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Scam report against Nezio / Simba PayPals

by Kambe - 18 July, 2021 - 05:20 PM
This post is by a banned member (Kambe) - Unhide
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#9
(This post was last modified: 19 July, 2021 - 09:40 PM by Kambe. Edited 1 time in total.)
(19 July, 2021 - 08:39 PM)Nezio Wrote: Show More
(19 July, 2021 - 05:09 PM)Kambe Wrote: Show More
(19 July, 2021 - 12:13 AM)Nezio Wrote: Show More
Well if you understand we sell to hundreds of users every week or so, we can't focus on 1 ticket for a quick amount of time which may cause issues but you are the only one complaining about our services. We have a great vouch channel full of users who have received accounts and been unlimited for free due to them failing to follow our simple guide. The one thing you don't really understand is we use the corporate emails just in order to log into your accounts, you could easily just add your own email which is stated within our guide. It also had taken a week for the cookies due to us having to pull them again from our machine even though they were deleted. We had to go through the process of recovering deleted recycle bin files and make sure they weren't encrypted. So we apologize about the delay with the cookies, however there isn't much of a difference between the banks but one has a branch and one is fully digital. Low Quality banks don't exist. PayPal may limit you eventually but we provide documents at an additional cost or even free and we have had a 100% unlimit rate, just because we sell accounts with digital banks and brick and mortar doesn't change the exact verification level on them. PayPal have caused issues with Brick and Mortar banks and I have had a personal experience where they have limited me for logging into it. But our guide will help prevent simple shit like that from occuring.

We're not complaining about the 1 week delay you've made us go through. It wasn't our fault in any way whatsoever.

A PayPal account, even if you use it for legitimate purposes is bound to face issues along the road. Limitations are inevitable but handling the first few set of limitations is easy.

The email you provided isn't a "corporate email" whatsoever. It's an pop3/imap-only accessible email commonly associated with scam PayPals.

https://www.signal-arnaques.com/en/scam/view/254586
https://www.signal-arnaques.com/en/scam/view/238397

It's not the first time we've seen the same type of low quality product being resold. (GoBank + Zirmail combo). 

That just goes back to the fact that how easy it is to create digital banks. We've opted to authorize the purchase only after you started switching to brick & mortar banks, however you still went ahead and provided us a digital bank.

Your second rectification announcement is enough "proof" for anything here. 

Instantly after my associate talked to you in the ticket: https://i.imgur.com/O67JjvZ.png
You proceeded to make an announcement later on: https://i.imgur.com/1f16izO.png

Within this thread you told me "the new stock that was posted were from the old database that we got back up."; which was effectively you not making good on your word, and still providing old stock rebranded as "new stock".

How much critical info is going to be omitted before a purchase is made?

[Image: RfZ9biA.png]

.. Read the thread again.

I already highlighted that you made this clarification announcement on 14/07 after we called you out on providing us a GoBank linked PayPal on 12/07 for an order from 05/07.

The info available to the average customer before that date was that your "new restocks" will now have brick & mortar banks linked (27/06) and you made announcements on 02/07 and 05/07 clearly labelled "new stock".

Are you going to address the signal-arnaques links I've provided? There are several instances of scams being ran on PayPal via the mails you choose to operate with, that is because most of these accounts originate from the same source.
Do you want me to deploy my contacts in the stealth scene to find out where the accounts are sourced from?

Update on the post above, didn't take long.Contacted one of my old friends in the scene and got in touch with the people who provide the accounts.

Out of respect, I'm not going to post it publicly yet. I'm willing to disclose it to any staff member, and offer to purchase a sample account to check for similarities. The prices of PayPals are ranging from $8-20 and come with exactly what @Nezio provides in his packages - Fullz, GoBank linked (without access), Google Voice, GoBank VCC, and linked to POP/IMAP only accessible mail servers owned by the provider.

