Scam using Paypal : scott.m.denton@gmail.com SCOTT MICHAEL DENTON (sdenton7) in PAXFUL
SUSPECTED SCAM!
| Date | 05/14/2020 |
|---|---|
| Fraudulent email | scott.m.denton@gmail.com |
| Pseudonym | SCOTT MICHAEL DENTON (sdenton7) in PAXFUL |
| Scam contents | THE SCAMMER SCOTT MICHAEL DENTON AND IT IS NOT A PSEUDONYM, IT`S HIS REAL NAME. SCOTT MICHAEL DENTON SCAM WAS AS FALLOWS. WHEN I SELLED HIM BITCOINS IN PAXFUL. AND HE PAYED ME WITH HIS PAYPAL ACCOUNT. THEN I RELEASED THE BITCOINS AND MONTH LATER THIS SWINDLER COMPLAINTS TO PAYPAL THAT HE DID NOT RECEIVE THE ARTICLE AND FOR THAT REASON PAYPAL MADE ME TWO CHARGEBACKS, ONE FOR 300 AND THE OTHER FOR 200 DOLLARS, THE SALES I MADE. I DENOUNCED HIM THROUGHT PAXFUL BUT THE PLATFORM HAS STILL NOT KNOWN THE CASE SO HE CONTINUES TRADING IMPUNENTLY. IT HAPPENS THAT AS I CONSTANTLY SELL BTC AND HE RETURN TO CONTACT ME, HE DIDN'T REALIZE THAT I WAS ONE OF HIS VICTIMS, ON THIS OCCASION I FOLLOWED THE GAME, I TOLD HIM THAT I WAS GOING TO SELL HIM AND I ASKED HIM FOR HIS IDENTIFICATION AT THE BEGGINING HE REFUSED BUT I CONVINCED HIM TO DO IT. WHEN I HAVE HIS DRIVER'S LICENSE D 535 760 603 675 FROM MICHIGAN STATE AND ITS ADDRESS, THERE I LET HIM KNOW WHO I AM AND PROCEDED TO BLOCK ME. I HAVE EVIDENCE, PHOTO OF DRIVER LICENSE, PAYPAL CHARGEBACKS, CHATS IN PAXFUL AND THE BTC RELEASED TO DENOUNCE HIM AND EXPOSE IT. DUE TO LIMITATION I ONLY ATTACHED THREE IMAGES |
| Your comments / analysis | IT WOULD BE INTERESTING THAT SCAMMERS AND PHOTOGRAPHY OF THESE BE POSTED ON A PORTAL SO THAT THERE IS NO LONGER HARMING BUSINESSES AND INNOCENT VICTIMS ON THE INTERNET. I KNOW I DO NOT RECOVER THE MONEY BUT I WANT TO ALERT AND EXPOSE THIS GUY SCOTT MICHAEL DENTON IS AN SCAMMER AND SWINDLER. HERE ARE PART OF PROOFS AND EVIDENCES |
| Attachment(s) | |
| More info + | Chargeback: how to get your money back after a scam What to do in case of scam ? |
| Warn your friends! |
|
2 comments
up vote down vote
Jose Florentino 05/18/2020 at 07:23 PM
This guy i selled him bitcoin before and made me chargeback. I didn't have a photo of him, just the email
up vote down vote
Huston 11/28/2020 at 11:02 AM
They will harass the life out of you for money.. they will ring you all hour's to get your money... bad company.. never again... they will always convince you to invest with your credit card!prepare for your life to go down hill... they will make you ill with stress and depression! But I was able to get my money out of their portal via ninetjoe4 on google mail