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since ‎Feb-10-2021
Country: Australia
Type: Personal
jonnyblackwell1
jonnyblackwell1
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BITCOIN - COURIER SCAM??

by jonnyblackwell1 in Payments Archives
‎Feb-10-2021 07:58 PM
‎Feb-10-2021 07:58 PM
Hey, I recently had something up for Sale on Gumtree (Australia) i was contacted by a buyer via Email after she said she was interested in purchasing and said they could pay the full amount via Paypal but first the money wouldn't be released until i paided $200 to Bitcoin (wallet) for a courier to come collect the product. Then Paypal requested $800 more as there minimum payment from Bitcoin was $2000, so they asked me to refund the buyer $800 so i could collect a certain amount. I have gotten many red flags during this process and lost $200.  I am writing to you all because i want to know if anybody else has had something like this happen, i asked the buyer to send verification on who they are (drivers license/med card) so i know if the buyer is real or a bot. Anybody have anything similar happen? ... View more
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