@aham scammed

[Shrimpy66]

Scammer's profile link: [$300 DONOR]CHEAPEST GM ACCGRANDMASTER UGIM ALMOST MAXEDZUK HELMINSANE PETS100+ ACCOUNTS SOLD
Amount scammed: 3200$
Discord ID + Unique Discord ID: vilaham 222533346624798721
Proof that it's their Discord: in tinypic url
Explanation of the trade: sent him 1990 then another 1189
How they scammed: crpyto
Other relevant trade screenshots: all in tiny url pics
imgur.com
Was a GM zerker he had, removed it from his post as he said it was paid for now! Also in above messages in Imgur.

sythe dm: imgur.com

 

@Shrimpy66 can you please provide the following:

• A recording of you collecting their discord UID in the chat. (Example)
  • For assistance: ATTENTION! DISCORD PROOF INFORMATION

• A screenshot of them providing you with the BTC address to send your payment to.

• The blockchain link for the btc payment

• Screenshot(s) of the original trade agreement

 

[Shrimpy66]

imgur.com
imgur.com

 

[Shrimpy66]

I had to send 2 separate payments one for 1990 one for 1180

 

@Shrimpy66 thank you.

Can you please provide the blockchain links for your payments? You can find these by clicking the "View on blockchain explorer" button at the bottom of the payment receipt.

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@Aham I have issued you a precautionary DNT and you will need to provide some insight here.

 

[Shrimpy66]

The Mempool Open Source Project®

The Mempool Open Source Project®

 

I've gone ahead and issued @Aham a 15 month ban as punishment for scamming and the DNT will remain.

@Shrimpy66 I am sorry for your loss here.