Bitcoin Forum

Economy => Scam Accusations => Topic started by: shammybhadran on November 04, 2018, 08:43:15 AM



Title: SUPERVCC- SCAM
Post by: shammybhadran on November 04, 2018, 08:43:15 AM
                                                                                                               SCAM ALERT.

Recently bought a verified paypal from them for 45$ , after 5 days i get a message from paypal saying:

"A recent transaction with your bank account ending in x-xx38 didn't go through.

As a result, we have removed this bank account from your PayPal account.

To re-add this bank account to your PayPal account, please confirm with your bank that all information is correct. Alternatively, you can add another bank account.

We apologize for any inconvenience this may cause.

Sincerely,

PayPal"

I sent them the screenshots on mail and their what's app number but i still haven't gotten any reply. Here's the proof: https://imgur.com/a/OoshwBm


Title: Re: SUPERVCC- SCAM
Post by: SFR10 on November 05, 2018, 02:13:36 PM
I did a little bit of digging and found the following:

- It appears, they have a sister site (purevcc (https://purevcc.com)) with "fake reviews (https://i.imgur.com/dt5hfgi.jpg) archived [1 (https://web.archive.org/web/20181105133245/https://supervcc.com/product/google-voice/)],[2 (https://web.archive.org/web/20181105133131/https://purevcc.com/product/google-voice/)] (there are a few more identical reviews on both websites [e.g. Aminul Islam's reviews])" prior to its "creation date (https://i.imgur.com/laABXDu.jpg)"
- Both have fake testimonial pages (using fake images (https://i.imgur.com/h863uzt.jpg) archived [1 (https://web.archive.org/web/20181105132826/https://supervcc.com/testimonials/)],[2 (https://web.archive.org/web/20181105133022/https://purevcc.com/testimonials/)] [e.g. Elisa Meis is "Dr Samuel Forster (https://www.sanger.ac.uk/people/directory/forster-samuel)"]).

Recently bought a verified paypal from them for 45$ , after 5 days i get a message from paypal saying:
Can you post the transaction link (there "might be" a connection to crypto_sagor (https://archive.fo/9A2MI#selection-3495.42-3495.54))?