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SCAM REPORT AGAINST @NEGANTWD

by fakeguy - 17 October, 2022 - 06:25 PM
This post is by a banned member (fakeguy) - Unhide
fakeguy  
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#1
Scammers Profile Link:https://cracked.io/Negantwd

Sales Thread:https://cracked.io/Thread-Wise-EU-100-ve...Cs--850726

Amount or Item(s) Scammed: 50€

Screenshots of Communication:
https://ibb.co/P1vtfJ8
https://ibb.co/dD1Bt3C
https://ibb.co/0qSFpXP
https://ibb.co/svbCryW

Additional Information: Paid for wise.com verified account on 15/10/2022 , product still not delivered, seller keeps making excuses and replies VERY slowly, just refund at this point i dont need your services anymore.

Crypto address for a refund: etherum ---> 0xd992Fb0e80794413087b8384B22d6Ea0aaF76C67
                                              Bitcoin ---> bc1qg9kq829f04rug0xsv7ueaxqck6cwnzfjn2cgjy
This post is by a banned member (Leechometer) - Unhide
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#2
System bot message: @fiiso (fiiso), @Negantwd (Negantwd) have been notified about this dispute via private messages and have 24hours to reply in this thread
[Image: goodeats-sig-2.gif]
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.
This post is by a banned member (Imgonebyebye) - Unhide
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#3
(This post was last modified: 17 October, 2022 - 08:38 PM by Imgonebyebye. Edited 2 times in total.)
Have sent him money today too for 2 wise accounts waiting for his reply since 5 hours hope he delivers but he always delivered so i think he will atleast i hope since i have people waiting to work with me since this morning


From what I can see is your account has finished verification but the money is not added since wise does manual verification for it this can happen

You can load the green cc directly and it skips wise verification and money is added instantly

So yeah account is finished creating but the money isn't added yet
This post is by a banned member (itachiiiii) - Unhide
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#4
(17 October, 2022 - 07:22 PM)xHQNamex Wrote: Show More
Have sent him money today too for 2 wise accounts waiting for his reply since 5 hours hope he delivers but he always delivered so i think he will atleast i hope since i have people waiting to work with me since this morning


From what I can see is your account has finished verification but the money is not added since wise does manual verification for it this can happen

You can load the green cc directly and it skips wise verification and money is added instantly

So yeah account is finished creating but the money isn't added yet
https://cracked.io/Thread-SCAM-REPORT-AG...ntwd-50USD
bought from him bec i saw you sent him a +rep
This post is by a banned member (Darkness) - Unhide
Darkness  
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#5
User banned.
Registration IP: 34.134.42.28
Last Known IP: 179.12.178.197
Email:[email protected]
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