2, Report:
#1495649
Posted Date:
Jun 25 2020
Undermarket 2.0 (mr money - counterfeit) They scammed me very politely and cunningly!! everywhere everywhere
The Undermarket 2.0 is a complete fraud. I am not just saying it based on others reviews but with my own long term expereince. I am always leaned towards finding out new stuff. This time it was DeepWeb. I found the user inface of the Undermarket 2.0 pretty simple. Also they had a Tw...
Entity
Undermarket 2.0 (mr money - counterfeit), everywhere, everywhere, 1
Author
Anonymous, New York, bhbhbbm, United Sta...
Categories: Document overcharge/scam, Fake scam reviews, Fake scam reviews, On-line scams, scammed for gift cards, Ecommerce scam, Fake Pay Day Loan Scams, Scam, Scammers, adverising scam, scam for gift cards, Online merchandise order scams, Warranty Service scam, Multi level marketing scam, bitcoin scams, Business Document Scam, Internet scam, Letgo website > Seller Scams, Ripp off's, Misrepresentation of Products, Crooked Sellers, Scam, Scam ebay, fake paypal, scam-Suspected fraud, Scammed and Ripped Off, scammer, Scammers
3, Report:
#1493266
Posted Date:
Jul 13 2020
DEEPMART I got scammed and ripped off of my bitcoins
Deepmart is an online shop based in the dark web.. they claim to provide financial services, carding, electronic services etc.Yesterday i made a purchase of western uniontransfer of $1000 for $110 in bitcoins from one of there vendors (24TransferBank).After i completed the payments,...
Entity
DEEPMART, 1
Categories: Bitcoin Fraud, Credit card fraud, Fake scam reviews, Fake scam reviews, Fraud, Internet Scams, frauds & Unwanted Popups, On-line scams, On-Line Stores, RIP-OFF, scammed for gift cards, Bank Fraud, Credit Card Service, Collection Agency, Credit & Debt Services, Gift Card Fraud, MONEY GRAM FRAUD, Rip off, Scam, Scammers, bitcoin scams, Credit Card Fraud, Fake Money Transfer Service, Scam ebay, fake paypal, Scammed and Ripped Off, Scammers
5, Report:
#1492691
Posted Date:
Mar 08 2020
Casandra Waddell Casandra Sullivan Casy’s Consignment Consignment fraud Surrey British Columbia
Casandra Waddell runs a private consignment business from her townhouse near the Cloverdale fair grounds in Surrey BC. She introduced herself to me as a ‘power consignment seller’; saying “people give me merchandise to sell, I take 40% for extraordinary marketing efforts that ...
Entity
Casandra Waddell, Surrey, British Columbia, 1
Author
Walter, Surrey, Canada
Categories: Fraud, pricing, Fraud, Scam ebay, fake paypal, scam-Suspected fraud, scammer
6, Report:
#1490581
Posted Date:
Jan 18 2020
[email protected] Joan Druadt Fake PayPal confirmation address
Will send fake e-mail saying funds need to be confirmed.
This is a scam.
Entity
[email protected], 1
Categories: Scam ebay, fake paypal
8, Report:
#1489958
Posted Date:
Jan 04 2020
Mystealthshop Fraud Ebay Account Seller
I wanted to purchase an Ebay account off mystealthshop.com. I sent them the money, but they would not send me the account if I did not release my paypal protection hold. I told them that I would rather have a refund instead if those were the necessary steps to acquire an account. Th...
Entity
Mystealthshop, Internet, 1
Categories: advertising scam, Fraud, Scam artist, Theft, ebay, PayPal clothing, Ebay seller, Scam ebay, fake paypal