OP 15 May, 2022 - 03:28 PM
(This post was last modified: 15 May, 2022 - 03:35 PM by Rusty. Edited 2 times in total.)
Scammers Profile Link: https://cracked.io/Bqnker1
Sales Thread: https://cracked.io/Thread-DOING-PAYPAL-HOLDING-SERVICE
Amount or Item(s) Scammed: 796€ Paypal
Screenshots of Communication: https://i.imgur.com/fJ3Bw5U.png
https://i.imgur.com/tGQYkZb.png
https://i.imgur.com/cDnhtCS.png
https://i.imgur.com/HzBYqOu.png
https://i.imgur.com/sTKeB5r.png
https://i.imgur.com/TGEpA3z.png
https://i.imgur.com/EMOzBg5.png
https://i.imgur.com/3zfD8nU.png
https://i.imgur.com/YIPqupm.png
https://i.imgur.com/suI9oKV.png
https://i.imgur.com/v5nQorG.png
https://i.imgur.com/lDe0s4B.png
Additional Information: - He is using his "TOS" to lock my money on his account and to refuse exchanging first, then proceed to tell me the account is now locked. I ask him to refund my customers payment (which is possible in 99.9% of the paypal locks) and tell me he can't even do this.
He is completely refusing to seek any kind of solution between each other and he is just calling out on me, saying I tried to launder money. His only job is to hold paypal payments then send to someone else or exchange, I don't see how what I asked him was laundering and not just SIMPLE NORMAL paypal holding service.
By the way I think he added his laundering custom TOS as an edit yesterday, so AFTER we agreed to deal together.
Edit 2 : By the way I am 99% sure that this kind of paypal lock (the one where you can still cashout to your bank account), you are still able to refund received payments aswell. I'm not a paypal pro but it used to be like that. So maybe more lies even on that.
Crypto address for a refund: was sent as pp
Sales Thread: https://cracked.io/Thread-DOING-PAYPAL-HOLDING-SERVICE
Amount or Item(s) Scammed: 796€ Paypal
Screenshots of Communication: https://i.imgur.com/fJ3Bw5U.png
https://i.imgur.com/tGQYkZb.png
https://i.imgur.com/cDnhtCS.png
https://i.imgur.com/HzBYqOu.png
https://i.imgur.com/sTKeB5r.png
https://i.imgur.com/TGEpA3z.png
https://i.imgur.com/EMOzBg5.png
https://i.imgur.com/3zfD8nU.png
https://i.imgur.com/YIPqupm.png
https://i.imgur.com/suI9oKV.png
https://i.imgur.com/v5nQorG.png
https://i.imgur.com/lDe0s4B.png
Additional Information: - He is using his "TOS" to lock my money on his account and to refuse exchanging first, then proceed to tell me the account is now locked. I ask him to refund my customers payment (which is possible in 99.9% of the paypal locks) and tell me he can't even do this.
He is completely refusing to seek any kind of solution between each other and he is just calling out on me, saying I tried to launder money. His only job is to hold paypal payments then send to someone else or exchange, I don't see how what I asked him was laundering and not just SIMPLE NORMAL paypal holding service.
By the way I think he added his laundering custom TOS as an edit yesterday, so AFTER we agreed to deal together.
Edit 2 : By the way I am 99% sure that this kind of paypal lock (the one where you can still cashout to your bank account), you are still able to refund received payments aswell. I'm not a paypal pro but it used to be like that. So maybe more lies even on that.
Crypto address for a refund: was sent as pp