OP 20 January, 2024 - 03:00 PM
(This post was last modified: 21 January, 2024 - 02:14 AM by nelsonswe. Edited 1 time in total.
Edit Reason: put the BTC address that I paid to, in the field for "crypto address for refund", changed it to my own.
)
Scammers Profile Link: https://cracked.io/RoyalAccount
Sales Thread: https://cracked.io/Thread-Stripe-Revolut...e-Payoneer
Amount or Item(s) Scammed: $570
Screenshots of Communication:
https://ibb.co/Fg1HVfP
https://ibb.co/rwQSw6h
https://ibb.co/BzzpfM3
https://ibb.co/fCtpb87
https://ibb.co/4Y1Ct7Q
https://ibb.co/wdG5SSD
https://ibb.co/6B2H7DX
Additional Information:
I purchased a stripe account with bank 4th of January. I was told 24-48 hours delivery.
8th of January I was told:
"There more dealy maybe we should go for 24 to 48 hours more, no worries bro in the end will delivery high quality account that 100% verifie from real people."
10th of January:
"The ltd is approved we set up your account, tomorrow should verified selfie ans we send accounts."
14th of January:
"Hi bro tomorrow i was in office and i send"
15th of January:
"Hi bro so sorry for late their was problem on ltd i have been created now i have to create new ltd for you and 100% i promise to delivery in max 3 days also their a gift for you squareup business and if im not delivery in 3 days will 100% refude"
18th of January:
"Yep bro tonight i send"
19th of January:
"Sorry yesterday i do car accident. I send in few hours".
And today 20th of January I was blocked..
Crypto address for a refund: (BTC) bc1qsgnn5knn68raesjfmg3kqt0yjzvcmggkasxslx
Sales Thread: https://cracked.io/Thread-Stripe-Revolut...e-Payoneer
Amount or Item(s) Scammed: $570
Screenshots of Communication:
https://ibb.co/Fg1HVfP
https://ibb.co/rwQSw6h
https://ibb.co/BzzpfM3
https://ibb.co/fCtpb87
https://ibb.co/4Y1Ct7Q
https://ibb.co/wdG5SSD
https://ibb.co/6B2H7DX
Additional Information:
I purchased a stripe account with bank 4th of January. I was told 24-48 hours delivery.
8th of January I was told:
"There more dealy maybe we should go for 24 to 48 hours more, no worries bro in the end will delivery high quality account that 100% verifie from real people."
10th of January:
"The ltd is approved we set up your account, tomorrow should verified selfie ans we send accounts."
14th of January:
"Hi bro tomorrow i was in office and i send"
15th of January:
"Hi bro so sorry for late their was problem on ltd i have been created now i have to create new ltd for you and 100% i promise to delivery in max 3 days also their a gift for you squareup business and if im not delivery in 3 days will 100% refude"
18th of January:
"Yep bro tonight i send"
19th of January:
"Sorry yesterday i do car accident. I send in few hours".
And today 20th of January I was blocked..
Crypto address for a refund: (BTC) bc1qsgnn5knn68raesjfmg3kqt0yjzvcmggkasxslx