BunQ bank account not TaxID verified during registration - Seller still good!

[146]

Scammers Profile Link: Would not call it Scammer, but: https://cracked.io/StealthExperts

@StealthExperts

Sales Thread: https://cracked.io/Thread-1-REVOLUT-ACCO...sy-Cashout
Amount or Item(s) Scammed: $350
Screenshots of Communication: On Request, i can provide the whole Communication or essential parts of it. I think the case is known by the seller

Additional Information:

As you can see here: https://cracked.io/Thread-1-REVOLUT-ACCO...page=4Even though other sellers had BunQ for about 250$ in their shops, I accepted the deal and he provided everything accordingly, full access - no problem.

• I bought the account, unfortunately the link is old, which is more or less an item that is no longer listed in the "real" product list. I clicked on the banner, saw the product and bought it.
  Seller responded, told me that its not possible to provide this account
  Was willing to help; after a lot of chit-chat we agreed on BunQ DE account and he gifted me a PayPal account.
  

1. The only problem I had was not being able to run the Nox player properly because of the Mac M1, which is not supported.
   
2. I found a solution later and installed Windows on my old MacBook from 2014.
   
3. After opening BunQ, I saw that it was running in trial product mode.
   
4. Furthermore, and this is the most important point - the account does NOT have a TaxID entered, which is mandatory due to European banking regulations, as you could potentially earn interest
   

Account structure

1. BunQ per se. NL based
   
2. Account opened in German legal entity of BunQ - just what I need
   
3. Account holder living in Germany
   
4. Account holder born in Poland
   
5. Product: Trial - which is probably why there is only one VCC in it
   
6. Tax ID: Not entered in the initial account opening process, so it was skipped - therefore BunQ provides 90 days to enter it manually.
   
7. Not sure if BaFin (kind of SEC of Germany) will check this, I guess not.
   

Sellers response 

1. First of all: He is a good, professional seller - I can still recommend him, he was still helpful and tried to find a solution for the Revolut problem.
   
2. Unfortunately, for the BunQ account, his answer was not so satisfying.
   
3. He said that TAX is not part of their service.
   
4. I see it differently because I bought a fully verified account where entering the TAX ID is one of the most mandatory information.
   
5. Otherwise, and this is what my research taught me: They will freeze the account and not let you use it.
   
6. First he said ignore it - just use the account, in about 81 days we will find a solution, which is not a solution for me. It is postponing a problem to the future.
   

I tried to get in touch with the seller several times, even thought of solving the problem myself so as not to annoy the seller, yet - Its literally not my business to provide a verified Acc.
I do not have the experience of creating, running and keeping them alive.
I can only tell about the banking point of view in Germany, based on experience and same goes for handling with those Accs.


Crypto address for refund:
On request, preferably I would like the problem fixed, or any other kind of solution worth the amount I paid.
As I said, the seller is a good one, no hate or anything negative to say! I initially tried to avoid this Dispute.

Possible solutions from my side:
1. Fix the account based on your experience
2. Replace it with a verified account where I have full access (which I do now), but it should be verified with TaxID as well. Otherwise the account is useless in 80 days. That is why I have not initiated any transaction.
3. Get in touch with me offline and try to find a proper replacement, which is then not BunQ - but a similar item, similar value.
4. Refund


Thank you!
zx

[0]

System bot message: @StealthExperts (StealthExperts) has been notified about this dispute via private messages and has 24hours to reply in this thread

top [exp 16/12/24]

 

Taking care of cracked.io's leechers. Every day.
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[564]

In product description its written that we do not tax verify bunq account.

product was delivered as advertised. customer is reasonable, but product provided as described.

I let admins decide and will act accordingly

[146]

Sorry, but you have 100% added this sentence "- No tax ID" in the description.
Btw. its contraindicative to the item name "Fully Verified". Its a mandatory field by law in European Banking System since 2018 to have a tax ID to verify a bank account!

---

And btw. what was bought was a Revolut Private Account, please do not forget this fact.

[564]

hello customer,

you bought revolut but I explained that can't be used with emulators anymore. I was open for any option you prefer - other account or refund.

you wanted bunq - we sold and delivered. + bonus paypal for compensation.

[146]

First you said:

"not, ignore". - ok ignore the TAX ID request.

Then you said:

"there is nothing we can provide on our end for bunqacc is working" -->
Ok, so you sell 90 Days Trial Accounts and declare them as Fully verified?

And then:we dont provide tax id
you can add yours
taxes are not sellers responsibility
-> I dont asked you to do my tax declaration, i comitted on a fully verified BunQ Account which is NOT on a 90 Days Trial and will freeze then. How do you operate your business or deal with other BunQ clients?

 
you can dispute if you want
https://getstealthaccounts.sellpass.io/products
product description as described
acc works
 
Me: does it work in 80 days? no.
 
then you will put your id, or we might check for solution
-> No words for this

@Liars , @Darkness - Dear Liars and Darkness, kindly please check this case, im not willing to pay $350 for a 90 day BunQ trial account, the reasoning is ridiculous. "then you will put your id, or we might check for solution".
And this "No Tax ID" part is 100% added afterwards, which is not matching with the Product title anyways. Its a Trial Account.

[564]

product description is as written on our sellpass store

[146]

1. Hey there,
   
   so okay: Let's rewrite it since everything got deleted due to the internet connection.
   
   I'll keep it short:
   
2. I never wanted this argument, I always wrote you long texts to avoid it
   
3. Always spoke good about you: Check the Thread title, not even mentioned your User-Name.
   
4. I was forced to do so because you wrote stupid things.
   
5. First of all, please delete this Product Item out of your Inv. in the Sellerpass Backlog, since i can buy it again. (Reminder)
   
6. Secondly:
   If this "TAX ID NOT INCLUDED" was there before - why you call it "Fully verified". If I am sure that I have enough evidence, THEN I will open a Dispute, not before.
   

"Everything works, full access to Email, every part of the Account" - That msg. was written in TG; aprox 2 weeks before, in that time i informed you about the TaxID issue.

And to have this Msg. in a write context so that nobody thinks, i have faked anything, another Screenshot:




How many times have I written to you like a page, talking to myself that we should find a solution - otherways I am unfortunately forced to take that dispute path.
I try to avoid these things, im not a fan of making someone bad in a well visited forum.
But I do open the dispute when I know I have evidence and especially background knowledge. As I told you, im in the financial sector since 13y, almost 14- fuck Im getting older.
But there was a law by European Central Bank to collect this information (I guess 2016-2018), it was established.
If they can not provide, there is an automatic mechanism. Who knows who knows.



Best
zx