OP 16 July, 2022 - 07:11 PM
(This post was last modified: 16 July, 2022 - 07:26 PM by hydroLMN. Edited 3 times in total.)
Scammers Profile Link: https://cracked.io/fyk
Sales Thread: There isn't
Amount or Item(s) Scammed: $62.01 PayPal money
Screenshots of Communication: Whole conv: https://anonfiles.com/N6R9sby4y2/ChatExp...7-16_1_rar
Additional Information:
So Firstly I asked him to hold & accept my PayPal balance that I get from my Atshop and he offered me 8%, also he will cash out to crypto and if PayPal gets termed he will send from another paypal, which sounds like a scam but I trusted him ( usually its 17-30% after like 10+ holders I've had ),
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Telegram @hydroLMN / Selling signature
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Sales Thread: There isn't
Amount or Item(s) Scammed: $62.01 PayPal money
Screenshots of Communication: Whole conv: https://anonfiles.com/N6R9sby4y2/ChatExp...7-16_1_rar
Additional Information:
So Firstly I asked him to hold & accept my PayPal balance that I get from my Atshop and he offered me 8%, also he will cash out to crypto and if PayPal gets termed he will send from another paypal, which sounds like a scam but I trusted him ( usually its 17-30% after like 10+ holders I've had ),
After A day his PayPal Got termed, I told him if his paypal got termed and he said: " it got perma limited cause sum nigga sent me fraudulent money ", and " did u have anypayments that went into the acc ", so I told him nope I cant accept payments that their IP's have even medium fraud score only perfect fraud scores, So I asked him what we gonna do and if I can get the money from his another PayPal account and he said he didn't got any payments, so how exactly he know the Paypal got termed?! Atshop uses API on PayPal purchases
and the API when you try to send a payment (not like in official paypal website because this is through atshop) if account is termed or not exist so a customer sent me the paypal got termed and then he said " it got perma limited cause sum nigga sent me fraudulent money "
like how I said before so he probably forgot to delete that message, so I sent him proof I got purchases then somehow he knew I wrote another paypal email on atshop settings, but I didn't I copy pasted, then I go to the message he sent me his paypal email then I see its edited, so obvious he edited after he saw I asked for money and the proof for it his paypal email is that the account got termed and he knew and he had access he made a mistake he wrote me this that his paypal got termed and thats why I win that scam report.
Thanks for reading I wish you understand my English.
Edit: he calculated this from start except the thing he said he got termed:
he dont even have crypto https://cracked.io/Thread-H-195-CASHAPP-...70-BTC-LTC, how tf he want to cashout 8%, I dont even know exchanger that charges less then 10% and imagine he is holding aswell and getting payments
Thanks for reading I wish you understand my English.
Edit: he calculated this from start except the thing he said he got termed:
he dont even have crypto https://cracked.io/Thread-H-195-CASHAPP-...70-BTC-LTC, how tf he want to cashout 8%, I dont even know exchanger that charges less then 10% and imagine he is holding aswell and getting payments
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Telegram @hydroLMN / Selling signature
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