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[email protected] Reports & Reviews (1)

- Lees Summit, MO, USA • May 24, 2023

Scammer's email [email protected]
Country United States
Victim Location MO 64063, USA
Type of a scam Other

I was told that I was going to get $3500 deposited into my PayPal balance, but I first had to pay the scammer through PayPal using both $300 from one of my linked cards and my entire $252.64 in my PayPal savings.Then, I was told to put $1000 in my PayPal balance for the payment to go through. I was being told that I would get all of the money refunded when I recieved my $3500 payment. I then was told that I needed to have a backup plan. So I was told that I needed to download the cashapp in order to buy bitcoin and then put $1000 in its balance as well. I paid $300 to cash app balance using my debit card. Then I was told to purchase bitcoin with that balance. Then I saw the bitcoin that I owned. Then, the scammer by the name of Nicola Carr on Facebook,had told me to withdraw the bitcoin that I purchased,and the bitcoin that I had purchased was withdrawn not to me at all. Instead it was withdrawn to the scammer's Bitcoin wallet address. Which is 1PmoAbhLMtp9MVzevsCoyAKqa243z9tspW. In other words I purchased the bitcoin but it was delivered to the scammer. I asked PayPal to investigate this person who went by the name Joyce Dawson on PayPal, and they discovered that she was using their platform for malicious intent. So PayPal refunded me the PayPal savings amount and the $300 that I sent to her using their platform and have banned her from using their platform again. I am only missing the $300 that I paid to the cashapp balance that was used for the bitcoin purchase at this time. I have already put in a report with my local law enforcement and a report with the Ic3 as well as my identity theft insurance company as well. I also had my main bank debit card replaced and they are disputing the $300 payment, as well as the other debit card used to transfer money in PayPal. I also had my credit card that attempted to be used, but didn't work. I had received charges on the credit card that I didn't authorize that were able to get through the lock that was on the card at the time. my credit card has been replaced and they are disputing those charges as well at this time. I would greatly like to press charges on this person for scamming me, and hope that she does indeed get the needed punishment that is needed for doing this to me and others as well. I would greatly appreciate your assistance with this issue. She had claimed that the money was coming from the International Financial Corporation and they are repeatedly sending me emails telling me to unblock them on facebook messenger to proceed with the payment. Also, when I purchased the bitcoin it did require me to enter a great amount of demographic information and took a picture of the front and back of my State ID. This is why I am using my Identity theft insurance to deal with this matter. I sent a large amount of screenshots as well through facebook messenger to this person as well. I have kept all of the information such as the conversation in facebook messenger, and all the emails that they have sent me just in case it is needed for any investigation purposes, or needed as evidence. Any assistance with this issue would be greatly appreciated.

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