First post updated.
This post is by a banned member (Nezio) - Unhide
Nezio  
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#10
(19 July, 2021 - 09:22 PM)Kambe Wrote: Show More
(19 July, 2021 - 08:39 PM)Nezio Wrote: Show More
(19 July, 2021 - 05:09 PM)Kambe Wrote: Show More
We're not complaining about the 1 week delay you've made us go through. It wasn't our fault in any way whatsoever.

A PayPal account, even if you use it for legitimate purposes is bound to face issues along the road. Limitations are inevitable but handling the first few set of limitations is easy.

The email you provided isn't a "corporate email" whatsoever. It's an pop3/imap-only accessible email commonly associated with scam PayPals.

https://www.signal-arnaques.com/en/scam/view/254586
https://www.signal-arnaques.com/en/scam/view/238397

It's not the first time we've seen the same type of low quality product being resold. (GoBank + Zirmail combo). 

That just goes back to the fact that how easy it is to create digital banks. We've opted to authorize the purchase only after you started switching to brick & mortar banks, however you still went ahead and provided us a digital bank.

Your second rectification announcement is enough "proof" for anything here. 

Instantly after my associate talked to you in the ticket: https://i.imgur.com/O67JjvZ.png
You proceeded to make an announcement later on: https://i.imgur.com/1f16izO.png

Within this thread you told me "the new stock that was posted were from the old database that we got back up."; which was effectively you not making good on your word, and still providing old stock rebranded as "new stock".

How much critical info is going to be omitted before a purchase is made?

[Image: RfZ9biA.png]

.. Read the thread again.

I already highlighted that you made this clarification announcement on 14/07 after we called you out on providing us a GoBank linked PayPal on 12/07 for an order from 05/07.

The info available to the average customer before that date was that your "new restocks" will now have brick & mortar banks linked (27/06) and you made announcements on 02/07 and 05/07 clearly labelled "new stock".

Are you going to address the signal-arnaques links I've provided? There are several instances of scams being ran on PayPal via the mails you choose to operate with, that is because most of these accounts originate from the same source.
Do you want me to deploy my contacts in the stealth scene to find out where the accounts are sourced from?

Update on the post above, didn't take long.Contacted one of my old friends in the scene and got in touch with the people who provide the accounts.

Out of respect, I'm not going to post it publicly yet. I'm willing to disclose it to any staff member, and offer to purchase a sample account to check for similarities. The prices of PayPals are ranging from $8-20 and come with exactly what @Nezio provides in his packages - Fullz, GoBank linked (without access), Google Voice, GoBank VCC, and linked to POP/IMAP only accessible mail servers owned by the provider.

First post updated.

Well upon reviewing the rest of the thread, you clearly don't understand that the mail used on the account is just to use to login into the main paypal. There is no use for the email but logging into it, you are supposed to connect your own email and make it your primary email, as stated in our Guide instructions. Just because 2 links are shown for being scams, doesn't make our accounts less what they are and for instance, that's like using GMAIL and 2 links show up as scams... that doesn't make the mail a scam. Also we buy mail IMAP emails to make our process faster so I'm unsure why the mail is being brought up? Your old friends may know the provider for the mails okay, but that doesn't really matter because its just an IMAP server to log into the Paypal account. That message that states NEW STOCK would have the details "NEW STOCK (w/ Brick and Mortar Banks Connected)" instead of "NEW STOCK". As that's how our old stock notifications are shown below:

[Image: WWgOHHi.png]

You may get your "Stealth Contacts" to retrieve the source of the IMAP emails but honestly I'm unsure why you have contacts for stealth paypals even though our service provides most information these "stealth pros", "stealth users" use and our new guide will even provide more information that they want hidden. 

I'm pretty sure no where upon buying did I state you are receiving the brick and mortar bank with the accounts you were receiving as shown below:
[Image: hDtDSL2.png]

We would've notified you if they were brick and mortar banks linked to the product listing.
Contact Information:
REVOKED
This post is by a banned member (Kambe) - Unhide
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#11
(20 July, 2021 - 12:32 AM)Nezio Wrote: Show More
(19 July, 2021 - 09:22 PM)Kambe Wrote: Show More
(19 July, 2021 - 08:39 PM)Nezio Wrote: Show More
[Image: RfZ9biA.png]

.. Read the thread again.

