OP 06 February, 2024 - 09:23 PM
Scammers Profile Link: https://cracked.io/Datman12091
Sales Thread: -
Amount or Item(s) Scammed: 45$ish
Screenshots of Communication: https://prnt.sc/M6Azu5uMGEdj, will provide additionally if needed
Additional Information: A while back I posted a thread of searching for PayPal holder. Datman came to me saying he could hold the funds and after exchanging confirmations, he started holding. He received about 45$ to his PayPal, but the funds were on hold. He said he updated the shipment and it will take some time for the funds to be unholded. Every time I messaged him, he started talking nonsense that his phone is cracked, Paypal is ignoring him etc. Now I can see that his Telegram has been deleted and I can also see there's another Scam report opened on him regarding his $40 exchange from PayPal to Crypto, what a coincidence...
Crypto address for a refund: will provide in dms
Sales Thread: -
Amount or Item(s) Scammed: 45$ish
Screenshots of Communication: https://prnt.sc/M6Azu5uMGEdj, will provide additionally if needed
Additional Information: A while back I posted a thread of searching for PayPal holder. Datman came to me saying he could hold the funds and after exchanging confirmations, he started holding. He received about 45$ to his PayPal, but the funds were on hold. He said he updated the shipment and it will take some time for the funds to be unholded. Every time I messaged him, he started talking nonsense that his phone is cracked, Paypal is ignoring him etc. Now I can see that his Telegram has been deleted and I can also see there's another Scam report opened on him regarding his $40 exchange from PayPal to Crypto, what a coincidence...
Crypto address for a refund: will provide in dms
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