!Dzeny exit scamming

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

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!Dzeny exit scamming
  1. Unread #1 - Aug 13, 2025 at 6:19 PM
  2. Headshot
    Joined:
    Mar 15, 2015
    Posts:
    82
    Referrals:
    0
    Sythe Gold:
    736
    Vouch Thread:
    Click Here
    Discord Unique ID:
    803756574480662549
    Discord Username:
    Headshot
    Lawrence Heidy <3 n4n0 Gohan has AIDS

    Headshot Formerly known as caltr0p
    caltr0p Donor

    !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
     
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  3. Unread #2 - Aug 13, 2025 at 7:01 PM
  4. Poat
    Joined:
    Nov 3, 2018
    Posts:
    4,685
    Referrals:
    2
    Sythe Gold:
    1,600
    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)
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    Poat
    Poat Donor Market Moderators Our Community Moderators

    !Dzeny exit scamming
    Added to his ban reason. Sorry for your loss @Headshot
     
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< Dzeny $1416 | Dzeny Exit scaming >

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