SCAM REPORT AGAINST @IoriYagami | 45$

[264]

Scammers Profile Link: https://cracked.io/IoriYagami
Sales Thread: https://cracked.io/Thread-Supreme-❇%EF%B...❇%EF%B8%8F
Amount or Item(s) Scammed: 45$
Screenshots of Communication: https://www.imagebam.com/view/MEAJTN9

Additional Information: 
I've bought PayPal accounts from him and he delivered within deadline but when I've tried to add my CC to his PayPal account.
Paypal gives me problems and tells me that there is a block on the account and that to unblock it you have to contact them by phone, so I've lost few days to speak with them at phone, as you can see from my call history: https://www.imagebam.com/view/MEAJTH4

After all my attempts, I was unable to remove this limit from the account as the assistance asked me to answer some security questions like my height etc.. related to the documents used to verify the account (obviously not in my possession)

I've sent him a message and he said that warranty is expired LOL (SCREEN: https://www.imagebam.com/view/MEAJTJH)
Probably he doesn't even know the difference between not working account (warranty) and a limit on the account.

So I've wasted 45$ and I have a useless PayPal account now.

Crypto address for a refund: I just want limit removed from the account, that's all. I can't remove myself since I don't have documents that he used to verify it.
If he can't so he can replace the account or refund.

[1]

System bot message: @IoriYagami (IoriYagami) 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.

[1.778]

first of all the pp account i gave him properly work and if it doesnt tn he can informed me bout that !!!! thats not a lot of work to do.I clearly said on my thread that i provide 3 days of replacement warranty. I gave him the pp account on 10th may and today is 17th. So yeah no more warranty for  the pp and i dont deal with any issue after the warranty expired.Thats all 
https://ibb.co/vdnNLd3
https://ibb.co/MGFNSPP
https://ibb.co/S3bf6gL
https://ibb.co/q1ZmPHf

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@Liars please check this

[264]

first of all the pp account i gave him properly work and if it doesnt tn he can informed me bout that !!!! thats not a lot of work to do.I clearly said on my thread that i provide 3 days of replacement warranty. I gave him the pp account on 10th may and today is 17th. So yeah no more warranty for  the pp and i dont deal with any issue after the warranty expired.Thats all 
https://ibb.co/vdnNLd3
https://ibb.co/MGFNSPP
https://ibb.co/S3bf6gL
https://ibb.co/q1ZmPHf

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@Liars please check this

I've got problems, since first day (if want I can attach screenshot of PayPal chat) and I've tried to solve the issue myself without disturbing you, but seems you don't even appreciate this. You just deserve customers that spam you for every problem :)

That’s the perfect way to support your customers btw, I'm sure that this community is happy to have you as seller lol

+ I don’t even asked you to refund or replace the account, I've just asked to fix this limit issue since I don’t have documents that you used to verify the account.

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[1.778]

The paypal had been limited while he was adding his card. Of couse the name on card and the name of paypal holder is different. so its so much suspicious. and it also happened after the warranty period. I am no longer responsible for what he does on the paypal and how paypal behave with him.

[264]

The paypal had been limited while he was adding his card. Of couse the name on card and the name of paypal holder is different. so its so much suspicious. and it also happened after the warranty period. I am no longer responsible for what he does on the paypal and how paypal behave with him.

The main problem is way different, you don't even know how to deal with your customers.
I've just asked you to provide info that you used to verify this account so I can call PayPal and solve myself or to do it yourself but you refused it too
You just care about get money and nothing else, simple :)

HOW TO BUILD YOUR ONLYFANS AGENCY USING AI | AVATARISE.AI
https://cracked.io/Thread-How-to-Build-y...ATARISE-AI

[1.778]

@Liars

[2.603]

On the seller's sales thread, the following list of assets is depicted.
 

• Full access to Venmo/Paypal email
  
• Full access to the phone number 
  
• Bank and Card access
  
• SSN and other info
  

 
 In the aforementioned list of assets, the seller mentions "SSN and other info". The seller never describes what other information is to be included with the purchase, allowing for the customer(s) to assume what this information is. With the first portion of the phrase stating "SSN", it would be a fair assumption that "other info" would entail documents and/or information used to verify ownership of the account.
 
 From what I have reviewed in the provided screenshots from both parties, it would appear as though the customer has been given access to the account in question, however, I did not see the customer having been given access to the other mentioned assets. If this is not the case, please submit evidence of it having been done.
 
 Furthermore, the seller can be seen repetitively stating that the warranty provided on the account has expired after 3 days and that he does not provide replacements for accounts after 3 days. However, the buyer has not inquired to the seller about an account replacement or a refund. From the evidence submitted thus far, it would seem as though the buyer has only contacted the seller regarding assistance in the verification of the account and requesting the information needed to remove limitations placed on the account. 
 
To be unambiguous allow me to explicate, and delineate my current perception and understanding of the situation at hand.
 
 The buyer has purchased service and/or product from the seller. The seller has delivered this service/product to the buyer, but I am not for certain whether all mentioned assets have been delivered in full to the buyer. The buyer has attempted to add a personally owned card to the account they were provided by the seller.
 
 This action has resulted in the account having been flagged for limitation thus constituting the buyer now needs to verify the authenticity by answering security questions verbally through the means of a voice call with the company. The buyer is not capable of completing this security measure due to the lacking of documents and information needed to correctly answer the inquiries that the company would be asking of them.
 
 The buyer contacts the seller to inquire about the documents and/or information that they would need to complete the aforementioned security measure to remove the limitation which has been placed on the account due to the addition of a suspicious credit/debit card. 
 
 The seller responds to the buyer's inquiries explaining to them how they are not responsible for the account after the warranty replacement period of 3 days has expired. The buyer articulates they are not seeking a replacement account or a refund from the seller; the buyer is requesting the information and/or documents required of them to accurately answer any inquiries the company will be presenting to them to verify their identity and authenticity as the owner of the account in question. 
 
Verdict
 
 Provide the buyer with the necessary documents, and/or information that they would need to resolve this conflict and alleviate the limitation that has been placed on their account. Yes, it was the buyer's fault as to why the account has incurred this limitation. However, the buyer should be able to resolve such a conflict with the assets which were denoted in the product/service description before their purchase. 
 
 In the event the buyer is incapable of removing this limitation themselves with the appropriate documents and/or information provided to them; the seller is not to be held responsible, as the issue in itself was caused by the buyer. However, the seller is responsible for providing the buyer with the appropriate assets for them to attempt to resolve this conflict of limitation on the account themselves.

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