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The Nexus
CRIMEJul 2 · 22:29 UTCR/SCAMS/u/Scared-Piglet280

CH Need advice – likely PayPal scam, €700 lost, have suspect identity

A person in Switzerland sent €700 via PayPal to an online contact who claimed financial difficulties and promised repayment, but was later blocked. The sender now has transaction details, chat history, and what they believe to be the recipient's German address and ID. They are seeking advice on cross-border reporting and recovery options.

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