Prepaidify - Buy Digital eGift Cards online -Email delivery

20+ fraudulent accounts on the OneVanilla offer list

https://paxful.com/buy-bitcoin/onevanilla-visamastercard-gift-card

u/Martha_Paxful
There are over 20 of the same accounts stealing the top offer list on the One Vanilla payment method list. This user has created over 20 accounts, all ID verified, and is using them actively to push all the legitimate vendors down the offer list. What he is doing is working, as volume for my company is down and I've contacted another legitimate vendor and his volume is down as well. I've had some of my usual customers contact me saying they couldn't find me on the offer list. If you look at the offer list, you can see the 20+ accounts with the offer label "5113, 5432 or 5164".
The great thing is that the perpetrator uses the same woman as the profile picture for some of his accounts, which I assume is a stolen identity. I've went ahead and made a list of all the accounts that he is using to cause this market disruption.
Accounts with same woman PFP, and "5432, 5164, or 5113" offer label:
https://paxful.com/useWaige (not active anymore, was active days ago though)
https://paxful.com/useMrKtradesfast
https://paxful.com/useIshis123 (not active anymore, was active days ago though)
https://paxful.com/useHDSFCSJDAK2828
https://paxful.com/usekissrose (not active anymore, was active days ago though)
https://paxful.com/useAngelaboby
https://paxful.com/useStopSmoking
https://paxful.com/useMrLiFastTrade
Accounts of other suspicious users; they all have the same "5432, 5164, or 5113" offer label. Most likely the same user operating them:
https://paxful.com/useshannadan
https://paxful.com/useandongyue
https://paxful.com/useSummer_
https://paxful.com/useUltraman1314
https://paxful.com/useCassiell
https://paxful.com/usewusuowei7
https://paxful.com/usePoten
https://paxful.com/useBeemary19
https://paxful.com/useDerimei
https://paxful.com/useAlwaysTrade
https://paxful.com/useHamiltionn
https://paxful.com/usefan12344
https://paxful.com/useamazonshields777
https://paxful.com/useCaringAra
https://paxful.com/uselulua
https://paxful.com/useLAYQAZ12
https://paxful.com/useKristaps307
https://paxful.com/useHHANJinLi
https://paxful.com/useTrustQuick
https://paxful.com/useLittlePrinceofSteelGun
https://paxful.com/useSarah6688
https://paxful.com/useFullSoapfish282
https://paxful.com/useDhennis
Developers can most likely check these accounts for similarities between IP addresses/ID documents.
This is causing a server disturbance of volume to me and other legitimate vendors. The user is also limiting his offers to MasterCards (hence the 5432, 5164, or 5113) which makes up not even a quarter of OneVanilla trades, as most customers have Visas or Amex. By doing this, any new customer won't use the OneVanilla payment method if they see 20+ offers only accepting MasterCard gift cards, which could hurt the volume for the OneVanilla payment method as a whole. Please look into this and take action accordingly ASAP, it would be appreciated by us legitimate vendors. Thank you for your nonstop work!
submitted by BitDepot to paxful [link] [comments]

/u/nter SL Network Rep Profile

rep profile #2
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submitted by nter to SLRep [link] [comments]

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