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 1509

Scam Report on PureGold $150 USAA Bank Account

by darling69 - 14 March, 2022 - 02:25 PM
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#1
Scammers Profile Link: PureGold
Sales Thread: https://cracked.io/Thread-SUPER-LIMITED-...anty-ZELLE
Amount or Item(s) Scammed: $150 BTC
Screenshots of Communication: Link to communication
Additional Information: PureGold had advertised that he is selling a usaa bank account. I purchased the item. When I logged in, I found no USAA bank account. I only found an external American Express serve account linked. It took the seller over 24 hours to respond to my inquiries, even though his terms required me to contact him within 15mins of purchase for a warranty. Seller continued to validate that there is no USAA bank account, but that the login he gave me is good for “the method”. This is not what I intended to purchase the item for. I intended to purchase a usaa bank account as the sellers listing had posted. item i purchased Usaa bank account listing
Item I received A usaa login with a American Express external account linked.
Crypto address for a refund: 3DxD3EMvU9yw4nn3in193cv12Vn9iACEVh
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#2
System bot message: @PureGold (PureGold) has been notified about this dispute via private messages and has 24hours to reply in this thread
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#3
Idiot customer + Invalid Report.

Account works fine... Proof: https://gyazo.com/d1fc2bc7f2b0401b20a964a16d5c1315

I delivered what he ordered.

Learn about the bank before buying. Nobody stopped u. 
You have 0 idea how this bank functions and how to open one. 

Hope it's enough proof, I don't have the time or the will to argue on this Deal dispute and hopefully @Liars solve it just the way it is. I don't think I need to show anything else
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#4
(This post was last modified: 14 March, 2022 - 08:49 PM by darling69.)
I’m going to refrain from the name calling and disrespect.

You listed a product. Specifically a USAA bank account. You did not sell a USAA bank account. False advertising.

I need a USAA bank account. I don’t need whatever scam you’re running. Deliver the product you promised. Do good by your word.

I paid you in a timely manner. You blew me off and gave me an incomplete product. Come through on your word. All I have right now is a login. I need an actual bank account like you had promised in your listing.

(14 March, 2022 - 08:46 PM)darling69 Wrote: Show More
I’m going to refrain from the name calling and disrespect.

You listed a product. Specifically a USAA bank account. You did not sell a USAA bank account. False advertising.

I need a USAA bank account. I don’t need whatever scam you’re running. Deliver the product you promised. Do good by your word.

I paid you in a timely manner. You blew me off and gave me an incomplete product. Come through on your word. All I have right now is a login. I need an actual bank account like you had promised in your listing.

Additionally, I am willing to back out of the deal. I did not change any of the credentials. My desired resolution is that you give me a usaa bank account or you refund the order. You can have the login back, I can’t use the login for my needs.
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#5
@PureGold First of all, calling your customers names does not give off a good vibe.

Deliver what you advertise or refund the OP.

You have 24h.
#1 Am1nol fanboy

[Image: 68747470733a2f2f692e696d6775722e636f6d2f...676966.gif]
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#6
(This post was last modified: 15 March, 2022 - 08:15 AM by PureDrop.)
(14 March, 2022 - 09:36 PM)Hans69 Wrote: Show More
@PureGold First of all, calling your customers names does not give off a good vibe.

Deliver what you advertise or refund the OP.

You have 24h.

I delivered what he ordered. Proof: https://gyazo.com/d1fc2bc7f2b0401b20a964a16d5c1315

(14 March, 2022 - 09:36 PM)Hans69 Wrote: Show More
@PureGold First of all, calling your customers names does not give off a good vibe.

Deliver what you advertise or refund the OP.

You have 24h.

Did you even see the proof? I delivered what I advertised, An USAA account. The customer got what he ordered, He still tries to rip me off. You should see things more clearly instead of saying "Deliver what you advertise or refund the OP.

You have 24h." without reading a single thing. I DELIVERED WHAT I ADVERTISED, YOU ORDERED AN USAA ACCOUNT, YOU GET AN USAA ACCOUNT

(14 March, 2022 - 09:36 PM)Hans69 Wrote: Show More
@PureGold First of all, calling your customers names does not give off a good vibe.

