Scammer's profile link:iiNines
Explanation of the trade:500m for 350$
Amount scammed:0
How they scammed:sent fake payments
Proof that it's their Discord: it’s on one of his threads somewhere
Discord ID + Unique Discord ID:
Other relevant trade screenshots:
Scam
So. I was selling him 500m yesterday. He told me he would be paying through PayPals but as he was paying with his bank it would take a day for anything to register in my account (I start to think somethings off)
He asks for my pp email. Then what do you know. I receive an invoice. First give a way is. It’s in English. My emails from PayPal aren’t in English.
Next it says hi (my email) when it should say hi (my name).
Next. At the bottom it tells me I have to pay??
He keeps saying he’s sent an invoice and paid.
But it’s me who has to send the invoice for him to pay, henwould just send me money normally. Or I issue an invoice for him no?
If there is a mistake and this is legit I apologise but too many things seem weird
Nothing was scammed yet. Just raising awareness
Explanation of the trade:500m for 350$
Amount scammed:0
How they scammed:sent fake payments
Proof that it's their Discord: it’s on one of his threads somewhere
Discord ID + Unique Discord ID:
Other relevant trade screenshots:
Scam
So. I was selling him 500m yesterday. He told me he would be paying through PayPals but as he was paying with his bank it would take a day for anything to register in my account (I start to think somethings off)
He asks for my pp email. Then what do you know. I receive an invoice. First give a way is. It’s in English. My emails from PayPal aren’t in English.
Next it says hi (my email) when it should say hi (my name).
Next. At the bottom it tells me I have to pay??
He keeps saying he’s sent an invoice and paid.
But it’s me who has to send the invoice for him to pay, henwould just send me money normally. Or I issue an invoice for him no?
If there is a mistake and this is legit I apologise but too many things seem weird
Nothing was scammed yet. Just raising awareness
