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Scam report against @docsman

by Lawlz0r - 11 August, 2022 - 12:44 PM
This post is by a banned member (Lawlz0r) - Unhide
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#1
(This post was last modified: 11 August, 2022 - 12:47 PM by Lawlz0r. Edited 1 time in total.)
Scammers Profile Link: Cracked.io - Profile of docsman
Sales Thread: VERIFICATION SERVICE - Cashapp/Bunq/Revolut/Transferwise/N26 (cracked.io)
Amount or Item(s) Scammed: 1 Bunq and 1 Coinbase 900$
Screenshots of Communication: Will provide in DM to Admin
Additional Information: I bought on 25 of July 2022 1 Bunq and 1 Coinbase for 900$. I asked about delivery time and he said the following: "I hope today, I just need guy to ge to me and change pass". On 27th of July 2022 he did send me only Bunq, but the problem was that the bunq asked for a deposit to confirm the account. So account wasn't verified or ready to use. Also on 1st of august 2022 he did send me another Bunq account, but also this one asked for a verification with bank deposit or face ID. Keep in mind I never received anything regarding the Coinbase.
Now 2.5 weeks past from the initial purchase and I still haven't received anything from him. At this point I would like to have a refund because this is taking way to long. The seller doesn't respond or response once in 3/4 days. I have to ask him for a update instead of he telling me anything.
Crypto address for a refund:
BTC: 12Y2injz6X9UqmabBHxcj9vDT3b9boifoG
LTC: LSHXyt3HhJS7kmCWzDeoeppGeef3JcCDSC
This post is by a banned member (Leechometer) - Unhide
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#2
System bot message: @docsman (docsman) has been notified about this dispute via private messages and has 24hours to reply in this thread
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This post is by a banned member (TonyRay) - Unhide
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#3
I am communicating with the buyer , I am just slow in reply , unfortunately Bunq now has long waiting line for verification
This post is by a banned member (Lawlz0r) - Unhide
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#4
In contact with seller. He will provide Bunq today. Will update and see if it works.
This post is by a banned member (Darkness) - Unhide
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#5
On hold. @Lawlz0r Update the thread once it's resolved.
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[TOP SPOT] Ad by @j1n - Until 25.09
MIDDLE AD SPOT FOR SALE CLICK HERE TO PURCHASE
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Disclaimer: I am not affiliated with any of the ads shown above. They're paid advertisements. Please make sure to confirm via PM before contacting me. I do not sell, buy or exchange anything. Be careful of impersonators & scammers.
This post is by a banned member (Lawlz0r) - Unhide
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#6
@Darkness please open again. I have been really flexible and gave him a chance.
I don't know why he doesn't just give me the login to test. My money is already in his hands....

Also he did read my message and does not respond.

Just want refund.

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#7
@docsman You have 24hrs to either refund or provide him with the product.
[Image: NoXfDZ2.gif]
[TOP SPOT] Ad by @j1n - Until 25.09
MIDDLE AD SPOT FOR SALE CLICK HERE TO PURCHASE
[MIDDLE SPOT] Ad by You
[Image: Raw-Proxy-Signature-design.gif]
[BOTTOM SPOT] Ad by @RAWProxy - Until 27.09

Disclaimer: I am not affiliated with any of the ads shown above. They're paid advertisements. Please make sure to confirm via PM before contacting me. I do not sell, buy or exchange anything. Be careful of impersonators & scammers.
This post is by a banned member (TonyRay) - Unhide
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#8
(This post was last modified: 13 August, 2022 - 03:25 AM by TonyRay.)
product has been sent to buyer

I have made various accounts for this guy and I have informed him that Bunq has changed his verification policy and that it can take more time (and he said that he understand)

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