CocoMelv00
Newbie
- Nov 15, 2022
- 39
- 13
I don't know if this is the right thread to post it. Last month, someone message me on Skype (I don't know where they got my account) Telling that they are hiring someone to issue an invoice to their buyer using paypal (my personal paypal), and I will be paid $1,000 per month plus bonus from every paid invoice received from my paypal working 2-3 hours a day.
1 week after, they sent me a 2 P.O(Purchased Order) and make an invoice each to send to the buyer, using my personal paypal account.
The invoice was paid by the buyer, 2 x $1,500 so total by $3,000. They told me to transfer the $2,600 to them via crypto and keep the remaining as my bonus which is total $400 - let just assume without fees
After 2 or 3 days, the buyer open a case dispute to my paypal, 2 cases 'no order received'.
I told them about the case, they just told me that they communicating with the buyer about it. I let it.
The buyer wins the case and paypal refunded the buyer, left with negative balance on my paypal.
They just told me, they are working on it already. I trusted them.
They told me to look for other paypal accounts to create an invoice, they keep sending P.Os and I keep creating and sending Invoices to buyer. All haven't paid and canceled.
They told me to look for other paypal account that has higher limits, because they are expecting high payments from buyer.
Now, I have another business account, create and invoice and got paid $5,000, the money got 21 days hold but when I marked it order processed, the hold made it only for 7 days. They will release it on September 20.
Now, I want to know, what do you think about it? Is this kind of scam?
First, I never applied via Skype, they just appeared on my messages. I can't find their company on any social media, they have website, when I checked it, it's kinda made ny basic html and just less than 60 days old. Some images are broken also, and images from their stores are grabbed from other website also. I know this is funny.
I really need your inputs about this, because the money will release tomorrow and they're expecting me to send it to them via crypto, with my bonus which is $300
Thank you.
1 week after, they sent me a 2 P.O(Purchased Order) and make an invoice each to send to the buyer, using my personal paypal account.
The invoice was paid by the buyer, 2 x $1,500 so total by $3,000. They told me to transfer the $2,600 to them via crypto and keep the remaining as my bonus which is total $400 - let just assume without fees
After 2 or 3 days, the buyer open a case dispute to my paypal, 2 cases 'no order received'.
I told them about the case, they just told me that they communicating with the buyer about it. I let it.
The buyer wins the case and paypal refunded the buyer, left with negative balance on my paypal.
They just told me, they are working on it already. I trusted them.
They told me to look for other paypal accounts to create an invoice, they keep sending P.Os and I keep creating and sending Invoices to buyer. All haven't paid and canceled.
They told me to look for other paypal account that has higher limits, because they are expecting high payments from buyer.
Now, I have another business account, create and invoice and got paid $5,000, the money got 21 days hold but when I marked it order processed, the hold made it only for 7 days. They will release it on September 20.
Now, I want to know, what do you think about it? Is this kind of scam?
First, I never applied via Skype, they just appeared on my messages. I can't find their company on any social media, they have website, when I checked it, it's kinda made ny basic html and just less than 60 days old. Some images are broken also, and images from their stores are grabbed from other website also. I know this is funny.
I really need your inputs about this, because the money will release tomorrow and they're expecting me to send it to them via crypto, with my bonus which is $300
Thank you.
