Nevermind

[37]

Scammers Profile Link: https://cracked.io/N1VBA
Sales Thread: https://cracked.io/Thread-Supreme-⭐⭐-PAY...AL-ACCOUNT
Amount or Item(s) Scammed: 2.23 XMR
Screenshots of Communication: I will provide if needed.
Additional Information: He did not provide the product as described in the thread. Let me explain: I received both a Payoneer and a PayPal account. The only thing I received was the Morocco ID for the Payoneer account. He lied in his thread. I have no phone access, no proxy browser, and no personal or business documents for the PayPal account. He simply used a random name, random SSN, random address, and random phone number. He admitted not creating the account himself in this screenshot: https://ibb.co/KVX2s3m. The same situation occurred with the Payoneer account, no business documents were provided. Although he promised to send them, I received nothing https://ibb.co/VW0ccfT. In the end, he accused me of being a time waster and offered a refund, but he sent me a fake screenshot instead https://ibb.co/9yqv5w0. I received nothing in the end, and the situation ended like this: https://ibb.co/MsZFBXK. I remained polite throughout, unlike him.

Bonus: When he sent my the Payoneer account, it was still under review… https://ibb.co/bbX6xLz
Crypto address for a refund:
Monero (XMR): 43y8ge75frKba527fVLJhuG7ZBiYWt9c9N8WNtT9qQTbEg433tHdqqkPxpuSYzcU49ipZNYG5HAdHM9hqcMXG4fMMo9e3tD

[0]

System bot message: @N1VBA (N1VBA) has been notified about this dispute via private messages and has 24hours to reply in this thread

top [exp 16/12/24]

 

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[857]

Bro u are really a time waster .
First of all I still don’t understand what was the issue u had with the accounts because simply I have delivered the two accounts and guided u how to use it and all was good .
After 1h u came back with completely different point and threatening me that I have to refund or you will break down my business in cracked,  you complained about :



-Phone number access :  I gave u the choice , either u change it to ur own phone number or I will provide a hushed phone number. I’ve got no reply about it .

then u said :  
-ID front and back doesn’t match :  I think u were drunk when u said it because it was clearly the same ID.

-Business documents : i told you that Im going to upload them in few moments.
but it was not a solution with you

I’ve tried as well to understand what’s the issue you have but it was clear that u just wanted to cancel the deal by anyway .

I gave you two choices , either u r serious buyer , im completing with u to solve all ur issues and serve you as u attended and provide as posted in my thread ,
else if u just want to cancel by anyway its ok for me I have other buyers who needs it.




I provided a refund , you confirmed that you received your money and I took my accounts back and all good.



 

At the morning i found out that u changed your telegram name and still have more time to wast .
Writing some French words , saying stupidly saying that the screenshot is fake d got money in his wallet  , and still telling that I did not provide what I said.

I still don’t get what u still need but Im sure that it’s funny for you to ruin my rep and wast my time.

But anyways ,
U chose to pay with Xmr , the amount of Xmr doesn’t matter because the right amount are :

I sell my accounts with 320€ = 350$ .
You paid 350$.
I refunded 350$.

Idk if u r selling the same service or according with someone else to kick me out from the forum but anyway stope this stupid shit and stope wasting my and ur time .

Here's the whole discussion exported from telegram :

file:///Users/mac/Downloads/Telegram%20Desktop/ChatExport_2023-08-12%20(2)/messages.html

  MULTIPLE VCC SOLUTIONS
https://n1vba.mysellix.io/
 REAL & VIRTUAL IBAN

[37]

1. I already explained the issue in my first post.

2. I did not confirm that I received XMR. I used the :thumb_up: emoji in a sarcastic way because you stopped responding. Translated to English, I meant "Received nothing :thumb_up:." You can use Google Translate to verify.

3. I didn't randomly switch to French. Your Binance App was actually in French, and you're aware of that.

4. If you indeed sent XMR to my wallet, please provide proof by recording your Binance app and refreshing the screen.

5. Here's proof that I have not received any XMR: https://streamable.com/fcy1vx

6. **If you continue to insist that I received XMR and call me a liar, I will provide my SEED PHRASE, which is linked to the address you supposedly "sent" to, to a Staff member for verification.**

---

@Liars @Darkness

---

By the way, you are so stupid that you literally sent a Local file URI on internet. What a clown. « file:///Users/mac/Downloads/Telegram%20Desktop/ChatExport_2023-08-12%20(2)/messages.html »

[857]

i dont speak french and im not french but i did not send from my wallet




i exchanged to send u back xmr
U sent sc with "Rien reçu" i translated "Bien reçu" which got it well and i confirmed to him.

after checking now from the guy who exchange to get the txt id ive got that yes there were a problem when he sent


the transaction was rejected
it still ur error when replying to the transaction in french while we were talking in english
also based on what goes befor ,  i expected from u to get the transfer and complain to have not 


350$ sent again to this address :
her is txt id :
6c833f397e6a508ad428b3952257bb0d1330368f06d009a0ccc5f8062583db6a

---

and that is local MTS path stupid , u can do no ass with it

  MULTIPLE VCC SOLUTIONS
https://n1vba.mysellix.io/
 REAL & VIRTUAL IBAN

[37]

He refunded me.

[18.803]

Solved, closed.

 

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