OP 12 August, 2024 - 11:20 AM
Scammers Profile Link: https://cracked.io/Gabriel-SLZ
Sales Thread:https://cracked.io/Thread-Supreme-Selling-Verified-Exchange-Bank-Accounts-Bypass-KYC-Both-Personal-Business
Amount or Item(s) Scammed: 550 usdt
Screenshots of Communication: https://imgur.com/a/hzhYhDz
Additional Information: i purchase bbva account from his and it got recovered by owner and he gave me replacement and got recover by owner too after i deposited 200 € and i asked him to get a replacement with paysera he says ok than forced me to get bbva which was recovered again for the third time
Crypto address for a refund:TNKoDoGKeiren97ebhtNaXfwF4LosyQna5
Sales Thread:https://cracked.io/Thread-Supreme-Selling-Verified-Exchange-Bank-Accounts-Bypass-KYC-Both-Personal-Business
Amount or Item(s) Scammed: 550 usdt
Screenshots of Communication: https://imgur.com/a/hzhYhDz
Additional Information: i purchase bbva account from his and it got recovered by owner and he gave me replacement and got recover by owner too after i deposited 200 € and i asked him to get a replacement with paysera he says ok than forced me to get bbva which was recovered again for the third time
Crypto address for a refund:TNKoDoGKeiren97ebhtNaXfwF4LosyQna5