Scam Report against @Fl0xy

[15]

Scammers Profile Link: https://cracked.io/fl0xy
Sales Thread: Thread
Amount or Item(s) Scammed: 200$ [Binance and Wise Bundle]
Screenshots of Communication: https://gofile.io/d/yhkpSj
Additional Information: They told me don't go over 100$ i tried to make a transaction of 5$ From Wise to another bank it asked me then to verify the address, And if they won't give me a document that proves the ownership of the address then they should've made the account with Docs that have an address on them like many countries but they choose Poland and his manager said that can't contact the owner of the doc which means its basically stolen real doc so they basically have the full choice of choosing Poland knowing that it does not have an address attached to the ID card


if the seller wants to choose a country where address isn't included on doc then account is incomplete and he's responsible if account gets limited for address verification, i expected fixing it not let me pay or saying fuck off go get fully banned using some random fake ahh utility bill, in other cases like maybe another country making wise with it, customers won't face this address verification problem because the ID cards have address on them so putting an address that isn't on the ID card and letting me take an adventure is bullshit


Crypto address for a refund: Refund is not required yet, I want him to  stop ghosting and we can solve it but if he wanna keep up like that i will need a refund

[1]

System bot message: @fl0xy (fl0xy) has been notified about this dispute via private messages and has 24hours to reply in this thread

top [exp 16/12/24]

 

Taking care of cracked.io's leechers. Every day.
If you have a question regarding your leeching level, click here.

[980]

We already told that account verified with ID and Selfie, all further kyc such as proof of address are extra $. In product description its said that account verified with selfie and ID

[15]

you replied at me with something i replied at already above saying nothing new and changing words, "any further KYC" wdym it wasn't mentioned in the description that it would require me extra KYC /any further KYC verifications after i log in to the account and do my first transaction, but what you said on telegram states that you already knew that i'll face this address issue and that it happens with your customers, so you not only had the choice to use an ID where the address is just attached on the ID card while Poland doesn't have that, you also knew that your customers might and possibly WILL face this issue, just to take 20$ for them, so it's just a shitshow made by you to charge extra dollars even though i'm sure Liars will say that account is incomplete and this address verification should be free of charge, i don't care about paying 20$ but i care about the account working, "99%" nah thanks keep it to yourself i want 100% otherwise a refund, it was you all along you knew that in Poland they don't put address on the ID, and you knew i'll face this so i'll just pay extra 20$ and probably this "fake utility bill" or whatever it is won't work so yeah not forgetting that it was also 5$ transaction this is a scam


https://i.imgur.com/jjmb3Ur_d.webp?maxwi...lity=grand

[15]

@Liars

[980]

you replied at me with something i replied at already above saying nothing new and changing words, "any further KYC" wdym it wasn't mentioned in the description that it would require me extra KYC /any further KYC verifications after i log in to the account and do my first transaction, but what you said on telegram states that you already knew that i'll face this address issue and that it happens with your customers, so you not only had the choice to use an ID where the address is just attached on the ID card while Poland doesn't have that, you also knew that your customers might and possibly WILL face this issue, just to take 20$ for them, so it's just a shitshow made by you to charge extra dollars even though i'm sure Liars will say that account is incomplete and this address verification should be free of charge, i don't care about paying 20$ but i care about the account working, "99%" nah thanks keep it to yourself i want 100% otherwise a refund, it was you all along you knew that in Poland they don't put address on the ID, and you knew i'll face this so i'll just pay extra 20$ and probably this "fake utility bill" or whatever it is won't work so yeah not forgetting that it was also 5$ transaction this is a scam


https://i.imgur.com/jjmb3Ur_d.webp?maxwi...lity=grand

How I said my decision is finall, Wise is hard bank and locks may happen so buying proof of address is your decision

[15]

you replied at me with something i replied at already above saying nothing new and changing words, "any further KYC" wdym it wasn't mentioned in the description that it would require me extra KYC /any further KYC verifications after i log in to the account and do my first transaction, but what you said on telegram states that you already knew that i'll face this address issue and that it happens with your customers, so you not only had the choice to use an ID where the address is just attached on the ID card while Poland doesn't have that, you also knew that your customers might and possibly WILL face this issue, just to take 20$ for them, so it's just a shitshow made by you to charge extra dollars even though i'm sure Liars will say that account is incomplete and this address verification should be free of charge, i don't care about paying 20$ but i care about the account working, "99%" nah thanks keep it to yourself i want 100% otherwise a refund, it was you all along you knew that in Poland they don't put address on the ID, and you knew i'll face this so i'll just pay extra 20$ and probably this "fake utility bill" or whatever it is won't work so yeah not forgetting that it was also 5$ transaction this is a scam


https://i.imgur.com/jjmb3Ur_d.webp?maxwi...lity=grand

How I said my decision is finall, Wise is hard bank and locks may happen so buying proof of address is your decision

i don't care about your decision but staff, you give right information about wise in the wrong situation, this isn't a lock this is an incomplete account you sold me, mentioning nothing about it being incomplete and needing further KYC in the description, it was your decision to use this ID (without address on it) and was your decision to not add in description that further KYC (specifically address because as you said your customers faced this before) might be needed, just to profit 20$ you nasty jew.

[15]

My opinion is final, if this fake doc you giving me won't fix the account and it's not 100% guaranteed i want a full refund, instead you could've said that in description account is incomplete and it's not guaranteed to pass any further KYC,
@Liars @Darkness it's been 2 days and this is just wise account case 
not complicated at all i don't know why it's taking so long to just give a 10 words reply

i see this as a total scam/unfair fooling people into buying your shit without telling them it's incomplete and that it needs further KYC, making them pay 25$ for 99% pass on address verification percentage

however as i said the final word is from staff and if they see there's no problem of floxy's Jewish behavior then i don't mind trying this fake utility bill or whatever it is