OP14 September, 2023 - 11:39 AM(This post was last modified: 14 September, 2023 - 12:11 PM by hijackwtf.)
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Scammers Profile Link: @skynett / cracked.io/skynett
Sales Thread: -
Amount or Item(s) Scammed: $100
Screenshots of Communication: Full conv. i will send to only admins
Additional Information: I need ID to unlock the account, and he asks me for another $150, he lies that he bought it from someone else and that's the price, but before that I had a deal with @Liars and this scammer, and he had to call to Paypal and to change the phone number with mine and KYC-id was needed, he called himself from his phone number and did this KYC process, and now he is lying that he made that "seller" from where he bought the paypal account, but all the proofs are from his screenshots. Him blocked me on telegram already ,but i have chat history.
Crypto address for a refund: Him will don't refund because is broke bitch , just give me him data i will dox and talking with him in Poland i already got him phone data so.. let's do b4u hotels together
@Liars you can ban this rat , i have all proofs i can send you , i already doxed him i just want to see him in real life and discuss in Poland not anymore here , thanks
This post is by a banned member (Leechometer) - Unhide
14 September, 2023 - 12:13 PM(This post was last modified: 14 September, 2023 - 12:18 PM by skynett. Edited 4 times in total.)
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So let's start from the beginning. The transaction was uphill from the beginning. The first time he tried to log in, the kid blocked the account. I had to call and give them the bank account number linked to the account. They unlocked it, then the same thing happened again. The next problem for him was setting up the payment. This time he blocked the account because he used the transaction as a seller and not receiving money as sending to a friend. Now he is blackmailing me with all my data if I don't return his money. I fulfilled my order. I gave him the account as he wanted it, but I am not responsible for anyone blocking his account.
The user is behaving like a stalker, I can't talk to him on Telegram. He doesn't get any arguments, @Liars was in the middle of the transaction and saw for himself how it went and how it lasted for 3 days.
Another thing is that if he wanted to trade on platforms such as Amazon or eBay, he could ask for a business account that would not be blocked.
Another thing is that he wiped both my phones of all data using gmail. Which I didn't really consent to.
I did my thing properly. If I continue to receive threats from this user in the form of sharing my photos, data or other things, then I will file a police report. Because I will not be persecuted, I have not deceived anyone. And I'm deadly serious at this point. I contacted a lawyer 5 minutes ago and he said that when it comes to selling PayPal accounts, it is against PayPal's regulations. So dear user, please don't scare me.
This post is by a banned member (hijackwtf) - Unhide
(14 September, 2023 - 12:13 PM)skynett Wrote: Show More
So let's start from the beginning. The transaction was uphill from the beginning. The first time he tried to log in, the kid blocked the account. I had to call and give them the bank account number linked to the account. They unlocked it, then the same thing happened again. The next problem for him was setting up the payment. This time he blocked the account because he used the transaction as a seller and not receiving money as sending to a friend. Now he is blackmailing me with all my data if I don't return his money. I fulfilled my order. I gave him the account as he wanted it, but I am not responsible for anyone blocking his account.
The user is behaving like a stalker, I can't talk to him on Telegram. He doesn't get any arguments, @Liars was in the middle of the transaction and saw for himself how it went and how it lasted for 3 days.
Another thing is that if he wanted to trade on platforms such as Amazon or eBay, he could ask for a business account that would not be blocked.
Another thing is that he wiped both my phones of all data using gmail. Which I didn't really consent to.
