Scammer's profile link: https://www.sythe.org/members/blackdeer.1399149/
Amount scammed:100m of gears 11x 48 p2p code lost and 110m payment
= ~300m
Discord ID + Unique Discord ID: Joss!#3583 737405134933590167
Proof that it's their Discord:
Screen capture - b9337d684f6aa1e3f73724f2fbd04a72 - Gyazo
Explanation of the trade:
I hired BlackDeer to build up some NMZ ready accounts, everything was good. Until my customer noticed he logged in and was looking accounts. We warned him 2-3 times not to do that.
1 day later he logged in and cleared them all.
How they scammed: Logging in on accounts that he had no permission to do so + clearing their banks.
Other relevant trade screenshots:
Amount scammed:100m of gears 11x 48 p2p code lost and 110m payment
= ~300m
Discord ID + Unique Discord ID: Joss!#3583 737405134933590167
Proof that it's their Discord:
Screen capture - b9337d684f6aa1e3f73724f2fbd04a72 - Gyazo
Explanation of the trade:
I hired BlackDeer to build up some NMZ ready accounts, everything was good. Until my customer noticed he logged in and was looking accounts. We warned him 2-3 times not to do that.
1 day later he logged in and cleared them all.
How they scammed: Logging in on accounts that he had no permission to do so + clearing their banks.
Other relevant trade screenshots:
