OP Today - 04:24 AM
Scammers Profile Link: Cracked.io - Profile of fl0xy
Sales Thread: ⭐ WORLDWIDE OPEN-UPS ⭐CHEAPEST BANKS, CRYPTO ⭐ CUSTOM NAME ACCOUNTS ⚡ EAGLESTORE.BZ ⚡
Amount or Item(s) Scammed: $249
Screenshots of Communication: https://imgur.com/a/2CR3lAG
Additional Information: It looks like most of his accounts do not work, I contacted him a week ago when I checked the account that the "Mail" account needed to log in and said was included in the description was locked and unusable but I need the mail to login the bank account because it asked for email verification. I contacted him twice and gave him 4 days but he has not responded. It says "ACH/Wire Deposit/Withdrawal" apparently step can not make wire transfers so this is misleading, it also says $25k limit but the weekly limit is $5k so it would need 5 weeks to hit that $25k limit. He has not responded to fix the account and let me login and the account is not what it says in the description. Seems like this guy just sells wrong products and just ghosts the customers like his last report where he scammed someone out of $1.2k
Crypto address for a refund: 3KLfaZmYKZFSb2pAp6YBmHpM39qCzqnYmq
Sales Thread: ⭐ WORLDWIDE OPEN-UPS ⭐CHEAPEST BANKS, CRYPTO ⭐ CUSTOM NAME ACCOUNTS ⚡ EAGLESTORE.BZ ⚡
Amount or Item(s) Scammed: $249
Screenshots of Communication: https://imgur.com/a/2CR3lAG
Additional Information: It looks like most of his accounts do not work, I contacted him a week ago when I checked the account that the "Mail" account needed to log in and said was included in the description was locked and unusable but I need the mail to login the bank account because it asked for email verification. I contacted him twice and gave him 4 days but he has not responded. It says "ACH/Wire Deposit/Withdrawal" apparently step can not make wire transfers so this is misleading, it also says $25k limit but the weekly limit is $5k so it would need 5 weeks to hit that $25k limit. He has not responded to fix the account and let me login and the account is not what it says in the description. Seems like this guy just sells wrong products and just ghosts the customers like his last report where he scammed someone out of $1.2k
Crypto address for a refund: 3KLfaZmYKZFSb2pAp6YBmHpM39qCzqnYmq
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