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Paypal Invoice, Scam or Not?

Discussion in 'Market Discussion' started by fragan77, Oct 10, 2015.

  1. fragan77

    fragan77 Guru
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    Paypal Invoice, Scam or Not?

    Hello,

    I've received an invoice from paypal, it says "This is a Paypal business payment. Please wait up to 24-hours for it to appear on balance, as we are currently processing it!"

    Am I getting scammed? Can they cancel the payment? Attach is some of the payment.

    [​IMG]
    Image: http://postimg.org/image/4tcy20389/
     
  2. Superfluous

    Superfluous Rainbet.com Casino & Sportsbook
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    Paypal Invoice, Scam or Not?

    yes and yes
     
  3. fragan77

    fragan77 Guru
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    Paypal Invoice, Scam or Not?

    Thank you so much. Not going through the trade.

    Just for FYI for future traders:
    His scythe is this: http://www.sythe.org/members/459851-bandidos.html
    Skype is: ihubbahubba

    I've searched his skype name and found him on scam list and such but he was willing to go first but considering the payment is fake. I'm glad I didn't go through it.

    Thanks again.
     
  4. ASAPgang

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    Paypal Invoice, Scam or Not?

    just a quick question, have you got anything to show that skype is associated with that account?
     
  5. Dunworry

    Dunworry Reality is perception
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    Paypal Invoice, Scam or Not?

    http://www.sythe.org/report-scammer/

    Please report him there. That skype is a known ban evader bud.

    EDIT: As asapgang said above, you'll need to show him saying that's his skype.
    Also, please READ THE STICKIES.
     
  6. fragan77

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    Paypal Invoice, Scam or Not?

    Unfortunately, I blocked and deleted him already. So I cannot take the screenshot.
     
  7. fragan77

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    Paypal Invoice, Scam or Not?

    Yeah considering he was willing to go first, I ignored the warnings. Now I know better. Thanks guys!
     
  8. Mr Extremez

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    Paypal Invoice, Scam or Not?

    Unblock him and take the pictures, then re block him :)
     
  9. HotColdRush

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    Paypal Invoice, Scam or Not?

    Impostering hubbalicious I believe.

    And who would chargeback $2
     
  10. Dunworry

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    Paypal Invoice, Scam or Not?

    Should be able to see the past chat. Search his skype, and you can at least view the chat history. Any confirmation via Sythe you had, that it was his skype?
     
  11. hattez

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    Paypal Invoice, Scam or Not?

    Ive never got a email from paypal like that...
     
  12. fragan77

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    Paypal Invoice, Scam or Not?

    It was just part of the payment. It was supposed to be $52, I just chose to screenshot the other part which is $2.
     
  13. fragan77

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    Paypal Invoice, Scam or Not?

    Yep I've got a screenshot. Although I'm not sure if its definitive because he didn't say his skype name nor copied and pasted our skype info when I asked him to.

    Anyways, I'm taking your advice and at least putting a scam report to prevent future scamming from him/her in the future. Thanks! :)
     
  14. Jordon Ibe

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    Paypal Invoice, Scam or Not?

    It's a scam mate.
     
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