Thank you for visiting our Community Forum. For anything community-related please visit our SMB Network ( or Resource Hub ( For support inquiries please visit

Am I being scammed?

NRana Member Posts: 2
Hi there,

my name: Naseem Rana, I do not have a payoneer account.

I have a payment ID: P0YI256GR. Can you check if this is a valid Payment ID.?

What happened:

I’ve sold my laptop to a girl and she has used payoneer for a secure payment.

First of all, I’ve received an answer after 3 weeks because the "SVD" got a delayed response from my post courier service, then there was an issue apparently and i had to send them 630€, then there was an issue again so i send 500€ again, now I have to send 500€ again and i’m not sure anymore if I am really chatting with payoneer and I'm worried that I am being scammed.

Payoneer has contacted me from 2 email addresses so far:

[email protected]

[email protected]

Are these 2 legit email addresses from payoneer?

Payoneer has also told me to download Gmail Chat for further communication, are you operating on that app?

I can send screenshots of the emails and the chat if you need them.

They've created a "Payment Agreement for Transaction ID P0YI256GR". Is this really true?

They asked me to complete the transaction by exchanging € to BTC using a platform which is called "Bitcoin mjenjacnica" which is located in Zagreb, Crotia

I hope for a quick response!
Naseem Rana


  • Hannah_Payoneer
    Hannah_Payoneer Confirm Email, Member Posts: 449 ✭✭✭
    edited February 2022

    hi there @NRana

    Please note that all Payoneer email addresses follow the formula: [email protected]

    So the email addresses:

    [email protected]
    [email protected]

    are not valid Payoneer email addresses.

    Also please note, that all Payoneer payments are numerical, not letters and numbers.

    Finally, when receiving money using Payoneer you will need to have a Payoneer account, the only time to have a guest account with Payoneer is when sending a payment.

    Payoneer also only does chat on our secure platform.

    Unfortunately due to all of these reasons I believe that this payment was not valid.