Romance Scam Payant Exchange Scam (www.payantexchange.com)

[Saynotoscammer]

Obviously the names and photos these scammers used will not be their own faces and names.

 

[scamsarebad]

Requested for a fund withdrawal, as expected, no fund has been received.
They even asked me to deposit 20% of the withdrawal as 'margin' in order to 'verify my account'.
I have already filed an IC3 with the FBI.

 

[scamsarebad]

Obviously the names and photos these scammers used will not be their own faces and names.

Sounds like they are all called 'Susan'

 

[Saynotoscammer]

Sounds like they are all called 'Susan'

They use several names:
Susanna, Susanaaaa, Susannn, Susan, Wingtung, Lammmm etc you name it.

 

[The Punisher]

Please watch the video below for more information and details about these scams.

 

[Saynotoscammer]

See the new deposit address from this scam below.

 

[Saynotoscammer]

They use several names:
Susanna, Susanaaaa, Susannn, Susan, Wingtung, Lammmm etc you name it.

New name - Aliceee aka Susan Susannn etc same scammer(s)

They have no shame.

Be alert.

 

[Saynotoscammer]

New name - Aliceee aka Susan Susannn etc same scammer(s)

They have no shame.

Be alert.

 

[Saynotoscammer]

Susan, Alice, Mandy.

 

[Saynotoscammer]

Susan, Alice, Mandy.