Pages:
Author

Topic: I was scammed by "Withdraw limited PayPal accounts more 45-180 days" service - page 2. (Read 172 times)

member
Activity: 211
Merit: 10
We are not withdraw hacked funds

This guy withdraw money from hacked banks to stealth paypal acocunts, and then try withdraw funds via my service after 45 days
When we check his acocunts via TeamViwer we find only one transaction from bank to paypal, and he confirm money from hacked banks.

scammer other profile on forum: https://bitcointalksearch.org/user/fabriziopri-2425639

He use many skype ID,
1.  gazar555
2.  fabrizio81

Skype screens:




If admin ask me we can provide all logs via TeamViewer
newbie
Activity: 20
Merit: 0
I send 2 checks from paypal on Sep 7 2018 and seller promise to pay me on 30th September 2018::

Scammers Profile Link: https://bitcointalksearch.org/user/flooren-831108

Reference Link: https://bitcointalksearch.org/topic/withdraw-limited-paypal-accounts-more-45-180-days-exchange-service-vba-vcc-1624812
Amount Scammed: 1569$
Payment Method: paypal
Proof of Payment: https://imgur.com/a/hKqoXKF
PM/Chat Logs: [07.09.2018 18:21:41] SQS Sedvuoba: I will pay for this after 2 month
[07.09.2018 18:22:07] SQS Sedvuoba: We are not deposit this checks
[07.09.2018 18:22:16] SQS Sedvuoba: Because risk for me
[07.09.2018 18:22:25] SQS Sedvuoba: After 180 days only
[07.09.2018 18:37:14] SQS Sedvuoba: Or if u want u can cancel
[07.09.2018 21:36:00] SQS Sedvuoba: we can send payment for this 30th September or u can cancel it
[07.09.2018 23:01:08] Novak Alex: I can't cancel. so I will wait till 30 th September. and there will be no problem

Additional Notes: 
Pages:
Jump to: