OP 02 September, 2022 - 12:23 AM
(This post was last modified: 02 September, 2022 - 01:12 AM by itachiiiii. Edited 3 times in total.)
Username: @DEDSCAM
Profile Link: https://cracked.io/DEDSCAM
Short Description Of Product/Service: (Verified Wise.com Account)
Thread of sales: https://cracked.io/Thread-KYC-%E2%AD%90-...D-ACCOUNTS
Screenshots of conversation : MERGED IN 1 - https://imgur.com/a/upOxgnS , who see this scam report make sure to check on load more images to see whole convo - https://i.imgur.com/PXhMwVR.png
(Not exporting telegram chat because of ID = confidential info)
My English not good
Amount scammed: ($350)
Proof of payment - https://i.imgur.com/0Us34zT.png
Additional Information: Paid $100 / Lost 250 more because whoever ID this retard used tried creating another account that lead to termination of mine because same ID was used twice thats one of the reason why they terminated account - https://i.imgur.com/8rhF5Ub.png ( My English not good)
Short Summary: Paid for verified wise.com account, said details can be changed after payment including phone number, after payment i told this retard that wise said to provide a selfie holding ID so this clown used real person for verification and i told him to contact her and ask that selfie holding the ID exact thing wise asked, few hours gone bitchboy sends a random selfie without holding ID that obv wont work, and i told him selfie holding ID on hand is required he said she wont send because she's afraid of FRAUD LMFAO then why the fuck sell your account in the first p1ace? even though i ws never able to change the phone number the number he sent had issues too retard added random recovery email to google voice that made account not open due to suspicion i figured that out on my own, so i added $50 to wise from my bank then i added $200 again (i was in rush so big mistake) and $$ never arrived, waited 2 days they terminated the account.
+ i sent payment to someone else wise account and he received it without any issues ) PROOF - https://i.imgur.com/ldrg2fw.png /https://i.imgur.com/54LDHma.png (from same bank that i used to transfer on this wise that i bought from this retard)
Crypto Address to receive refund on - BTC - bc1qwhqr0cjweumcfjjxy994v6mzhssv0amna2c6tw
Profile Link: https://cracked.io/DEDSCAM
Short Description Of Product/Service: (Verified Wise.com Account)
Thread of sales: https://cracked.io/Thread-KYC-%E2%AD%90-...D-ACCOUNTS
Screenshots of conversation : MERGED IN 1 - https://imgur.com/a/upOxgnS , who see this scam report make sure to check on load more images to see whole convo - https://i.imgur.com/PXhMwVR.png
(Not exporting telegram chat because of ID = confidential info)
My English not good
Amount scammed: ($350)
Proof of payment - https://i.imgur.com/0Us34zT.png
Additional Information: Paid $100 / Lost 250 more because whoever ID this retard used tried creating another account that lead to termination of mine because same ID was used twice thats one of the reason why they terminated account - https://i.imgur.com/8rhF5Ub.png ( My English not good)
Short Summary: Paid for verified wise.com account, said details can be changed after payment including phone number, after payment i told this retard that wise said to provide a selfie holding ID so this clown used real person for verification and i told him to contact her and ask that selfie holding the ID exact thing wise asked, few hours gone bitchboy sends a random selfie without holding ID that obv wont work, and i told him selfie holding ID on hand is required he said she wont send because she's afraid of FRAUD LMFAO then why the fuck sell your account in the first p1ace? even though i ws never able to change the phone number the number he sent had issues too retard added random recovery email to google voice that made account not open due to suspicion i figured that out on my own, so i added $50 to wise from my bank then i added $200 again (i was in rush so big mistake) and $$ never arrived, waited 2 days they terminated the account.
+ i sent payment to someone else wise account and he received it without any issues ) PROOF - https://i.imgur.com/ldrg2fw.png /https://i.imgur.com/54LDHma.png (from same bank that i used to transfer on this wise that i bought from this retard)
Crypto Address to receive refund on - BTC - bc1qwhqr0cjweumcfjjxy994v6mzhssv0amna2c6tw