Scam report @yakuza71 | £1615.5

[18.803]

@yakuza71 Refund him within 12 hours. There is evidence that you had took the funds.

 

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[361]

@Liars as i mentioned when i logged into the account i only attempted a way to send out the funds from the account with a withdrawal i didnt do anything p2p related to the account neither i have any revolut or wise account i didnt take a single dollar from this account and im being accused that i received the funds and i scammed, as i said when i attempted i didnt manage to succeed in withdrawing the funds so i handed the account to a guy who i worked with before he also attempted to do it but he told me he didnt succeed, later when i went to sleep i see lot of messages and screenshots from some p2p transactions and some wise transfers which i didnt do i only logged into the account and tried to send the funds by trying few tricks to bypass the selfie, and also i noticed that i wasnt the only person in the account so im not sure if the guy communicated with any other people to cash the account but i was logged out multiple times, im falsely being accused if i managed to cash it why i wont share with the owner thats stupid i would love to keep working with such useful people, anyways i hope we get this sorted.

[48]

@Liars as i mentioned when i logged into the account i only attempted a way to send out the funds from the account with a withdrawal i didnt do anything p2p related to the account neither i have any revolut or wise account i didnt take a single dollar from this account and im being accused that i received the funds and i scammed, as i said when i attempted i didnt manage to succeed in withdrawing the funds so i handed the account to a guy who i worked with before he also attempted to do it but he told me he didnt succeed, later when i went to sleep i see lot of messages and screenshots from some p2p transactions and some wise transfers which i didnt do i only logged into the account and tried to send the funds by trying few tricks to bypass the selfie, and also i noticed that i wasnt the only person in the account so im not sure if the guy communicated with any other people to cash the account but i was logged out multiple times, im falsely being accused if i managed to cash it why i wont share with the owner thats stupid i would love to keep working with such useful people, anyways i hope we get this sorted.

So what you're saying is that you offer a service where you shared my login details to other people that wasn't you without asking me about it.
I tried to login a few times to check the balance while you "worked" on it - because you went silent, but I got kicked out multiple times in which you replied "bro just don’t sabotage the work".

You may have tried and then sent it off to your other guy - who actually managed to cash out.
I can see you getting scammed by your contact - but it is still on you unfortunately. If this is the case you should contact him and ask about the funds that was sent to Wise, because he's the person who jeopardized your account, your name and your business. If I knew of this method, I'd do it myself, instead it became a very expensive lesson for both of us (or just me).

Let me know if you're not able to refund full, I'm open to discuss a payment plan of some sort.
If not - I hope you're gonna be ok, and that you or your buddy make sure the money goes to some good use.

[361]

I tried discussing it with him and somehow to prove him that im innocent and we both got scammed but he is refusing to believe me, so he requested me 100$ as a security fee i didnt really mind to send him because for me its a pleasure to work with him he can bring both of us good amount of money if we cooperate together, so i agreed to pay his security fee of 100$ then he was skeptical about the whole thing he wanted 100$ more i sent it, then he found some other excuse again and requested 800$ to keep it as security fee until i cash the next account and pay him the cut. I paid total 1k to him and he blocked me after i sent it, i am being truly honest im innocent i know i might messed up by providing the account to a third party but i trusted this guy, we worked before and never had issues, so i handed him the account but seems like he exited on both of us and now its my fault i paid him 1k and he still is accusing me weird stuff, understand my situation i didnt want it like this im legit i been grind and hussling for months to get where i am currently why would i scam when we can both make money it doesnt make sense to me and i would never do such a thing.



screenshots of conversation: https://ibb.co/gSKYY0R
https://ibb.co/WkMMBFp
https://ibb.co/TrKZFhq
https://ibb.co/jvjmP45
https://ibb.co/m8tjnqC
https://ibb.co/j5kGB58
https://ibb.co/HCy77vS
https://ibb.co/3d61JRj
https://ibb.co/pzYX8m8
https://ibb.co/cwLp1MH
https://ibb.co/sVrjsXp
https://ibb.co/9YDQDKT
https://ibb.co/n1TSN1M
https://ibb.co/DDN9wkY
https://ibb.co/JKcKnCN
https://ibb.co/6tzKsS6
https://ibb.co/b6XCB03
https://ibb.co/FXQH0v3
https://ibb.co/sQYRPLy

Just to mention @mattercase1 is his alt account as you see on the screenshots he knows everything about the cashout and about the account.

[48]

I tried discussing it with him and somehow to prove him that im innocent and we both got scammed but he is refusing to believe me, so he requested me 100$ as a security fee i didnt really mind to send him because for me its a pleasure to work with him he can bring both of us good amount of money if we cooperate together, so i agreed to pay his security fee of 100$ then he was skeptical about the whole thing he wanted 100$ more i sent it, then he found some other excuse again and requested 800$ to keep it as security fee until i cash the next account and pay him the cut. I paid total 1k to him and he blocked me after i sent it, i am being truly honest im innocent i know i might messed up by providing the account to a third party but i trusted this guy, we worked before and never had issues, so i handed him the account but seems like he exited on both of us and now its my fault i paid him 1k and he still is accusing me weird stuff, understand my situation i didnt want it like this im legit i been grind and hussling for months to get where i am currently why would i scam when we can both make money it doesnt make sense to me and i would never do such a thing.



screenshots of conversation: https://ibb.co/gSKYY0R
https://ibb.co/WkMMBFp
https://ibb.co/TrKZFhq
https://ibb.co/jvjmP45
https://ibb.co/m8tjnqC
https://ibb.co/j5kGB58
https://ibb.co/HCy77vS
https://ibb.co/3d61JRj
https://ibb.co/pzYX8m8
https://ibb.co/cwLp1MH
https://ibb.co/sVrjsXp
https://ibb.co/9YDQDKT
https://ibb.co/n1TSN1M
https://ibb.co/DDN9wkY
https://ibb.co/JKcKnCN
https://ibb.co/6tzKsS6
https://ibb.co/b6XCB03
https://ibb.co/FXQH0v3
https://ibb.co/sQYRPLy

Just to mention @mattercase1 is his alt account as you see on the screenshots he knows everything about the cashout and about the account.

Quite interesting these so called proof.
Let me know if anyone wants me to put on my detectives hat for this - but it does not require a lot of looking to note the obvious.

[18.803]

User has been banned. Sorry for your loss.

 

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