Craigslist, Ebay and other online buying/selling scams.
#412196 by Michelle Mon Jun 15, 2020 4:31 am
From: [email protected] <[email protected]>

My name is Richard Smith. I'm a PayPal representative in charge of your transaction with Manco Boza. You have received a payment of €340,00 EUR from Manca Boza ([email protected]) To Your PayPal Account But the money is on a temporary hold by us for security reasons, Kindly reply back to this message so that we can give you some steps on how to complete the transaction.


Sincerely,

PayPal Team.


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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#422198 by Michelle Mon Jan 11, 2021 6:16 am
From: [email protected] <[email protected]>

The payment will be released to your account shortly after the Bitcoin Payment receipt has been received from you. All you have to do now is to proceed with the transfer of the € 110.00 EUR from your possession through Bitcoin Payment Money Transfer to the address and ensure you email us the required details so that we could verify the transfer and then credit your account accordingly.,

We want you to understand that this transaction cannot be canceled nor recalled by the sender ( Mutiny Barezzi ) as a security measure to protect both you the Seller and the Buyer so you have 100% assurance that you will get reimbursed as soon as the Bitcoin Payment information is received from you.,



Transport Pick up Agent:

Bitcoin Core Wallet Address: 1JeD7SKJtAAaQbDxV83jcayUfrtq8p7HB7




Thank you For Using PayPal.

PayPal Account Review.


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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