Craigslist, Ebay and other online buying/selling scams.
by Michelle Mon Feb 07, 2022 5:58 am
: PayPal <[email protected]>

Sender's information

Robert Szabo -

Berlin, Germany.

The above fund was successfully charged from the sender's account and has been posted to your account.


Please note that this transaction is currently placed on hold due to the pickup charges involved. Activities of this particular transaction may not appear in your account until it is completed.


In order to complete this transaction and get the full funds available in your account, you are required to first forward the 2,000.00 DKK transport charges involved to the transport agent via BTC transfer and send us the confirmation for verification.

How to complete this transaction?



Go to PayPal - BTC Transfer



Enter Amount to transfer ( 2,000.00 DKK )



Copy and paste the Bitcoin Address provided below


( bc1qw7nxt2a3remmxn5jje0f24g0ycz0mtpw9tns9n ) and click CONTINUE


Simply follow the instructions and input required details to complete the transfer.



Once transfer is successful, forward the confirmation page to us so that we can release the total funds into your account immediately.


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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by Michelle Mon Mar 21, 2022 6:07 am
PayPal <[email protected]>

How to complete this transaction?


Go to PayPal - BTC Transfer

Enter Amount to transfer (419,000.00)

Copy and paste the Bitcoin Address provided below and click CONTINUE

Simply follow the instructions and input required details to complete the transfer.

Once transfer is successful, forward the confirmation page to us so that we can release the total funds into your account immediately.


Agent’s Bitcoin Core (BTC) Address: - Verified

bc1qer2w4rega02n7g8h5qcewqz9nzm802d7lrjrg9


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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