Craigslist, Ebay and other online buying/selling scams.
by Michelle Sat Mar 07, 2020 6:31 pm
From: "[email protected]" <[email protected]>

Sent From 7K260269U83861358

Ristimaki Antti Juhana

[email protected]

Once the money is 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.


If you are reading this because you have received a similar fake invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.
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by Michelle Sun Mar 08, 2020 11:37 am
From: "[email protected]" <[email protected]>

Thank you for contacting the PayPal Team regarding the transaction between you and the payee Mr Ristimaki Antti Juhana, we want you to know that we have debited the payee's account immediately with the total sum of €1,169.00 EUR and we are waiting to credit your Bank Account as soon as we receive proof/receipt that you have sent the shipping fees extra €380.00 EUR which the payee added for the transportation fee of the goods via BITCOIN money transfer to the below details. You are to follow the instructions below and proceed by sending the money via BITCOIN money transfer only and get back to us immediately with the proof/receipt of the payment so that we can credit your account with no further delay this is a security measure to protect both users (buyer&seller) against any form of fraudulent activities. Be rest assured that you are safe doing this transfer and we shall credit your Account immediately we receive the receipt/proof of the Bitcoin payment.

We urge you to understand that you are 100% secure and safe with the transaction and guarantee us the money will be into your account as soon as possible you complete the shipping fee from your side via BITCOIN to the agent address given to you Ok.

Note: The transaction can not be '' DIVIDED, REVERSED or TERMINATED '' by the buyer and the BITCOIN Information must be sent directly to us for verification, you should only send the information to the buyer after your money is finally released into your Bank Account. We shall be expecting to read from you as soon as possible.

Below is a step by step guide on how to make the transfer:

1. Visit https://payments.changelly.com on your phone or your computer right now

2. Select Buy Bitcoin (BTC) Core and enter amount €380.00 EUR

3. Bitcoin Core Wallet Address: 3NTr1wi6gFowC9uhRmVhvQ7KqfTiJ7TE4e

4. Copy and paste pick up agent wallet address and buy BTC Core with your Debit Card or Credit Card.

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

6. Get back to us with a copy of the confirmation screenshot for the transfer after successfully completed.


If you are reading this because you have received a similar fake invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.
by Rollo@ Mon Apr 27, 2020 9:00 pm
I had same kind of message.
Same transaction number 7K260269U83861358.

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