I just spent the last hour on the phone with paypal, they asked me if I ever get any more fake invoices like this that I should report them. Can you please contact paypal and report this email account.
Can we please make this a sticky. This is getting more and more common. A friend of mine, here on sythe, got scammed for a huge amount of coins worth hundreds of dollars.
I contacted the scammer just so I could expose him and get him banned, and he walked right into my little trap for him...
I reported him here. http://www.sythe.org/report-scammer/1735483-sellbulks-unsuccessfully-tried-scam-me.html
Can you please also report him in the same thread to make sure he gets banned ASAP
I did an IP Audit on him and he has over 20 accounts from the same IP address. Watch out for these usernames as well
He has also been reported to the Mods
This is an old scam but it seems it's making a comeback. The scammer will send you an invoice for the amount of money you agreed to. It will appear in your transactions and it can be mistaken for incoming money. How to tell if it's a scam? Look at your overall balance and if that did not change...
He tried to scam me with the old fake paypal invoice trick, he thinks I'm an idiot.
Here is the skype chat, he sent me a 125 USD invoice on paypal and thought I would think it was a payment. When I exposed him, he blocked me and ran away like a rat
This is what the Paypal Invoice Scam...
Do not do any business with him. He is a scammer. He tried to scam me with the old fake paypal invoice trick, he thinks I'm an idiot.
Here is the skype chat, he sent me a 125 USD invoice on paypal and thought I would think it was a payment. He told me how he was a muslim and I should trust...
http://www.sythe.org/members/229584-mr-sje.html
Agreed to sell him 10m coins on Fifa 14. We agreed to go in increments, I sent him the first 500k and he blocked me on skype.
his thread displaying his skype name
his skype name details
tried to scam two other people with the same...
Hey everyone. I'm looking to buy 10m coins. Send me your offers by PM as well as your Skype. Please don't send me your skype name without any offers.
If i don't see an offer in the PM I won't respond to you.
Also note that coin sites are selling at 16 GBP per 1m so make sure you can beat...