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Scammed by "TOP 1 OPEN-UPS ACCOUNTS" for 150$

by yfm - 17 September, 2023 - 08:44 PM
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#1
Scammers Profile Link: Cracked.io - Profile of Fivio
Sales Thread: ⭐PLAYBOY.BZ | #1 OPEN-UP & CASHOUT LOG STORE | 24/7 SUPPORT | PAYPAL&CASHAPP ACCEPTED (cracked.io)
Amount or Item(s) Scammed: 150$ // wise eu personal account
Screenshots of Communication: IMGUR
Additional Information: I recently bought an wise account from this guy Playboy.bz and apparently he scammed me for 150$. After 3 days (when the warranty expired), the account got banned for no reason. I didn't make transactions or any other suspecious things. I connected to the account with the proxy, cookies, everything what he told me. He delivered the account with funds on it (even if on site says no funds) and had transactions on it about his 20$ to make the iban, trying to transfering to his main account. After I got scammed, I told him help me about the account or to refund the money because it wasn't my fault and he said he will think. I texted him back next day to give me back atleast half of the money (even if wasn't my fault) because he can't fix the account, and he said no refunds will be issued + removed wise from his shop. Now he's hiring wise supplier/s because he realised his last supplier/s don't know to create wise accounts/not being paid well. Can be read all conversation on photos.
Crypto address for a refund(BTC): bc1qcfra66xwmkclpsv99w99vawqjms73pm7sjtafw
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#2
System bot message: @Fivio (Fivio) has been notified about this dispute via private messages and has 24hours to reply in this thread
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Taking care of cracked.io's leechers. Every day.
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#3
https://playboy.bz/faq/terms-of-service
He used the account for 72 hours, he got what he purchased and the warranty is over. I can't help him any further.
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(This post was last modified: 17 September, 2023 - 09:20 PM by yfm. Edited 1 time in total.)
The thing is I haven't use the account at all. Your suppliers delivered the account with problems
I never made transactions (sending/receiving).
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#5
(17 September, 2023 - 09:03 PM)yfm Wrote: Show More
The thing is I haven't use the account at all. Your suppliers delivered the account with problems
I never made transactions (sending/receiving).

The account wasn't delivered with problem or else it wouldn't have worked from the begging, you most likely didn't follow the instruction and triggered the account.
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(17 September, 2023 - 09:05 PM)Fivio Wrote: Show More
(17 September, 2023 - 09:03 PM)yfm Wrote: Show More
The thing is I haven't use the account at all. Your suppliers delivered the account with problems
I never made transactions (sending/receiving).

The account wasn't delivered with problem or else it wouldn't have worked from the begging, you most likely didn't follow the instruction and triggered the account.

When I'm meaning it comes with 'problems' I mean they saw suspicious activity refred by your supplier when they tried to send the 20 euros to other wise accounts, but it failed. (refunding the 20 euros)
You gave me some basic details to login into account.
Even you by yourself know your suppliers aren't that good, that's why you fired them out :)
They also tried to make other wise accounts on the same email.
IMGUR
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Bumped #7
(This post was last modified: 17 September, 2023 - 09:22 PM by yfm.)
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Bumped #8
This is a bump

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