Ceremony is a Scammer

Discussion in 'Report A Scammer Archive' started by Hawaiian Poke, Jul 4, 2020.

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Ceremony is a Scammer
  1. Unread #1 - Jul 4, 2020 at 1:41 AM
  2. Hawaiian Poke
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    Hawaiian Poke Newcomer

    Ceremony is a Scammer
    Scammer's profile link: Ceremony
    Explanation of the trade: $28 for 50M via Venmo
    Amount scammed: $28
    How they scammed: Never showed up and didn't pay
    Proof that it's their Discord: see screenshots
    Discord ID + Unique Discord ID: see screenshots
    Other relevant trade screenshots: see screenshots

    ** sorry, didnt know there was a template I needed to use
    Here are the screenshots. Please let me know what other information I have to give in order to ban this dude. He was trying to sell bulk GP, so I'm glad he scammed only $28 and not a lot more. Not too sure why someone would scam for such a little amount.I have proof of him verifying his Venmo name, his confirmation of the name and picture via discord, and that he blocked me on Venmo and also either changed his name or deleted his Venmo account because it's no longer there.

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    Last edited: Jul 4, 2020
  3. Unread #2 - Jul 4, 2020 at 1:51 AM
  4. Hawaiian Poke
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    Hawaiian Poke Newcomer

    Ceremony is a Scammer
    See edits above
     
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    Last edited: Jul 4, 2020
  5. Unread #3 - Jul 4, 2020 at 2:10 AM
  6. Superfluous
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    Discord Unique ID:
    247909953925414913
    Discord Username:
    .superfluous.
    Two Factor Authentication User Pool Shark Air Fryer DIAF m`lady Le Kingdoms Player STEVE Creamy

    Superfluous Rainbet.com Casino & Sportsbook
    Crabby Retired Global Moderator

    Ceremony is a Scammer
    @Ceremony
    Wanna explain what's going on here?
     
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  7. Unread #4 - Jul 4, 2020 at 2:12 AM
  8. Hawaiian Poke
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    Hawaiian Poke Newcomer

    Ceremony is a Scammer
    Hey sorry, I just edited the post and cropped the image. I didn't realize there was a template and i was just frustrated I didn't realize i was taking screenshots of both of my monitors.
     
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  9. Unread #5 - Jul 5, 2020 at 12:46 PM
  10. Superfluous
    Joined:
    Jul 5, 2012
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    18,939
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    9,135
    Vouch Thread:
    Click Here
    Discord Unique ID:
    247909953925414913
    Discord Username:
    .superfluous.
    Two Factor Authentication User Pool Shark Air Fryer DIAF m`lady Le Kingdoms Player STEVE Creamy

    Superfluous Rainbet.com Casino & Sportsbook
    Crabby Retired Global Moderator

    Ceremony is a Scammer
    Guess not - DNT'd
     
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