Scam using Paypal : bangkokjapex@gmail.com Japex
SUSPECTED SCAM!
| Date | 04/07/2022 |
|---|---|
| Fraudulent email | bangkokjapex@gmail.com |
| Pseudonym | Japex |
| Scam contents | This guy posted a job thru craigslist and i applied because it is related to my job and looking for a part-time job. I got scammed because he offered to work as PayPal banking manager but I didnt give him any confidential information about my account. he said he will only use my account to make transactions with other people to buy and sell bitcoins. After 3 days someone who paid him which I don't know about their transaction, complained via PayPal that he didn't receive the service that this Japex is offering and paid $1000 upfront to my PayPal. And this money, Japex used to buy and sell bitcoins. |
| Comment / Review | I will attach the conversation that he had with the person that he scammed and I also got scammed because he used my PayPal and now i am the one who will need to pay $1000 instead of Japex. I will also attach my conversations that he is not replying anymore after the other complained on my paypal. This guy is a scam and asks money for a service that he will not provide
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| Warn your friends! |
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