I already highlighted that you made this clarification announcement on 14/07 after we called you out on providing us a GoBank linked PayPal on 12/07 for an order from 05/07.

The info available to the average customer before that date was that your "new restocks" will now have brick & mortar banks linked (27/06) and you made announcements on 02/07 and 05/07 clearly labelled "new stock".

Are you going to address the signal-arnaques links I've provided? There are several instances of scams being ran on PayPal via the mails you choose to operate with, that is because most of these accounts originate from the same source.
Do you want me to deploy my contacts in the stealth scene to find out where the accounts are sourced from?

Update on the post above, didn't take long.Contacted one of my old friends in the scene and got in touch with the people who provide the accounts.

Out of respect, I'm not going to post it publicly yet. I'm willing to disclose it to any staff member, and offer to purchase a sample account to check for similarities. The prices of PayPals are ranging from $8-20 and come with exactly what @Nezio provides in his packages - Fullz, GoBank linked (without access), Google Voice, GoBank VCC, and linked to POP/IMAP only accessible mail servers owned by the provider.

First post updated.

Well upon reviewing the rest of the thread, you clearly don't understand that the mail used on the account is just to use to login into the main paypal. There is no use for the email but logging into it, you are supposed to connect your own email and make it your primary email, as stated in our Guide instructions. Just because 2 links are shown for being scams, doesn't make our accounts less what they are and for instance, that's like using GMAIL and 2 links show up as scams... that doesn't make the mail a scam. Also we buy mail IMAP emails to make our process faster so I'm unsure why the mail is being brought up? Your old friends may know the provider for the mails okay, but that doesn't really matter because its just an IMAP server to log into the Paypal account. That message that states NEW STOCK would have the details "NEW STOCK (w/ Brick and Mortar Banks Connected)" instead of "NEW STOCK". As that's how our old stock notifications are shown below:

[Image: WWgOHHi.png]

You may get your "Stealth Contacts" to retrieve the source of the IMAP emails but honestly I'm unsure why you have contacts for stealth paypals even though our service provides most information these "stealth pros", "stealth users" use and our new guide will even provide more information that they want hidden. 

I'm pretty sure no where upon buying did I state you are receiving the brick and mortar bank with the accounts you were receiving as shown below:
[Image: hDtDSL2.png]

We would've notified you if they were brick and mortar banks linked to the product listing.

Those two links are just examples of a few involved with Zirmail+GoBank PayPals due to 
i) how overused GoBank is; mainly because how easy it is to create
ii) the source who sells these accounts for $8-20, and are further used for PayPal scams.

Due to those reasons, its easy to find hundreds of cases regarding scams associated with the type of accounts you sell.

[Image: 8jzuqFK.png]


Regardless, the timeline remains:
1. You agree that GoBank is bad. You also mention you're not using GoBank or Chime anymore (12th June)
2. You announce that GoBank will be discontinued and you're switching to brick & mortar banks. (27th June)
3. New stock announcements (02/07 & 05/07)

If you're insistent on mentioning full information, then you should have clearly labelled the following:
- that you were rehashing & selling old stock.
- that you have resumed providing GoBanks and won't be discontinuing them
- provided full information on why you were intending to discontinue GoBank and why you're bringing them back.

The timeline proves that your "new stock" was supposed to come with banks from the new pool, however you chose to resell us a GoBank account instead.

Regardless, this is now a scam report because we found the provider of the accounts who has confirmed initial ownership & creation of those accounts. You were simply a reseller of these accounts.

