Scammer Paul durand
E-mail:
★★★★☆ 11 ratings     
Scam Danger:
Details |
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First Name: | Paul |
Location [Address]: | Russia |
Age: | 33 |
Aka: | |
Aliases: | |
Phone: |
Reports :
---Original Message---
I was scammed by this individual from the Hinge dating app. He convinced me to open a supposed store app from Shopee that manages USDT, and people from Asia supposedly buy products; you need to process the orders but first have to pay in advance for you to have 20% profits. I fell for that and now have lost almost 9K USDT; my store is frozen because they forced me to process some orders where I don't even have the money. This guy has been offering to help me by sending me money to open my store and withdraw the funds; the thing is that he wants me to put in more money so he can help me but at the end they just want to have steal more from me. The store looks terrible, and there is no info. To register in the store, they ask you for your ID, email, and other confidential information. I also found him on another dating app called Mamba, a Russian app he was scamming in Mexico; that's where I got convinced. he unmatched me from Hinge without telling me so, there is no way to find him anymore.