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Author Topic: Scammer alert ssnpva.us telegram t.me/ssnpva  (Read 99 times)
vtlnd (OP)
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October 29, 2023, 06:59:39 PM
 #1



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This person is a complete scammer, charged $25 USD, then blocked me without sending any account

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October 29, 2023, 10:55:30 PM
 #2

Would you mind posting more details? like who is the user in question, a screenshot of the transaction you made, etc...

also, I am a little confused, you said on this post that he charged $25 and blocked you without sending any account, but on the negative trust you left him you said he blocked you after receiving a PayPal account. would you mind clarifying it.


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October 29, 2023, 11:52:07 PM
Merited by hugeblack (1)
 #3

Would you mind posting more details? like who is the user in question, a screenshot of the transaction you made, etc...

also, I am a little confused, you said on this post that he charged $25 and blocked you without sending any account, but on the negative trust you left him you said he blocked you after receiving a PayPal account. would you mind clarifying it.



OP is buying an aged Paypal account, for $25 he sent it first then he was blocked, I noticed on their conversation the scammer posted the word
Quote
same address
do you have a prior transaction before this, all I know is selling and buying Paypal account is a violation of Paypal TOS, its better to include the scammer's profile and his service thread here for awareness, lets see if he is going here to address this.




This person is a complete scammer, charged $25 USD, then blocked me without sending any account




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acroman08
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October 30, 2023, 01:01:44 AM
 #4

Would you mind posting more details? like who is the user in question, a screenshot of the transaction you made, etc...

also, I am a little confused, you said on this post that he charged $25 and blocked you without sending any account, but on the negative trust you left him you said he blocked you after receiving a PayPal account. would you mind clarifying it.



OP is buying an aged Paypal account, for $25 he sent it first then he was blocked, I noticed on their conversation the scammer posted the word
thanks! but I am such a dumbass, I am so embarrassed. I completely forgot that "untrusted/trusted feedback" are feedbacks that came from other users and "sent feedbacks" are the ones the user sent to other users.

I am drunk, I've been drinking for several hours now, and I am gonna blame this on the beers I've drank, so it's not my fault for being a dumbass.

sorry if this is off-topic.

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vtlnd (OP)
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October 30, 2023, 07:55:18 PM
 #5

Would you mind posting more details? like who is the user in question, a screenshot of the transaction you made, etc...

also, I am a little confused, you said on this post that he charged $25 and blocked you without sending any account, but on the negative trust you left him you said he blocked you after receiving a PayPal account. would you mind clarifying it.



OP is buying an aged Paypal account, for $25 he sent it first then he was blocked, I noticed on their conversation the scammer posted the word
Quote
same address
do you have a prior transaction before this, all I know is selling and buying Paypal account is a violation of Paypal TOS, its better to include the scammer's profile and his service thread here for awareness, lets see if he is going here to address this.




This person is a complete scammer, charged $25 USD, then blocked me without sending any account



This scammer hails from Bangladesh and, upon receiving the payment, not only refused to provide me with the account but also fabricated a reason, claiming that I was from Pakistan. They exploited the historical animosity between Bangladesh and Pakistan, insisting that I must furnish identification to prove that I am not of Pakistani origin before they would proceed. When I requested a refund, they resorted to threatening me. Their behavior was utterly deplorable, and they relentlessly sent threatening messages on Telegram.
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October 30, 2023, 08:47:22 PM
 #6

OP is this the profile of the person who scammed you? SSNPVA

If yes, can you please provide details of transaction between you and him... I mean the transaction ID.
I am going to tag his account.

Buying and selling of KYC type of accounts like PayPal is not allowed in the forum, and reporting that person to the moderators can get them permanently banned.

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October 30, 2023, 08:51:03 PM
 #7


This scammer hails from Bangladesh and, upon receiving the payment, not only refused to provide me with the account but also fabricated a reason,
Try adding a link to the Bitcoin address. The Bangladeshi community here is small, and someone may have dealt with this scammer, but in the future, avoid all those who sell PayPal accounts, as they are either stolen or created illegally, or they will be closed after a period of time, so it is better to look for alternatives or ask someone who has a PayPal account to make a deposit on your behalf, with the ability to pay him in Bitcoin.

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Latviand
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October 31, 2023, 03:26:52 AM
 #8

Try adding a link to the Bitcoin address. The Bangladeshi community here is small, and someone may have dealt with this scammer, but in the future, avoid all those who sell PayPal accounts, as they are either stolen or created illegally, or they will be closed after a period of time, so it is better to look for alternatives or ask someone who has a PayPal account to make a deposit on your behalf, with the ability to pay him in Bitcoin.
As much as I like your solution, isn't it much better if they can just create their own account? Instead of using other PayPal accounts and isn't buying a PayPal account which is registered using details and personal information from other people is an illegal thing? Isn't that an identity theft case right? So basically OP here is also guilty of something illegal which makes me not sympathize with his/her problem of getting scammed.
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October 31, 2023, 02:48:31 PM
 #9

I don't want to say that this site is legit. I just saw that in the screenshot of the telegram conversation, the profile name shows the contact number instead of the service name, are you sure you are contacting the official team of this service?

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