Just so you know the mail provider is not publicly accessible. It is owned by the supplier/source and used by them only.
It is a custom SMTP server setup on their domains. Anyway, apart from the confirmation I have from the seller (in Russian), I'm also willing to buy out some accounts for staff to test out the file format against your accounts.
This post is by a banned member (Nezio) - Unhide
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#12
(This post was last modified: 20 July, 2021 - 01:35 AM by Nezio. Edited 2 times in total.)
(20 July, 2021 - 12:54 AM)Kambe Wrote: Show More
(20 July, 2021 - 12:32 AM)Nezio Wrote: Show More
(19 July, 2021 - 09:22 PM)Kambe Wrote: Show More
.. Read the thread again.

I already highlighted that you made this clarification announcement on 14/07 after we called you out on providing us a GoBank linked PayPal on 12/07 for an order from 05/07.

The info available to the average customer before that date was that your "new restocks" will now have brick & mortar banks linked (27/06) and you made announcements on 02/07 and 05/07 clearly labelled "new stock".

Are you going to address the signal-arnaques links I've provided? There are several instances of scams being ran on PayPal via the mails you choose to operate with, that is because most of these accounts originate from the same source.
Do you want me to deploy my contacts in the stealth scene to find out where the accounts are sourced from?

Update on the post above, didn't take long.Contacted one of my old friends in the scene and got in touch with the people who provide the accounts.

Out of respect, I'm not going to post it publicly yet. I'm willing to disclose it to any staff member, and offer to purchase a sample account to check for similarities. The prices of PayPals are ranging from $8-20 and come with exactly what @Nezio provides in his packages - Fullz, GoBank linked (without access), Google Voice, GoBank VCC, and linked to POP/IMAP only accessible mail servers owned by the provider.

First post updated.

Well upon reviewing the rest of the thread, you clearly don't understand that the mail used on the account is just to use to login into the main paypal. There is no use for the email but logging into it, you are supposed to connect your own email and make it your primary email, as stated in our Guide instructions. Just because 2 links are shown for being scams, doesn't make our accounts less what they are and for instance, that's like using GMAIL and 2 links show up as scams... that doesn't make the mail a scam. Also we buy mail IMAP emails to make our process faster so I'm unsure why the mail is being brought up? Your old friends may know the provider for the mails okay, but that doesn't really matter because its just an IMAP server to log into the Paypal account. That message that states NEW STOCK would have the details "NEW STOCK (w/ Brick and Mortar Banks Connected)" instead of "NEW STOCK". As that's how our old stock notifications are shown below:

[Image: WWgOHHi.png]

You may get your "Stealth Contacts" to retrieve the source of the IMAP emails but honestly I'm unsure why you have contacts for stealth paypals even though our service provides most information these "stealth pros", "stealth users" use and our new guide will even provide more information that they want hidden. 

I'm pretty sure no where upon buying did I state you are receiving the brick and mortar bank with the accounts you were receiving as shown below:
[Image: hDtDSL2.png]

We would've notified you if they were brick and mortar banks linked to the product listing.

Those two links are just examples of a few involved with Zirmail+GoBank PayPals due to 
i) how overused GoBank is; mainly because how easy it is to create
ii) the source who sells these accounts for $8-20, and are further used for PayPal scams.

Due to those reasons, its easy to find hundreds of cases regarding scams associated with the type of accounts you sell.

[Image: 8jzuqFK.png]


Regardless, the timeline remains:
1. You agree that GoBank is bad. You also mention you're not using GoBank or Chime anymore (12th June)
2. You announce that GoBank will be discontinued and you're switching to brick & mortar banks. (27th June)
3. New stock announcements (02/07 & 05/07)

If you're insistent on mentioning full information, then you should have clearly labelled the following:
- that you were rehashing & selling old stock.
- that you have resumed providing GoBanks and won't be discontinuing them
- provided full information on why you were intending to discontinue GoBank and why you're bringing them back.

The timeline proves that your "new stock" was supposed to come with banks from the new pool, however you chose to resell us a GoBank account instead.

Regardless, this is now a scam report because we found the provider of the accounts who has confirmed initial ownership & creation of those accounts. You were simply a reseller of these accounts.

