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 5394

SCAM REPORT AGAINST @049

by Mentiroso - 06 January, 2022 - 12:18 PM
This post is by a banned member (Mentiroso) - Unhide
Mentiroso  
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#1
(This post was last modified: 06 January, 2022 - 12:18 PM by Mentiroso.)
Scammers Profile Link: https://cracked.io/049
Sales Thread: https://cracked.io/Thread-Supreme-KYC-ve...S-and-more
Amount or Item(s) Scammed: Fake verified tier 3 PayPal account and asking for vouches an Rep.
Screenshots of Communication: https://imgur.com/a/8r1SJBr you can check at last screenshot i got limited cause my account wasnt verified and same for the bank.
Additional Information: Sold me a fake Verified PayPal account tier 3, i received a payment at his StealthPaypal and got limited with 1 dollar transaction, reason was account not being verified and Bank not verified i uploaded the docs he provided me for unlimite the account and got instant perma.
I can provide any screenshot Staff needs
Tried to talk with him but he keeps saying his tos and bla bla, he didnt provide the product i paid for and wasted my time on it.
Crypto address for a refund:
BTC:
bc1qp95rt2nl48fddjz53hn4qyz5k6c9zzcue858x2

Also can the staff remove my vouch on this guy please?
This post is by a banned member (049) - Unhide
This post is by a banned member (Mentiroso) - Unhide
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#3
(This post was last modified: 06 January, 2022 - 12:35 PM by Mentiroso. Edited 1 time in total.)
(06 January, 2022 - 12:24 PM)049 Wrote: Show More
Alright so here is my tos that doesn't change: https://prnt.sc/268g5yd
I provided him with the paypal and documents( https://prnt.sc/268gbpz).
Here is him confirming it's ok. ( https://prnt.sc/268geid)
Here is him saying that it's not a problem for him to enter the deposit amounts.( https://prnt.sc/268giso)
Another picture of him confirming that the account works. (https://prnt.sc/268gkrc)
My tos are pretty clear and easy to understand.

Alright so here is my tos that doesn't change: https://prnt.sc/268g5yd Yes, those are his tos, and also this is the characteritics of the item i bought and didnt receive: https://imgur.com/a/KgaH4s6 , Not verified account, not verified Bank and docs that banned my account.
I provided him with the paypal and documents( https://prnt.sc/268gbpz). Yeah that is true he gavae the m the docs and everything which i later used and got banned cause of them.
Here is him confirming it's ok. ( https://prnt.sc/268geid) You can use his OWN screenshot to verify this is fake also ( https://prnt.sc/268giso) you can see him recognize he didnt provide bank is not verified, so stupid this guy x)
Here is him saying that it's not a problem for him to enter the deposit amounts.( https://prnt.sc/268giso) Fake he had to enter himself to the account and verify them, as i show here: https://imgur.com/a/b5M6lqL
Another picture of him confirming that the account works. (https://prnt.sc/268gkrc) Yeah money lion account works, but thats not the issue, wtf, paypal its the issue https://i.imgur.com/4Mu8k8x.png you chan check white screnshot to see bank and account no being verified.

ALSO dont forget the part he ask for VOUCH and REP. so just for that he deserves a ban https://i.imgur.com/w1kxxPf.png
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#5
(This post was last modified: 06 January, 2022 - 12:45 PM by Mentiroso.)
(06 January, 2022 - 12:40 PM)049 Wrote: Show More
Already provided pictures of him receiving the items. https://prnt.sc/268ifey - him asking me to login to the acc and send him the desposits. Him uploading only one document out of all the stuff paypal asked him for and wondering why he didnt restore his acc XD(https://prnt.sc/268ijhb). Uh how do you even get banned because of documents? You gotta first get limited to submit passport photo lol. How is you confirming everything is ok fake, it's legit in our telegram chat(unless you delete it now XD). Uh, you asked me to login to your bank and send u the deposits lmao? Never knew my tos were that hard to undestand lmao
Both screenshot you just uploaded are nonsense, what are you trying to provide? me saying your docs are useless and banned then account and the other one which i already uploaded saying to you, that you sold me unverified bank account and had to verify it later? 0 sense you recognize that you had to verify bank cause it wasn't verified, and i got limited cause it wasn't verified. what proof do you need more than that?

(06 January, 2022 - 12:39 PM)Ajgar Wrote: Show More
(06 January, 2022 - 12:38 PM)Mentiroso Wrote: Show More
(06 January, 2022 - 12:36 PM)Ajgar Wrote: Show More
This guy also made me a scam report saying the combo its fake, and he tried to sell it, all proofs on his scam report on me.

So you just recognice that you sold a fake combo? lol, also wmake a warning on this guy for talking in here pls

https://prnt.sc/268ipmm - please learn to read, why to warn me? Because you buy things, and then you re doing scam reports on sellers to get moneys back? is not how it works bro

Wanr again this guy please, this is not where you should be talking, go to other scam report where i already uploaded proof.
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#7
(This post was last modified: 06 January, 2022 - 12:56 PM by Mentiroso.)
Bruh we just keep talking the same thing over and over, paypal literally asked you to upload 4-5 things and you uploaded only one and started blaming it on me.( i never promised that you are gonna get your acc unlocked, it says that you can). Paypal literally asked u to upload receipt and other stuff yet you didnt do it and are wondering why u got limited like bruh. 
Reply: i can see you odnt know how paypal accounts work, since they dont reveiw not uploaded files, they reveiw what you did upload and limit date was 14 february, so they saw the ID and literally ban the account, so thats not how i works, so sad i need to explain this to you, cause you are a paypal account seller but ok.

You said that the fact that bank will have 2 deposits from paypal to be confirmed is not a problem for you and asked me like 2 days later to login to it like bruh. Wdym i "had to"? You literally asked me to do it xDDD ( https://prnt.sc/268ifey)
Reply: Same answer moneylion its not able at my country so HE HAD TO LOGIN and verify the account so HE DIDNT PROVIDE VERIFIED BANK, its so easy to understand. You literally said you had to login and verify it days later cause bank wasn't verified, what else you need to understand?

Remark, that CAUSE bank wasnt verify, you cannot verify the Paypal account so i had my account limited cause i had 1 dollar transaction on it without my account being verified.

i wont delete conversation cause i do have everything recorded and screenshooted, so this is the end, please staff take a decision about this
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