Post
Topic
Board Scam Accusations
Re: kii552007_alt's Computer Hardware Scammer
by
bill gator
on 05/03/2018, 04:06:11 UTC
I will note that the paypal name appeared as Cliffstudio and the email was cliffstudiotw@gmail.com
First email I got from OP was jigakiya@gmail.com the second payment through the partner was to ajwinn@gmail.com
ajwinn@gmail.com is the email I got the PayPal invoice from and paid the fund for the order to.

Alright, well it seems that within a very short period we have expanded from two Paypals, to three. I'm wondering if the scammer was considering just using multiple Paypal's to conduct their scams, until they realized it would be easier to have a single partner. This could be why there are multiple emails, but the one email certainly stands out as the outlier (jigakiya@gmail.com). This payment email doesn't seem to be linked anywhere else as far as I can tell. Are there any other payment emails used? Multiple payment emails definitely isn't a good sign.

Has anyone's tracking numbers updated? Has the partner heard from the scammer yet? Are there any reports of anyone actually receiving their gear?