OP 06 July, 2022 - 07:08 PM
Scammer: https://cracked.io/223s--1366865 (Known for exiting)
Amount Scammed: $150 Bitcoin
Details: I Originally attempted to purchase an ID Verified Cashapp + Cashout Bank for $150 Through ape services where he was a worker (Who was supposedly able to Handmake BTC Enabled Accounts & MoneyLion accounts) The time I purchased, he said he had been on Vacation so he would start working on the account the next day as he was currently aging it. So the next day when I was supposed to receive the account I noticed that the account said that It was Created the same day which threw me off as If he was aging it from the day before it would've been one day Old. Moving on, prior to when he had given me access to the Cashapp account I gave him simple directions to trigger verification on the account which would then prompt a verification process from the cash app where he could then scan the ID and verify the account. But of course, he didn't and he then made me send $1 to another cash app account to trigger the verification on there and I still haven't got access to the account.
Also, the only reason why I decided to initiate the Deal with him Via DM's, not Ape Services was that he told me a sob story about how Ape Services only gives him a percentage and the process would take longer.
https://ibb.co/g7h8VmZ Proof 0.5 (where it all started)
https://ibb.co/cFdsSD0 Proof 1
https://ibb.co/qNzsWbG Proof 2
https://ibb.co/JjBjnsD Proof 3
https://ibb.co/WV26gpP Proof 4
And he said he was going to do verification when he was back 2 days ago, and I purchased like 4 Days Ago, If any more information is needed I will provide.
Amount Scammed: $150 Bitcoin
Details: I Originally attempted to purchase an ID Verified Cashapp + Cashout Bank for $150 Through ape services where he was a worker (Who was supposedly able to Handmake BTC Enabled Accounts & MoneyLion accounts) The time I purchased, he said he had been on Vacation so he would start working on the account the next day as he was currently aging it. So the next day when I was supposed to receive the account I noticed that the account said that It was Created the same day which threw me off as If he was aging it from the day before it would've been one day Old. Moving on, prior to when he had given me access to the Cashapp account I gave him simple directions to trigger verification on the account which would then prompt a verification process from the cash app where he could then scan the ID and verify the account. But of course, he didn't and he then made me send $1 to another cash app account to trigger the verification on there and I still haven't got access to the account.
Also, the only reason why I decided to initiate the Deal with him Via DM's, not Ape Services was that he told me a sob story about how Ape Services only gives him a percentage and the process would take longer.
https://ibb.co/g7h8VmZ Proof 0.5 (where it all started)
https://ibb.co/cFdsSD0 Proof 1
https://ibb.co/qNzsWbG Proof 2
https://ibb.co/JjBjnsD Proof 3
https://ibb.co/WV26gpP Proof 4
And he said he was going to do verification when he was back 2 days ago, and I purchased like 4 Days Ago, If any more information is needed I will provide.