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)

 

[Gladiator]

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:

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: