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Bank provider scam

by PurpleLua - 10 April, 2024 - 07:19 PM
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#1
OP 10 April, 2024 - 07:19 PM
Scammers Profile Link: https://cracked.io/Strattons
Sales Thread:https://cracked.io/Thread-ARGENTINA-BANK-SUPPLIERS-BANKS-AS-CHEAP-AS-6
Amount or Item(s) Scammed: 1 Belo account
Screenshots of Communication: https://ibb.co/5RYgNkJ  https://ibb.co/7YWWK93
Additional Information:The person is promoting Argentine bank providers once you pay no response from the seller I took another Telegram account and it responds on the second account 
Crypto address for a refund: ID BINANCE : 823526234

love a like and a reputation  

DON’T LEECH, LEAVE A LIKE!

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#2
10 April, 2024 - 07:19 PM
System bot message: @Strattons (Strattons) has been notified about this dispute via private messages and has 24hours to reply in this thread
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This post is by a banned member (Strattons) - Unhide
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#3
11 April, 2024 - 01:58 AM (This post was last modified: 11 April, 2024 - 01:59 AM by Strattons.)
thats not me ? lol my telegram is: WallStreetRefunds
they are legit as ive worked with them for ages, this dispute is fucking stupid and I do Not owe you anything + you leached my thread. Nice on buddy.
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#4
11 April, 2024 - 03:21 AM
(11 April, 2024 - 01:58 AM)Strattons Wrote: Show More
thats not me ? lol my telegram is: WallStreetRefunds
they are legit as ive worked with them for ages, this dispute is fucking stupid and I do Not owe you anything + you leached my thread. Nice on buddy.

@Strattons since you are proxy selling you will be hold responsible refund him within 24 hours.
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#5
11 April, 2024 - 03:51 AM
How much did they scam you off?
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#6
11 April, 2024 - 05:08 AM
@PurpleLua Provide evidence of the agreed price. Do so within 24 hours.
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This post is by a banned member (PurpleLua) - Unhide
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#7
OP 11 April, 2024 - 05:49 PM
(11 April, 2024 - 05:08 AM)Liars Wrote: Show More
@PurpleLua Provide evidence of the agreed price. Do so within 24 hours.

The seller finally answered me 5 hours ago with an account but impossible to connect to the mail I'm waiting for a reply from the seller. 


Proof of payement : https://ibb.co/wdHVjGD

The account : https://ibb.co/FgbB3H9

Proof the gmail dosent work : https://ibb.co/Xtj760Q

I'm waiting for an answer from the seller and I'll give you some news  [Image: hype.png]

love a like and a reputation  

DON’T LEECH, LEAVE A LIKE!

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This post is by a banned member (Strattons) - Unhide
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#8
11 April, 2024 - 09:10 PM
you might need to try a couple of times with accounts do not give up. you will most probably need to try a couple of accounts to get a working one.
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