Just so you know the mail provider is not publicly accessible. It is owned by the supplier/source and used by them only.
It is a custom SMTP server setup on their domains. Anyway, apart from the confirmation I have from the seller (in Russian), I'm also willing to buy out some accounts for staff to test out the file format against your accounts.

We are not a reseller for accounts, we buy fullz and imaps from a private source on telegram who provides us the information required for making these accounts. We aren't a reseller and the mail provider isn't publicly accessible we know that. We buy them from a provider via Telegram. Also there is no such thing as buying accounts from a provider and verifying they are our files because other sellers literally use the same extension to load cookies and export cookies, so that is irrelevant to our service. Also this is not a scam report because I'm unsure if you understand what a SCAM is. We provided a fully verified paypal account, you received a fully verified paypal account so I'm unsure what SCAM you are talking about. Our new stock would've stated they were Brick and Mortar accounts so I'm unsure which "STOCK ANNOUNCEMENT" you see which stated these.

EDIT:
As shown below this is payment for the fullz we used for your accounts
[Image: EurcS1J.png]

and here is the payment for the IMAP accounts:

[Image: IzS4UGf.png]
Contact Information:
REVOKED
This post is by a banned member (Kambe) - Unhide
Kambe  
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#13
(20 July, 2021 - 01:30 AM)Nezio Wrote: Show More
(20 July, 2021 - 12:54 AM)Kambe Wrote: Show More
(20 July, 2021 - 12:32 AM)Nezio Wrote: Show More
Well upon reviewing the rest of the thread, you clearly don't understand that the mail used on the account is just to use to login into the main paypal. There is no use for the email but logging into it, you are supposed to connect your own email and make it your primary email, as stated in our Guide instructions. Just because 2 links are shown for being scams, doesn't make our accounts less what they are and for instance, that's like using GMAIL and 2 links show up as scams... that doesn't make the mail a scam. Also we buy mail IMAP emails to make our process faster so I'm unsure why the mail is being brought up? Your old friends may know the provider for the mails okay, but that doesn't really matter because its just an IMAP server to log into the Paypal account. That message that states NEW STOCK would have the details "NEW STOCK (w/ Brick and Mortar Banks Connected)" instead of "NEW STOCK". As that's how our old stock notifications are shown below:

[Image: WWgOHHi.png]

You may get your "Stealth Contacts" to retrieve the source of the IMAP emails but honestly I'm unsure why you have contacts for stealth paypals even though our service provides most information these "stealth pros", "stealth users" use and our new guide will even provide more information that they want hidden. 

I'm pretty sure no where upon buying did I state you are receiving the brick and mortar bank with the accounts you were receiving as shown below:
[Image: hDtDSL2.png]

We would've notified you if they were brick and mortar banks linked to the product listing.

Those two links are just examples of a few involved with Zirmail+GoBank PayPals due to 
i) how overused GoBank is; mainly because how easy it is to create
ii) the source who sells these accounts for $8-20, and are further used for PayPal scams.

Due to those reasons, its easy to find hundreds of cases regarding scams associated with the type of accounts you sell.

[Image: 8jzuqFK.png]


Regardless, the timeline remains:
1. You agree that GoBank is bad. You also mention you're not using GoBank or Chime anymore (12th June)
2. You announce that GoBank will be discontinued and you're switching to brick & mortar banks. (27th June)
3. New stock announcements (02/07 & 05/07)

If you're insistent on mentioning full information, then you should have clearly labelled the following:
- that you were rehashing & selling old stock.
- that you have resumed providing GoBanks and won't be discontinuing them
- provided full information on why you were intending to discontinue GoBank and why you're bringing them back.

The timeline proves that your "new stock" was supposed to come with banks from the new pool, however you chose to resell us a GoBank account instead.

Regardless, this is now a scam report because we found the provider of the accounts who has confirmed initial ownership & creation of those accounts. You were simply a reseller of these accounts.

