OP 28 April, 2023 - 03:42 PM
Scammers Profile Link: https://cracked.io/silvaaa24xd
Sales Thread: https://cracked.io/Thread-Selling-portug...anel-MBWAY
Amount or Item(s) Scammed: 65$ + 20$
Screenshots of Communication: https://imgur.com/a/Q8Kckro
Additional Information:
I want to report a person for several situations.
I don't like to do this but I also don't like people to be too lively.
All I am looking for is a solution, not to harm anyone.
1. I bought him an app for "UNLIMITED VCCs" but really you can only create 20 per day. And you have to wait 24h to be able to create another 20...
Which is not unlimited because I need 500 VCCs per day.
(In the pictures there is a notice in Portuguese that says that you can only create 20 VCCs each charged with 5€ which gives a maximum of 100€ per day which is the maximum you can use in VCC)
https://imgur.com/a/Wb2UvtW
2. The account keeps blocking, since I bought the account, a few minutes after I bought it, it immediately blocked. And I couldn't use it for about 3 days. In addition, he confirmed that the account had been blocked by the bank itself and not by me.
https://imgur.com/a/xopAx59
3. To top up the account, I have to send the money to his personal account and use the balance from there (risking that he uses the money, or that OTHER people to whom he sells the account can use it, because it is a shared account that he rents to several people.
4. I recharged his account several times and I got robbed in all of them, I recharged 50$ and I (as you can see in the pictures) only do Netflix transactions of 0.22$ and 0.23$ MAXIMUM. And after I recharged 50$ I only did 126 transactions because I keep track of them since it's the only way to know how much balance I have left in HIS ACCOUNT.
126*0.23= 29$
Subtracting the $50 I topped up. There should be $21 left.
But when I got to that point, the cards told me they had no balance. I asked him how much balance was left and he said €0.37, ILLOGICAL. ILLOGICAL. And the rest of the balance? HE SURELY SPENT IT.
https://imgur.com/a/gRLLAZs
5. There is evidence that he made withdrawals from the account where I had topped up the balance, he made several attempts and I rejected them, and there was one where he was able to transfer (SINCE HE HAS FULL ACCESS TO THE ACCOUNT).
https://imgur.com/a/akh2wBU
6. HE DOES NOT WANT TO GIVE ME PROOF (by video) of the transactions on the account to confirm that he really did use my balance.
If he doesn't want to give me proof it's for a reason :D
When I write to him he does not respond.
https://imgur.com/user/kkjft5cpfp
Crypto address for a refund: LfBePgysLvmYiVB6xoNj4tetikrBNnFzBW
Sales Thread: https://cracked.io/Thread-Selling-portug...anel-MBWAY
Amount or Item(s) Scammed: 65$ + 20$
Screenshots of Communication: https://imgur.com/a/Q8Kckro
Additional Information:
I want to report a person for several situations.
I don't like to do this but I also don't like people to be too lively.
All I am looking for is a solution, not to harm anyone.
1. I bought him an app for "UNLIMITED VCCs" but really you can only create 20 per day. And you have to wait 24h to be able to create another 20...
Which is not unlimited because I need 500 VCCs per day.
(In the pictures there is a notice in Portuguese that says that you can only create 20 VCCs each charged with 5€ which gives a maximum of 100€ per day which is the maximum you can use in VCC)
https://imgur.com/a/Wb2UvtW
2. The account keeps blocking, since I bought the account, a few minutes after I bought it, it immediately blocked. And I couldn't use it for about 3 days. In addition, he confirmed that the account had been blocked by the bank itself and not by me.
https://imgur.com/a/xopAx59
3. To top up the account, I have to send the money to his personal account and use the balance from there (risking that he uses the money, or that OTHER people to whom he sells the account can use it, because it is a shared account that he rents to several people.
4. I recharged his account several times and I got robbed in all of them, I recharged 50$ and I (as you can see in the pictures) only do Netflix transactions of 0.22$ and 0.23$ MAXIMUM. And after I recharged 50$ I only did 126 transactions because I keep track of them since it's the only way to know how much balance I have left in HIS ACCOUNT.
126*0.23= 29$
Subtracting the $50 I topped up. There should be $21 left.
But when I got to that point, the cards told me they had no balance. I asked him how much balance was left and he said €0.37, ILLOGICAL. ILLOGICAL. And the rest of the balance? HE SURELY SPENT IT.
https://imgur.com/a/gRLLAZs
5. There is evidence that he made withdrawals from the account where I had topped up the balance, he made several attempts and I rejected them, and there was one where he was able to transfer (SINCE HE HAS FULL ACCESS TO THE ACCOUNT).
https://imgur.com/a/akh2wBU
6. HE DOES NOT WANT TO GIVE ME PROOF (by video) of the transactions on the account to confirm that he really did use my balance.
If he doesn't want to give me proof it's for a reason :D
When I write to him he does not respond.
https://imgur.com/user/kkjft5cpfp
Crypto address for a refund: LfBePgysLvmYiVB6xoNj4tetikrBNnFzBW
Victory Loves
Discord: 1045494562099040256
Telegram:Nyckelback
Discord: 1045494562099040256
Telegram:Nyckelback