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 2308

SCAM REPORT AGAINST @STEALTHWAY for stripe business

by nardove - 07 April, 2022 - 05:15 AM
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#1
Scammers Profile Link: https://cracked.io/Stealthway

Sales Thread: https://cracked.io/Thread-%E2%9C%85-Stea...-%E2%9C%85

Amount or Item(s) Scammed: 199,99$ for Stripe Business with fast withdrawal

Screenshots of Communication:

I bought a Stripe Business account with Fast Withdrawal, before buying I asked him how many days was the fast withdrawal, he told me 2 days as you can see : https://prnt.sc/If9mTHH6f61k

What is false, I received an account without fast withdrawal with 7 days instead of 2 days as he had said, if I had known that it was 7 days I would not have bought it and I would have created it myself because anyone who creates a stripe account will have 7 days, he did not bypass  the necessary verifications to have 2 days withdrawal : https://prnt.sc/fYerulXjTgY7

When I remarked to him about the fact that he did not respect my order he ignored the remark and ghosted me : https://prnt.sc/4-GQmNay-9PD and https://prnt.sc/hSzejd9m9hFj

But that's not all, the account was blocked after only one transaction, which is not normal for an account that is supposed to be fully verified with fast withdrawal, stripe had to check the information he entered on the account and see that it was not compatible with stripe. So I lost $200 for the account and $163 for the transaction I received on stripe because stripe never sent the money since the account is blocked and the money with
https://prnt.sc/PVEvmgAKXHa6
https://prnt.sc/UD7cFiULMnYd

Additional Information:
I'm even more unhappy because I waited almost a month for this account, all for nothing! He didn't deliver the requested account because I was supposed to have an account with fast withdrawal in 2 days as he said which is not the case. I waited for weeks, every day he told me that I would be delivered tomorrow, that I would receive an email today which was not true of course every day I was waiting. I think this guy doesn't know what he's doing, maybe he's reselling accounts that he buys cheap without knowing what the real verifications are, that's why he doesn't know when he's going to deliver his orders and that's why I end up with an account that is not fully verified and doesn't have the fast withdrawal
https://prnt.sc/G9wn58MZd8YC
https://prnt.sc/Or7JHt1j5J9D
https://prnt.sc/fhj9qbs3DJX1
https://prnt.sc/43TQkmWzFUxq

A proof that I had bought a stripe business with fast withdrawal:
https://prnt.sc/Nadrk2u9rEK3
https://prnt.sc/Q3bpVOvxEsXa
https://prnt.sc/D5hw-y7ccy_V

Now he removed "fast withdrawal" mention from his shop lol, he knows that people will open disputes against him if he continues to lie about selling stripe business accounts with fast withdrawal in 2 days when it is not true.
Before he sell stripe business accounts for $150 and stripe business with fast withdrawal for $199.99, now that it's known that it's fake they removed the fast withdrawal mention lol

On March 20th another member said that Stealthway was a scammer for Stripe accounts, unfortunately it was too late for me, Stealthway does not sell stripe business accounts fully verified: https://cracked.io/Thread-Supreme-stealt...r-be-aware

Bitcoin Crypto address for a refund: bc1qr4qprc6yhu8j68rzrxra3cvxnnvzgvtfm8lv5u
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#2
System bot message: @Stealthway (Stealthway) has been notified about this dispute via private messages and has 24hours to reply in this thread
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#4
(07 April, 2022 - 06:03 AM)Stealthway Wrote: Show More
Why are opening this just now? Almost 2 months later?
Did you come to me with this issue? Did you ask me to complete the ID + selfie verification? Because you’re saying account got blocked after 1 transaction meaning it would still be covered with our warranty and we would’ve replaced this account.

Another thing, all accounts have to be aged, not receiving $183 as a first payment from whatever card you used. There is proof on my feedback channel that funds will be payed out without any limitation on the account.

Edit: there is no additional verification required to obtain 2 day withdrawals other than waiting 7 days for the first payout.

