OP 14 November, 2022 - 10:00 PM
(This post was last modified: 14 November, 2022 - 10:00 PM by amanb. Edited 1 time in total.)
Scammers Profile Link: https://cracked.io/Penacova
Sales Thread: https://cracked.io/Thread-PAYPAL-HOLDING...A-SERVICES
Amount or Item(s) Scammed: $611
Screenshots of Communication: https://prnt.sc/sNEkgyhAkaDy
https://prnt.sc/LvEdykB13U3Q
https://prnt.sc/zMZDzyxbDfWq
https://prnt.sc/3Eb-DML_5y2S
https://prnt.sc/aI8oozfI5z7Y
Additional Information: He was Holding Paypal payments for me,did business for a week ,
and he gave me 135$ in 1 go ,(out of a total sale of almost 800USD)
but then his paypal got limited due to other sellers he was working with,
he said he wasnt,i told him about the vouches on his discord for holding for other people ,and the vouch was from 3 days ago.
He says "have many paypals", didnt think much of it and asked for part of the payment due as he had said that i could withdraw at any time.
he then boots me off his discord and blocks me.
all chat messages available and even a screenshot of the total where he agrees to it
https://prnt.sc/mcasX6EtBqig
Crypto address for a refund: MJm3M3UAw8BKTeeaRNJuMoa7TJaERjW1YJ (LTC)
Sales Thread: https://cracked.io/Thread-PAYPAL-HOLDING...A-SERVICES
Amount or Item(s) Scammed: $611
Screenshots of Communication: https://prnt.sc/sNEkgyhAkaDy
https://prnt.sc/LvEdykB13U3Q
https://prnt.sc/zMZDzyxbDfWq
https://prnt.sc/3Eb-DML_5y2S
https://prnt.sc/aI8oozfI5z7Y
Additional Information: He was Holding Paypal payments for me,did business for a week ,
and he gave me 135$ in 1 go ,(out of a total sale of almost 800USD)
but then his paypal got limited due to other sellers he was working with,
he said he wasnt,i told him about the vouches on his discord for holding for other people ,and the vouch was from 3 days ago.
He says "have many paypals", didnt think much of it and asked for part of the payment due as he had said that i could withdraw at any time.
he then boots me off his discord and blocks me.
all chat messages available and even a screenshot of the total where he agrees to it
https://prnt.sc/mcasX6EtBqig
Crypto address for a refund: MJm3M3UAw8BKTeeaRNJuMoa7TJaERjW1YJ (LTC)