Supreme Scam Report against @Thanatena

[34]

Nevertheless it's REAL UHQ DOCS AND SELFIE, YOU FAILD TO VERIFY!!!!!

here is what they siad 
 Sorry, we couldn’t verify you.
It’s because we couldn’t see your face or your ID details clearly in photos you sent us. To get verified, you’ll need to take new photos.

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You are trying to sell the people your mentorship thing for 250 usd and you cannot even do it yourself man!!! 

Its cause its a fake selfie

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I will only refund the bitcoin you sent me if @Liars ask me to do that

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Nevertheless it's REAL UHQ DOCS AND SELFIE, YOU FAILD TO VERIFY!!!!!

here is what they siad 
 Sorry, we couldn’t verify you.
It’s because we couldn’t see your face or your ID details clearly in photos you sent us. To get verified, you’ll need to take new photos.

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You are trying to sell the people your mentorship thing for 250 usd and you cannot even do it yourself man!!! 

You gave me a fake selfie by saying it was real idiot.

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I'm going to rewrite everything to make it easier to understand.
He contacted me to help him verify his Wise account.
I agreed to make the payment with 50% before 50% after
He gave me docs with an selfie.
I asked if the selfie was fake and he replied "no real" Proof:https://imgur.com/K5UoXCE
So I perform the verification using my method.
The next day, he sends me a message saying that the verification was a failure and he tells me that his account has been closed (can you provide proof for this?)
Then i tell him that it's not my responsibility if the account is close but than i'm going to refund cause i don't pass the verification.
And then I realized it was a fake selfie (otherwise the verification was not a fail) , i ask him if its a fake and he said yes  saying that he had already told me yesterday when he respond "no real" after "this is a fake selfie ?"  -> for him "no real" mean "no the selfie isn't real"
I don't know if he did it on purpose otherwise I think he needs to take English lessons.
I will refund him the bitcoin than he sent me (minus the fees) only if @Liars tell me to do it (cause for me he litteraly lied to me by saying the selfie was real)

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I'm going to rewrite everything to make it easier to understand.
He contacted me to help him verify his wise account
I agreed to make the payment with 50% before 50% after
He gave me docs with an selfie, 
I asked if the selfie was fake and he replied "no real" Proof:https://imgur.com/K5UoXCE
So I perform the verification using my method.
The next day, he sends me a message saying that the verification was a failure 
and he tells me that his account has been closed (can you provide proof for this?)
Then i tell him that it's not my responsibility if the account is close but than i'm going to refund cause i don't pass the verification.
And then I realized it was a fake selfie (otherwise the verification was not a fail) , i ask him if its a fake and he said yes  saying that he had already told me yesterday when he respond "no real" after "This is a fake selfie ?"  -> for him "no real" mean "no the selfie isn't real"
I don't know if he did it on purpose otherwise I think he needs to take English lessons.
I will refund him the bitcoin than he sent him (minus the fees)

[357]

This guy is the most untrustworthy person in the forum and SHOULD BE BANNED IMEDDIATLY
So he doesn't accept the fact that he make me lose 45GBP in order to open a new wise business account!! and refund me for his failure!
He keeps manuplating, first he say ok show me proof like I AM lying to him then he say ok will refund you minus fees then he goes rude and just call me bad words rather than admitting the fact that he made me even pay money in order to regain access to my business account.

NOTE: I opened up a dispute against him, and he left me a bed rep.
But I haven't left him a bed rep UNTIL the matter is resolved in here first.
So here is the Damage in Total:
1. Doesn't want to refund 40 USD for failing to verify the account after agreeing that everything looks good.
2. Made me pay another 45 GBP to open a new account
3. Left a bad rep for me him and his buddies on here, in order to stole the reps I gained.

Seriously this guy must be banned!!!!
please check the screenshots

https://ibb.co/zG0FQCG
https://ibb.co/h17SnJm

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A quick follow up he now deleted his account, but I already took screenshots to prove that it was his account 
https://ibb.co/cDWycBf
https://ibb.co/BtHZWGn
It's very clear now from the screenshots what kind of person he is, we all know that kind of person who only uses telegram so they can abuse their features by deleting messages and accounts to manipulate people.

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Ok lets put an end to this, show us on here @Thanatena or send @Liars a message on how you processed the verification!!!
So we can know if you truly know how to verify or you are just here to scam people.
My question is HOW DO YOU SELL KYC VERIFICATION MENTORSHIP IF YOU ORIGINALLY FAILD TO VERIFY AN ACCOUNT AFTER AGREEING ON THE STATE OF THE DOCUMENT?
Just admit it man, you are a failure that's all

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I am 100% sure that this thread here is yours man !!!!

https://cracked.io/Thread-GUIDE-MENTORIN...A1COINBASE

 

 

 

[357]

@Liars can you look into this please, the guy refused to refund me at the beginning and when I opned the Dispute apparently he changed his mind and is awaiting your green line.
But what about the damage he caused for me, also he must be banned for refusing to refund me, closing my account and cost me more money, deleting his telegram and creating Discord so he can look legit and get away from the screenshots and on top of all his attitude is very bad and really abusive.

 

 

 

[34]

1/Can you stop saying shit ? It's not my "buddies" who left rep to you, idk this guys but i think they put you a bad rep like me after reading the scam report cause you are a low iq.
2/You still doesn't understand i accepted to refund you before you said me it was a fake selfie (cause you lie to me, and loosing my time)
3/ I agreed to your documents thinking it was a real selfie as you said to me (it was a fake selfie so it's obvious than it's cant work)
4/ Sure, i can show to Liars how i do my verifications if needed.

[34]

Any update ? @Liars

[361]

got a scam report deactivated his thread then created a new account with a new thread to scam more people???? 
You even have a similar writing style idiots, this thread even looks the same :sagnigga2:

https://cracked.io/Thread-%E2%9C%85PERTU...L%E2%9C%85

[357]

@Thanatena Seriously mate I can't belive what you are doing !!!!!
You are holding into my refund, YOU BLOOOOODY CLOSED MY ACCOUNT AND COSTED ME ANOTHER 45 GBP AND DON"T EVEN WANT TO REFUND ME !!!!! 
YOU ARE THE WOREST IN HERE MATE!!!!!
you really should be banned sooooon

Also I am sure this thread is yooooooooooours !!!!

https://cracked.io/Thread-GUIDE-MENTORIN...A1COINBASE

 

 

 

[34]

@Thanatena Seriously mate I can't belive what you are doing !!!!!
You are holding into my refund, YOU BLOOOOODY CLOSED MY ACCOUNT AND COSTED ME ANOTHER 45 GBP AND DON"T EVEN WANT TO REFUND ME !!!!! 
YOU ARE THE WOREST IN HERE MATE!!!!!
you really should be banned sooooon

Also I am sure this thread is yooooooooooours !!!!

https://cracked.io/Thread-GUIDE-MENTORIN...A1COINBASE

sure, stop cry baby, its your fault if you provide me a shitty fake selfie bahahaha, nice loss for u i don't care