OP 27 June, 2023 - 03:11 PM
Scammers Profile Link: @FireWizard
Sales Thread: -
Amount or Item(s) Scammed: 380$ Stripe Business Account (100$ owed before)
Screenshots of Communication: Export of telegram chat will be provided to admin if needed. (Person handling this report please contact me in messages if you'd like to receive copy of our messages)
Additional Information:
My story with FireWizard begins with buying cashapp account, due to the fact we couldn't login and instantly contacted him about on April 10th, we received PARTIAL refund on May 1st, he ghosted us or gave bullshit answers till then.
I received 100$ refund, then he said he will send when he can, we haven't received refund till May 26th, when i asked him about verified stripe accounts after selfie verification, afterwards we agreed that i will pay 280$ more, and waive his debt to me. I received account on his alt (if he will say that it is not his account, the deal was made on Main one, nothing delivered there), first it took some time to get OTP code, but we finnally logged in, i've setted up Radar, changed details etc. Then i made test payment from my own card and it went thru, after i started accepting payments as seller said it is ready to use. I've took first payment and it got blocked by radar, then account was blocked because of chargebacks (there were none). Another concern about account was that it was made on Top 1000 company in USA, which in my opinion is a red flag and it will cause problems. From the beginning when i finally logged in and saw problems on May 30th, seller was ghosting me or replying useless replies. Even if the account itself might got locked because of me using it (i don't think so that's the case), after all of that weeks of him ghosting me, he should receive DWC mark, because as i heard im not only who is ghosted by this guy. I would like an refund, because i have no trust in this guy any more and i don't want to risk in waiting weeks to get it fixed.
Crypto address for a refund: bc1qlj62dudytu4mrzdrt2rwmsayy4wz2m4ezval0r
Sales Thread: -
Amount or Item(s) Scammed: 380$ Stripe Business Account (100$ owed before)
Screenshots of Communication: Export of telegram chat will be provided to admin if needed. (Person handling this report please contact me in messages if you'd like to receive copy of our messages)
Additional Information:
My story with FireWizard begins with buying cashapp account, due to the fact we couldn't login and instantly contacted him about on April 10th, we received PARTIAL refund on May 1st, he ghosted us or gave bullshit answers till then.
I received 100$ refund, then he said he will send when he can, we haven't received refund till May 26th, when i asked him about verified stripe accounts after selfie verification, afterwards we agreed that i will pay 280$ more, and waive his debt to me. I received account on his alt (if he will say that it is not his account, the deal was made on Main one, nothing delivered there), first it took some time to get OTP code, but we finnally logged in, i've setted up Radar, changed details etc. Then i made test payment from my own card and it went thru, after i started accepting payments as seller said it is ready to use. I've took first payment and it got blocked by radar, then account was blocked because of chargebacks (there were none). Another concern about account was that it was made on Top 1000 company in USA, which in my opinion is a red flag and it will cause problems. From the beginning when i finally logged in and saw problems on May 30th, seller was ghosting me or replying useless replies. Even if the account itself might got locked because of me using it (i don't think so that's the case), after all of that weeks of him ghosting me, he should receive DWC mark, because as i heard im not only who is ghosted by this guy. I would like an refund, because i have no trust in this guy any more and i don't want to risk in waiting weeks to get it fixed.
Crypto address for a refund: bc1qlj62dudytu4mrzdrt2rwmsayy4wz2m4ezval0r
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