Man you ghosted me when I told you that the account was blocked and when I told you that the account did not have the fast withdrawal as promised  https://prnt.sc/4-GQmNay-9PD and https://prnt.sc/hSzejd9m9hFj

I paid for an account with fast withdrawal, 2 days as you said to me : https://prnt.sc/If9mTHH6f61k 

As Mademan said on this thread against you, you sell stripe not fully verified : https://cracked.io/Thread-Supreme-stealt...r-be-aware
Unfortunately it was too late for me, I had already bought the account from you, I had to have a fast withdrawal in 2 days as you said https://prnt.sc/If9mTHH6f61k but this is not what I received
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#6
(07 April, 2022 - 07:23 PM)Stealthway Wrote: Show More
I never claimed they were already selfie + ID verified. Accounts are fresh, with no transactions on them; freshly verified on company info and a website/business + we're back at doing selfie + ID verification by link.

There was nothing to say when the account was already blocked. Stripe can close an account due to your actions such as risky payments, chargebacks, etc. In these cases, they'll close the account right away without even asking for verification.

Man you don't know how stripe work, Mademan explained it in his thread against you : https://cracked.io/Thread-Supreme-stealt...r-be-aware
Stripe have different level of verification, you sold me an account without having performed the necessary verification to have the fast withdrawal, I HAVE BOUGHT ACCOUNT WITH FAST WITHDRAWAL 2 DAYS AS YOU SAID : https://prnt.sc/If9mTHH6f61k
I did not receive an account with fast withdrawal as promised so you need to refund me, I have been waiting almost a month for this account and you have not delivered the account with fast withdrawal as you promised and as I pruchased : https://prnt.sc/If9mTHH6f61k https://prnt.sc/Nadrk2u9rEK3 https://prnt.sc/Q3bpVOvxEsXa https://prnt.sc/D5hw-y7ccy_V 

The problem is not only that the account is blocked but that you did not deliver the account with fast withdrawal in 2 days as promised! And I didn't get any chargebacks or risky payments it's just that you are selling stripe accounts that are not fully verified, as Mademan explained in his thread
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#8
(07 April, 2022 - 07:48 PM)Stealthway Wrote: Show More
(07 April, 2022 - 07:36 PM)nardove Wrote: Show More
(07 April, 2022 - 07:23 PM)Stealthway Wrote: Show More
I never claimed they were already selfie + ID verified. Accounts are fresh, with no transactions on them; freshly verified on company info and a website/business + we're back at doing selfie + ID verification by link.

There was nothing to say when the account was already blocked. Stripe can close an account due to your actions such as risky payments, chargebacks, etc. In these cases, they'll close the account right away without even asking for verification.

Man you don't know how stripe work, Mademan explained it in his thread against you : https://cracked.io/Thread-Supreme-stealt...r-be-aware
Stripe have different level of verification, you sold me an account without having performed the necessary verification to have the fast withdrawal, I HAVE BOUGHT ACCOUNT WITH FAST WITHDRAWAL 2 DAYS AS YOU SAID : https://prnt.sc/If9mTHH6f61k
I did not receive an account with fast withdrawal as promised so you need to refund me, I have been waiting almost a month for this account and you have not delivered the account with fast withdrawal as you promised and as I pruchased : https://prnt.sc/If9mTHH6f61k https://prnt.sc/Nadrk2u9rEK3 https://prnt.sc/Q3bpVOvxEsXa https://prnt.sc/D5hw-y7ccy_V 

The problem is not only that the account is blocked but that you did not deliver the account with fast withdrawal in 2 days as promised! And I didn't get any chargebacks or risky payments it's just that you are selling stripe accounts that are not fully verified, as Mademan explained in his thread

Not true… https://t.me/stealthwayshopfeedback/25

This screen is dated January 10th, since then stripe has improved its verifications but you have not been able to do it and I bought from you on February 19th not January 10th

You keep ignoring the major problem in your answers: I bought an account with FAST WITHDRAWAL 2 DAYS as you promised me: https://prnt.sc/If9mTHH6f61k and you didn't deliver what I ordered, assume your mistake it becomes ridiculous, you made me wait almost a month for nothing, anyone can create a stripe account with withdrawal in 7 days, that's why I bought you a stripe account with FAST WITHDRAWAL IN 2 DAYS ! But you didn't deliver what I ordered https://prnt.sc/If9mTHH6f61k https://prnt.sc/Nadrk2u9rEK3 https://prnt.sc/Q3bpVOvxEsXa https://prnt.sc/D5hw-y7ccy_V

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