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 1407

scamm report against @firewizard

by fornax55 - 03 August, 2021 - 03:26 AM
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This post is by a banned member (DreadP1rateRoberts) - Unhide
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#2
Seems sus, you have a new fresh account accusing someone of scamming, then claiming a ridiculous amount of $660 when none of FireWizard's products are even close to that price, and no screenshots provided  :monkas:
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#3
(This post was last modified: 03 August, 2021 - 03:38 AM by FireWizard.)
is it a scam report by the way? Thanks for creating it. So i can just get rid of your blame. Please kindly write the story and whole info clearly so that the stuff member can know the truth.

(03 August, 2021 - 03:36 AM)DreadP1rateRoberts Wrote: Show More
Seems sus, you have a new fresh account accusing someone of scamming, then claiming a ridiculous amount of $660 when none of FireWizard's products are even close to that price, and no screenshots provided  :monkas:

Let him tell everyone the story and entertain us
Always PM on site before any deal
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#5
(03 August, 2021 - 03:46 AM)fornax55 Wrote: Show More
he sold me an usa bank account, which i was gonna uset to get payments,first account got locked so he replaced me the account, and sent me 2 more accounts and told me not to change the account credentials. some days passed and nothing unusual happened since i didn't receive any payment on the account, until today that i got a payment of 695$ .
Suddenly my credentials were changed and i got 2 emails that the password were changed and email was changed.
the only way to log in into account was by email temporarily passcode and phone temporarily passcode.
He didn't gave me the phoone number linked to email so i didn't noticed anything.
The only person's who had the credentials were him and i so i think its suspicious, that 4-5 days nothing unusual and then suddenly i got a payment and bum password changed and email removed.
Why are you missleading everyone monkayes I dont wanna waste my time now. first a stuff member will reply here. and then ibwill start speaking with evidence. lets see who wins. and who is the blackship. lol2
What do you get blaming and destroying someones business?
Always PM on site before any deal
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Warned #6
(03 August, 2021 - 03:26 AM)fornax55 Wrote: Show More
Scammers Profile Link: https://cracked.to/FireWizard
Sales Thread: https://cracked.to/Thread-USA-BANK-accou...ull-Access
Amount or Item(s) Scammed: 660$
Screenshots of Communication: yes
Additional Information: Do not buy from him ,he will steal your money and tell you that you did it,like you want to steal your own money. He is a scammer
Crypto address for a refund: 1GaTEVEUiNwAeaBfPsMjCvGYjzEkBjNAkW

thanks for the info
W Leave a LIKE and REP. pepeokay
LEECHERS WILL BE REPORTED  AND BANNED Ban 2
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#7
(This post was last modified: 03 August, 2021 - 07:59 AM by FireWizard. Edited 3 times in total.)
Okey I am again replying to make things clear. This guy is a liar. And also he demands me to send him the $600+ money to earn a EZ money Pepeclap .

I am starting with my terms and conditions which should be read by each and every customer before buying from a seller [tos of a seller]. 

Here is my TOS: https://prnt.sc/1ijzjux
Here it is clearly said that we will take no responsibility after a successful login confirmation to the account from the buyer within an hour.

But this guy's story is nearly 10 days period long. So how can there be a dispute even? and the buyer is also on our discord server. and he is aware of it. if he is not aware then he is stupid himself cause the tos channel is public. we also send an automated dm message when someone joins our server to read our tos first before buying. I don't understand how can there be a dispute even.

On July 23, I sold this guy a chime account. And I already told this guy to use the chime on pc with a USA RDP or fresh proxy. And if he needed to log in to the mobile app I told him to use an express VPN or vypr so that the account wouldn't get locked. Proof: https://prnt.sc/1ik3553

But this stupid guy logged into the account with a "VPN-Super proxy" named VPN thing. and Killed the account the same day after 17 hours. Proof: https://prnt.sc/1ik5mfc

I could just throw my TOS to him and agree not to give him a further replacement. Cause he already broke my business TOS. But I have never been that cruel with anyone. I understood his necessity. And replaced him with a new account.  After I gave him the 2nd chime account, I asked him to check the new account. He saw the message but didn't reply at that time.

on July 26 after nearly 7 hours. He replied to me, " the account password is incorrect"  but I checked the account first before giving it to him. and I said him that I checked it, how can it be possible. Then he replied," Leave it my bad, it is locked anyway and more bullshit" I was like! how do you know the account is locked if the password is incorrect? then I realized that he was trying to cheat on me. Here is the proof: https://prnt.sc/1ik9r71

Then he again told me to replace the account saying, " not only chime anything that works" I again been kind to him and replaced him with a bluebird account. This is the account for what he opened this dispute Proof: https://prnt.sc/1ikap6m

He further added that" his Venmo got suspended so he can not add the bluebird bank card to cash out. he needs to add the bank. But and I asked if he changed any information of the bank as its card was useless to him so and I said " did you changed any password? don't change any info I am replacing you with a chime" this is what he mentioned in the reply here. but this person is so cunning he said that he added the bluebird bank with his Payoneer but the Payoneer refunded him his money bank. And even after all this drama I again replaced him with a new chime. Proof: https://prnt.sc/1ijxl62
Then he said, Please do not sell those bank the bluebird and chime, I replied to him to change their password and other infos. 
proof: https://prnt.sc/1ikqqju

what you will say here. he took to replace the bluebird with a chime further saying me, said me its card doesn't work on Venmo and Payoneer also refunded. so I gave him a new chime so that his work can be done. Can he now use the bluebird?

but still I said him further to change the password, so there is no clue to blame me. i am seller. be bought, when he got problem i helped him.

Now if he does this drama with me now. think how would it feel. This guy is screwing me. like thousands of times. and I sell like 20 accounts per day. how can I remember what I sold to this person 10 days ago? and how do I know that today he gonna get the payment? and also

He said about the phone number on the bluebird. We didn't give him the phone access because it was just a temporary phone number. and also all work of the bank can be done by email only. And he said I got access to the bluebird with the phone number. but it is totally a lie,
I have enough proof.

He contacted me today at 6:28 Am on my time, And and he told me the issue he is facing then I told him to let me investigate. then I ask him for the bank password and the Gmail password. I couldn't log in to the bank cause the password was changed as he mentioned. but when I try to login into Gmail I see the Gmail password is incorrect too," pass changed within a hours ago " then i asked him if he did it. hen he said he changed the password of the Gmail. then I logged into Gmail. and I found something kinda wired.
investigating the Gmail account of the bluebird bank. 

1. he received the direct deposit on august 02 ( time not mentioned on the Gmail statement )
2. he logged in to the bank using the email, cause I see there is an email 2fa otp from the bank. and which was already read by him  5:32 am
3. then before changing the password of the bank he Changed the recovery email of the Gmail account and verified it. it means he had an intention to change the Gmail pass too. not after the bank has vanished. but before the bank got vanished at 6:08 am
4. then the bank's email and bank's own pass changed.

Which is totally intentional. if he didn't know his bank's pass gonna be changed then why he confirmed his Gmail recovery email before the bank got vanished.
 proof: https://prnt.sc/1ikvqcq

I just can not take this blame anymore. he even called me a thief. where he is a real Blacksheep and greedy himself. i want true justice 
 

@Liars @Teken @Ping

And this is how he behavs like me now. And looks like he planned it before he even purchase from me. or a paid agent of someone else.
https://prnt.sc/1ilm3la
Always PM on site before any deal
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