SCAM REPORT AGAINST @Xelux and @Xpixel

[82]

@CallMeWhite Can you show me the emails that you got from Wise. Do so within 24 hours.

Hey @Liars  here's what happened when I tried to deposit peer-to-peer money from a partner's legit Wise account. These are the emails we got from Wise during the process. the main reason why i reported to @Xelux that the account is cheap and already flagged is when it doesnt allow credit card desposit and account being checked when someone sent money p2p .. he told me to wait 24 hours for teh check.. after the check the transaction got canceled and the account got banned

[1.145]

-the first transaction that said 24h its you who cancelled it ( it was on friday 9 jun) , then the account has been with you for 5days, after that you did that last transaction (was on tuesday 13jun), which mean that the account was yours for 5days after the first transaction, how do i know that in these 5days wasnt you who forced the account to get deactivated just to win this scam report?

-and also about the email you sent, they talking about the transaction itself not the account in general, that mean they detected something suspicious about that transaction you sent so they said "we've seen similar transfers that were scams, and cancelling this...."

[82]

@CallMeWhite Can you show me the emails that you got from Wise. Do so within 24 hours.

Hey @Liars  here's what happened when I tried to deposit peer-to-peer money from a partner's legit Wise account. These are the emails we got from Wise during the process. the main reason why i reported to @Xelux that the account is cheap and already flagged is when it doesnt allow credit card desposit and account being checked when someone sent money p2p .. he told me to wait 24 hours for teh check.. after the check the transaction got canceled and the account got banned

i reported the account that it was flagged after 2 hours when i got the account ! i have proofs .. stop lying its been 5 days since i bought account you are correct but its been 5 days since i reported this account .. the account didnt allow me to use a credit card for a deposit and the accuont running checks when receiving money was a big sign that you service is trash and scumbag ... i reported this 5 days ago .. you already know that but you can go back and see proofs withing the report

[1.145]

am talking about the transaction idiot, you did it yesterday (tuesday 13jun) so the account has been with you for 5days and also was working for the past 5days, so as i said how do i know that you didnt do anything to the account yesterday just to get it deactivated to win the scam report?

[82]

@CallMeWhite Can you show me the emails that you got from Wise. Do so within 24 hours.

Hey @Liars  here's what happened when I tried to deposit peer-to-peer money from a partner's legit Wise account. These are the emails we got from Wise during the process. the main reason why i reported to @Xelux that the account is cheap and already flagged is when it doesnt allow credit card desposit and account being checked when someone sent money p2p .. he told me to wait 24 hours for teh check.. after the check the transaction got canceled and the account got banned

i reported the account that it was flagged after 2 hours when i got the account ! i have proofs .. stop lying its been 5 days since i bought account you are correct but its been 5 days since i reported this account .. the account didnt allow me to use a credit card for a deposit and the accuont running checks when receiving money was a big sign that you service is trash and scumbag ... i reported this 5 days ago .. you already know that but you can go back and see proofs withing the report

I initiated the transaction on the first day. However, when I noticed Wise performing checks, I cancelled it and requested a refund because this is not normal! It was evident that the account was flagged when you insisted on not cooperating or refunding what is rightfully mine. I asked my partner to send the peer-to-peer deposit again, but after the checks, Wise decided to cancel it, refund the money, and ban the account, as I had anticipated.
Regarding the scam report, it's evident to everyone that the manner in which you conduct business is very suspicious. You fail to respect your customers, refuse to address your problems, and @Xelux is trying to evade his responsibilities

[1.928]

You’re the only one i don't want to talk to because your life is ruined. Please out of it stop drugs

[1.145]

@Liars solve this please

[82]

You’re the only one i don't want to talk to because your life is ruined. Please out of it stop drugs

@Liars, I have sent you the Wise emails I received from the partner who sent me money. I anticipated this issue when the account provided by the scammers, @Xelux , didn't allow card payments. Furthermore, when the partner attempted to send money peer-to-peer, Wise flagged and checked the account. The scammers advertised the account as fully verified and capable of unlimited transactions. However, they required a final verification step, which involved depositing $20. They informed me that I had to complete this step myself, either through a credit card deposit or a peer-to-peer transfer from another Wise account. Unfortunately, both methods failed, and the account was eventually banned after the checks. A normal working account would never have such complications. These scammers offer cheap, low-quality accounts that are poorly made and sell them within the community. They refuse to provide replacements or refunds and disrespect customers by using offensive language, such as calling them 'retards' or 'drug addicted,' simply for requesting a refund or replacement. I firmly believe that appropriate measures should be taken against them in accordance with the community's terms and guidelines.
Lastly, I want to clarify that I have no relation to @xPixeL . My deal was specifically with @Xelux . However, after I made the payment and reported the issues with the account, seeking assistance, @Xelux refused to help me. Instead, he continuously insisted that I contact @xPixeL and claimed to be the provider himself.

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