SuperSensei - 50m 07 scam

Discussion in 'Report A Scammer Archive' started by Binance, Aug 2, 2019.

Thread Status:
Not open for further replies.
Sign in to Post
Thread Tools

Thread Tools

  • Thread ID:
SuperSensei - 50m 07 scam
  1. Unread #1 - Aug 2, 2019 at 6:30 PM
  2. Binance
    Joined:
    Jan 9, 2019
    Posts:
    1,400
    Referrals:
    4
    Sythe Gold:
    2,005

    Binance Guru
    Banned

    SuperSensei - 50m 07 scam
    Scammer's profile link: @SuperSensei
    Explanation of the trade: 50m 07 for BTC
    Amount scammed: 50m 07
    How they scammed: Didnt pay
    Proof that it's their Discord: Screen capture - 53a8ae5bf2edfa1fa27cba6386fd96e0 - Gyazo
    Discord ID + Unique Discord ID: Hmm91#7079 592142376110129182
    Other relevant trade screenshots:
    I got proof i paid but he blocked me so thats enough ;)
     
    Share
  3. Unread #2 - Aug 2, 2019 at 6:31 PM
  4. Binance
    Joined:
    Jan 9, 2019
    Posts:
    1,400
    Referrals:
    4
    Sythe Gold:
    2,005

    Binance Guru
    Banned

    SuperSensei - 50m 07 scam
    Share
  5. Unread #3 - Aug 2, 2019 at 6:33 PM
  6. Binance
    Joined:
    Jan 9, 2019
    Posts:
    1,400
    Referrals:
    4
    Sythe Gold:
    2,005

    Binance Guru
    Banned

    SuperSensei - 50m 07 scam
    User is scam quitting.
     
    Share
  7. Unread #4 - Aug 2, 2019 at 6:34 PM
  8. BlackBlasses
    Joined:
    Apr 4, 2016
    Posts:
    19,729
    Referrals:
    7
    Sythe Gold:
    2,191
    Vouch Thread:
    Click Here
    Discord Unique ID:
    218653335471915008
    Discord Username:
    blackblasses
    Member of the Month Winner Two Factor Authentication User Sythe's 15th Anniversary
    May the 4th Be With You Pool Shark (2) March Madness (2) Rust Player Sandbox Participant Donor Lounge Participant Nitro Booster (3) Community Participant Community Development Team Member Toast Wallet User

    BlackBlasses Runestake.com - Slots & Original Games
    Global Moderator BlackBlasses Donor CDT Member Boomer

    SuperSensei - 50m 07 scam
    Hello @Binance, could we see this proof, please?
     
    Share
    ^ Binance likes this.
  9. Unread #5 - Aug 2, 2019 at 6:45 PM
  10. BlackBlasses
    Joined:
    Apr 4, 2016
    Posts:
    19,729
    Referrals:
    7
    Sythe Gold:
    2,191
    Vouch Thread:
    Click Here
    Discord Unique ID:
    218653335471915008
    Discord Username:
    blackblasses
    Member of the Month Winner Two Factor Authentication User Sythe's 15th Anniversary
    May the 4th Be With You Pool Shark (2) March Madness (2) Rust Player Sandbox Participant Donor Lounge Participant Nitro Booster (3) Community Participant Community Development Team Member Toast Wallet User

    BlackBlasses Runestake.com - Slots & Original Games
    Global Moderator BlackBlasses Donor CDT Member Boomer

    SuperSensei - 50m 07 scam
    I've received screen shots of the trades.

    @SuperSensei has been DNT'd for now.

    @SuperSensei Did you pay Binance for the OSRS GP and if so, can you provide us with a proof of the payment?
     
    Share
    ^ Binance likes this.
  11. Unread #6 - Aug 2, 2019 at 9:25 PM
  12. BlackBlasses
    Joined:
    Apr 4, 2016
    Posts:
    19,729
    Referrals:
    7
    Sythe Gold:
    2,191
    Vouch Thread:
    Click Here
    Discord Unique ID:
    218653335471915008
    Discord Username:
    blackblasses
    Member of the Month Winner Two Factor Authentication User Sythe's 15th Anniversary
    May the 4th Be With You Pool Shark (2) March Madness (2) Rust Player Sandbox Participant Donor Lounge Participant Nitro Booster (3) Community Participant Community Development Team Member Toast Wallet User

    BlackBlasses Runestake.com - Slots & Original Games
    Global Moderator BlackBlasses Donor CDT Member Boomer

    SuperSensei - 50m 07 scam
    @SuperSensei has been banned for 6 months for scamming multiple users.

    I'm sorry for your loss.
     
    Share
    ^ Binance likes this.
< SuperSensai Scam Report | Issues with Mentarley Gold >

Users viewing this thread
1 guest
Thread Status:
Not open for further replies.


 
 
Adblock breaks this site