Fraud Report against @HeavenlyGod

[11.673]

@userExist You can't expect to deposit huge sums into a newly created account. If you do, the account will be flagged. You can either return the accounts you've received from the user to receive a refund or wait the 36days as advised and slowly age the account with constant deposits.

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[1.211]

I will not take his account back, he has received exactly what he has paid for, and the accounts are in perfect and working form.
He has received real documents with the accounts, and I can't know if he's been following strict stealth rules, so the accounts are flawless, in order to take them back and possibly resell them to a different customer.

My TOS clearly states that all sales are final, and only replacements are being issued in the warranty period.
His warranty expired 8 days ago.
https://imgur.com/a/FFly5d5

As you said, Darkness, he can't expect to deposit huge amounts in fresh accounts, and this is no reason for me to refund him, just because he doesn't want to follow a recommended guide.

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[25]

@Darkness i already agree with you and asked him for refund at same time after finding out i am deceived

also i agree that i cant expect to receive huge amounts however 1-2$ for days is just  pure bs when the cost of sending money alone is 3-5$ , 

secondly I asked him how much i can receive as you can check in the screenshots and he said his people have received 12k USD with out any issue and  by saying that he intentionally deceived me into believing that the account can receive a good amount 

 I HAVE NOT EVEN TRIED TO OPEN THE ACCOUNT AS I ASKED FOR REFUND THAT SAME TIME  The google account activity log and paypal activity logs can be checked that the account has never been opened since then 

Further clarification and simplification :I asked him how much the paypal can receive (i would have only received 300-400$ weekly anyways)

and he  lied and deceived by saying there are peoeple who have received over 15k USD without any problem and after account delievery i asked for refund the same time after he sent the bogus guidelines,

no way any sane person paying 5$ in paypal fees to warm up the account by sending 1-2$ for days and then only be able to receive no more than 120$ every 2 days for 36 days

and also pay the 10 pounds Proxy cost (which he also put a condition that without buying from him the warranty is void) and rentals of numbers

his reason of rejecting refund is account might be used by me (activity logs can prove i have never opened the account)  even when i asked for refund same time,

he has denied your decision of refunding when it is plain and simple fraud. do let us know what you gonna do

---

correction 15k* USD not 12k

[25]

p.s replied late coz i had lost any hope i will get any reply here and stopped checking regularly

[1.211]

OP has received exactly what he has bought, a paypal + coinbase package. Both accounts are fully verified, and they are working perfectly fine.

1. Before buying he asked me how much money can he receive in the paypal? and I've clearly responded with, "the account is verified, but I recommend slowly ageing it, for a long lasting account.", continuing with the fact that "ppl have ran 15k$ through my accounts", and right after that repeating myself again, saying "but u must take it slow in the begging".  He hasn't at any point, asked me before buying, exact limits of the account, or told me how much he wants to ran through them accounts, and me confirming an exact amount.
   
2. My PayPal Stealth guide states, that, In order to have a long lasting account, u should age the account, with 2-3$ transactions, in the begging, gradually increasing the amount, and keeping the value under $136 for the first 36 days. If he wants to follow my stealth guide or not, it's completely up to him. The guide is wrote in such a matter, that if he decides to follow my guide, and something happens within the 24h warranty, I completely replace his account, and in this case, the whole bundle, for completely free. In case he decides to not follow my guide, the warranty is voided.
   
3. Accounts are fully verified, and perfectly working. Following my stealth guide is completely optional, if he pleases he can go ahead and throw in with thousands of euro worth of transactions. But in case he decides to do so, I won't be held responsible in case his accounts will get limited in the future.
   
4. I've sold over 300 PayPal Accounts at this point, and he's the only customer that wants to get a refund, just for the fact that he doesn't want to follow my stealth guide. Everyone else, that respected my stealth guide, have had PayPal accounts that lasted them for months on end, and for some even for full years. They've also left vouches on this forum, or on my Telegram channel, and one of them even ran $15000 through my PayPal Stealth Account, just because he followed my stealth guide and respected the ageing process.
   

I will drop the full conversation down below, so none of our messages will be left out:
https://imgur.com/a/Egzll1w

1. My service TOS also states, only replacements in the warranty period, no refunds.
   
2. Accounts are working and in perfect condition.
   
3. He has got exactly what he paid for.
   
4. Requesting a refund just because he doesn't want to follow an optional guide is not a valid reason.
   
5. I can't take his accounts back, after 2 weeks.
   
6. He never asked me for exact limits, and never have I confirmed before purchase or delivery if he can receive x amount in his PayPal account.
   
7. Rest he's saying with all those "fraud" and "lying", is complete nonsense.
   

@Darkness, please analyze the full chatlog and solve this scam report.

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[25]

i have paid for the extention time of numbers from website from my own pocket as they were expiring so OP dont claim the number have expired and do more shady tactics.

[25]

hi @Darkness the rented numbers expire in a week unless extended again, can you help us solve it by giving your verdict again as OP has refused to accept it

[11.673]

@userExist Please provide me the activity logs on both the account and the email linked to the account.

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