AQUA Changer is a scam. Request to remove PayPal account
- Mark as New
- Bookmark
- Subscribe
- Mute
- Subscribe to RSS Feed
- Permalink
- Report Inappropriate Content
In order to transfer my money from my PayPal account to my WebMoney account, I sent my money ($ 149.7) to AQUA changer website service through PayPal transfer. Then, Kevin<Removed> received my money and asked me to close the dispute so that my transaction would get cleared to proceed with my order. The transaction details are as follow:
Transaction ID: 35L70331Y07681127
Date: June 12, 2020
Note: kevinex58
Order Number: Ad5f08a
Payment Amount: $ 149.7
As Kevin <Removed> said, I closed my PayPal dispute. But, the AQUA does not process my order. Although I sent several emails to Kevin <Removed> and the website contact, no one reply to me regarding my transaction. I have proof of transactions. I realized that the AQUA is a scam and fraud and cheated on me. Many PayPal community members also reported that AQUA is a scam exchanger and stole many people's money. So that the AQUA changer is not able to cheat on many people like my case, may I request PayPal to remove this PayPal accounts related to the AQUA changer. Thank you very much for your support. Looking forward to hearing from you soon.
Sincerely yours,
Zaw
- Mark as New
- Bookmark
- Subscribe
- Mute
- Subscribe to RSS Feed
- Permalink
- Report Inappropriate Content
- Mark as New
- Bookmark
- Subscribe
- Mute
- Subscribe to RSS Feed
- Permalink
- Report Inappropriate Content
Once you close disputes, you cannot claim to get back your money. I sent several emails to AQUA changer and Kevin Moctezuma who stole my money but they never reply to me.
- Mark as New
- Bookmark
- Subscribe
- Mute
- Subscribe to RSS Feed
- Permalink
- Report Inappropriate Content
AQUA changer did not proceed my order and stole my money
Transaction ID: 35L70331Y07681127
Date: June 12, 2020
Note: kevinex58
Order Number: Ad5f08a
Payment Amount: $ 149.7
AQUA changer (https://www.aquachanger.com/) is a scam and fraud. AQUA changer is cheating on many people. AQUA changer is stealing other’s money. Kevin <removed> is a liar who received my money but did not proceed with my order. AQUA changer never replies to my emails after I have closed the dispute. AQUA changer stole my money. I report this so that AQUA changer cannot make cheating on others.
- Mark as New
- Bookmark
- Subscribe
- Mute
- Subscribe to RSS Feed
- Permalink
- Report Inappropriate Content
Paypal will never help you, just like they haven't helped the 50+ customers Aqua scammed using the Paypal platform. I guess helping Scammers helps Paypal's bottom line. SHADY!
It's because of this incident that I promise to NEVER use Paypal again. Lousy and almost as shady as Aqua.
Haven't Found your Answer?
It happens. Hit the "Login to Ask the community" button to create a question for the PayPal community.
- adding bank account problems in My Money Archives
- Having trouble connecting the Visa Gift Card to account: Try agian! in Payments Archives
- one of my friend can't confirm his email in My Account Archives
- Problem with your account in Payments Archives
- How do i refund on paypal when my 8 year old brought something without my consent in Payments Archives