OP 08 April, 2023 - 01:25 AM
Scammers Profile Link: @PureGold
Sales Thread: his account shop
Amount or Item(s) Scammed: $2,500 lol I lost the $ in the bank account he has to refund that amount
Screenshots of Communication:
Additional Information: I bought a TD Bank account for $95 off this user (Idc abt the $95)
I later on used it to cash a target (successful)
The account has 2.7K$ on it. I forgot about it for like a day or 2 and I finally tried cashing it out with a exchanger with Zelle and bank transfer. THE ACCOUNT SENT ME A MESSAGE BEFORE GETTING BANNED CHECK THE SS it was telling me to change the number on the account that recieves verification codes you have to go irl with proof of address (impossible Lmfao) this clown expected me to cash out while it’s impossible because he made it under the number with the fullz?? Sellers like ioriyagami provide phone number who wouldn’t because it’s impossible to cash (ask anyone who’s cashed a TD) this dude made me lose 2.5k cuz of his retardedness with not specifing screenshots below
https://prnt.sc/cpBgy56GXmP0
https://prnt.sc/3JqXQEGdN0Sa
https://prnt.sc/Lj-eCmL6rghf
https://prnt.sc/yit0nK9F7dih
https://prnt.sc/inl-MzIU2dzt
https://prnt.sc/02Iuh68-qrl7
https://prnt.sc/LaaeEp8g1wQE
https://prnt.sc/WxjESkRiFvD5
https://prnt.sc/730DuPek-Yr7
https://prnt.sc/oRE2wwzbKrdH
Crypto address for a refund:I want the $2.5k he made me lose
Sales Thread: his account shop
Amount or Item(s) Scammed: $2,500 lol I lost the $ in the bank account he has to refund that amount
Screenshots of Communication:
Additional Information: I bought a TD Bank account for $95 off this user (Idc abt the $95)
I later on used it to cash a target (successful)
The account has 2.7K$ on it. I forgot about it for like a day or 2 and I finally tried cashing it out with a exchanger with Zelle and bank transfer. THE ACCOUNT SENT ME A MESSAGE BEFORE GETTING BANNED CHECK THE SS it was telling me to change the number on the account that recieves verification codes you have to go irl with proof of address (impossible Lmfao) this clown expected me to cash out while it’s impossible because he made it under the number with the fullz?? Sellers like ioriyagami provide phone number who wouldn’t because it’s impossible to cash (ask anyone who’s cashed a TD) this dude made me lose 2.5k cuz of his retardedness with not specifing screenshots below
https://prnt.sc/cpBgy56GXmP0
https://prnt.sc/3JqXQEGdN0Sa
https://prnt.sc/Lj-eCmL6rghf
https://prnt.sc/yit0nK9F7dih
https://prnt.sc/inl-MzIU2dzt
https://prnt.sc/02Iuh68-qrl7
https://prnt.sc/LaaeEp8g1wQE
https://prnt.sc/WxjESkRiFvD5
https://prnt.sc/730DuPek-Yr7
https://prnt.sc/oRE2wwzbKrdH
Crypto address for a refund:I want the $2.5k he made me lose