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Scam Report against @ynsomnia $750

by Sicarius - 04 June, 2023 - 08:33 AM
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#1
Scammers Profile Link:@ynsomnia
Sales Thread:Deleted
Amount or Item(s) Scammed:$750
Screenshots of Communication:Sent to @Liars
Additional Information:First he sold me an eu wise account that was supposedly opened with his irl friends name.  I paid him about $100 to have the physical debit card linked to that wise shipped to me.  A few days later he offered to sell me a usa wise opened up with his friend's documents incase it ever got locked his friend could unlock it.  We both agreed for the second account to have the debit shipped to my drop, 20k in transaction history and 2 month warranty for $650.  Anyway that was about 2 months ago and I still haven't received shit.  In April I got tired of waiting since a month had already passed and I asked for a refund and he's been lagging on me ever since.  At this point I don't even need the account anymore since nearly 2.5 months had already passed so a refund would be nice.
Crypto address for a refund:btc:bc1q7lpkkkc4ex0zapk72g8n3j4mj49nsllht8j5sl


 
This post is by a banned member (Darkness) - Unhide
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#2
@ynsomnia Respond within 24hrs
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This post is by a banned member (Sicarius) - Unhide
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#4
(04 June, 2023 - 05:05 PM)ynsomnia Wrote: Show More
This user needs to get from me 450, not even 750. Waiting for liars the read the screenshots.
I sent Sicarius a private message, waiting this guy response lol,

He said, he doesn't need the account anymore after sending the cc to USA and shits like this.
Can provide all the tracking details, now he is asking for 750 when he doesn't need to get 450.
Waiting for a staff response, you can't stay to refuse a after saying that and I said ok for a refund and he asked for 450.
Yea I responded just woke up and yea we agreed to $450 I let him keep $300 because he claimed to have paid his friend $300 for the account I never got but I didn't want him to lose money.  I said I didn't need the account because it literally took a month and a half when I was looking to wait only a week when I first made the deal.  You never provided any tracking details either, you just said the first card got seized but customs but never provided proof.  The only reason I put $750 was because thats just the total amount I was scammed for, i'm still accepting $450.


 
This post is by a banned member (Sicarius) - Unhide
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#5
He paid $200 so far, he promised to pay the other $250 within 72h so please hold off until then.


 
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#6
On hold
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Disclaimer: I am not affiliated with any of the ads shown above. They're paid advertisements. Please make sure to confirm via PM before contacting me. I do not sell, buy or exchange anything. Be careful of impersonators & scammers.
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#7
@Sicarius Update?
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This post is by a banned member (Sicarius) - Unhide
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#8
(07 June, 2023 - 04:21 AM)Liars Wrote: Show More
@Sicarius Update?

nothing yet i'll give him another 24 hours though


 

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