OP 17 March, 2024 - 10:22 AM
(This post was last modified: 17 March, 2024 - 10:23 AM by dropnigs. Edited 1 time in total.)
Scammers Profile Link: https://cracked.io/RevolutEM
Sales Thread: None. Found him via buyers bay replying to people.
Amount or Item(s) Scammed: $180 XMR (sent 190) transaction: https://blockchair.com/monero/transactio...786028cc29
3 month aged verified Stripe account including documents, phone access and proxy.
Screenshots of Communication:
https://i.ibb.co/tzKbnxs/proof1.png
https://i.ibb.co/n88FFKw/proof2.png
https://i.ibb.co/7GWCn0X/proof3.png
https://i.ibb.co/xS9gTG3/proof4.png
Additional Information:
Seller initially said he had 3 accounts in stock and would take 1 hour to deliver after receiving payment.
Payment was sent by myself and confirmed by the seller.
Seller reaffirmed that it would take 1-1.5 hours to deliver the account.
He went silent for 5 hours so i checked in for an update, he replied saying it will take 1 more hour, i waited another another 5 hours before i got another update saying that he was waiting for simssms support to be online to reactive a phone number, he said that support was now there and he will get it activated. I didnt hear anything else for the rest of the day, went to bed and woke up to no messages from the seller.
I asked for another update, waited 12 hours for a reply and havent heard anything back.
I would prefer to receive the account that we agreed upon rather than the money but if there's problems and the seller cannot fulfill the order for whatever reason i want a refund.
Crypto address for a refund:
XMR Address:
4A9EpiXNwJZKyuUgzV4xWAED8fPnNYkrxKhP6ANWJcRGANGwXL5qw5hRDmAc7Nnxu916RSeoqnp96Qez5KVMqh7N7EBjiu8
Sales Thread: None. Found him via buyers bay replying to people.
Amount or Item(s) Scammed: $180 XMR (sent 190) transaction: https://blockchair.com/monero/transactio...786028cc29
3 month aged verified Stripe account including documents, phone access and proxy.
Screenshots of Communication:
https://i.ibb.co/tzKbnxs/proof1.png
https://i.ibb.co/n88FFKw/proof2.png
https://i.ibb.co/7GWCn0X/proof3.png
https://i.ibb.co/xS9gTG3/proof4.png
Additional Information:
Seller initially said he had 3 accounts in stock and would take 1 hour to deliver after receiving payment.
Payment was sent by myself and confirmed by the seller.
Seller reaffirmed that it would take 1-1.5 hours to deliver the account.
He went silent for 5 hours so i checked in for an update, he replied saying it will take 1 more hour, i waited another another 5 hours before i got another update saying that he was waiting for simssms support to be online to reactive a phone number, he said that support was now there and he will get it activated. I didnt hear anything else for the rest of the day, went to bed and woke up to no messages from the seller.
I asked for another update, waited 12 hours for a reply and havent heard anything back.
I would prefer to receive the account that we agreed upon rather than the money but if there's problems and the seller cannot fulfill the order for whatever reason i want a refund.
Crypto address for a refund:
XMR Address:
4A9EpiXNwJZKyuUgzV4xWAED8fPnNYkrxKhP6ANWJcRGANGwXL5qw5hRDmAc7Nnxu916RSeoqnp96Qez5KVMqh7N7EBjiu8