SUSPECTED SCAM!

Scam using Paypal
pay.pal@bankingsever.com Victor

Date03/23/2024
Fraudulent emailpay.pal@bankingsever.com
PseudonymVictor
Url / Websitehttps://www.instagram.com/victor_k._williams
Scam contentsScam through Instagram pretending to make a payment to my PayPal.
Comment / ReviewHe pretended to make a payment to my PayPal through a fraudulent email, which said that I had been paid $250 but that the money had been withheld, that to release it I needed to request $100 more from the buyer and then refund $100 from my pocket to the data from the buyer, to finally receive a total payment of $350. No amount of money ever arrived in my PayPal account.

Try to convince me to make the refund in crypto.

The scammer's details are as follows:
- Instagram: @victor_k._williams
- Email: BonnieBellamy10@paysmail.com

Attachment(s)
  • scammer's instagram
  • fraudulent email
  • More info +
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    • Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori

      • Report #686970 09/08/2023 at 10:16 AM

        Asked to send them back 254e, money they did not pay me

        Pseudonym : Sharon

        Reply
      • Report #721564 12/16/2023 at 03:27 PM

        Pretended to buy something from me and pay via PayPal. Got an email form pay.pal@bankingsever.com Said it needed to pay a fee of additionally 100$ to active my Konto to an business Konto and then I have to pay the fee of 100$ back. To his PayPal Konto jaydenferaq3@hotmail.com Name ZEBULUN ROSS
        -------------------
        It was on Instagram

        Pseudonym : Sarah_charlotte.17


        Reply
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