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 2403

@DESNAKY scammed me for 55$, not working paypal fully verified account.

by subjoel - 30 December, 2023 - 05:07 PM
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#1
(This post was last modified: 30 December, 2023 - 05:07 PM by subjoel.)
Scammers Profile Link: https://cracked.io/DESNAKY | @DESNAKY
Sales Thread: SELLING BANK/CRYPTOWALLETS ACCOUNTS (REVOLUT, BUNQ, PAYTEND, WISE) (cracked.io)
Amount or Item(s) Scammed: 55$
Screenshots of Communication:
  [Image: scam1.png][Image: scam2.png][Image: scam3.png][Image: scam4.png]
Additional Information: So, i bought a fully handmade verified usa paypal business account from his shop for 55, he delivered it after 2 days and the go2bank didnt work so he said me to wait and never said anything again, and now the paypal is unverified again. he says he cant do anything but the warranty picture says something else. i would like a refund.
Crypto address for a refund:
LTC: ltc1q8yculyfk74yad3w0ns7hkf4c0qfcl684zzj8nd
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This post is by a banned member (Leechometer) - Unhide
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#2
System bot message: @DESNAKY (DESNAKY) has been notified about this dispute via private messages and has 24hours to reply in this thread
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This post is by a banned member (DESNAKY) - Unhide
This post is by a banned member (subjoel) - Unhide
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#4
(30 December, 2023 - 06:21 PM)DESNAKY Wrote: Show More
-opening a scam report after 2 weeks of receiving the product is unreasonable especially when it comes to open ups
-and for the go2bank i told he to relog after an hour but he never messaged me again telling me it didn't work
-there is a 1 day warranty on all my products
[Image: ss.png]

You just changed it, it said NaN, in our dm I have the proof.
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This post is by a banned member (Liars) - Unhide
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#5
(30 December, 2023 - 06:49 PM)subjoel Wrote: Show More
(30 December, 2023 - 06:21 PM)DESNAKY Wrote: Show More
-opening a scam report after 2 weeks of receiving the product is unreasonable especially when it comes to open ups
-and for the go2bank i told he to relog after an hour but he never messaged me again telling me it didn't work
-there is a 1 day warranty on all my products
[Image: ss.png]

You just changed it, it said NaN, in our dm I have the proof.

Provide evidence and provide evidence of the full chat logs to me and @Darkness. Do so within 24 hours.
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#6
(This post was last modified: 30 December, 2023 - 09:12 PM by subjoel. Edited 1 time in total.)
(30 December, 2023 - 07:03 PM)Liars Wrote: Show More
(30 December, 2023 - 06:49 PM)subjoel Wrote: Show More
(30 December, 2023 - 06:21 PM)DESNAKY Wrote: Show More
-opening a scam report after 2 weeks of receiving the product is unreasonable especially when it comes to open ups
-and for the go2bank i told he to relog after an hour but he never messaged me again telling me it didn't work
-there is a 1 day warranty on all my products
[Image: ss.png]

You just changed it, it said NaN, in our dm I have the proof.

Provide evidence and provide evidence of the full chat logs to me and @Darkness. Do so within 24 hours.

the full chatlogs are in the thread itself, nothing is left out, and here is the screenshot visible in the  thread itself of the NaN warranty. 
[Image: scam5.png]
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discord: .subjoel
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This post is by a banned member (DESNAKY) - Unhide
This post is by a banned member (subjoel) - Unhide
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#8
(This post was last modified: 30 December, 2023 - 09:20 PM by subjoel.)
(30 December, 2023 - 09:11 PM)DESNAKY Wrote: Show More
(30 December, 2023 - 09:03 PM)subjoel Wrote: Show More
(30 December, 2023 - 07:03 PM)Liars Wrote: Show More
Provide evidence and provide evidence of the full chat logs to me and @Darkness. Do so within 24 hours.

the full chatlogs are in the thread itself, nothing is left out, and here is the screenshot visible in the  thread itself of the NaN warranty. [Image: scam5.png]
This is clearly inspected edited, ive sold tons of accounts and i never had any problem with any customer, this guy is just trying to get free money after using an account for 2 weeks then limiting it

bro it litterally said NaN, you just changed it to a number when i opened this scam report.

here is a video also of the NaN thing, he changed it for the one i bought just a few hours ago, but he forgot to change the others.
video1 (streamable.com)
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