Offsite scammer

Not sure if he has a profile here, but best to check.

User is called Soraday, he may link to someone here too. He also scammed @Hope Services of 150M in his deposit which I have refunded, 33M to another guy who I am waiting to have respond to collect and 15M+fire cape supplies to another who I have just refunded.

464147863027580928 unique ID.





I guess this can go to the blacklist maybe @07rs3.gold ? I know it's not PayPal but chances are he will try sell the gold somewhere if he has yet to already.

Guys name is Tj - https://www.facebook.com/profile.php?id=100001431824430 , I know him from back when myself and @Vallance and some others used to kick around with each other.

I will add a deleted post with the conversation info, due to sensitive info and such.

 

Can confirm, he had scammed me of the deposit but @Dbuffed has refunded.

 

Thanks for confirming @Hope Services I have also refunded the known payments to scam victims too (two of them, the 33M one, and there was also a fire cape gear+payment scam, also refunded)

 

There is no Discord match or UID match with anyone on sythe. It doesn't belong in the paypal blacklist thread. Thanks for the heads up. For future:

use this as a template:

Code:

Scammer's profile link:
Explanation of the trade:
Amount scammed:
How they scammed:
Proof that it's their Discord or Skype:
Discord ID + Unique Discord ID or Skype profile ID & conversation pictures:
Other relevant trade screenshots: