Paypal Invoice

hideath · Sep 20, 2024

The whole problem is that you're using a paypal under your name and verfied with your docs,
So, you don't have the option to deposit the current money to your bank account,
The buyer(s) will probably ask for a refund, you'll end up with negative balance and probably legal case,

There are already too many red flags,
If they wanted the money in crypto, they've could've use some P2P or/and payment processing service,
They wouldn't just trust some random guy for their money, especially if they're offering a service and delivering the orders,

They contacted you directly, without you being involved, applying or contacting anyone, seems like a farm,
I get similar messages all the time, everywhere, there are people even running ads for that in plenty of languages & in all of the popular platforms,

Fresh basic html website is another one, showing that they're probably not a geniune company,
Just a random website trying to show their credibility to the less tech-knowledgable people,

They probably created the whole system, making/buying stealth Paypal accounts to appear as the buyers accounts,
Then simply sending you the money beforehand so you feel more secure about the "payment" and send the money in crypto,
All while knowing that they'll easily get their money back with paypal chargebacks & you simply can't,
Even worse, they coul've been scamming some random people if they don't have the initial money

lukuplace · Oct 14, 2024

CocoMelv00 said:
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.

Okay first of all I think youre new here, these people are actually scamming other people via marketplace or wherever and they do not deliver the products as agreed, so I personally have worked with some of them yeah we all need money, so maybe if you still need the money get pseudo PayPal account. It's good work. Lmafo. And could you link me up with them

Paypal Invoice

hideath

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