Just so you know the mail provider is not publicly accessible. It is owned by the supplier/source and used by them only.
It is a custom SMTP server setup on their domains. Anyway, apart from the confirmation I have from the seller (in Russian), I'm also willing to buy out some accounts for staff to test out the file format against your accounts.

We are not a reseller for accounts, we buy fullz and imaps from a private source on telegram who provides us the information required for making these accounts. We aren't a reseller and the mail provider isn't publicly accessible we know that. We buy them from a provider via Telegram. Also there is no such thing as buying accounts from a provider and verifying they are our files because other sellers literally use the same extension to load cookies and export cookies, so that is irrelevant to our service. Also this is not a scam report because I'm unsure if you understand what a SCAM is. We provided a fully verified paypal account, you received a fully verified paypal account so I'm unsure what SCAM you are talking about. Our new stock would've stated they were Brick and Mortar accounts so I'm unsure which "STOCK ANNOUNCEMENT" you see which stated these.

EDIT:
As shown below this is payment for the fullz we used for your accounts
[Image: EurcS1J.png]

and here is the payment for the IMAP accounts:

[Image: IzS4UGf.png]

You're insisting on omission of info as the main mistake however the mistakes were on your part:

- You told us GoBank was bad
- You told us that you're not dealing with GoBank/Chime anymore
- You even made an announcement saying you're stopping to deal with it, and future restocks would have
- You didn't notify us or customers until late that you are still dealing in GoBank accounts
- You announced that new stock will only have non-digital banks, however you never notified your customers anywhere regarding this change, until a few days ago.
- Our conversation right before was related to the nature of banks, and your statement that you're not dealing in digital banks anymore.

After the purchase you're now claiming:
- The "new stock" was old stock; while it was not labelled or informed to respective parties anywhere
- You resumed using GoBank because you "solved the issues" with it.
- You made a rectification announcement only after this purchase went through.

My associate only went forward because he was under the impression you would not be providing (aka reselling a GoBank linked PayPal). You deceived him and kept stalling him and that's the reason why we are here today.

Also, thanks for the transactions, they match the prices against the supplier who already confirmed creation of the PayPal accounts you've sold. They also don't sell access to the emails.

Regardless, every provider has their own tendency to format files accordingly, can show a few examples between large shop owners. 

When the number of coincidences add up, it no longer remains a coincidence.
This post is by a banned member (Nezio) - Unhide
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#14
(20 July, 2021 - 02:11 AM)Kambe Wrote: Show More
(20 July, 2021 - 01:30 AM)Nezio Wrote: Show More
(20 July, 2021 - 12:54 AM)Kambe Wrote: Show More
Those two links are just examples of a few involved with Zirmail+GoBank PayPals due to 
i) how overused GoBank is; mainly because how easy it is to create
ii) the source who sells these accounts for $8-20, and are further used for PayPal scams.

Due to those reasons, its easy to find hundreds of cases regarding scams associated with the type of accounts you sell.

[Image: 8jzuqFK.png]


Regardless, the timeline remains:
1. You agree that GoBank is bad. You also mention you're not using GoBank or Chime anymore (12th June)
2. You announce that GoBank will be discontinued and you're switching to brick & mortar banks. (27th June)
3. New stock announcements (02/07 & 05/07)

If you're insistent on mentioning full information, then you should have clearly labelled the following:
- that you were rehashing & selling old stock.
- that you have resumed providing GoBanks and won't be discontinuing them
- provided full information on why you were intending to discontinue GoBank and why you're bringing them back.

The timeline proves that your "new stock" was supposed to come with banks from the new pool, however you chose to resell us a GoBank account instead.

Regardless, this is now a scam report because we found the provider of the accounts who has confirmed initial ownership & creation of those accounts. You were simply a reseller of these accounts.

Just so you know the mail provider is not publicly accessible. It is owned by the supplier/source and used by them only.
It is a custom SMTP server setup on their domains. Anyway, apart from the confirmation I have from the seller (in Russian), I'm also willing to buy out some accounts for staff to test out the file format against your accounts.

