Scam Report Against SID - $56 BTC

[4.658]

@CID how can you sell a bank account without knowing it can even transfer funds, what will he do with such account?
Keep in mind selling these accounts is prohibited on cracked.to yet you advertised it via your signature space.

I was selling a virtual bank accounts mainly for deposits on PayPal for the verification phase, never said it works with withdrawing neither used it for anything else than verification on services.

in screenshots of conversation i can clearly see , that he is unable to link the acc to his paypal due to it not being fresh, and secondly, the acc itself is frozen, you were suppose to tell him that it is without any sort of access like funds transfer etc.
You have 12 hrs to provide with refund of his money.

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For any upgrade-related issues, please private message me on-site.

Alert: Replies may take up to 48 hours.



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[1.796]

@CID how can you sell a bank account without knowing it can even transfer funds, what will he do with such account?
Keep in mind selling these accounts is prohibited on cracked.to yet you advertised it via your signature space.

I was selling a virtual bank accounts mainly for deposits on PayPal for the verification phase, never said it works with withdrawing neither used it for anything else than verification on services.

in screenshots of conversation i can clearly see , that he is unable to link the acc to his paypal due to it not being fresh, and secondly, the acc itself is frozen, you were suppose to tell him that it is without any sort of access like funds transfer etc.
You have 12 hrs to provide with refund of his money.

1) No shit, It's a fucking used bank account
2) he confirmed himself that the bank account has been linked and is working.
3) I never said it's a fresh account, if it is a fresh one then It wouldn't have $56 in it.
4) I never tried funds transfer so I never guarenteed it...

[4.658]

 

1) No shit, It's a fucking used bank account
2) he confirmed himself that the bank account has been linked and is working.
3) I never said it's a fresh account, if it is a fresh one then It wouldn't have $56 in it.
4) I never tried funds transfer so I never guarenteed it...

so tell me, what can he do with the 56$ if bank was just for verification purposes?

For account recoveries and 2fa issues, contact @Liars or @Darkness
For any upgrade-related issues, please private message me on-site.

Alert: Replies may take up to 48 hours.



Important note: Do not private message me for IntenseProxy support, instead send an email to [email protected]

 

 

[1.796]

 

1) No shit, It's a fucking used bank account
2) he confirmed himself that the bank account has been linked and is working.
3) I never said it's a fresh account, if it is a fresh one then It wouldn't have $56 in it.
4) I never tried funds transfer so I never guarenteed it...

so tell me, what can he do with the 56$ if bank was just for verification purposes?

Do something with it, It's non of my business what he's going to be doing with the bank...

All i did was link it on PayPal, got the deposits to verify it on PayPal
Deposit money from PayPal to the bank for another service's verification to verify my account there.

After that I decided to sell the bank cuz i have no use of it anymore since I already used it on my duties...

If is unable to do anything on the bank account, I claim no responsiblity...


I cannot refund him because He has linked the account on PayPal and I cannot claim it back.
It's not my fault he purchased the product without asking any questions then crying after when he found out that I obviously linked it before...

[4.658]

 

Do something with it, It's non of my business what he's going to be doing with the bank...

All i did was link it on PayPal, got the deposits to verify it on PayPal
Deposit money from PayPal to the bank for another service's verification to verify my account there.

After that I decided to sell the bank cuz i have no use of it anymore since I already used it on my duties...

If is unable to do anything on the bank account, I claim no responsiblity...


I cannot refund him because He has linked the account on PayPal and I cannot claim it back.
It's not my fault he purchased the product without asking any questions then crying after when he found out that I obviously linked it before...

The case here is, you deposited 56$ in the bank and found out its locked and you cant access those funds, hence you sold it to him, and he is now trapped with those funds,
You cant just be selling locked bank accounts, its not allowed on cracked.to either hence you are bound to refund him.
You have 24 hrs to do so.

For account recoveries and 2fa issues, contact @Liars or @Darkness
For any upgrade-related issues, please private message me on-site.

Alert: Replies may take up to 48 hours.



Important note: Do not private message me for IntenseProxy support, instead send an email to [email protected]

 

 

[1.796]

 

Do something with it, It's non of my business what he's going to be doing with the bank...

All i did was link it on PayPal, got the deposits to verify it on PayPal
Deposit money from PayPal to the bank for another service's verification to verify my account there.

After that I decided to sell the bank cuz i have no use of it anymore since I already used it on my duties...

If is unable to do anything on the bank account, I claim no responsiblity...


I cannot refund him because He has linked the account on PayPal and I cannot claim it back.
It's not my fault he purchased the product without asking any questions then crying after when he found out that I obviously linked it before...

The case here is, you deposited 56$ in the bank and found out its locked and you cant access those funds, hence you sold it to him, and he is now trapped with those funds,
You cant just be selling locked bank accounts, its not allowed on cracked.to either hence you are bound to refund him.
You have 24 hrs to do so.

Refunded

[4.658]

@naseemessa confirm here or via pm

For account recoveries and 2fa issues, contact @Liars or @Darkness
For any upgrade-related issues, please private message me on-site.

Alert: Replies may take up to 48 hours.



Important note: Do not private message me for IntenseProxy support, instead send an email to [email protected]

 

 

[1.796]

@naseemessa confirm here or via pm

https://www.blockchain.com/btc/address/1...mrGNDe3QGY