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
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






