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since ‎Aug-04-2022
Country: Ukraine
Type: Personal
kmrc
kmrc Contributor
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Re: Paxful scam Kenya paypal > usdt

by kmrc Contributor in Security and Fraud Archives
‎Aug-05-2022 04:12 AM
1 Kudo
‎Aug-05-2022 04:12 AM
1 Kudo
PayPal should make an analysis of quantity of reports for transactions which were made by Friends And Family. I can't believe, that is in 2022 there are a bunch of scammers uses one of the most popular payment method to do such a tricks. PayPal should ban this kind of activity.  ... View more

Paxful scam Kenya paypal > usdt

by kmrc Contributor in Security and Fraud Archives
‎Aug-04-2022 05:36 AM
‎Aug-04-2022 05:36 AM
Hey there! I wanted to buy some USDT for PP balance. I found an order in Paxful. We agreed on 1000$ trade, I sent 500 + 500 by friends and family option and the money was hold on 24 hrs. After that the guy, which I have a deal with, sent me a screenshot and told me that he can't withdraw less then 2000$. It was really suspicious and asked for return money, he declined. After that I created a complaint and he was angry about it.  He didn't block me, we keeping messaging, but I'm not pretty sure that I will have my money back.  ... View more
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