Scam Number: +1 (863) 317-3100
Scammer’s Website or Email: [email protected] (primary), [email protected] (throwaway account likely)
Additional information about this scam: This person performed a simple overpayment scam where they offered $500 USD in exchange for using your image for social media. They paid me $1000 USD and then wanted me to transfer money back. I have done some research and this is a common scam tactic, where the original $1000 deposit is fake money, and so you end up just paying $500 for nothing.