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Scam using Paypal
pay.pal@bankingsever.com Victor
| Date | 03/23/2024 |
|---|---|
| Fraudulent email | pay.pal@bankingsever.com |
| Pseudonym | Victor |
| Url / Website | https://www.instagram.com/victor_k._williams |
| Scam contents | Scam through Instagram pretending to make a payment to my PayPal. |
| Comment / Review | He 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 $350. No amount of money ever arrived in my PayPal account. Try to convince me to make the refund in crypto. The scammer's details are as follows: - Instagram: @victor_k._williams - Email: BonnieBellamy10@paysmail.com
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Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
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Report #686970 09/08/2023 at 09:16 AM
Asked to send them back 254e, money they did not pay me
Pseudonym : Sharon
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Report #721564 12/16/2023 at 02:27 PM
Pretended to buy something from me and pay via PayPal. Got an email form pay.pal@bankingsever.com Said it needed to pay a fee of additionally 100$ 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
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It was on Instagram
Pseudonym : Sarah_charlotte.17
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