We are not a reseller for accounts, we buy fullz and imaps from a private source on telegram who provides us the information required for making these accounts. We aren't a reseller and the mail provider isn't publicly accessible we know that. We buy them from a provider via Telegram. Also there is no such thing as buying accounts from a provider and verifying they are our files because other sellers literally use the same extension to load cookies and export cookies, so that is irrelevant to our service. Also this is not a scam report because I'm unsure if you understand what a SCAM is. We provided a fully verified paypal account, you received a fully verified paypal account so I'm unsure what SCAM you are talking about. Our new stock would've stated they were Brick and Mortar accounts so I'm unsure which "STOCK ANNOUNCEMENT" you see which stated these.

EDIT:
As shown below this is payment for the fullz we used for your accounts
[Image: EurcS1J.png]

and here is the payment for the IMAP accounts:

[Image: IzS4UGf.png]

You're insisting on omission of info as the main mistake however the mistakes were on your part:

- You told us GoBank was bad
- You told us that you're not dealing with GoBank/Chime anymore
- You even made an announcement saying you're stopping to deal with it, and future restocks would have
- You didn't notify us or customers until late that you are still dealing in GoBank accounts
- You announced that new stock will only have non-digital banks, however you never notified your customers anywhere regarding this change, until a few days ago.
- Our conversation right before was related to the nature of banks, and your statement that you're not dealing in digital banks anymore.

After the purchase you're now claiming:
- The "new stock" was old stock; while it was not labelled or informed to respective parties anywhere
- You resumed using GoBank because you "solved the issues" with it.
- You made a rectification announcement only after this purchase went through.

My associate only went forward because he was under the impression you would not be providing (aka reselling a GoBank linked PayPal). You deceived him and kept stalling him and that's the reason why we are here today.

Also, thanks for the transactions, they match the prices against the supplier who already confirmed creation of the PayPal accounts you've sold. They also don't sell access to the emails.

Regardless, every provider has their own tendency to format files accordingly, can show a few examples between large shop owners. 

When the number of coincidences add up, it no longer remains a coincidence.

Still find it funny how you are firm on us "reselling" from some provider when we literally make the accounts with the information provided by our providers. We buy mail clients in bulk from our provider at $20 and buy fullz at $10 each depending on what plan our customer's request, there are no "coincidences" and an impression that we aren't providing a bank isn't a reason to open up a deal dispute/scam report. We never stated we resumed use of the Go2Bank/Bluebird banks and we even made a new announcement which informs the customers due to you not understanding how our wording in our server works, you were misinformed about the banks being bad which was incorrect on our end. However, I'm pretty sure you can't make a scam report/deal dispute if you didn't make the original purchase yourself. From what I have seen you were not the one who I was in contact with, I was in contact with your associate as shown above. Also these allegations about deceiving your associate are in fact false, your associate has a responsibility to verify what he was buying was in-fact Brick and Mortar banks connected to PayPal instead of relying on the seller to deal with it. We could've provided the cookies files as JSON or in a format that you wanted however I'm pretty sure you never requested it in a specific way so we sent it in the normal manner. I'm unsure what seller you are talking about but we buy from a Telegram seller, he runs in the EU and provides us with our information. Most sellers sell fullz at high credit scores at the same prices but from different databases, respectfully you are just trying to image Simba PayPals badly when in-fact you are the only one with an issue here, we have had no issues further from our months being open but you came out of nowhere with allegations that are in-fact false.

