Scam report against @IoriYagami | $295

[13]

Username: @IoriYagami
 
Profile Link: https://cracked.io/IoriYagami
 
Short Description Of Product/Service: (Verified Capital One + Bluebird Bank)
 
Thread of sales: https://cracked.io/Thread-%E2%9C%A8FULL-VERIFIED-USA-BANKS-PAYPAL-STRIPE-CRYPTO-WALLET-WISE-REVOLUT-CASHAPP-OF-MORE-%E2%9C%A8
 
Screenshots of conversation : MERGED IN 1 (2  ACCOUNTS) - 
https://imgur.com/a/KoPcSYR
https://imgur.com/a/iocOPs7


, who see this scam report make sure to c1ix on load more images to see who1e convo - https://i.imgur.com/LGiLbDS.png
(Not exporting telegram chat because of ID = confidential info)
My English not good
 
When he wasn't responding i tried to contact him with an alt to see if he messages and retard replied instantly - https://imgur.com/a/KoPcSYR
+ when he not reply after i paid him i bought from some random got scammed $70 my fault i ws in a rush
Amount scammed: ($295)
Proof of payment - https://i.imgur.com/OXoe2Qv.png /  https://i.imgur.com/COmeLlX.png
Additional Information:  Paid $40 + $80 / Lost 175 more because this retard said capital one is an alternative to BOA which works for wire transfer when capital one clearly doesn't and  says number don't match error account is clearly faulty ( https://i.imgur.com/eWZM6Bp.png / https://i.imgur.com/eWZM6Bp.png) retard doesn't know what he sells.
I added $150 on capital one now there's no way to move those funds, added $25 on Bluebird no way to move that either i asked this retard if bluebird work to send $$ from one bank to another he said yes i purchased the account, later on says you can only transfer $$ from bluebird to another bluebird not every bank fuckn retard should've mentioned that before when i askesd him
 
+ this for everyone don't buy anything off this retard he will stop answering once you send him payment, i think he resells bec i bought acc from another retard who also scam and he had same password on these stealth account exact same shit.
 
Short Summary: Paid for 2 verified accounts bluebird and capital one, bluebird doesnt allow to send $$ to another bank, clown said you can thats why i bought so $$ wasted over there, 2nd capital one he said wire transfers work and its an alternative to BOA so i bought added $150 now account shows error number dont match error whilst trying to send $$$ to another bank so my $$ gone over too there https://i.imgur.com/eWZM6Bp.png /  https://i.imgur.com/eWZM6Bp.png
 sample of his reps - https://i.imgur.com/8TSHwIX.png

Crypto Address to receive refund on - BTC - bc1qwhqr0cjweumcfjjxy994v6mzhssv0amna2c6tw

[27]

Username: @IoriYagami
 
Profile Link: https://cracked.io/IoriYagami
 
Short Description Of Product/Service: (Verified Capital One + Bluebird Bank)
 
Thread of sales: https://cracked.io/Thread-%E2%9C%A8FULL-VERIFIED-USA-BANKS-PAYPAL-STRIPE-CRYPTO-WALLET-WISE-REVOLUT-CASHAPP-OF-MORE-%E2%9C%A8
 
Screenshots of conversation : MERGED IN 1 (2  ACCOUNTS) - https://imgur.com/a/KoPcSYR / https://imgur.com/a/...m/a/iocOPs7   , who see this scam report make sure to c1ix on load more images to see who1e convo - https://i.imgur.com/LGiLbDS.png
(Not exporting telegram chat because of ID = confidential info)
My English not good
 
When he wasn't responding i tried to contact him with an alt to see if he messages and retard replied instantly - https://imgur.com/a/KoPcSYR
+ when he not reply after i paid him i bought from some random got scammed $70 my fault i ws in a rush
Amount scammed: ($295)
Proof of payment - https://i.imgur.com/OXoe2Qv.png /  https://i.imgur.com/COmeLlX.png
Additional Information:  Paid $40 + $80 / Lost 175 more because this retard said capital one is an alternative to BOA which works for wire transfer when capital one clearly doesn't and  says number don't match error account is clearly faulty ( https://i.imgur.com/eWZM6Bp.png / https://i.imgur.com/eWZM6Bp.png) retard doesn't know what he sells.
I added $150 on capital one now there's no way to move those funds, added $25 on Bluebird no way to move that either i asked this retard if bluebird work to send $$ from one bank to another he said yes i purchased the account, later on says you can only transfer $$ from bluebird to another bluebird not every bank fuckn retard should've mentioned that before when i askesd him
 
+ this for everyone don't buy anything off this retard he will stop answering once you send him payment, i think he resells bec i bought acc from another retard who also scam and he had same password on these stealth account exact same shit.
 
Short Summary: Paid for 2 verified accounts bluebird and capital one, bluebird doesnt allow to send $$ to another bank, clown said you can thats why i bought so $$ wasted over there, 2nd capital one he said wire transfers work and its an alternative to BOA so i bought added $150 now account shows error number dont match error whilst trying to send $$$ to another bank so my $$ gone over too there https://i.imgur.com/eWZM6Bp.png /  https://i.imgur.com/eWZM6Bp.png
 
Crypto Address to receive refund on - BTC - bc1qwhqr0cjweumcfjjxy994v6mzhssv0amna2c6tw

ay man, you losing money here so bad, i hope you can recover from these two scam reports, sadge.

[18.913]

@IoriYagami Reply within 24 hours.

