scam report @Stalin

[681]

alright this finna be long, basically the account was verified through Driver License ID and to make sure its verified, I test 1$ https://media.discordapp.net/attachments...height=904

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ofc, everyone know that the account has to be verified to send money( the image above explain its verified ).

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also there's a driver license verified or bank verified, he ask me if the account is verified.
https://media.discordapp.net/attachments...height=904

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the account is now in suspicion due to many payment being made, this was my first time so i didnt think it would get shut down that fast.

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My CashApp is verified, i didn't say that it's Bank verified if you don't believe that i got a limit asking for linking a Bank into my CashApp i can send you a video i can't do anything about it you're saying that i'm scamming you even though i'm not i can't do anything with the money because it's limited i don't have a U.S bank account i can't do anything about it when account get locked or limited this is a known thing in this shit i can't and didn't guarantee that it won't get limited after more than 40 payments if i can do refunds i only can refund customers nothing besides them since there wasn't any transactions between you and i, i can't and won't take the money calling me a lier this is it i can't do anything about it idk if you can provide a U.S bank account so you can get the money until then i won't ever and can't do anything with the money

The only reason it would get locked is around 8-10+ transactions in a couple hours/minutes when its new/unsual activity. This is quite normal for none T3 cashapps.

exactly but mine was aged it's an obvious thing i can't do shit if it gets locked

ay we all make mistakes i recommend just refunding this guy/get your shit unlocked and send him his 0.1 bands back

[18.843]

@azure provide full chat logs & evidence do so within 24 hours.

 

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[200]

@azure provide full chat logs & evidence do so within 24 hours.

sent

[970]

The only reason it would get locked is around 8-10+ transactions in a couple hours/minutes when its new/unsual activity. This is quite normal for none T3 cashapps.

exactly but mine was aged it's an obvious thing i can't do shit if it gets locked

ay we all make mistakes i recommend just refunding this guy/get your shit unlocked and send him his 0.1 bands back

i would if i already had money to begin with, cant unlock it,  and there's no way im putting my personal bank info on the acc because i had already put different person's driver license and address.

[681]

exactly but mine was aged it's an obvious thing i can't do shit if it gets locked

ay we all make mistakes i recommend just refunding this guy/get your shit unlocked and send him his 0.1 bands back

i would if i already had money to begin with, cant unlock it,  and there's no way im putting my personal bank info on the acc because i had already put different person's driver license and address.

Open up one with that same info and you should be fine, BOA, Chime, ETC.

[200]

exactly but mine was aged it's an obvious thing i can't do shit if it gets locked

ay we all make mistakes i recommend just refunding this guy/get your shit unlocked and send him his 0.1 bands back

i would if i already had money to begin with, cant unlock it,  and there's no way im putting my personal bank info on the acc because i had already put different person's driver license and address.

brodie u lying like crazy rn, on discord u told me u dont got no bank account cause u underage and now u saying u dont wanna put your bank info, think about it before typing

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im done typing anything here, wait for liars to decide

[970]

ay we all make mistakes i recommend just refunding this guy/get your shit unlocked and send him his 0.1 bands back

i would if i already had money to begin with, cant unlock it,  and there's no way im putting my personal bank info on the acc because i had already put different person's driver license and address.

brodie u lying like crazy rn, on discord u told me u dont got no bank account cause u underage and now u saying u dont wanna put your bank info, think about it before typing

same thing dawg, im underage like i said, and what i mean by "put my info," is that the support told me to make another cashapp with my parent bank info and invite me to as teen.

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ay we all make mistakes i recommend just refunding this guy/get your shit unlocked and send him his 0.1 bands back

i would if i already had money to begin with, cant unlock it,  and there's no way im putting my personal bank info on the acc because i had already put different person's driver license and address.

Open up one with that same info and you should be fine, BOA, Chime, ETC.

the fullz i bought from said he only had the driver licence to verify it, he dont have bank info, i would already link it if i could

[681]

i would if i already had money to begin with, cant unlock it,  and there's no way im putting my personal bank info on the acc because i had already put different person's driver license and address.

brodie u lying like crazy rn, on discord u told me u dont got no bank account cause u underage and now u saying u dont wanna put your bank info, think about it before typing

same thing dawg, im underage like i said, and what i mean by "put my info," is that the support told me to make another cashapp with my parent bank info and invite me to as teen.

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i would if i already had money to begin with, cant unlock it,  and there's no way im putting my personal bank info on the acc because i had already put different person's driver license and address.

Open up one with that same info and you should be fine, BOA, Chime, ETC.

the fullz i bought from said he only had the driver licence to verify it, he dont have bank info, i would already link it if i could

no you open one up with the info you alr have. now go do it link it and unlock it