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Usakingsmm@gmail.com | usaking...

Scam using Paypal

This website sells fake verified U.S. bank and payment accounts (e.g., Cash App, PayPal, Stripe), which is illegal and used for financial fraud. It’s a scam s

Scam using Paypal

They do not ship the 'My Realistic Robot Puppy' when you order it. They ship a $5 toy that is battery operated, then refuse to refund your money. They will give

Marcia@toysyork.com | Mariscoe...

Scam using Paypal

Scam shop Addresses involved (so far) https://gofit.hotwar.baby/ https://hptype.getjewelry.fashion/ gofit.mdloan.casa Address that shows up in google pict

Latest reviews (all sites)

07/12/2025 at 04:09 AM

I haven't paid, but I started to receive mails with "oops, you left something behind in your cart," and the logo, included in the message is.... GoEasyMarkt, ju

07/11/2025 at 01:06 PM

I ordered the flowers and they are nothing like what you have advertised on Facebook. I want to return them and get my money back. Please let me know what I n

07/10/2025 at 11:35 AM

I ordered stamps from this company and they arrived within 3 weeks.

07/10/2025 at 04:15 AM

how can you cancel this once they get hold of your details - short of cancelling your card?

07/09/2025 at 10:24 AM

Thanks for the news, Anton. I've definitely been scammed: I didn't receive the product I ordered. I waited until the tracking number showed "delivered" on July

07/09/2025 at 09:20 AM

Received an email with "oops, look like you've got something left behind, buy items from your cart", from.... "GoEasyMarkt".... which isn't the site I've visit

SUSPECTED SCAM!

Scam using Paypal
574647063@qq.com +447427052822 DragonDirect

Date	06/15/2025
Fraudulent email	574647063@qq.com
Pseudonym	DragonDirect
Url / Website	https://noghost.x.yupoo.com/ Scamdoc Trust Score \| Contact / Whois info
Telephone	+44 7427 052822 (ou 00447427052822)
Scam contents	I want to warn others about a scam I experienced with a seller/store going by the name DragonRep, who operates through this Yupoo catalog: 👉 https://noghost.x.yupoo.com
Comment / Review	I contacted them and made a payment via PayPal for a product. After the payment was sent, they deleted the chat and completely disappeared. No tracking number, no confirmation, no item – nothing. Total ghosting. I have already opened a dispute with PayPal, but I felt it was important to share this to help others avoid getting scammed. Store name: DragonRep Catalog link: https://noghost.x.yupoo.com If anyone else had a similar experience, please feel free to share. Stay safe out there 🙏
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