I got some of his Information. Also the bank will give me his personal data because of several reports from other people. Text me. I know there are more than the other 2 people got scammed.
Facilitated a triangle trade but their „buyer“ sent stolen Paypal funds.
I‘ve obviously returned the money to the rightful owners and lost 200€ in the process.
I suspect Talinenko aka Dávid Becher aka tawter to be involved in this scam.
A police report has been filed.
Other victims: Feel free to contact me to share info & coordinate further steps.
Unfortunately I was scammed too.
I wanted to buy something from him for €50. After 4 days of making up excuses about keeping the agreement he made with me, he told me he would send me back my money which never arrived. Now he doesn't answer anymore.
I have also taken legal action because I have all of his data.
