SCAM REPORT AGAINST @GucciBanana

[116]

Scammers Profile Link: https://cracked.io/GucciBanana
Sales Thread: https://cracked.io/Thread-1-BUSINESS-TRA...IED-10-OFF
Amount or Item(s) Scammed: 1x Wise Verified Business Account - $200 USD

Information and Screenshots:
Seller refuses to provide the documents used to verify the Wise Business Account, as promised.

When I purchased the account, GucciBanana originally promised that the documents used to verify the TransferWise business account will be provided if they ask for them:


Fast forward a few weeks after purchasing from him, and TransferWise asks for docs for the business account:


So I go ahead and ask for the promised documents that were used to successfully verify the account in the first place. However, he completely ghosts and ignores me and my requests:


Note: He recently edited his sales thread to include a disclaimer that he would not provide documents at all. However, this disclaimer was not there when I bought from him, alongside the fact he explicitly promised when I bought that he would provide the business account's documents when TransferWise asks for them.

Crypto address for a refund (BTC): bc1q6te70u4x3kjzat6lweay7ees895k0qanqprqag

[596]

@GucciBanana

I tag him since @Leechometer not working.

[18.803]

@GucciBanana reply within 24 hours.

 

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[5]

Scammers Profile Link: https://cracked.io/GucciBanana
Sales Thread: https://cracked.io/Thread-1-BUSINESS-TRA...IED-10-OFF
Amount or Item(s) Scammed: 1x Wise Verified Business Account - $200 USD

Information and Screenshots:
Seller refuses to provide the documents used to verify the Wise Business Account, as promised.

When I purchased the account, GucciBanana originally promised that the documents used to verify the TransferWise business account will be provided if they ask for them:


Fast forward a few weeks after purchasing from him, and TransferWise asks for docs for the business account:


So I go ahead and ask for the promised documents that were used to successfully verify the account in the first place. However, he completely ghosts and ignores me and my requests:


Note: He recently edited his sales thread to include a disclaimer that he would not provide documents at all. However, this disclaimer was not there when I bought from him, alongside the fact he explicitly promised when I bought that he would provide the business account's documents when TransferWise asks for them.

Crypto address for a refund (BTC): bc1q6te70u4x3kjzat6lweay7ees895k0qanqprqag

Send me a message once again on telegram, I will provide the business docs as promised.
The business documents does not include the governement ID and will only include the business legal documents used to verify the account as promised.
You will still have to handle the ID thing, waiting for your message.

---

@hydrokinetic

[116]

Scammers Profile Link: https://cracked.io/GucciBanana
Sales Thread: https://cracked.io/Thread-1-BUSINESS-TRA...IED-10-OFF
Amount or Item(s) Scammed: 1x Wise Verified Business Account - $200 USD

Information and Screenshots:
Seller refuses to provide the documents used to verify the Wise Business Account, as promised.

When I purchased the account, GucciBanana originally promised that the documents used to verify the TransferWise business account will be provided if they ask for them:


Fast forward a few weeks after purchasing from him, and TransferWise asks for docs for the business account:


So I go ahead and ask for the promised documents that were used to successfully verify the account in the first place. However, he completely ghosts and ignores me and my requests:


Note: He recently edited his sales thread to include a disclaimer that he would not provide documents at all. However, this disclaimer was not there when I bought from him, alongside the fact he explicitly promised when I bought that he would provide the business account's documents when TransferWise asks for them.

Crypto address for a refund (BTC): bc1q6te70u4x3kjzat6lweay7ees895k0qanqprqag

Send me a message once again on telegram, I will provide the business docs as promised.
The business documents does not include the governement ID and will only include the business legal documents used to verify the account as promised.
You will still have to handle the ID thing, waiting for your message.

---

@hydrokinetic

Already replied, waiting for a response @GucciBanana

[116]

Seller hasn’t yet responded to my message on Telegram, where I provided the account information he had requested. Still waiting for the documents.

[5]

Seller hasn’t yet responded to my message on Telegram, where I provided the account information he had requested. Still waiting for the documents.

I will provide the docs once I get back home, n like 12 - 16 hours.

[18.803]

@GucciBanana Provide the product or refund him within 24 hours.

 

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