VentureCapital Scam

Discussion in 'Report A Scammer Archive' started by Haze, Sep 14, 2020.

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VentureCapital Scam
  1. Unread #1 - Sep 14, 2020 at 11:13 AM
  2. Haze
    Joined:
    Mar 21, 2020
    Posts:
    818
    Referrals:
    4
    Sythe Gold:
    1,679
    Discord Unique ID:
    687296886188802051
    Discord Username:
    Haze#5555 (Capital H in Haze)
    Snowflake Wubba Lubba Dub Dub Hey... this isnt a fun rank Rakashrug (2) Potamus (3) Cool Kid Lumpy Space Princess Poker Chip (2) Summer 2019 St. Patrick's Day 2019
    St. Patrick's Day 2018 Valentine's Day 2017 Valentine's Day 2019 (2) Easter 2019 (2) Christmas 2018 (2) Halloween 2016 Halloween 2018 Halloween 2019 (2) Halloween 2020

    Haze Previously known as Sil3nt GP
    $200 USD Donor New

    VentureCapital Scam
    Scammer's profile link: @Venture Capital

    Amount scammed: $122 BTC

    Discord ID + Unique Discord ID:VentureCapital#7373 + 683229689699237899

    Explanation of the trade: I am reporting on behalf of my friend who got scammed. Venture claimed he was selling 3t SPK for $122 BTC. Jambi sent him $122, once received he told him a location on SPK, then was blocked.

    Other relevant trade screenshots:

    Screenshot - a431d681bd41a5c631676cfaad754bf5 - Gyazo

    Screenshot - 2b87afb8b5bf274d4e8b8fd73e15c0f6 - Gyazo
     
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    ^ spacegems and Alibabas Gold like this.
    Last edited: Sep 14, 2020
  3. Unread #2 - Sep 14, 2020 at 11:16 AM
  4. Haze
    Joined:
    Mar 21, 2020
    Posts:
    818
    Referrals:
    4
    Sythe Gold:
    1,679
    Discord Unique ID:
    687296886188802051
    Discord Username:
    Haze#5555 (Capital H in Haze)
    Snowflake Wubba Lubba Dub Dub Hey... this isnt a fun rank Rakashrug (2) Potamus (3) Cool Kid Lumpy Space Princess Poker Chip (2) Summer 2019 St. Patrick's Day 2019
    St. Patrick's Day 2018 Valentine's Day 2017 Valentine's Day 2019 (2) Easter 2019 (2) Christmas 2018 (2) Halloween 2016 Halloween 2018 Halloween 2019 (2) Halloween 2020

    Haze Previously known as Sil3nt GP
    $200 USD Donor New

    VentureCapital Scam
    I deleted 1 screenshot of the PM's as it contained Jambi's IGN on SPK ... posting gyazo for ID
     
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  5. Unread #3 - Sep 14, 2020 at 11:18 AM
  6. Haze
    Joined:
    Mar 21, 2020
    Posts:
    818
    Referrals:
    4
    Sythe Gold:
    1,679
    Discord Unique ID:
    687296886188802051
    Discord Username:
    Haze#5555 (Capital H in Haze)
    Snowflake Wubba Lubba Dub Dub Hey... this isnt a fun rank Rakashrug (2) Potamus (3) Cool Kid Lumpy Space Princess Poker Chip (2) Summer 2019 St. Patrick's Day 2019
    St. Patrick's Day 2018 Valentine's Day 2017 Valentine's Day 2019 (2) Easter 2019 (2) Christmas 2018 (2) Halloween 2016 Halloween 2018 Halloween 2019 (2) Halloween 2020

    Haze Previously known as Sil3nt GP
    $200 USD Donor New

    VentureCapital Scam
    Share
  7. Unread #4 - Sep 14, 2020 at 1:17 PM
  8. King
    Joined:
    Apr 2, 2017
    Posts:
    13,667
    Referrals:
    123
    Sythe Gold:
    2,709
    Brawlhalla Champion Detective

    King Discord.gg/KingMMO | Click To Join
    Prince Yobabo Retired Global Moderator Bond Holder

    VentureCapital Scam
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  9. Unread #5 - Sep 14, 2020 at 1:46 PM
  10. King
    Joined:
    Apr 2, 2017
    Posts:
    13,667
    Referrals:
    123
    Sythe Gold:
    2,709
    Brawlhalla Champion Detective

    King Discord.gg/KingMMO | Click To Join
    Prince Yobabo Retired Global Moderator Bond Holder

    VentureCapital Scam
    Share
    ^ Haze likes this.
    Last edited: Sep 14, 2020
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