OP 26 September, 2024 - 03:21 PM
(This post was last modified: 26 September, 2024 - 06:15 PM by RollAccShop. Edited 2 times in total.)
Scammers Profile Link: https://cracked.io/heartups
Sales Thread: KYC OPEN UP - MOST AFFORDABLE AND RELIABLE BANKS & CRYPTO EXCHANGES (cracked.io)
Amount or Item(s) Scammed: 90$
Screenshots of Communication: Chat.jpg (640×4659) (ibb.co)
Additional Information: I just ordered a Lydia ( Sumeria ) bank account and this guy (@heartups) keep excusing about the account has not being verified yet and now he is not responding anymore. he has to send the full refund !
Crypto address for a refund: LTC : LdEahsEcU7M8D4Nm4eW6cszCV149qBnAph
Sales Thread: KYC OPEN UP - MOST AFFORDABLE AND RELIABLE BANKS & CRYPTO EXCHANGES (cracked.io)
Amount or Item(s) Scammed: 90$
Screenshots of Communication: Chat.jpg (640×4659) (ibb.co)
Additional Information: I just ordered a Lydia ( Sumeria ) bank account and this guy (@
Crypto address for a refund: LTC : LdEahsEcU7M8D4Nm4eW6cszCV149qBnAph