OP 04 June, 2023 - 08:33 AM
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
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