Scammer contacted us to purchase some items we had for sale. When it came time to pay he sent an email asking for us to pay an amount to this bitcoin address for the transport company. Alongside it came an email from a spoofed paypal email (paypal@fundsmember.com) asking to transfer the amount to the bitcoin address in question.
Submitted in Bitcoinabuse on May 28, 2020
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Reported Address
Reported Address
3QBRuE9YteSwwtiNReuFttQJoPYzzZi3YU
Other Blackmail Scam
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In his email, he asks for a reference to the address, the delivery company, while also threatening