Pokemon Trading Card Game

Possible Scammer ? Sem Tuinstra (Dani Helderen)

Hey everyone,

I wanted to share a recent scam experience and get your opinion.

I was trying to buy a Pikachu Van Gogh (Grey Felt Hat) sealed from a seller based in the Netherlands (claims to be from Middelburg).

I had to pay 50% of the amount (100 euros), and 50% when Pokemon card received

At first, everything seemed fine:

  • He provided

two Irish

  • IBAN (SumUp business account)
  • He agreed to create a PayPal account

But things quickly got weird.

When I tried to pay via PayPal (Goods & Services), it “didn’t work” according to him. He refunded me those 100 euros immediately and then started insisting that I should:

  • send money via bank transfer
  • or use PayPal to send money to his bank account

He kept pushing that method instead of fixing the PayPal issue or sending an invoice.

When I said I only pay via PayPal Goods & Services, he replied:

“Okay then no deal bro”

“I know you can send it via bank transfer”

At that point I stopped.

Red flags I noticed:

  • Refuses PayPal Goods & Services
  • Pushes bank transfer repeatedly
  • “PayPal doesn’t work” excuse

Does this sound like a scam attempt to you? Or just a seller who doesn’t understand PayPal?

Appreciate any feedback 🙏

by PoChaos

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