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Possible fraudulent transaction

New Community Member

Possible fraudulent transaction

I am selling an item on a Swedish buying/selling site and after a few emails back and forth with my potentialö customer, alarm bells are ringing. She wants to send me money for the tem, but wants me to pay the shippers if she sends extra money. She says the shippers only accept Moneygram or Bitcoin. At thsi point I feel I want to cancell the transaction. She has my Paypal email address. Have I any exposure at this point? I will not be going any further with this transaction of course.

Esteemed Advisor

Re: Possible fraudulent transaction




They encourage you to accept a 'direct' Paypal payment.
No funds or activity of the transaction shows in your Paypal account and any emails 'may' go into your junk/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 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 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 than Paypal OR via providing some 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 NEVER expect you to use a rival money transfer service eg Moneygram or Western Union, Bitcoin or anything else.
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.