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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

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Description

I was On Paypal she asked me if i wanted 2k what would i use it for she made me pay multiple different accounts for a "paypal fee" and she used the same screenshosts i assumed it was a scam she showed me minor proof belived it and now im in poverty while she has my $400 my paypal is ***********************

Targeted Person's Location

OH, USA- 45501

Scammer Information
Scammer location logo

Beverly Hills, CA- 90210

Mobile logo

(234) 816-3079

Web logo

Paypal / Discord And Whatsapp and I message

Scam Type

Fake Check/Money Order

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Business name

gjgknn Valentina

Date Reported

October 8, 2024

Scam ID

899182


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