Anything leading to this email?

So the user has been trying to send fake paypal payments to people, by all means I would just like to get some basic information as PayPal are looking to press further.

[email protected] - We do have his address and also his name if required.

 

@Dbuffed please provide proof of the fake paypal payments, you can make it a deleted post to protect your own personal information or PM it to me.

 

Please note, I am posting this on behalf of a moderator in the group I run for RS trading on Facebook.

The user in question contacted him to buy 100M 07 ($100) claims he sent and we thought he had sent via goods/service and there was a delay.

We have been trying to resolve it for issues without having to do this - My moderator rang paypal and asked them about it in the end and they have flagged it.

- See edit.

 

Seems as if Paypal is keeping it on hold because of the receiver?
If you read the bottom text it says once you are in good merits with us payments will normally be instant.

I don't see anything particularly suspicious about this payment unless there is more proof.

 

it’s a fake email account, he made an email named “[email protected]” that’s not a verified email from paypal. he’s tried scamming me and has now blocked me on facebook.

 

any email from paypal is @paypal.com not from a gmail account ... lol

 

i’m on my cellphone so i can’t post screenshots will send them to dbuffed

 

Alright please upload when you can as I cannot see the email attached to the screenshot Dbuffed uploaded.

 

Hey Chloe, sorry about that - The payment is fake and not being held at all. I told the person who was being sent the payment (after a bad argument between us) to ring PayPal and get it sorted that way. PayPal confirmed it was a fake payment and so on

 

Bit blurry Gyazo - 33371d02d2f414445c0276f4407cdbb5.png

But the email is in the OP of which was meant to be "paying"

 

@AdrianTHEMONSTER care to elaborate?

 

Seems he is also running fake names Gyazo - eb5fd2cfa2ff0e764fded29ae2bb4a11.png - This is the profile he contacted me on regarding the incident involving our moderators.

 

nah i dont know who that is Probaly fake fake email and facebook etc idk ))

 

So they magically got access to your email address?

You understand that you have to actually verify your account (via accepting the email Facebook sends you) in order to have an account right?

 

is the fifau email even his ? who knows :/ my name is Anton Dawson btw so yeah

 

its not me so why even bother

 

So you're telling us your email is hacked?

It's obvious that it's you.

 

idk, not sure what this is about

 

@AdrianTHEMONSTER the email used here: Gyazo - 33371d02d2f414445c0276f4407cdbb5.png is the email that is connected to you, so you sent a fake Paypal email. There is no denying it here.

 

i guess not turning of notificationd, blaming me for no reason