SUSPECTED SCAM!

Scam using Paypal
scott.m.denton@gmail.com SCOTT MICHAEL DENTON (sdenton7) in PAXFUL

Date	05/14/2020
Fraudulent email	scott.m.denton@gmail.com
Pseudonym	SCOTT MICHAEL DENTON (sdenton7) in PAXFUL
Scam contents	THE SCAMMER SCOTT MICHAEL DENTON AND IT IS NOT A PSEUDONYM, IT`S HIS REAL NAME. SCOTT MICHAEL DENTON SCAM WAS AS FALLOWS. WHEN I SELLED HIM BITCOINS IN PAXFUL. AND HE PAYED ME WITH HIS PAYPAL ACCOUNT. THEN I RELEASED THE BITCOINS AND MONTH LATER THIS SWINDLER COMPLAINTS TO PAYPAL THAT HE DID NOT RECEIVE THE ARTICLE AND FOR THAT REASON PAYPAL MADE ME TWO CHARGEBACKS, ONE FOR 300 AND THE OTHER FOR 200 DOLLARS, THE SALES I MADE. I DENOUNCED HIM THROUGHT PAXFUL BUT THE PLATFORM HAS STILL NOT KNOWN THE CASE SO HE CONTINUES TRADING IMPUNENTLY. IT HAPPENS THAT AS I CONSTANTLY SELL BTC AND HE RETURN TO CONTACT ME, HE DIDN'T REALIZE THAT I WAS ONE OF HIS VICTIMS, ON THIS OCCASION I FOLLOWED THE GAME, I TOLD HIM THAT I WAS GOING TO SELL HIM AND I ASKED HIM FOR HIS IDENTIFICATION AT THE BEGGINING HE REFUSED BUT I CONVINCED HIM TO DO IT. WHEN I HAVE HIS DRIVER'S LICENSE D 535 760 603 675 FROM MICHIGAN STATE AND ITS ADDRESS, THERE I LET HIM KNOW WHO I AM AND PROCEDED TO BLOCK ME. I HAVE EVIDENCE, PHOTO OF DRIVER LICENSE, PAYPAL CHARGEBACKS, CHATS IN PAXFUL AND THE BTC RELEASED TO DENOUNCE HIM AND EXPOSE IT. DUE TO LIMITATION I ONLY ATTACHED THREE IMAGES
Comment / Review	IT WOULD BE INTERESTING THAT SCAMMERS AND PHOTOGRAPHY OF THESE BE POSTED ON A PORTAL SO THAT THERE IS NO LONGER HARMING BUSINESSES AND INNOCENT VICTIMS ON THE INTERNET. I KNOW I DO NOT RECOVER THE MONEY BUT I WANT TO ALERT AND EXPOSE THIS GUY SCOTT MICHAEL DENTON IS AN SCAMMER AND SWINDLER. HERE ARE PART OF PROOFS AND EVIDENCES
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Related search(es)	Bitcoin
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