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Scam using Paypal
bulvis@inbox.lt Gareth Blossom
| Date | 07/04/2025 |
|---|---|
| Fraudulent email | bulvis@inbox.lt |
| Pseudonym | Gareth Blossom |
| Scam contents | I sold USDT (cryptocurrency) to this user via a private transaction. The buyer received the agreed amount of crypto, and I have blockchain proof of delivery. The buyer then initiated a fraudulent chargeback using the "Friends & Family" payment method, falsely claiming unauthorized use. This is financial fraud and abuse of PayPal’s dispute system. |
| Comment / Review | That transaction was through Paxful.com and he had been blocked from the website
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