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 5718

SCAM REPORT AGAINST @Verifproacc

by kayan187 - 27 February, 2023 - 03:15 PM
This post is by a banned member (kayan187) - Unhide
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#1
Scammers Profile Link: https://cracked.io/Verifproacc
Sales Thread: https://cracked.io/Thread-%E2%9C%85-Veri...-%E2%9C%85
Amount or Item(s) Scammed: 790$ ( Stripe account US 2 day payouts )
Screenshots of Communication: https://imgur.com/a/427qix1
Additional Information: Bought a 800$ acc, was supposed to get 3 transactions and 2 day payouts, fully verified and few hours delivery(ask him few minutes before purchasing and he claimed yes). 
Delivered in a week. Only 1 transaction made, payouts not 2 days before 10 days(need to wait first deposit), so at this point lost 2 weeks already. 
Then when I did the 2 nd transaction on the acc it asked for id verification. This guy sell 800$ acc without being verified and supposed to be fully ready to use, fully verified.
Nobody on this earth can verify account, so he know he s selling unusable acc for 800$ and pretend them to be fully live.
Crypto address for a refund: will drop later
This post is by a banned member (Leechometer) - Unhide
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#2
System bot message: @Verifproacc (Verifproacc) has been notified about this dispute via private messages and has 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 (Verifproacc) - Unhide
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#3
(This post was last modified: 27 February, 2023 - 08:36 PM by Verifproacc. Edited 1 time in total.)
1.) 3 transactions wasn't get supposed to be on account, we sell stripe with few transactions made, usually it's 1-3 but not exact number:
https://prnt.sc/4OIdccnM8Uy6

2.) fully verified - no we don't sell fully verified stripe, we sell exactly what's claimed on website: https://prnt.sc/UWnzSMRYjlfk
When people write and ask about selfie verification we answer no, proof https://prnt.sc/jPO3JVWcqL1j
proof https://prnt.sc/_Zp8it82_SLV

We don't verify stripe with selfie as we don't have method for it and yet search for it I also opened before topic on cracked to find people who can help me with this. Price 790$ due to much work to make such account and some of our clients have their own methods to verify stripe account with selfie. To make such account you need to get US company docs first, then make normal website with domain and hosting, after that open a bank account, make deposit on stripe, cash out, make sure account is okay after all that stuff. That takes much time and effort and money to create it. Show me anyone on the market who sells such stripe accounts.

3.) waiting for a week - customer ordered on 1 February https://prnt.sc/kGYf6uK3FSY5 order was delivered on 4th February https://prnt.sc/v1B0A0DpBf5A , it's not a week, delayed a bit due to high demand of stripe accs

4.) We don't provide warranty for merchants and write about it on our website. Also: order was received on 4th February and refund asked on 27th February, you are serious ?? wtf 

5.) We have positive feedback on stripe on channel and sometimes people write themselves about our accounts and order more. Yesterday guy wrote about stripe and ordered chase business from us https://prnt.sc/tj0ONk-_mAh5
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#4
Here is the proof that nobody can verify stripe account that he sell and was supposed to be. ( he sent me this list as supposed to be people dealing with account verification ) https://imgur.com/a/oLMH5HP

I'll not talk more about this as it's crazy this guy sell 800$ account not verified and pretend that everything is mentioned and we are stupid. This guy is a scammer that want to get clear mind about what he do. And yes delays is explain because we get to wait 10 days before your acc that should be 2 day payouts wasn't.

Selling dead acc for 800$ ? it's not a scam bro we have a no return policy.

Also there is a proof this guy isn't serious and still scam with stripe acc because it's a big part of cash-in :

https://cracked.io/Thread-Supreme-commun...ay-scammer
https://cracked.io/Thread-Supreme-commun...RIFPRO-NET
https://cracked.io/Thread-Verifproacc-As...0-with-him

( this guy just told " we don't have solution but want to continue selling" how can he still on cracked anymore ) 

Ask him to get back his payoneer account not used, and refund.
This post is by a banned member (Verifproacc) - Unhide
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#5
When you buy account you agree with terms. When you start using any service you agree with terms. We sell EXACTLY what's written on website and we write things related to merchant in terms.

Some of those people used to verify stripe accounts maybe around 2-3 months ago, I gave a list to help you with people I know who did it, that's it.
This post is by a banned member (Creditor) - Unhide
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#6
should be refunded in my opinion, without selfie verification every stripe account is useless

this is the dumbest thing i've seen in a long time, you sell accounts which are guaranteed to die and blame the contacts you give because they cannot pass kyc?

A refund should be issued and you should not be allowed to sell Stripes accounts until you can pass selfie verification.

I am sure it is possible to pass KYC since Stealthway started selling them 3-4 months ago I think, for lower price than you... This is just a pure scam.
This post is by a banned member (Verifproacc) - Unhide
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#7
(This post was last modified: 13 March, 2023 - 05:05 AM by Verifproacc. Edited 1 time in total.)
(11 March, 2023 - 06:38 PM)Creditor Wrote: Show More
should be refunded in my opinion, without selfie verification every stripe account is useless

this is the dumbest thing i've seen in a long time, you sell accounts which are guaranteed to die and blame the contacts you give because they cannot pass kyc?

A refund should be issued and you should not be allowed to sell Stripes accounts until you can pass selfie verification.

I am sure it is possible to pass KYC since Stealthway started selling them 3-4 months ago I think, for lower price than you... This is just a pure scam.

tell this to all stripe sellers on cracked, so let's prohibit selling stripe on cracked at all because no one here sells selfie verified accounts but people who buy non selfie verified accounts are able to work with them anyways and leave positive feedback. Dumbest thing I've ever seen is saying that selling non selfie verified stripe accounts should be prohibited.

stealthway is banned on cracked and nulled as I know
This post is by a banned member (CRAKEDNUTTY) - Unhide

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