SCAM REPORT AGAINST @Gumballino

[68]

Scammers Profile Link: https://cracked.io/Gumballino
Sales Thread: https://cracked.io/Thread-%E2%9C%A8STRIP...-%E2%9C%A8
Amount or Item(s) Scammed: 270 USD

Screenshots of Communication: 

All screenshoots are here 

https://imgur.com/a/ByaActQ

Additional Information:

This is a scam service .. I have bought an UK account . The seller deliver the account and give some documents and asked me to warm it slowly .. 
The only thing that I have do is to add 10 GBP to it from my main card .. and the account is alerted and they ask for business verification  .. I have contacted the seller about the problem .. he said just only upload LTD pdf that he give to me and all will be ok .. 
1 day after upload it , the account is locked .. 
I have asked for replacement and the seller told me to buy new account from him ... 

Crypto address for a refund: BTCbc1qcm0n948v9sr4aykgandw7ljkdypdvdzuvszgtf

[1]

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

top [exp 16/12/24]

 

Taking care of cracked.io's leechers. Every day.
If you have a question regarding your leeching level, click here.

[1.166]

Scammers Profile Link: https://cracked.io/Gumballino
Sales Thread: https://cracked.io/Thread-%E2%9C%A8STRIP...-%E2%9C%A8
Amount or Item(s) Scammed: 270 USD

Screenshots of Communication: 

All screenshoots are here 

https://imgur.com/a/ByaActQ

Additional Information:

This is a scam service .. I have bought an UK account . The seller deliver the account and give some documents and asked me to warm it slowly .. 
The only thing that I have do is to add 10 GBP to it from my main card .. and the account is alerted and they ask for business verification  .. I have contacted the seller about the problem .. he said just only upload LTD pdf that he give to me and all will be ok .. 
1 day after upload it , the account is locked .. 
I have asked for replacement and the seller told me to buy new account from him ... 

Crypto address for a refund: BTCbc1qcm0n948v9sr4aykgandw7ljkdypdvdzuvszgtf

Hello c.io members
Hi mr @lasamir03 , i msg you and I explain because its just there was only a misunderstanding and I agree to give you a replacement if you cancel the report and modify reputation , and to confirm my words I can give you a talk with some of my clients, in addition to that Im here for the long term because I found the family vibes here on cracked.io.
Thank you for your understanding and thank you all c.io members from admin to the new member for all this <3
Note @lasamir03 (If you are a scammer, I will not send you the account from the beginning, you know this) and I thank you for your understanding and trust


@Gumballino :)

[18.860]

@Gumballino Refund or replace the account within 24 hours.

 

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[68]

The seller said he will give me account replacement .. 

So i will wait replacement then I will announce if it is good . 

Until now , I didn't receive any account

[11.678]

@lasamir03 Any updates?

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[1.166]

Hello mrs @Liars  @ Darkness ! I sent a replacement account to @lasamir03 today and i m waiting to delete the scam report and modify reputation

---

This is proof of delivery staff @Liars @Darkness

https://imgur.com/a/qHiUPVC

This is proof that the accouht is full verified

https://imgur.com/a/IHRtUQ8

[68]

The replacement is delivered ... I will test it and see if it is scam or not .. Until now . I am agree to mark this as solved .

Thank you