OP 12 August, 2022 - 07:22 PM
Scammers Profile Link: https://cracked.io/Meshooo
Sales Thread: https://cracked.io/Thread-Supreme-%E2%9A...C%EF%B8%8F
Amount or Item(s) Scammed: 200 + 780 on the revolut which they won't let me withdraw.
Screenshots of Communication:
His telegram profile: https://gyazo.com/241a3f0be9c4fbe4153b365467b7b352
Good convo until deal:
https://gyazo.com/6b18e24e6123db6f23b1971cd55acaf7
https://gyazo.com/474e286bf74cd297a74623d206cfc3c3
https://gyazo.com/c672d16debb225a6c8bdc05288b48ed8
https://gyazo.com/1353136ac0891c76de197da720d1a154
https://gyazo.com/2786c2bfe1e686d3dcee0fe7874a10a3
https://gyazo.com/05352d934dcbc1e47fa21471633351ca
Proof of payment and proof of him delivering me the first account:
https://gyazo.com/83c3d8741013046f9e0a41e7cf5d8cd1
https://gyazo.com/f375e6d395db84716bc056728877a4b9
https://gyazo.com/04bf2350d30789715a588958af82d29a
Proof of me vouching for him in my group channel aswell:
https://gyazo.com/ca3ba3316af1456bc16dec67d76eca97
Him admitting he made a fail in the TAXID that's why my account got closed and giving a new account:
https://gyazo.com/2da75752ef89eb601a39343dd6c96b9e
https://gyazo.com/6752d562da2cfd8437cb801ff235f12e
https://gyazo.com/76c8b9671c8dba637fa7379c0ceb48e2
https://gyazo.com/749b7e1caebe206a38303029c55071fd
Him comfortable telling me to let revolut revert the payments of my clients and me expecting them to pay me after they received their goods easy said than done lol:
https://gyazo.com/db68436e3a15b12e37acb87b0201da00
Me fixing it afterwards and him not replying for hours because he had shit to fix inrl:
https://gyazo.com/56fb493fcbf033694a27911383135610
https://gyazo.com/fd985d6a522e7821003aa19d21679083
But replying directly once I fixed my own shit LOL:
https://gyazo.com/961678fb723b30976bf62b1c37aae288
Proof that my customer bought an account aswell:
https://gyazo.com/e3687d393d07b4d5b99f831216112a76
New account being blocked and he be ignoring me again because well he doesn't give a fuck but is online on CRACKED:
https://gyazo.com/088ce3edf05bcfe68775511667b28a58
https://gyazo.com/01542d2cd6f09e306ae747ead857b7af
https://gyazo.com/ca22fc98ce6e184937c8170ac46c9210
https://gyazo.com/291a7d24513003840d93529f08d6b718
https://gyazo.com/6788b985bc3acc0b967ae3de255ac816
https://gyazo.com/f46d56a528ca4e82a7150c077257f645
Proof of him being online today:
https://gyazo.com/43f63093d5091a3a1bbfa4250031d331
Additional Information:
Purchased REVOLUT from Mesho, he was very helpfull and responsitative till the first problem happened. After 2 days of using the revolut and having 430 on it with 2 transactions the account all out of sudden got blocked. Mesho contacted me before I even had the chance to contact him and provided me with a new revolut account. He told me that he made a mistake with the TAXID while creating the account and that I was able to cashout the remaining balance, OK. Had to contact support, terminate my revolut burner and yeah they gladly paid me out the same day.
I received a new account like told; new phone and used the new burner account. After 5 days of using it and having 780 euro on it. The account again got blocked all out of sudden, my client was not able to process payment towards me and I did not believe him until I checked out the E-mail of the burner revo and yup exactly the same message. Revolut requesting a payslip.. Contacted Mesho and he did not reply.
Meanwhile 2 of my customers already bought from mesho as of I promoted him in my own channel because my niche and his work would melt good together. One of my customers was not even able to accept 1 payment on the revolut and it got blocked. I think revolut had a ban wave going on for the people using APK - selfie bypass. Messaged Mesho asking him and explaining that one of my customers had not chance to even use it. He kept ignoring until another customer of mine messaged mesho asking if he was able to provide a revolut and he was down for making sales but not for fixing the excisting problems ( exit scamming? ) well alright day after I threatend him with opening a scam report he came with a simple message; hey brother, had issues in real life going on. Don't mind me; I won't run and will come back and fix this. SURE.
Meanwhile I contacted REVOLUT maybe they would let me withdraw my balance easy as the previous time; nope. They requesting a selfie with REVOLUT on a paper and the current days date with a lot of other information such as name, date of birth etc ( gladly I could find them in the revolut account ). Well they still telling me the relevant department is busy with solving the issue. Hopefully I would be able to withdraw but ok. I messaged mesho with it and now he dissapeared again for 2 days. He just answers once in ... days and then keeps going offline but meanwhile he was online on the forums which is kinda weird.
I actually want a full refund; don't need a new revolut to get banned again for the third time. ( As I got banned twice in 7 days and had to hassle to withdraw and which was not my issue ) and therefore a partial refund on the lost amount of the money which he may decide how much ( Me being nice as of I lost 780 euro of my service because of this guy )
I believe that he is a nice guy and all and willing to help but I just want a refund. Can't wait for him to response. My service is not something that stops. I can't take payments have to let people know that my revolut payments are on hold every what? 3 days. So I decided to not to use revolut anymore. Did not mean to open a scam report but he doesn't reply.
