Help me in this content,is it scam or real!

ChapariFarnoosh
Contributor
Contributor

I received a message from the buyer of my furniture to want send my money via PayPal to my bank account Then I received this massage Dear Amin [removed], My name is Richard [removed]. I'm a representative in charge of your transaction with {Maryam [removed]}. You have received instant payment from {Maryam [removed]} to your Sharjah Islamic Bank Account, kindly reply back to us for more information about this transaction. I confirmed And then I received this email I want to know is it real or scam!!!! The above sum includes the transport charges for the Merchandise, which means it has to be manually approved by us. Due to the sum of money involved, we have to take extra steps to protect the account holders. For us to release this payment and credit your bank account you will have to send the Transport charges to the Transport company through BITCOIN CORE (BTC) Transfer online send us a Scanned Copy/Photograph of the BITCOIN CORE (BTC) Transfer Transaction Receipt. Note: For security reasons We have made sure this method of payment cannot be reversed or cancelled by your payee to ensure that you receive your money as soon as you complete the BITCOIN CORE ( BTC) Transfer and get back to us with the Receipt/Proof of transfer for verification and immediate remittance of the total amount in your bank account. Below is a step by step guide on how to make the transfer. 1. Visit https://buy.bitcoin.com/mercuryo/ on your phone or your computer right now. 2. Select Buy BITCOIN CORE (BTC) and enter the amount {Dhs 950.00 AED} 3. BITCOIN CORE (BTC) Wallet Address:([removed]) 4. Copy and paste, pick up the agent wallet address and buy with your card. 5. Fill all necessary details requested on the next page and confirm the payment . 6. Get back to us with a copy of the confirmation screenshot for the transfer after successfully completed. Click Here To Complete The Transfer On Bitcoin Website Transport Agent : B2B Courier Shipping Company: BITCOIN CORE (BTC) Wallet Address; ( [removed] )

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kernowlass
Esteemed Advisor
Esteemed Advisor

@ChapariFarnoosh 

 

SCAM.

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 or sending as a gift to a family member but they will arrange a shipping agent or courier 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 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 another payment processor than Paypal or by 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 anything until the payment is showing in your paypal account.
Paypal NEVER expect you to use a rival money transfer service eg Moneygram, Western Union, Bank Transfer or any sort of gift token or voucher.
There 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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kernowlass
Esteemed Advisor
Esteemed Advisor

@ChapariFarnoosh 

 

SCAM.

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 or sending as a gift to a family member but they will arrange a shipping agent or courier 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 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 another payment processor than Paypal or by 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 anything until the payment is showing in your paypal account.
Paypal NEVER expect you to use a rival money transfer service eg Moneygram, Western Union, Bank Transfer or any sort of gift token or voucher.
There 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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