Scam Report | @fl0xy

[81]

Scammers Profile Link: https://cracked.io/fl0xy
Sales Thread: https://cracked.io/Thread-%E2%AD%90-WORL...-%E2%9A%A1
Amount or Item(s) Scammed: (199$ for the account) 1x Wise + Binance account (also right now on that acccount i have 800$, hope i can move them to another bank)
Screenshots of Communication: https://imgur.com/a/jNqvf9X
Additional Information: He didn't tell me anything concerning the account and now that problems have happened he doesn't want to help me or refund.
Crypto address for a refund: LQHE1j9p5PmNtKKbMV2budUvR2A7cD5wQH (litecoin)

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[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 16/010 /24]

 

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

[917]

Hello! Account was fully verified and delivered, we are not responsible for any types of transactions!
Yes - you can withdraw money to another bank

[81]

you didn’t provide any type of guide for the account (https://prnt.sc/eE-Wpb1a27PD), and also you wanted 30$ other dollars for the account to be verified, since before the purchase I was still unable to use it or transfer any money (https://prnt.sc/thYXXsLeCq1Z / https://prnt.sc/9NlEZxGR9IO8)

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[18.039]

@iNfAhh provide me and @Darkness with the full chat logs do so within 24 hours.

 

AD by  @GoodEatsB4U exp 8/12/2024

 

 

 

Ad by @Bears - expiring 11/4/2024

SELLING THIS BOTTOM SIG BUT IN THE MEANTIME 

BUY https://spyderproxy.com & https://wehost.gg/

Ad by @- expiring 09/11/2024

[81]

@iNfAhh provide me and @Darkness with the full chat logs do so within 24 hours.

I'll record a video, can i send it to you in pm?

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Video recorded and sent on your pm

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[917]

you didn’t provide any type of guide for the account (https://prnt.sc/eE-Wpb1a27PD), and also you wanted 30$ other dollars for the account to be verified, since before the purchase I was still unable to use it or transfer any money (https://prnt.sc/thYXXsLeCq1Z / https://prnt.sc/9NlEZxGR9IO8)

If smth wasn't provided you should inform about that! We wan't 30$ for extra KYC which bank asked! Also 800 EUR is too much for 1st transaction, any bank will have questions where you got them!

[81]

you didn’t provide any type of guide for the account (https://prnt.sc/eE-Wpb1a27PD), and also you wanted 30$ other dollars for the account to be verified, since before the purchase I was still unable to use it or transfer any money (https://prnt.sc/thYXXsLeCq1Z / https://prnt.sc/9NlEZxGR9IO8)

If smth wasn't provided you should inform about that! We wan't 30$ for extra KYC which bank asked! Also 800 EUR is too much for 1st transaction, any bank will have questions where you got them!

How did I know about this confirmation that wise is asking for? at first I asked you if there were any limits and you just said "no limits"

and also, as it will be seen on the video of the chat sent to the staff, I messaged you on telegram without even looking at the site, I asked you this https://prnt.sc/ArueYQ4pnkMX, you didn't tell me anything regarding a guide etc... once my account was blocked I went to your site and it said you had to give me a guide as well lol

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