Paypal asks for KYC, if you don't tell them about the ID, they don't move the account, it was limited twice and @Liars knows, that's why you blocked / deleted the messages, why didn't you block me on telegram and delete the messages too? I have a copy of our history, also you are a scammer and I want to meet in Poland our discussion ends here keep the money $100 and we will talk otherwise
(14 September, 2023 - 12:18 PM)hijackwtf Wrote: Show More
(14 September, 2023 - 12:13 PM)skynett Wrote: Show More
So let's start from the beginning. The transaction was uphill from the beginning. The first time he tried to log in, the kid blocked the account. I had to call and give them the bank account number linked to the account. They unlocked it, then the same thing happened again. The next problem for him was setting up the payment. This time he blocked the account because he used the transaction as a seller and not receiving money as sending to a friend. Now he is blackmailing me with all my data if I don't return his money. I fulfilled my order. I gave him the account as he wanted it, but I am not responsible for anyone blocking his account.
The user is behaving like a stalker, I can't talk to him on Telegram. He doesn't get any arguments, @Liars was in the middle of the transaction and saw for himself how it went and how it lasted for 3 days.
Another thing is that if he wanted to trade on platforms such as Amazon or eBay, he could ask for a business account that would not be blocked.
Another thing is that he wiped both my phones of all data using gmail. Which I didn't really consent to.
Paypal asks for KYC, if you don't tell them about the ID, they don't move the account, it was limited twice and @Liars knows, that's why you blocked / deleted the messages, why didn't you block me on telegram and delete the messages too? I have a copy of our history, also you are a scammer and I want to meet in Poland our discussion ends here keep the money $100 and we will talk otherwise
Because, dear kid, you don't get any arguments and it's impossible to talk to you rationally, so I won't get angry. This is what the forum is for. I blocked you because you are a terribly tiring person from the very beginning.
This post is by a banned member (skynett) - Unhide
14 September, 2023 - 12:20 PM(This post was last modified: 14 September, 2023 - 12:22 PM by skynett.)
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(14 September, 2023 - 12:18 PM)hijackwtf Wrote: Show More
(14 September, 2023 - 12:13 PM)skynett Wrote: Show More
So let's start from the beginning. The transaction was uphill from the beginning. The first time he tried to log in, the kid blocked the account. I had to call and give them the bank account number linked to the account. They unlocked it, then the same thing happened again. The next problem for him was setting up the payment. This time he blocked the account because he used the transaction as a seller and not receiving money as sending to a friend. Now he is blackmailing me with all my data if I don't return his money. I fulfilled my order. I gave him the account as he wanted it, but I am not responsible for anyone blocking his account.
The user is behaving like a stalker, I can't talk to him on Telegram. He doesn't get any arguments, @Liars was in the middle of the transaction and saw for himself how it went and how it lasted for 3 days.
Another thing is that if he wanted to trade on platforms such as Amazon or eBay, he could ask for a business account that would not be blocked.
Another thing is that he wiped both my phones of all data using gmail. Which I didn't really consent to.
Paypal asks for KYC, if you don't tell them about the ID, they don't move the account, it was limited twice and @Liars knows, that's why you blocked / deleted the messages, why didn't you block me on telegram and delete the messages too? I have a copy of our history, also you are a scammer and I want to meet in Poland our discussion ends here keep the money $100 and we will talk otherwise
xxx
If that's what you want to talk about, then watch. At this point I am calling Paypal and reporting the theft of the account and hacking of the Google account. I have calls from the other account when you send my IP address and photos. If you want to have fun like this, I invite you to play. Or wait politely for @Liars to resolve the conflict
This post is by a banned member (hijackwtf) - Unhide
You are a scammer, you have ID for this paypal but you don't want to give it, you don't have the slightest proof that you bought the paypal account from someone else or it was personal / or made by you with other documents.
This post is by a banned member (skynett) - Unhide
14 September, 2023 - 12:24 PM(This post was last modified: 14 September, 2023 - 12:25 PM by skynett. Edited 1 time in total.)
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You want to scare me by buying accounts illegally. This violates PayPal's regulations, or maybe you want to be notified about your refund scammers?
Boy I bought both accounts from another person. I have the credit card and account number associated with the account and nothing else. I wrote to the person and he wants $150 for the ID. I explained to you and you still blocked the account...