SuperSensei - 50m 07 scam

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

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SuperSensei - 50m 07 scam
  1. Unread #1 - Aug 2, 2019 at 6:30 PM
  2. Binance
    Joined:
    Jan 9, 2019
    Posts:
    1,330
    Referrals:
    4
    Sythe Gold:
    2,005

    Binance Guru
    Banned

    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 ;)
     
  3. Unread #2 - Aug 2, 2019 at 6:31 PM
  4. Binance
    Joined:
    Jan 9, 2019
    Posts:
    1,330
    Referrals:
    4
    Sythe Gold:
    2,005

    Binance Guru
    Banned

  5. Unread #3 - Aug 2, 2019 at 6:33 PM
  6. Binance
    Joined:
    Jan 9, 2019
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    Referrals:
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    Sythe Gold:
    2,005

    Binance Guru
    Banned

    SuperSensei - 50m 07 scam

    User is scam quitting.
     
  7. Unread #4 - Aug 2, 2019 at 6:34 PM
  8. BlackBlasses
    Joined:
    Apr 4, 2016
    Posts:
    6,982
    Referrals:
    1
    Sythe Gold:
    2,825
    Vouch Thread:
    Click Here
    Discord Unique ID:
    218653335471915008
    Discord Username:
    BlackBlasses#6894
    Member of the Month Winner Two Factor Authentication User Community Development Team Member Community Participant Halloween 2019 Donor Lounge Participant Sandbox Participant Rust Player

    BlackBlasses

    SELLING OSRS Main Account

    Market Moderators Our Community Moderators CDT Member BlackBlasses Donor

    SuperSensei - 50m 07 scam

    Hello @Binance, could we see this proof, please?
     
    ^ Binance likes this.
  9. Unread #5 - Aug 2, 2019 at 6:45 PM
  10. BlackBlasses
    Joined:
    Apr 4, 2016
    Posts:
    6,982
    Referrals:
    1
    Sythe Gold:
    2,825
    Vouch Thread:
    Click Here
    Discord Unique ID:
    218653335471915008
    Discord Username:
    BlackBlasses#6894
    Member of the Month Winner Two Factor Authentication User Community Development Team Member Community Participant Halloween 2019 Donor Lounge Participant Sandbox Participant Rust Player

    BlackBlasses

    SELLING OSRS Main Account

    Market Moderators Our Community Moderators CDT Member BlackBlasses Donor

    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?
     
    ^ Binance likes this.
  11. Unread #6 - Aug 2, 2019 at 9:25 PM
  12. BlackBlasses
    Joined:
    Apr 4, 2016
    Posts:
    6,982
    Referrals:
    1
    Sythe Gold:
    2,825
    Vouch Thread:
    Click Here
    Discord Unique ID:
    218653335471915008
    Discord Username:
    BlackBlasses#6894
    Member of the Month Winner Two Factor Authentication User Community Development Team Member Community Participant Halloween 2019 Donor Lounge Participant Sandbox Participant Rust Player

    BlackBlasses

    SELLING OSRS Main Account

    Market Moderators Our Community Moderators CDT Member BlackBlasses Donor

    SuperSensei - 50m 07 scam

    @SuperSensei has been banned for 6 months for scamming multiple users.

    I'm sorry for your loss.
     
    ^ Binance likes this.
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