 

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[13]

Username: @IoriYagami
 
Profile Link: https://cracked.io/IoriYagami
 
Short Description Of Product/Service: (Verified Capital One + Bluebird Bank)
 
Thread of sales: https://cracked.io/Thread-%E2%9C%A8FULL-VERIFIED-USA-BANKS-PAYPAL-STRIPE-CRYPTO-WALLET-WISE-REVOLUT-CASHAPP-OF-MORE-%E2%9C%A8
 
Screenshots of conversation : MERGED IN 1 (2  ACCOUNTS) - 
https://imgur.com/a/KoPcSYR
https://imgur.com/a/iocOPs7


, who see this scam report make sure to c1ix on load more images to see who1e convo - https://i.imgur.com/LGiLbDS.png
(Not exporting telegram chat because of ID = confidential info)
My English not good
 
When he wasn't responding i tried to contact him with an alt to see if he messages and retard replied instantly - https://imgur.com/a/KoPcSYR
+ when he not reply after i paid him i bought from some random got scammed $70 my fault i ws in a rush
Amount scammed: ($295)
Proof of payment - https://i.imgur.com/OXoe2Qv.png /  https://i.imgur.com/COmeLlX.png
Additional Information:  Paid $40 + $80 / Lost 175 more because this retard said capital one is an alternative to BOA which works for wire transfer when capital one clearly doesn't and  says number don't match error account is clearly faulty ( https://i.imgur.com/eWZM6Bp.png / https://i.imgur.com/eWZM6Bp.png) retard doesn't know what he sells.
I added $150 on capital one now there's no way to move those funds, added $25 on Bluebird no way to move that either i asked this retard if bluebird work to send $$ from one bank to another he said yes i purchased the account, later on says you can only transfer $$ from bluebird to another bluebird not every bank fuckn retard should've mentioned that before when i askesd him
 
+ this for everyone don't buy anything off this retard he will stop answering once you send him payment, i think he resells bec i bought acc from another retard who also scam and he had same password on these stealth account exact same shit.
 
Short Summary: Paid for 2 verified accounts bluebird and capital one, bluebird doesnt allow to send $$ to another bank, clown said you can thats why i bought so $$ wasted over there, 2nd capital one he said wire transfers work and its an alternative to BOA so i bought added $150 now account shows error number dont match error whilst trying to send $$$ to another bank so my $$ gone over too there https://i.imgur.com/eWZM6Bp.png /  https://i.imgur.com/eWZM6Bp.png
 sample of his reps - https://i.imgur.com/8TSHwIX.png

Crypto Address to receive refund on - BTC - bc1qwhqr0cjweumcfjjxy994v6mzhssv0amna2c6tw

one imgur link fixed that was showing error - https://imgur.com/a/iocOPs7

[1.778]

He bought 2 accounts from me worth $120 and open a scam report of $295 ! Wow 
So I wanna clear things one by one 

Bluebird: Delivered 27th August 
He ask me for a any USA bank acc with VCC …so he ended up with Bluebird.
He is saying he ask me bout bluebird that u can send money to another bank from bluebird and I said ‘Yes’ !!!! He never ask bout that before buying the bluebird acc from  me and I never said he can send money to another bank acc from bluebird…Never.The thing is he is a noob and  using the acc for first time and don’t know how to cashout! That’s not my responsibility to teach him.

He is saying I don’t reply after I deliver the acc.Why I will reply if he don’t know how to cashout from bank acc?That’s not my responsibility however I tell him a way to how to cashout from blue.

https://ibb.co/RDFdK1W

https://ibb.co/SKf9jkR

https://ibb.co/PhLFq5Y

https://ibb.co/WyW3wYC

https://ibb.co/GTfqR5M

https://ibb.co/WWMqRVb


Capital one : Delivered 29th August 
On his first acc I already said Bank of America has wire transfer option.He don’t even know what wire transfer is ! I told him search on YouTube u will get it.

Then he messaged me from his another tele acc. Asking me bout bank accounts.Which bank has acc number and routing number. What is zelle ? Stuff like that 
Than he ask me I need any USA bank acc with lowest bank rate ….tn I said take capital one it has Zelle also.Tn he ask me for proof that it has acc number and routing number and I send him the proof also. Tn he takes the capital one. He also try to scare me telling he is high ranked on nulled but he just create a acc maybe 2 days ago!! Cmon why ur lying?
Now he sayin I said capital one is a alternative of Bank of America! I never said that 
He ask me he wants any bank acc from USA that last long (from his 2nd tele acc). Then I said capital 1 +Zelle 
2nd acc
https://ibb.co/RBHj8Kv

https://ibb.co/MnBQYMS
1st acc
https://ibb.co/2NXdnfb

https://ibb.co/tzTjp8P

https://ibb.co/XJ3Rn1T

https://ibb.co/0h6Vp4G

https://ibb.co/7nQySWL


He also post a sample of reps from nulled.to 
So this nigga called Apollo give me negative reps for no reason just to destroy my reputation on nulled because I was new on nulled and selling PayPal account.He is also selling PayPal acc this is the thing! 
So he buy a PayPal acc from me and blame me for no reason.I tell him if  I really did this to you why don’t u open a scam report and he never replied. Proof 

https://ibb.co/k88Tmwy

https://ibb.co/0Jc3zYX
You miss this 

https://ibb.co/tHPf5Jd
@Liars

[18.913]

@Itachiii I do not see any reason for the seller to refund you any of the money. Not for the amount you have claimed you have put onto the bank accounts or even the payment you made to him. Follow his guide you can use other websites to trade the funds for crypto. Therefore, I will be marking this as solved/closed.

 

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