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SuperSensei - 50m 07 scam

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

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  1. Binance

    Binance Guru
    Banned

    Joined:
    Jan 9, 2019
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    Sythe Gold:
    2,005
    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 ;)
     
    Binance, Aug 2, 2019
    #1
  2. Binance

    Binance Guru
    Banned

    Joined:
    Jan 9, 2019
    Posts:
    1,400
    Referrals:
    4
    Sythe Gold:
    2,005
    SuperSensei - 50m 07 scam
    Binance, Aug 2, 2019
    #2
  3. Binance

    Binance Guru
    Banned

    Joined:
    Jan 9, 2019
    Posts:
    1,400
    Referrals:
    4
    Sythe Gold:
    2,005
    SuperSensei - 50m 07 scam
    User is scam quitting.
     
    Binance, Aug 2, 2019
    #3
  4. BlackBlasses

    BlackBlasses Runestake.com - Social Casino
    Global Moderator BlackBlasses Donor CDT Member Boomer

    Joined:
    Apr 4, 2016
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    23,477
    Referrals:
    8
    Sythe Gold:
    2,627
    Vouch Thread:
    Click Here
    Discord Unique ID:
    218653335471915008
    Discord Username:
    blackblasses
    Member of the Month Winner Two Factor Authentication User Sythe's 15th Anniversary
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    SuperSensei - 50m 07 scam
    Hello @Binance, could we see this proof, please?
     
    BlackBlasses, Aug 2, 2019
    #4
    Binance likes this.
  5. BlackBlasses

    BlackBlasses Runestake.com - Social Casino
    Global Moderator BlackBlasses Donor CDT Member Boomer

    Joined:
    Apr 4, 2016
    Posts:
    23,477
    Referrals:
    8
    Sythe Gold:
    2,627
    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 Community Participant Community Development Team Member Top Striker Pool Shark (2) Battleship Champion March Madness (4) Rust Player Sandbox Participant Donor Lounge Participant
    Toast Wallet User Nitro Booster (3) Secret Santa Christmas 2024 (2) Halloween 2024 (2) St. Patrick's Day 2025 (2) Valentine's Day 2025 (2)
    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?
     
    BlackBlasses, Aug 2, 2019
    #5
    Binance likes this.
  6. BlackBlasses

    BlackBlasses Runestake.com - Social Casino
    Global Moderator BlackBlasses Donor CDT Member Boomer

    Joined:
    Apr 4, 2016
    Posts:
    23,477
    Referrals:
    8
    Sythe Gold:
    2,627
    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 Community Participant Community Development Team Member Top Striker Pool Shark (2) Battleship Champion March Madness (4) Rust Player Sandbox Participant Donor Lounge Participant
    Toast Wallet User Nitro Booster (3) Secret Santa Christmas 2024 (2) Halloween 2024 (2) St. Patrick's Day 2025 (2) Valentine's Day 2025 (2)
    SuperSensei - 50m 07 scam
    @SuperSensei has been banned for 6 months for scamming multiple users.

    I'm sorry for your loss.
     
    BlackBlasses, Aug 2, 2019
    #6
    Binance likes this.
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