Crypto address for a refund: 16JFfUEUkpWwefX64KHfp3ZFc69zQucLrz
Sales Thread: https://cracked.io/Thread-Supreme-%E2%9A...C%EF%B8%8F
Amount or Item(s) Scammed: 200 + 780 on the revolut which they won't let me withdraw.
Screenshots of Communication:
His telegram profile: https://gyazo.com/241a3f0be9c4fbe4153b365467b7b352
Good convo until deal:
https://gyazo.com/6b18e24e6123db6f23b1971cd55acaf7
https://gyazo.com/474e286bf74cd297a74623d206cfc3c3
https://gyazo.com/c672d16debb225a6c8bdc05288b48ed8
https://gyazo.com/1353136ac0891c76de197da720d1a154
https://gyazo.com/2786c2bfe1e686d3dcee0fe7874a10a3
https://gyazo.com/05352d934dcbc1e47fa21471633351ca
Proof of payment and proof of him delivering me the first account:
https://gyazo.com/83c3d8741013046f9e0a41e7cf5d8cd1
https://gyazo.com/f375e6d395db84716bc056728877a4b9
https://gyazo.com/04bf2350d30789715a588958af82d29a
Proof of me vouching for him in my group channel aswell:
https://gyazo.com/ca3ba3316af1456bc16dec67d76eca97
Him admitting he made a fail in the TAXID that's why my account got closed and giving a new account:
https://gyazo.com/2da75752ef89eb601a39343dd6c96b9e
https://gyazo.com/6752d562da2cfd8437cb801ff235f12e
https://gyazo.com/76c8b9671c8dba637fa7379c0ceb48e2
https://gyazo.com/749b7e1caebe206a38303029c55071fd
Him comfortable telling me to let revolut revert the payments of my clients and me expecting them to pay me after they received their goods easy said than done lol:
https://gyazo.com/db68436e3a15b12e37acb87b0201da00
Me fixing it afterwards and him not replying for hours because he had shit to fix inrl:
https://gyazo.com/56fb493fcbf033694a27911383135610
https://gyazo.com/fd985d6a522e7821003aa19d21679083
But replying directly once I fixed my own shit LOL:
https://gyazo.com/961678fb723b30976bf62b1c37aae288
Proof that my customer bought an account aswell:
https://gyazo.com/e3687d393d07b4d5b99f831216112a76
New account being blocked and he be ignoring me again because well he doesn't give a fuck but is online on CRACKED:
https://gyazo.com/088ce3edf05bcfe68775511667b28a58
https://gyazo.com/01542d2cd6f09e306ae747ead857b7af
https://gyazo.com/ca22fc98ce6e184937c8170ac46c9210
https://gyazo.com/291a7d24513003840d93529f08d6b718
https://gyazo.com/6788b985bc3acc0b967ae3de255ac816
https://gyazo.com/f46d56a528ca4e82a7150c077257f645
Proof of him being online today:
https://gyazo.com/43f63093d5091a3a1bbfa4250031d331
Additional Information:
Purchased REVOLUT from Mesho, he was very helpfull and responsitative till the first problem happened. After 2 days of using the revolut and having 430 on it with 2 transactions the account all out of sudden got blocked. Mesho contacted me before I even had the chance to contact him and provided me with a new revolut account. He told me that he made a mistake with the TAXID while creating the account and that I was able to cashout the remaining balance, OK. Had to contact support, terminate my revolut burner and yeah they gladly paid me out the same day.
I received a new account like told; new phone and used the new burner account. After 5 days of using it and having 780 euro on it. The account again got blocked all out of sudden, my client was not able to process payment towards me and I did not believe him until I checked out the E-mail of the burner revo and yup exactly the same message. Revolut requesting a payslip.. Contacted Mesho and he did not reply.
Meanwhile 2 of my customers already bought from mesho as of I promoted him in my own channel because my niche and his work would melt good together. One of my customers was not even able to accept 1 payment on the revolut and it got blocked. I think revolut had a ban wave going on for the people using APK - selfie bypass. Messaged Mesho asking him and explaining that one of my customers had not chance to even use it. He kept ignoring until another customer of mine messaged mesho asking if he was able to provide a revolut and he was down for making sales but not for fixing the excisting problems ( exit scamming? ) well alright day after I threatend him with opening a scam report he came with a simple message; hey brother, had issues in real life going on. Don't mind me; I won't run and will come back and fix this. SURE.
Meanwhile I contacted REVOLUT maybe they would let me withdraw my balance easy as the previous time; nope. They requesting a selfie with REVOLUT on a paper and the current days date with a lot of other information such as name, date of birth etc ( gladly I could find them in the revolut account ). Well they still telling me the relevant department is busy with solving the issue. Hopefully I would be able to withdraw but ok. I messaged mesho with it and now he dissapeared again for 2 days. He just answers once in ... days and then keeps going offline but meanwhile he was online on the forums which is kinda weird.
I actually want a full refund; don't need a new revolut to get banned again for the third time. ( As I got banned twice in 7 days and had to hassle to withdraw and which was not my issue ) and therefore a partial refund on the lost amount of the money which he may decide how much ( Me being nice as of I lost 780 euro of my service because of this guy )
I believe that he is a nice guy and all and willing to help but I just want a refund. Can't wait for him to response. My service is not something that stops. I can't take payments have to let people know that my revolut payments are on hold every what? 3 days. So I decided to not to use revolut anymore. Did not mean to open a scam report but he doesn't reply.
Crypto address for a refund: 16JFfUEUkpWwefX64KHfp3ZFc69zQucLrz