Hi there, I almost fell in this tramp but I sent my identity cards alredy to him just to give him more security to buy something from another country "my fault". He want to buy a Bike that I'm selling in Market place of facebook / Hungary / in Forints, he want me to pay the shipping fee because he sent me a supposed money that I never received. He told me he is in Slovakia but his email says he is in Romania. He want to buy a Motorcycle for 550.000 ft but he transfer me a supposed money for 700.000 with the shipping fees, so once I give him from my own money 150.000ft to pay the courier company his 700.000 will release it to my bank account. Thing that is totaly false. His name is Marcut Ciprian. The email I received from him is [removed] the only sender's infornation is Marcut [removed] Bucharest Romania. People be careful! This is the code he give me to buy cryptos: [removed] And this is the email content: "The above fund was successfully charged from the sender’s account and has been posted to your account. Please note that this transaction is currently placed on hold due to the pickup charges involved. Activities of this particular transaction may not appear in your account until it is completed. How to complete this transaction and get the funds available in your account. Go to buy.moonpay.io you are required to first forward the 150,000.00 HUF transport charges involved, To the transport agent via BTC wallet address [removed] transfer and send us the confirmation for verification. Please reply to this email to get in touch with us. Copyright © 1999-2022 PayPal. All rights reserved. PayPal Pte. Ltd. ("3PL") has applied for a license under the Singapore Payment Services Act ("PS Act") with the Monetary Authority of Singapore. During this statutory transitional period, 3PL is operating under an exemption from holding a license and is allowed to continue to provide specific payment services." In the other email I receive from him says: "Dear XXX My name is Seth Bartel. For any question Click Here xxxx I'm a PayPal representative in charge of your transaction with Marcut [removed].You have received 700,000.00 HUF but right now the money is on hold with us for some security reasons so kindly reply to this message for the completion of this transaction and I will be happy to help you. We thank you for being an asset to PayPal and we hope to serve you better in the near future. We do not appreciate any calls due to attending too many customers, We advise you to get back to us via this email to get full details of this transaction. Be informed that this transaction is only available and can only be tracked and traced via email, So do reply back to us if you have any questions about the transaction and not via phone call.. To get in touch with us, click "Help Center" Help center | Copyright © 2022 PayPal Inc. All rights reserved. Consumer advisory: PayPal Pte Ltd, the Holder of the PayPal payment service stored value facility, does not require the approval."
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