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Scam Report Wise Bank Account

by Sibrille - 09 February, 2024 - 08:03 PM
This post is by a banned member (Sibrille) - Unhide
Sibrille  
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#1
Scammers Profile Link:https://cracked.io/fl0xy
Sales Thread: https://cracked.io/Thread-Supreme-%E2%AD...-%E2%9A%A1
Amount or Item(s) Scammed:125$
Screenshots of Communication: https://i.imgur.com/4322zf0.png  https://i.imgur.com/ufXtD2k.png  https://i.imgur.com/nXyJ1LQ.png  https://i.imgur.com/7JLmQhI.png  https://i.imgur.com/8q3tufu.png  https://i.imgur.com/N2DboUZ.png  https://i.imgur.com/xQZRQL2.png  https://i.imgur.com/SWcuEnR.png
Additional Information: Bought a wise bank account got it yesterday evening, logged in all was fine. Got on the next day a payment of 15€. Some hours later i had to reverify the account with additional details, for that service i paid guy 25$ extra. He didnt veifyed it because some hours later the whole account got locked! I didnt had the account for a day and it got locked. I paid 100$ for a non working bank account!
Crypto address for a refund: LTC: Lf4Zg38JyqjFzkDk4yU8NCyxfC6LNoBGb1
This post is by a banned member (Leechometer) - Unhide
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#2
System bot message: @fl0xy (fl0xy) has been notified about this dispute via private messages and has 24hours to reply in this thread
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This post is by a banned member (fl0xy) - Unhide
fl0xy  
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#3
Here is our TOS: https://eaglestore.atshop.io/terms
1. Account dies without you using “within 48hr after delivery”
Buyer used account he already made 1 transaction. Account was fully verified so we won't make refund
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This post is by a banned member (Sibrille) - Unhide
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#4
I don't understand then why you sell accounts then that can't even handle 1 or 2 transactions. The account doesn't last more then a day ...
This post is by a banned member (fl0xy) - Unhide
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#5
(10 February, 2024 - 11:14 AM)Sibrille Wrote: Show More
I don't understand then why you sell accounts then that can't even handle 1 or 2 transactions. The account doesn't last more then a day ...

We don't know what is source of funds so it can be black money and wise easly can lock them
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This post is by a banned member (Sibrille) - Unhide
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#6
So you want to tell me 15€ are are black money and they will lock it instantly? Then i can say to everything that its black money to sell accounts that are locked with in minutes
This post is by a banned member (Malons122) - Unhide
This post is by a banned member (Darkness) - Unhide
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#8
@fl0xy Please refund OP within 24hrs. Your tos can be ignored as per cracked.io mp rules.
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