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SoupOrDie scammed me ($365)

Discussion in 'Report A Scammer Archive' started by ebcarlson, Jan 16, 2020.

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  1. ebcarlson

    ebcarlson Newcomer

    Joined:
    Nov 25, 2018
    Posts:
    3
    Referrals:
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    Sythe Gold:
    3
    SoupOrDie scammed me ($365)
    Scammer's profile link: SoupOrDie
    Explanation of the trade: did smaller trade ($50) first to establish trust. it went through fine so then i sent $365 and then he blocked me immediately
    Amount scammed: $365
    How they scammed: sent BTC then he blocked me
    Proof that it's their Discord: screenshots match exactly to his sythe.org profile Imgur
    Discord ID + Unique Discord ID: SoupOrDie#7742
    Other relevant trade screenshots:
    Imgur
    Imgur
     
    ebcarlson, Jan 16, 2020
    #1
  2. Soul

    Soul Legend
    Do Not Trade

    Joined:
    Mar 11, 2013
    Posts:
    11,195
    Referrals:
    1
    Sythe Gold:
    1,455
    Vouch Thread:
    Click Here
    Discord Unique ID:
    163111198550786049
    Discord Username:
    soul8181
    SoupOrDie scammed me ($365)
    User has been DNT'd. Care to explain @SoupOrDie
     
    Soul, Jan 16, 2020
    #2
  3. Soul

    Soul Legend
    Do Not Trade

    Joined:
    Mar 11, 2013
    Posts:
    11,195
    Referrals:
    1
    Sythe Gold:
    1,455
    Vouch Thread:
    Click Here
    Discord Unique ID:
    163111198550786049
    Discord Username:
    soul8181
    SoupOrDie scammed me ($365)
    User has been online and failed to respond to the report. He has been banned, sorry for your loss @ebcarlson
     
    Soul, Jan 17, 2020
    #3
    Devil likes this.
< SoupOrDie Scammer! | threatend to put my ip on dark web >
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