#fraud #scam #refund #transactions #help

Hwvalen
Contributor
Contributor
Hi, I come to communicate here to inform that I have been scammed, but no only me but also multiple people, by a girl on Twitter/Instagram. This person makes it seem that she has many followers and is a regular seller, but in reality, this person is a scammer. What she does is ask for help from people who "sold" tickets or other people to help them receive money, but in reality, she does this because she never sends the tickets, and so with the PayPal accounts of other people (I was a victim), she can scam them and make them lose money.  This exactly happened to me. She contacted me through social media (Twitter and Instagram), telling me that she needed help receiving payment, so she told me that her account was limited and that she could only receive payment through friends and family. Since I did not investigate her before or ignored her from the beginning, she did the trap that she has done to multiple people, which is to have her "buyers" send us the money and then we pass it to her without knowing if those people received their tickets, and at the end of the day, the person who was scam ask for their money back while the person who help her without knowing all this no longer has it because they sent it to her, as we also lost that money since we sent it through friends and family, and I wanted to see if there was a possibility for me to have this money back or send it to the person who belongs , which is the person she scammed.  I already talked to PayPal and they only tell me to talk to my bank or the person who received the money but this person doesn't respond anymore just ignores or leaves on hold and also I already called my bank to make the dispute but they still haven't told me anything and in my PayPal they limited/blocked it since the person she is asking for her money back which I don't have since I passed it to her through friend and family and I really don't know what to do I need help from someone since PayPal says in the dispute that I have until July 25th to respond.
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2 REPLIES 2

Branmaddox
Contributor
Contributor

Can give me the username of the girl in ( Twitter & Instagram) Please because I buy tickets from social media from sellers stranger.

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Hwvalen
Contributor
Contributor
Her instagram account is tryshctya and twitter is dydyladsun. zeedyzezdya (she has 2 accounts) I know that she uses other people to help her getting money through PayPal and also she is “selling” kpop concert tickets
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