Craigslist, Ebay and other online buying/selling scams.
#432732 by Michelle Sat Apr 23, 2022 5:32 am
PayPal <[email protected]>

Once the money's in your account you can:

Spend the money online at thousands of shops that accept PayPal
Withdraw it from your bank account.
Transfer the money to a credit card.
The above sum includes the transport charges & tax as we and the Transport Company quoted for the buyer (as per PayPal MERCHANDISE PAYMENT POLICY). You will receive a Message from the us shortly informing you on how to send the Transport Fee and Tax to the transport company.

+37254912160


This Scammer will arrange to send you an Invoice or notification -- Make no mistake, the document will be fake !
If you are reading this because you have received such an invoice or notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

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#433905 by Michelle Thu May 26, 2022 9:54 am
PayPal [email protected]

This email confirms that you have received an Instant payment from Kotýnek Martin via PayPal MERCHANDISE Payment Service.


Reversals : This method of payment can not be reversed.

Status : Pending - Transport Company Awaiting Payment.

Summary of this transaction

Transaction ID

Sent From U-43832915X5108263K

Kotýnek Martin

[email protected]


This Scammer will arrange to send you an Invoice or notification - Make no mistake, the document will be fake!
If you are reading this because you -have received such an invoice or notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities

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