don't abuse it too
much in one store, because the store's security system might notice
it and ban you and then fix their mistake and increase the amount of
confirmations required. Instead, switch merchants regularly to
ensure you can continue to make a profit.
How I made $25,000 on 1xBit in one transaction
I have personally used this casino only once with $25,000 because I
was concerned that more money would draw attention and
potentially result in legal action against me. From my perspective, it
may not be illegal as it is their responsibility to process only
confirmed Bitcoin transactions. However, I still prefer to move on to
other merchants.
Here is my transaction history from 1xBit. As you can see, they processed my double-spent
deposit and added 1.16 BTC to my account. I requested a withdrawal one hour later, and it was
processed and sent to my wallet just one minute later. They don't even have any verification
process for such large cashouts. It's truly insane.
In conclusion, the 1 confirmation double-spend method is extremely
powerful, but it is not guaranteed to work forever. It depends on
whether or not the Blockchain wallet reduces their delay in detecting
the first confirmation of user transactions.
While this method is not ideal for making large profits, it is still
possible to make small profits from unsuspecting individuals.
Simply send a transaction using Electrum wallet with any fees (use a
small one).
Click “Broadcast”.
And that's it. You will only lose the fee and the money will be returned
to your balance.
Finding ways to abuse the method
Additionally, please do not share this eBook with others. This is the
best method for double-spending you will find and it is important to
keep it private to prevent merchants from adapting and individuals
from learning about the process. Take advantage of this opportunity,
but do so wisely. You will not become a millionaire overnight. Be
patient and take your time, and make sure your methods will not get
you in trouble.