OP 22 December, 2021 - 05:16 PM
(This post was last modified: 22 December, 2021 - 09:03 PM by FrystiC. Edited 2 times in total.
Edit Reason: Added proof of buying proxy on 19th December
)
Scammers Profile Link: https://cracked.io/Stealthway
Sales Thread: 3 threads for the same service.
https://cracked.io/Thread-%E2%9C%85-Stea...85--580623
https://cracked.io/Thread-%E2%9C%85-Stea...85--580626
https://cracked.io/Thread-%E2%9C%85-Stea...-%E2%9C%85
Amount or Item(s) Scammed: Business PayPal Account
Screenshots of Communication: My first login to the account was on December 19, and I received this account on December 17. And when I checked the email, it was flagged from the day of creation.
https://gyazo.com/48392733dc2a897e6a9e626db48630a8
https://gyazo.com/562d0976996491925e1414f111feedf0
https://gyazo.com/9a71fa488a1c3243ff8dd5efac827a7b
https://gyazo.com/14d672fceb97d06321f292f859dd002b
https://gyazo.com/70e5566e4db3bd6bd66d8f0173392a13
https://gyazo.com/927203d4fd0ac55ab14a997d9e889c6b
EDIT: proof of buying proxy
https://gyazo.com/b52173dc201f836c1cdcba2266dc91e3
Additional Information: The account was limited from the day of creation. He removed our chat in Telegram after keeping me waiting for 3 days when he received my negative feedback on his shop, but I managed to take a screenshot before that. The account is limited and needs proof of identification that he refuses to provide. According to his threads, accounts have 2 days warranty, but he still doesn't accept it. He blames the money that came after receiving the flag email, but it was an F&F, and receiving money is the purpose of buying this account. He didn't verify my PayPal's bank account too. He has joined CTO on 25 September 2021 and there are 2 other scam report threads against him. Almost 2 months with 3 reports.
Crypto address for a refund (LTC): ltc1qv2qkptf2y8phum8hdn4heswpcxhfv6ysgdap97
Sales Thread: 3 threads for the same service.
https://cracked.io/Thread-%E2%9C%85-Stea...85--580623
https://cracked.io/Thread-%E2%9C%85-Stea...85--580626
https://cracked.io/Thread-%E2%9C%85-Stea...-%E2%9C%85
Amount or Item(s) Scammed: Business PayPal Account
Screenshots of Communication: My first login to the account was on December 19, and I received this account on December 17. And when I checked the email, it was flagged from the day of creation.
https://gyazo.com/48392733dc2a897e6a9e626db48630a8
https://gyazo.com/562d0976996491925e1414f111feedf0
https://gyazo.com/9a71fa488a1c3243ff8dd5efac827a7b
https://gyazo.com/14d672fceb97d06321f292f859dd002b
https://gyazo.com/70e5566e4db3bd6bd66d8f0173392a13
https://gyazo.com/927203d4fd0ac55ab14a997d9e889c6b
EDIT: proof of buying proxy
https://gyazo.com/b52173dc201f836c1cdcba2266dc91e3
Additional Information: The account was limited from the day of creation. He removed our chat in Telegram after keeping me waiting for 3 days when he received my negative feedback on his shop, but I managed to take a screenshot before that. The account is limited and needs proof of identification that he refuses to provide. According to his threads, accounts have 2 days warranty, but he still doesn't accept it. He blames the money that came after receiving the flag email, but it was an F&F, and receiving money is the purpose of buying this account. He didn't verify my PayPal's bank account too. He has joined CTO on 25 September 2021 and there are 2 other scam report threads against him. Almost 2 months with 3 reports.
Crypto address for a refund (LTC): ltc1qv2qkptf2y8phum8hdn4heswpcxhfv6ysgdap97