Craigslist, Ebay and other online buying/selling scams.
#428542 by Michelle Thu Oct 14, 2021 11:25 am
From: Pen Air <[email protected]>

WhatsApp massages number : +447520672819

Your payment is now ready to be activated into your bank account and the Payment will be reflecting in the next 24 hours which means,You only have 24 hours to refund the overcharge amount of ( $419) back to your buyer bit coins account as to enable us UN hold your payment from reflecting on your bank account. We have also contacted the buyer to know his/her preferred way of getting his/her money back. The buyer has reply us and choose the best way of getting the overcharge payment back which is through ( Bit Coins wallet Exchange ) . The buyer of your item hereby request that the payment is to be sent directly to his bit coin wallet account details below ..

Bit Coins Wallet Account

18pZqLt2F61UFu7hUxPhuig6wP5J9zSTSZ



Note : The payment will be reflecting on your bank account in less than 24 hours which means you must refund the overcharge amount back within the next 24hours unless we will keep holding the payment from reflecting on your bank account and we have very limited time to do this.

We are very sorry for any inconvenience this may cause.


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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