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since ‎Jul-02-2022
Country: United Kingdom
Type: Personal
Bemily31
Bemily31 Contributor
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Re: Estimate received? Asking release funds

by Bemily31 Contributor in Security and Fraud Archives
‎Jul-02-2022 11:33 AM
‎Jul-02-2022 11:33 AM
This is what the email said: Pending 1 x £7,000.00 Purchase the bitcoin worth £200 to clear the international transaction charges on the incoming payment of £5,000 from Mr jason [removed] company PayPal business account £7,000.00 Subtotal £7,000.00 £0.00 Total £7,000.00 ... View more

Estimate received? Asking release funds

by Bemily31 Contributor in Security and Fraud Archives
‎Jul-02-2022 11:11 AM
‎Jul-02-2022 11:11 AM
Anyone know what a ESTIMATE RECEIVED is?  Estimate received of £7000 to my PayPal but is only released to my account when I pay the £200 bitcoin fee. Is this a scam? Guy is saying he can’t send me the money unless I pay the bitcoin fee of 200£ as he’s a business account. Is this correct? had an email from his company PayPal account to accept the estimate. Now I have to pay £200 to a bitcoin address given, for the £7000 to show in my PayPal. Is this a scam? ... View more
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