Post
Topic
Board Scam Accusations
Re: Scammer alert ssnpva.us telegram t.me/ssnpva
by
vtlnd
on 30/10/2023, 19:55:18 UTC
Would you mind posting more details? like who is the user in question, a screenshot of the transaction you made, etc...

also, I am a little confused, you said on this post that he charged $25 and blocked you without sending any account, but on the negative trust you left him you said he blocked you after receiving a PayPal account. would you mind clarifying it.



OP is buying an aged Paypal account, for $25 he sent it first then he was blocked, I noticed on their conversation the scammer posted the word
Quote
same address
do you have a prior transaction before this, all I know is selling and buying Paypal account is a violation of Paypal TOS, its better to include the scammer's profile and his service thread here for awareness, lets see if he is going here to address this.




This person is a complete scammer, charged $25 USD, then blocked me without sending any account



This scammer hails from Bangladesh and, upon receiving the payment, not only refused to provide me with the account but also fabricated a reason, claiming that I was from Pakistan. They exploited the historical animosity between Bangladesh and Pakistan, insisting that I must furnish identification to prove that I am not of Pakistani origin before they would proceed. When I requested a refund, they resorted to threatening me. Their behavior was utterly deplorable, and they relentlessly sent threatening messages on Telegram.