NEW REPORT #2518

Back in mid-May, I transferred 2100 AED to Payby. He told me about a supposedly reliable guy with merchandise, said his friends visited the guy's office, saw terminals, and everything was legit. As he said himself, "I'm not an idiot to deal with shady people." He promised payment within 2 hours. To this day, he keeps making excuses, saying, "I'll earn from cashing out and send it." When I ask why he can't just send the money from his own pocket instead of waiting for the cash-out, he completely ignores me. It's not even that big of an amount, but I don't recommend working with him. If he pays up, I'll remove him from the blacklist.