I have reported money scam and identity theft to local police station.
They have his phone number and i had to give my email and all data to them, they advised i do not contact or reach out to this person anymore, and they have told me they will follow up with morocan police on identity theft accusation and interpol. Also paypal refrence numbers for identifiying incoming IP on whatsapp,email and paypal are submited as a warrant (hopefully all the companies comply to give out that information where from he loged in).
I have also contacted morocan police dept. with information that my police department extracted.
Fingers crossed they will spill out data to the police than pinpointing is easy as pie.
User has multiple accounts the ones i delt with is Khali94 and Yelpdood it is the same person i presume!
Topic: Scammed twice in one day... 140 and 150€ (Read 103 times)
Ok so guys DO NOT TRADE with anyone without ESCROW! Scammers are on high alert they will try EVERYTHING and leave you negative feedbacks ect.
This guys are unethical and steal..
They will initiate 2 trades at once one with you and one with a 3rd person telling them they want to buy from them crypto and selling you over paypal!
They will give you their email address of paypal and they will be given funds in crypto so the only one loosing is the guys who sold him crypto as you can reverse over paypal!
ESCROW ESCROW ESCROW!!!!
Also DO NOT BELIVE ID CARDS!!!!!
They have many many ID's in store from other people including mine too now!
This guys are unethical and steal..
They will initiate 2 trades at once one with you and one with a 3rd person telling them they want to buy from them crypto and selling you over paypal!
They will give you their email address of paypal and they will be given funds in crypto so the only one loosing is the guys who sold him crypto as you can reverse over paypal!
ESCROW ESCROW ESCROW!!!!
Also DO NOT BELIVE ID CARDS!!!!!
They have many many ID's in store from other people including mine too now!
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