Scam report @yakuza71 | £1615.5

[48]

Scammers Profile Link: https://cracked.io/yakuza71
Sales Thread: https://cracked.io/Thread-%E2%9C%85KYC%E...F%B8%8Fetc

Amount or Item(s) Scammed: £1615,5

Screenshots of Communication:
https://imgur.com/a/M4Mhiyn

Additional Information:
I contacted Yakuza71 regarding a Binance account that required facial scan to be able to withdraw the amount of £3231 - we agreed upon 50/50.
I gave him access and he started to work on it. During this time his response got worse and worse, later he sent a screenshot of a third-party asking for me to trust the process.

Apparently this person sold the crypto via P2P on Binance using two orders in which both buyers sent the payment to a Mark Goddard.
My account got P2P suspension, and one order got marked complete - and I'm guessing the other will also get marked complete once Customer Support Processing ends in lack of evidence on my end.

I contacted him on another account and he replied fast.

Crypto address for a refund:
bc1qnaa4j65vjm8t95r374tvkea3gs5m98p2r5jyhh (I can provide others if needed)

[1]

System bot message: @yakuza71 (yakuza71) has been notified about this dispute via private messages and has 24hours to reply in this thread

top [exp 16/12/24]

 

Taking care of cracked.io's leechers. Every day.
If you have a question regarding your leeching level, click here.

[361]

I am reaching out to clarify the situation with the account we discussed previously and to address any misconceptions about the recent events. As you are aware, the account faced significant challenges due to facial recognition barriers, necessitating the exploration of alternative methods for accessing the funds.

In pursuit of a solution, I engaged a digital security expert known for his capability to navigate similar challenges, especially in the realm of cryptocurrency accounts. Despite employing several methods, initial attempts were unsuccessful, prompting the use of a more complex strategy involving peer-to-peer (P2P) transactions.

The specialist’s approach was sophisticated, and while he managed some progress, he ultimately awaited the transfer of funds. During this period, I had retired for the night, which unfortunately coincided with your attempts to contact me. I apologize for any concern my unavailability may have caused; however, it was not possible for me to access the account or provide updates during that time.

Upon waking, I learned from my colleague that additional restrictions had been placed on the account’s P2P transactions, leading to the cancellation of the transfer and further suspension of the account. It is crucial to note that these complications arose from pre-existing security measures and restrictions imposed on the account, which were outside our control.

I assure you that no funds have been transferred from the account to me, nor have I had any ability to influence the account since being logged out. The account’s prior history of security issues and the stringent verification processes it demanded were substantial barriers from the outset.

Given these circumstances, I want to emphasize that my involvement was solely aimed at assisting with the retrieval of the funds through legitimate means. The outcome, though unfortunate, was a result of stringent security measures and existing account restrictions, not any misconduct on my part.

Furthermore, if you wish to explore additional avenues to address these challenges, I can provide you with the contact information of the expert who assisted me.

Thank you for your understanding, and I trust this clarifies the situation comprehensively.

Best regards,

Yakuza71

[48]

I am reaching out to clarify the situation with the account we discussed previously and to address any misconceptions about the recent events. As you are aware, the account faced significant challenges due to facial recognition barriers, necessitating the exploration of alternative methods for accessing the funds.

In pursuit of a solution, I engaged a digital security expert known for his capability to navigate similar challenges, especially in the realm of cryptocurrency accounts. Despite employing several methods, initial attempts were unsuccessful, prompting the use of a more complex strategy involving peer-to-peer (P2P) transactions.

The specialist’s approach was sophisticated, and while he managed some progress, he ultimately awaited the transfer of funds. During this period, I had retired for the night, which unfortunately coincided with your attempts to contact me. I apologize for any concern my unavailability may have caused; however, it was not possible for me to access the account or provide updates during that time.

Upon waking, I learned from my colleague that additional restrictions had been placed on the account’s P2P transactions, leading to the cancellation of the transfer and further suspension of the account. It is crucial to note that these complications arose from pre-existing security measures and restrictions imposed on the account, which were outside our control.

I assure you that no funds have been transferred from the account to me, nor have I had any ability to influence the account since being logged out. The account’s prior history of security issues and the stringent verification processes it demanded were substantial barriers from the outset.

Given these circumstances, I want to emphasize that my involvement was solely aimed at assisting with the retrieval of the funds through legitimate means. The outcome, though unfortunate, was a result of stringent security measures and existing account restrictions, not any misconduct on my part.

Furthermore, if you wish to explore additional avenues to address these challenges, I can provide you with the contact information of the expert who assisted me.

Thank you for your understanding, and I trust this clarifies the situation comprehensively.

Best regards,

Yakuza71

Both P2P orders went through on the decision from Customer Support now. So my account has €0.
This Mark received payments. So this Mark received £3 231 on his Wise account.

https://imgur.com/a/yvm2pLg

[18.803]

@Shamballa Provide the emails that you have got. Do so within 24 hours.

 

AD by  @GoodEatsB4U exp 8/12/2024

 

 

 

Ad by @Bears - expiring 12/4/2024


Discord : https://discord.boostmania.gg


Ad by @adarsh707 - expiring 11/17/2024

[48]

@Shamballa Provide the emails that you have got. Do so within 24 hours.

Sure, which one do you want to look at?

https://imgur.com/OpZFAFi

[18.803]

@Shamballa Provide the emails that you have got. Do so within 24 hours.

Sure, which one do you want to look at?

https://imgur.com/OpZFAFi

@Shamballa can i see the login ones and the one that the money has been sent out.

 

AD by  @GoodEatsB4U exp 8/12/2024

 

 

 

Ad by @Bears - expiring 12/4/2024


Discord : https://discord.boostmania.gg


Ad by @adarsh707 - expiring 11/17/2024

[48]

@Shamballa Provide the emails that you have got. Do so within 24 hours.

Sure, which one do you want to look at?

https://imgur.com/OpZFAFi

@Shamballa can i see the login ones and the one that the money has been sent out.

Sent you a PM regarding Telegram contact. Easier to show instantly and provide everything you need.