Craigslist, Ebay and other online buying/selling scams.
#419834 by Michelle Thu Nov 12, 2020 5:31 am
[email protected] <[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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#420605 by Michelle Fri Nov 27, 2020 5:51 am
[email protected] <[email protected]>

The above sum includes the freight fee for the Merchandise, which means the transaction has to be manually approved by us due to the sum of money involved, we have to take extra steps to protect both account users. For us to release this payment and credit your account you will have to send the Transport charges to the Transport company through Bitcoin Transfer and Email us a Scanned Copy/Photograph of the Bitcoin Transfer Transaction Receipt.
Note: For security reasons We have made sure this method of payment cannot be reversed or cancelled by the sender to ensure that the total amount is fully credited into you account as soon as you complete the Bitcoin Money Transfer transfer and get back to us with the Receipt/Proof of transfer for verification and immediate remittance of the total amount in your account.

Below is a step by step guide on how to make the transfer:
1. Download https://bitcoin.com App on your Mobile Phone

2. Select the currency as BTC and €580.00 EUR as the amount

3. Click buy now to proceed to the next page

4. Copy and paste the pick up agent BTC Wallet Address 37KUugkRHvQfoVFcQfGKMxLUXmKi81pWUz and click on buy now

5. Fill all necessary details requested on the next page and confirm the payment

6. You'll get a confirmation receipt. Attach and Email a scanned copy/picture of the receipt for the transfer after successfully completed.

Click Here To Complete The Transfer On Bitcoin Web Site
Transport Agency Address

Bitcoin Core (BTC) Wallet Address: 37KUugkRHvQfoVFcQfGKMxLUXmKi81pWUz

You can contact us any time if you have any question(s) regarding this transaction by replying directly to this Payment Confirmation Mail.

Sincerely,
The PayPal Team.


Please reply directly to this email for a fast response or click " Contact Us " at the bottom of any page.

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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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