Post
Topic
Board Scam Accusations
Re: My account on Payza got restricted, could I be scammed ? Need your help please.
by
Fakhoury
on 19/06/2015, 18:00:42 UTC
Hello

What is the source of your funds?
Mayby the source is from a scammer and if is from scam than the payza is winning
What is the amount we are talking about?


Hello brother,

The source of funds is from a buyer which I do trust as we have been dealing for a good time now.

We are talking about $500 (not in a one shot, but in terms of $100's and $150's).

This is not the first time for him to send me from his Payza.

I think it's because of high volume transactions.

Although I'm verified and has been put on temp. hold and passed it.