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Showing results for tags 'payment scams'.
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Hi all this is not a complaint about a casino more a warning about a new scam. I've been approached 4 times this week on a few forums. What the scammer does is says "hi you are the one I can trust here please send money to my neteller if I send to your paypal" So I said sure send the money and I will send to neteller for you. So the money didn't come so I messaged again "ok send the money and I will send to your neteller". The scammer then proceeded to say send to neteller first then I send you the money to paypal. Now the first time it happened the person from the forum was a real contact I've spoken to. However, it was not the person I know. The neteller email when I did a paypal request for the cash to send them was Tania.righi92atgmail and name Silvia Righi? So this person obviously has a few aliases? Basically I know many of us are on different forums so keep your wits about you.I just said "sorry can't send the cash as I'm broke" (obviously I'm not) just to shut them up. Then reported it. Under no circumstances unless you know and trust the person send any money when people suggest this stuff. I'm on the phone to paypal right now to report the email address .Cheers
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- skrill
- payment scams
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