OP 04 December, 2022 - 07:37 PM
Scammers Profile Link: https://cracked.sh/PaypalHold
Sales Thread: https://cracked.sh/Thread-PAYPAL-HOLDER-...S-1-3-DAYS
Amount or Item(s) Scammed: $107
Screenshots of Communication:
https://ibb.co/J7YznJq
https://ibb.co/9VYrBJ4
https://ibb.co/x837CNz
Additional Information: The scammer blocked me on Telegram as soon as he received the money ($107 TRC20 TRON) He proposed to sell a Paypal account (portugal) for 100 EUR, I sent him $107 and he blocked me as soon as he received the money.
His wallet: TUrtCaSWwHqpVeDmMueTYCSUyNtGjuQwzD
TxtID transaction: daf4e33a629a5d6f771f5929e008533588b88500c2f1a3a1ef53739633b24a1a
Link: https://tronscan.org/#/transaction/daf4e...9633b24a1a
Crypto address for a refund: TDnzeTVNaDFEupEjZKucEtPVvhJRzVXNMw (TRC20 TRON)
Sales Thread: https://cracked.sh/Thread-PAYPAL-HOLDER-...S-1-3-DAYS
Amount or Item(s) Scammed: $107
Screenshots of Communication:
https://ibb.co/J7YznJq
https://ibb.co/9VYrBJ4
https://ibb.co/x837CNz
Additional Information: The scammer blocked me on Telegram as soon as he received the money ($107 TRC20 TRON) He proposed to sell a Paypal account (portugal) for 100 EUR, I sent him $107 and he blocked me as soon as he received the money.
His wallet: TUrtCaSWwHqpVeDmMueTYCSUyNtGjuQwzD
TxtID transaction: daf4e33a629a5d6f771f5929e008533588b88500c2f1a3a1ef53739633b24a1a
Link: https://tronscan.org/#/transaction/daf4e...9633b24a1a
Crypto address for a refund: TDnzeTVNaDFEupEjZKucEtPVvhJRzVXNMw (TRC20 TRON)