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 2325

Scam report against @themystic and @Guw0pp

by StanPines - 17 December, 2023 - 01:28 PM
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#1
(This post was last modified: 17 December, 2023 - 01:29 PM by StanPines. Edited 1 time in total.)
Scammers Profile Link: https://cracked.io/Guw0pp https://cracked.io/themystic
Sales Thread: https://cracked.io/Thread-Argentina-Veri...heap-rates
Amount or Item(s) Scammed: 55$ (And an extra 27$ that I wanted to deposit but the bank account got deleted.)
Screenshots of Communication: No screenshots since they are offline for a while for some reason
Additional Information: They sold me an Argentina bank account (belo) yesterday and after a day somebody tried to reclaim it also it got deleted somehow. My 27$ also lost due the account deletation so they should refund 83$. https://imgur.com/a/UQn5OVd
Crypto address for a refund: ltc1q7cd4v6g5jxgx6tg230323j4x5lucecx8pcq87v

Their discord servers: https://discord.gg/XB2w8ptu and https://discord.gg/bggFF4Dh
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#2
System bot message: @Guw0pp (Guw0pp), @themystic (themystic) have been notified about this dispute via private messages and have 24hours to reply in this thread
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#3
(This post was last modified: 17 December, 2023 - 02:11 PM by StanPines. Edited 1 time in total.)
The transaction for the lost 27$ on swapspace (a site like fixedfloat): https://swapspace.co/exchange/step4?id=mYRy0H_u0yh7

Extra information, those two guys were partners and KJ (guw0pp) redirected me to mystic. He now saying he have no responsibility but he does. Also they trying to find excuses so please @Liars make that thing to reach the end or so.

Another funfact, they both have the same source for banks and more so I can say 99% that other buyers would have the same issue after xy time as me.

Funny, the sold bank account got remade with the same details and the one that I got is banned somehow :)

[Image: lR7KMYM.png]
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(This post was last modified: 17 December, 2023 - 02:30 PM by StanPines.)
The account not got banned and every details got changed within a few minutes. They simply remade the account under a new email got it verified with the same details so the older one got deleted. That simply is that. The email that I attached clearly shows it, Im willing to share gmail details in private with @Liars so he can sees really what happened.

They are responsible for my funds since they are the ones who remade the account under the time that Im waiting for my deposit trough crypto. Its lost because of it, not because I used the account on a way to get it banned.

If we think about their tos on discord than I eligable for a refund :)
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#6
(17 December, 2023 - 02:14 PM)themystic Wrote: Show More
Hello, i was asleep when this happened, As i have stated on my thread that there are no warranty on bans, I have also stated on discord that you have 1 warranty hour to change the password and enable 2fa, and secure the account, If something happens after 1 hour i cant do anything about it since thats the warranty for my supplier, Also i have stated on my account that there's no warranty for bans, It also states on my thread that we are not responsible for your funds.








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The account not got banned and every details got changed within a few minutes'' what are you even talking about?. You changed password and only YOU HAD ACCESS to the gmail and belo. 

'Funny, the sold bank account got remade with the same details and the one that I got is banned somehow :)'' you do realise bank accounts are made from other peoples info and through fullz and so if someone uses the same info to create another accounts that not our fault?
https://t.me/Guw0pp

I do NOT have a discord account

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#8
Simple scam scheme, telling shits about vccs and than remaking the account with the same details. @Liars will decide what you guys would get but I hope he sees what I see in that whole fucking thing. Also, how does the account details able to change if I dont change it in a hour? It smells like you guys reselling one account details over and over again.

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