We have also bought over $240+ worth of fullz from the seller in bulk when we did a huge restock as shown below: (blurred as this is in-fact my personal crypto address to send funds to)
[Image: D106DOS.png]
Contact Information:
REVOKED
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Kambe  
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6 Years of service
#15
(This post was last modified: 20 July, 2021 - 05:29 AM by Kambe.)
(20 July, 2021 - 02:26 AM)Nezio Wrote: Show More
(20 July, 2021 - 02:11 AM)Kambe Wrote: Show More
(20 July, 2021 - 01:30 AM)Nezio Wrote: Show More
 

Still find it funny how you are firm on us "reselling" from some provider when we literally make the accounts with the information provided by our providers. We buy mail clients in bulk from our provider at $20 and buy fullz at $10 each depending on what plan our customer's request, there are no "coincidences" and an impression that we aren't providing a bank isn't a reason to open up a deal dispute/scam report. We never stated we resumed use of the Go2Bank/Bluebird banks and we even made a new announcement which informs the customers due to you not understanding how our wording in our server works, you were misinformed about the banks being bad which was incorrect on our end. However, I'm pretty sure you can't make a scam report/deal dispute if you didn't make the original purchase yourself. From what I have seen you were not the one who I was in contact with, I was in contact with your associate as shown above. Also these allegations about deceiving your associate are in fact false, your associate has a responsibility to verify what he was buying was in-fact Brick and Mortar banks connected to PayPal instead of relying on the seller to deal with it. We could've provided the cookies files as JSON or in a format that you wanted however I'm pretty sure you never requested it in a specific way so we sent it in the normal manner. I'm unsure what seller you are talking about but we buy from a Telegram seller, he runs in the EU and provides us with our information. Most sellers sell fullz at high credit scores at the same prices but from different databases, respectfully you are just trying to image Simba PayPals badly when in-fact you are the only one with an issue here, we have had no issues further from our months being open but you came out of nowhere with allegations that are in-fact false.

We have also bought over $240+ worth of fullz from the seller in bulk when we did a huge restock as shown below: (blurred as this is in-fact my personal crypto address to send funds to)
[Image: D106DOS.png]

Your announcement and messages claimed you were not dealing in digital banks such as GoBank. You even told in your own words that you aren't dealing in those banks any more. Your announcement included that new stock will come with different banks, you left 2 notifications for new stock.

You cannot change terms as you please and just cite "I am too busy", You made no hint whatsoever that the situation regarding digital banks has changed and proceeded with the sale, and only proceeded to make rectification announcements after the sale had happened.

This only evolved into a scam report because I had the supplier of the accounts traced. By EU, why don't you be speciifc and say Russia? 
Also your "normal manner" of sending cookies was sending them in a Discord message.txt, which was corrupt in any case. You told the following as solutions:
- "you gotta convert it to the format the cookie tool you using ujses"
- "you need to fix the json"
- sent CookiesIEyahoo.com.xpi which didn't work anywhere
- referred version 56.0 Firefox
- download VS code to fix the spaces
- not supposed to have the circles on it; I honestly had a laugh when I saw this. 

And you're blaming us for it now? Real smooth move from you.

I'm also not sure why you are deflecting from the main topic here.

-  Just due to me stating it was a bad bank a few weeks ago, that changed when I updated my method and realized that paypal doesn't care about what banks are linked.... its about the 60 days of the previous account history, nothing about card used, bank linked.
- Also there is no such thing as buying accounts from a provider and verifying they are our files because other sellers literally use the same extension to load cookies and export cookies, so that is irrelevant to our service
- However, I'm pretty sure you can't make a scam report/deal dispute if you didn't make the original purchase yourself

As for the Russian seller, I've offered to purchase a sample to analyze against everything you've provided; cookie format, fullz format, etc. We already have confirmation that these accounts came from the seller, you're redirecting the issue to mails only now while we have full confirmation that the seller has created these accounts.

Here is something from our mutual friend:
Show ContentSpoiler:

This was the context:
- You agreed that GoBanks were bad for usage.
- You stated that you will do not deal in GoBank & Bluebird
- Announcement comes stating new stock will have different banks
- New restock pings come in

We already stated several times in the past about our disdain for GoBank but you still went ahead and provided it.
Discord: Kambe#9476
Always confirm on PM before dealing off-site.
This post is by a banned member (Liars) - Unhide
Liars  
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#16
@Nezio  Can you provide @Kambe  a replacement with one of the "good banks" if not please can you refund him.
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