Deliver what you advertise or refund the OP.

You have 24h.

Please see what I advertised and if it's delivered or no @Hans69
USAA BANK FA = Full access 
>Gave Bank access, Mail Access
>SSN that was used = Provided
>USA Number (If available) = Not available
>Mail access = Provided

I mentioned No guarantee as well as "we won't take responsibilities"

I don't understand what I am supposed to deliver when I already delivered?
@Hans69 Hopefully you understand and disclose this. Thank you



[Image: db049076ce9bd243786b6683ca9942dc.png]
https://gyazo.com/db049076ce9bd243786b6683ca9942dc
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This post is by a banned member (Hans69) - Unhide
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#7
(15 March, 2022 - 07:35 AM)PureGold Wrote: Show More
(14 March, 2022 - 09:36 PM)Hans69 Wrote: Show More
@PureGold First of all, calling your customers names does not give off a good vibe.

Deliver what you advertise or refund the OP.

You have 24h.

I delivered what he ordered. Proof: https://gyazo.com/d1fc2bc7f2b0401b20a964a16d5c1315

(14 March, 2022 - 09:36 PM)Hans69 Wrote: Show More
@PureGold First of all, calling your customers names does not give off a good vibe.

Deliver what you advertise or refund the OP.

You have 24h.

Did you even see the proof? I delivered what I advertised, An USAA account. The customer got what he ordered, He still tries to rip me off. You should see things more clearly instead of saying "Deliver what you advertise or refund the OP.

You have 24h." without reading a single thing. I DELIVERED WHAT I ADVERTISED, YOU ORDERED AN USAA ACCOUNT, YOU GET AN USAA ACCOUNT

(14 March, 2022 - 09:36 PM)Hans69 Wrote: Show More
@PureGold First of all, calling your customers names does not give off a good vibe.

Deliver what you advertise or refund the OP.

You have 24h.

Please see what I advertised and if it's delivered or no @Hans69
USAA BANK FA = Full access 
>Gave Bank access, Mail Access
>SSN that was used = Provided
>USA Number (If available) = Not available
>Mail access = Provided

I mentioned No guarantee as well as "we won't take responsibilities"

I don't understand what I am supposed to deliver when I already delivered?
@Hans69 Hopefully you understand and disclose this. Thank you



[Image: db049076ce9bd243786b6683ca9942dc.png]
https://gyazo.com/db049076ce9bd243786b6683ca9942dc

The point is you are selling a USAA Bank Account, and gave out a USAA Account with external AE Account linked. These are 2 different things. It dosent matter what you provided since you provided the wrong thing.

You have 24h to issue a refund, or give the customer what he bought.

Greetings
#1 Am1nol fanboy

[Image: 68747470733a2f2f692e696d6775722e636f6d2f...676966.gif]
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#8
(14 March, 2022 - 02:25 PM)darling69 Wrote: Show More
Scammers Profile Link: PureGold
Sales Thread: https://cracked.io/Thread-SUPER-LIMITED-...anty-ZELLE
Amount or Item(s) Scammed: $150 BTC
Screenshots of Communication: Link to communication
Additional Information: PureGold had advertised that he is selling a usaa bank account. I purchased the item. When I logged in, I found no USAA bank account. I only found an external American Express serve account linked. It took the seller over 24 hours to respond to my inquiries, even though his terms required me to contact him within 15mins of purchase for a warranty. Seller continued to validate that there is no USAA bank account, but that the login he gave me is good for “the method”. This is not what I intended to purchase the item for. I intended to purchase a usaa bank account as the sellers listing had posted. item i purchased Usaa bank account listing
Item I received A usaa login with a American Express external account linked.
Crypto address for a refund: 3DxD3EMvU9yw4nn3in193cv12Vn9iACEVh

Refund sent in 2 transactions

5f10518b9356e28693d849792f62991c0d1e8afae8d18be977dbeb4cb750cffd
61abdf0f7fca1228d05babb21ed332767d1bc17d98ce18b443f43effed83e830

Refunded $150

@Hans69 Please close this thanks.
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