This type of payment legit?

JackMagic
New Community Member

Hi I want to ask, some guy is trying to convince me, that this type of payment is normal. He is buying something from me, but he said I have to send some money to some account so paypal can send me his money. I think is fake and he is trying to steal money from me. Please tell me your opinion.

Text below

Summary of this invoice

The total sum of €750.00 EUR that was transferred into your BANK ACCOUNT by  Martin Hypsa has been fully deducted from the payee's account which includes the Transport/Delivery Charges and is ready to be transferred into your Bank account, but before the transaction can be finalized you would have to Pay the Transport Charges to the Shipping Agent
 
 In order to complete this transaction and get the funds credited into your BANK ACCOUNT,  you have to transfer the pickup fee of €350.00 EUR to the Shipping Agent and send us a Transfer Screenshot / Photograph of the Receipt.
 
All you have to do now is to proceed with transfer of the €350.00 EUR through online bitcoin to the shipping agent account and ensure you email us the required details so that we could verify the transfer and then credit your account accordingly. We want you to understand that this transaction cannot be cancelled nor recalled by the  sender ( Martin Hypsa) as a security measure to protect both you the Seller and the Buyer so you have 100% assurance that you will get reimbursed as soon as the  TRANSFER information is received from you.
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kernowlass
Esteemed Advisor
Esteemed Advisor

@JackMagic 

 

SCAM.

They encourage you to accept a 'direct' Paypal payment and may ask you to send the item internationally.
No funds or activity of the transaction shows in your Paypal account and any emails 'may' go into your junk or spam folders.

They don't quibble on cost and may also say they can't view the item as they are disabled or working abroad etc etc but they will arrange a shipping agent to collect it.

You will get/got a "fake" email that looks as though it is from paypal.....it isn't because they don't actually have a Paypal account and have no intention of paying you.
It will say the buyer has paid ...you won't have been paid.

The 'fake' paypal email will tell you that the buyer has paid for the item + shipping costs but you must send those shipping costs to the courier/ shipping agent via anther payment processor or bitcoin / vouchers or tokens BEFORE the funds are released to you.
They are not interested in the item, they just want that couriers/shipping funds and you will never see money in your paypal balance.

Paypal NEVER tell you to send an item before the payment is showing in your paypal account.
Paypal do not tell you to send trackable, they advise it for selling protection but it is not compulsory.
Paypal NEVER expect you to use a rival money transfer service eg Moneygram or Western Union etc.
Also their is no seller protection on paypal for any type of item that is collected by the buyer.

Delete any emails and ignore the scammers.


Advice is voluntary.
Kudos / Solution appreciated.

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Solved

kernowlass
Esteemed Advisor
Esteemed Advisor

@JackMagic 

 

SCAM.

They encourage you to accept a 'direct' Paypal payment and may ask you to send the item internationally.
No funds or activity of the transaction shows in your Paypal account and any emails 'may' go into your junk or spam folders.

They don't quibble on cost and may also say they can't view the item as they are disabled or working abroad etc etc but they will arrange a shipping agent to collect it.

You will get/got a "fake" email that looks as though it is from paypal.....it isn't because they don't actually have a Paypal account and have no intention of paying you.
It will say the buyer has paid ...you won't have been paid.

The 'fake' paypal email will tell you that the buyer has paid for the item + shipping costs but you must send those shipping costs to the courier/ shipping agent via anther payment processor or bitcoin / vouchers or tokens BEFORE the funds are released to you.
They are not interested in the item, they just want that couriers/shipping funds and you will never see money in your paypal balance.

Paypal NEVER tell you to send an item before the payment is showing in your paypal account.
Paypal do not tell you to send trackable, they advise it for selling protection but it is not compulsory.
Paypal NEVER expect you to use a rival money transfer service eg Moneygram or Western Union etc.
Also their is no seller protection on paypal for any type of item that is collected by the buyer.

Delete any emails and ignore the scammers.


Advice is voluntary.
Kudos / Solution appreciated.
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