Potential Scammer using multiple unverified Paypal.

Discussion in 'Report A Scammer Archive' started by Grant, Sep 1, 2018.

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Potential Scammer using multiple unverified Paypal.
  1. Unread #1 - Sep 1, 2018 at 7:06 PM
  2. Grant
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    Grant Previously known as 07rs3.gold
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    Potential Scammer using multiple unverified Paypal.
    jamalsmith697

    This user has tried to check out from our site with multiple different unverified paypal accounts over the past two weeks. all coming from the same IP.

    When he realized he was banned from our site, he tried to checkout with his Phone IP. when we asked for ID verification he said "my name is slightly different than the name on my paypal account, is that ok?"


    mods, pm me for more screenshot as it shows billing address/IP/other private information.

    transcript #1
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    transcript #2
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    transcript #3
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  3. Unread #2 - Sep 4, 2018 at 10:35 PM
  4. Pendulum
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    Potential Scammer using multiple unverified Paypal.
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