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   1859

Scamm report for @Gumballino

by elementosx55 - 08 December, 2022 - 07:15 PM
This post is by a banned member (elementosx55) - Unhide
6
Posts
1
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2 Years of service
#1
Scammers Profile Link: https://cracked.io/Gumballino
Sales Thread:https://cracked.io/Thread-%E2%9C%A8WISE-UK-BUSINESS-ACCOUNT-REASONABLE-PRICE-%E2%9C%A8
Amount or Item(s) Scammed:1
Screenshots of Communication:he deleted and blocked, even the group that @Liars was with me and him
Additional Information:His service is the worst,I bought from him a wise buisness account 340$ and I transfered there 1k Eur , and it get locked. His account sucks. He said that I didn't warm up, but in the buisness account 1k EUR is a warm up.
Crypto address for a refund:
This post is by a banned member (Leechometer) - Unhide
1
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5
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6 Years of service
#2
System bot message: @Gumballino (Gumballino) 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 (Gumballino) - Unhide
This post is by a banned member (elementosx55) - Unhide
6
Posts
1
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2 Years of service
#4
1)1k is warm up in the buisness account.
2) You said in the thread life time support in telegram , and when I started to complain you deleted and blocked me,
and you deleted chat and group with @Liars

You should be banned,thats all.They will see that soon all ur "clients" 1-2 that you have will complain.

Good luck scammer.
This post is by a banned member (Liars) - Unhide
Liars  
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#5
(08 December, 2022 - 11:46 PM)Gumballino Wrote: Show More
Hello c.io members
Hi mr @elementosx55 , i msg you  from the beginning and I explain to you that i gave you a fresh account and you should warm it slowly with little amount not directly from the first payment you put on it high amount like 1K, logically it will be locked  , and to confirm my words I can give you a talk with some of my clients who are very satisfied  with our service, in addition to that Im here for the long term and I found the family vibes here on cracked.io.
Thank you for your understanding and thank you all c.io members from admin to the new members for all this DancingClown

@Gumballino refund him for the account or replace the account or try to get it unlock within 24 hours.
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This post is by a banned member (Gumballino) - Unhide
This post is by a banned member (Liars) - Unhide
Liars  
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#7
(09 December, 2022 - 04:42 PM)Gumballino Wrote: Show More
(09 December, 2022 - 11:42 AM)Liars Wrote: Show More
(08 December, 2022 - 11:46 PM)Gumballino Wrote: Show More
Hello c.io members
Hi mr @elementosx55 , i msg you  from the beginning and I explain to you that i gave you a fresh account and you should warm it slowly with little amount not directly from the first payment you put on it high amount like 1K, logically it will be locked  , and to confirm my words I can give you a talk with some of my clients who are very satisfied  with our service, in addition to that Im here for the long term and I found the family vibes here on cracked.io.
Thank you for your understanding and thank you all c.io members from admin to the new members for all this DancingClown

@Gumballino refund him for the account or replace the account or try to get it unlock within 24 hours.

Hi Mr @Liars , first of all i just wanna thank you for your time !

For account im here in cracked for 5months or like that  i think and logically if my service is bad or im scammer as what this guy said i will not be here for that long , other thing i can remplace or refund just if i do a mistake but i cant do this if it's his mistake !!

And plz Mr @Liars is 1k$ is warmup at first payment ? any wise account at first received this amount will got banned normal

i give him all (account full verified + created with real info + owner info and account info are the same ) so all is good and also with real company registred u can check !

Finally @Liars i hope everything is clear and thank you again for you time pepeokay

thank you for this community also
You have 19 hours to do what I said.
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