shopee.poosou.com

A Hotmail account that is being used for fraudulent activities, specifically an online e-commerce scam. The account in question is [email protected] , operated by someone claiming to be "Jose Castillo" associated with a suspicious website (https://shopee.poosou.com), which falsely poses as a Shopee USA hosting service. Details of the Abuse: Nature of the Scam: The individual behind this email is the one i transferred money to then would go to my store account via the mentioned website. After two weeks of use, they froze my account citing an "unprocessed order," locking away approximately $5500 in my balance (from deposits and sales) and still had another 14k+ in so called deliveries that hadnt been accounted for... When I demanded withdrawal, they responded with evasive, generic messages about "integrity and trust" without providing any resolution, policies, or technical details. This appears to be a classic bait-and-switch scam, where users are lured in, funds are accumulated, and then held hostage, often demanding additional fees or crypto payments to release payments [BBB Scam Type: Other] [Business: https://shopee.poosou.com Date Repor] [Location: FL, USA - 32607]