BlackDeer scamming

Discussion in 'Report A Scammer Archive' started by Alibabas Gold, Jan 29, 2021.

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BlackDeer scamming
  1. Unread #1 - Jan 29, 2021 at 11:19 AM
  2. Alibabas Gold
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    BlackDeer scamming

    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:

    [​IMG]

    [​IMG]
     
    ^ Bils, wa9lawy, Red Fox and 1 other person like this.
  3. Unread #2 - Jan 29, 2021 at 4:40 PM
  4. Superfluous
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    .superfluous.
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    BlackDeer scamming

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