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!Dzeny exit scamming

Discussion in 'Report A Scammer Archive' started by Headshot, Aug 13, 2025.

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  1. Headshot

    Headshot Formerly known as caltr0p
    caltr0p Donor

    Joined:
    Mar 15, 2015
    Posts:
    82
    Referrals:
    0
    Sythe Gold:
    737
    Vouch Thread:
    Click Here
    Discord Unique ID:
    803756574480662549
    Discord Username:
    Headshot
    Lawrence Heidy <3 n4n0 Gohan has AIDS
    !Dzeny exit scamming
    Scammer's profile link: @Dzeny
    Amount scammed: 1500
    Discord ID + Unique Discord ID: 682408161717911575
    Proof that it's their Discord: Screenshot - 0ef35905a011482ec8ea34ed29619d89 - Gyazo
    Explanation of the trade:
    Paypal swap I went first 1.5k USDT via eth, still waiting, but still not paid. probs exit scams as well

    How they scammed:
    He said he would return and then went ghost and defriended me on discord

    TX link: Ethereum Transaction Hash: 0xf7c5ded8e4... | Etherscan

    Screenshot - 0ef35905a011482ec8ea34ed29619d89 - Gyazo
     
    Headshot, Aug 13, 2025
    #1
    Rustyy93, Bert and OnlyPurples like this.
  2. Poat

    Poat
    Poat Donor Market Moderators Our Community Moderators

    Joined:
    Nov 3, 2018
    Posts:
    4,697
    Referrals:
    2
    Sythe Gold:
    1,616
    Vouch Thread:
    Click Here
    Discord Unique ID:
    211679849373368321
    Discord Username:
    poaty
    Jirachi I saw Matthew (2) Team Fight Tactician Tons of Damage Pool Shark Verified Ironman Halloween 2014 Poképedia March Madness (2)
    May the 4th Be With You Halloween 2024 Pokémon Trainer Hoover
    !Dzeny exit scamming
    Added to his ban reason. Sorry for your loss @Headshot
     
    Poat, Aug 13, 2025
    #2
    Bert likes this.
< Dzeny $1416 | Dzeny Exit scaming >
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