Scam Report against @NOS1 - Scammed for $800

[321]

Scammers Profile Link: https://cracked.io/NOS1
Sales Thread: None, he contacted me on discord 
Amount or Item(s) Scammed: $800 Stripe Holding Service 
Screenshots of Communication: https://imgur.com/a/MA55RJh
Additional Information: He says account got banned and stripe refunded $800 to like 100 different buyers, but actually zero buyers got refund, and the screenshots he provided are from brand new account with 0 payments and some email with no proof of ban, Wtf.
Crypto address for a refund: Contact on discord, 800$ is no joke

[18.859]

@NOS1 reply within 24 hours.

 

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[254]

First of all 
 I was holding for him in Paypal, and I got limited after getting over 400$ daily  from his shit, then I started holding stripe payment which I got +10 high-risk amount, and some refund cases in my stripe caused stripe limited 
before we started a business, he accepted the risk of limit, and he admitted that 
I lose my money and my time dealing with this kid. The proof of stripe limit  https://cdn.discordapp.com/attachments/9...nknown.png
and about refund is related to stripe, so probably he can read that, and he should pay me for damage that he cost me starting with Paypal limit and stripe

[321]

It says refer to dashboard list for proof of refund list, Do that please otherwise you're a fucking scammer and just made a new account to fake it,

So send proof of dashboard refund list.

@Liars also he says stripe refunded everyone, but none of the 100 buyers got a refund which proves his lies.

[759]

Scammers Profile Link: https://cracked.io/NOS1
Sales Thread: None, he contacted me on discord 
Amount or Item(s) Scammed: $800 Stripe Holding Service 
Screenshots of Communication: https://imgur.com/a/MA55RJh
Additional Information: He says account got banned and stripe refunded $800 to like 100 different buyers, but actually zero buyers got refund, and the screenshots he provided are from brand new account with 0 payments and some email with no proof of ban, Wtf.
Crypto address for a refund: Contact on discord, 800$ is no joke

Just to add (from a Stripe Creators POV)-

The holder is very unknowledged when it comes to holding funds in Stripe, due to the fact he allowed you to receive X amount of funds within the exact same day. This is very bad and will result in an account being locked down (w/ restrictions to withdraw / deposit) until refunds or proof of identification has been given, this is due to Stripe being a major card payment gateway they require this risk assessment. The basic knowledged stripe holders would know that accepting over $50 in the first payment with an unverified/not seller verified Stripe would result in the account being flagged and potentially permanently closed. 

Also to add-

The screenshot he sent was for TEST data which means all transactions can be faked (as you can see the seller directly linked the Stripe to your Shoppy which means they can see what you sell and instantly permanently block the account / also shows the business wasn't activated and the account was pre-activated)



As you can see the seller had transferred 9 GBP to his bank account and no more funds were withdrawn (which is odd)


Also, this is an email you receive after 1 "FRAUD" payment on Stripe



Hope this debunks some of the thinks he says, and helps the staff out
SORRY FOR YOUR LOSS 

Contact Information:
REVOKED

[18.859]

@NOS1 refund him within 24 hours.

 

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[254]

I wouldn't 
I enjoyed this forum, time to leave.

[321]

Well, 800$ Down the drain i guess.

Fuck you @NOS1